SEARS COMPANY SECRETARY LIMITED
Overview
| Company Name | SEARS COMPANY SECRETARY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03689090 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEARS COMPANY SECRETARY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SEARS COMPANY SECRETARY LIMITED located?
| Registered Office Address | Third Floor 86 Jermyn Street SW1Y 6JD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEARS COMPANY SECRETARY LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dec 24, 1998 | Dec 24, 1998 |
What are the latest accounts for SEARS COMPANY SECRETARY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2013 |
What is the status of the latest annual return for SEARS COMPANY SECRETARY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SEARS COMPANY SECRETARY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from * 3Rd Floor 20 St James's Street London SW1A 1ES* on Mar 26, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Philip Green as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Aidan Barclay as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Michael Seal as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 24, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 24, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 24, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 24, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Philip Nigel Ross Green on Dec 24, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jan 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2007 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of SEARS COMPANY SECRETARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERS, Philip Leslie | Director | 20 St. James's Street SW1A 1ES London | United Kingdom | British | 125281170001 | |||||
| SEAL, Michael | Director | 20 St James's Street SW1A 1ES London | United Kingdom | British | 4991060003 | |||||
| CASH, Daphne Valerie | Secretary | 1 Garrick Road Hendon NW9 6AU London | British | 59601920001 | ||||||
| DRUM, John David Francis | Secretary | 1 Garrick Road Hendon NW9 6AU London | British | 13103440003 | ||||||
| MCCLUSKEY, Brian | Secretary | 5 Ayr Road KA9 1SX Prestwick Ayrshire | British | 96335270001 | ||||||
| SEAL, Michael | Secretary | 20 St James's Street SW1A 1ES London | British | 4991060003 | ||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| BARCLAY, Aidan Stuart | Director | 20 St James's Street SW1A 1ES London | United Kingdom | British | 7355000002 | |||||
| GREEN, Philip Nigel Ross, Sir | Director | 129 Marylebone Road London Nw1 5qd | United Kingdom | British | 103945640001 | |||||
| HUNTER, Thomas Blane, Sir | Director | Ladykirk House Ladykirk Estate KA9 2SF Monkton | United Kingdom | British | 97904280003 | |||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0