SEARS COMPANY SECRETARY LIMITED

Key Data

Status

Dissolved

Company No.

03689090

Incorporation date

23/12/1998

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1998)

06/10/2014

Final Gazette dissolved via voluntary strike-off

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23/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/06/2014

Application to strike the company off the register

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25/03/2014

Registered office address changed from 3Rd Floor 20 St James's Street London SW1A 1ES on 2014-03-26

View PDF (1 pages)

12/01/2014

Termination of appointment of Philip Green as a director

View PDF (1 pages)

12/01/2014

Termination of appointment of Aidan Barclay as a director

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06/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (6 pages)

09/10/2013

Total exemption small company accounts made up to 2013-01-31

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02/10/2013

Termination of appointment of Michael Seal as a secretary

View PDF (1 pages)

01/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (7 pages)

16/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (4 pages)

10/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (7 pages)

12/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (4 pages)

10/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (7 pages)

13/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (4 pages)

17/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (6 pages)

17/01/2010

Director's details changed for Philip Nigel Ross Green on 2009-12-24

View PDF (2 pages)

19/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (4 pages)

13/01/2009

Return made up to 24/12/08; full list of members

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26/11/2008

Accounts for a dormant company made up to 2008-01-31

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14/01/2008

Director's particulars changed

View PDF (1 pages)

14/01/2008

Return made up to 24/12/07; full list of members

View PDF (2 pages)

14/01/2008

Registered office changed on 15/01/08 from: 3RD floor 20 saint jamess street london SW1A 1ES

View PDF (1 pages)

28/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (4 pages)

11/01/2007

Return made up to 24/12/06; full list of members

View PDF (6 pages)

03/12/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (4 pages)

23/01/2006

Return made up to 24/12/05; full list of members

View PDF (6 pages)

06/12/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (4 pages)

04/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/01/2005

Return made up to 24/12/04; full list of members

View PDF (6 pages)

30/11/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (4 pages)

19/01/2004

Return made up to 24/12/03; full list of members

View PDF (6 pages)

04/08/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (4 pages)

13/01/2003

Return made up to 24/12/02; full list of members

View PDF (6 pages)

19/12/2002

Secretary resigned

View PDF (1 pages)

26/11/2002

Director resigned

View PDF (1 pages)

16/10/2002

Director resigned

View PDF (1 pages)

16/10/2002

New secretary appointed

View PDF (1 pages)

28/06/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (4 pages)

16/01/2002

Return made up to 24/12/01; full list of members

View PDF (7 pages)

04/12/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (4 pages)

23/07/2001

Director's particulars changed

View PDF (1 pages)

21/02/2001

Director's particulars changed

View PDF (1 pages)

19/01/2001

Return made up to 24/12/00; full list of members

View PDF (7 pages)

07/09/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (4 pages)

14/08/2000

Accounting reference date extended from 31/12/99 to 31/01/00

View PDF (1 pages)

18/01/2000

Return made up to 24/12/99; full list of members

View PDF (7 pages)

18/10/1999

Registered office changed on 19/10/99 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

11/10/1999

New secretary appointed

View PDF (2 pages)

11/10/1999

Secretary resigned

View PDF (1 pages)

12/05/1999

New secretary appointed

View PDF (2 pages)

12/05/1999

Secretary resigned

View PDF (1 pages)

15/03/1999

New director appointed

View PDF (3 pages)

01/03/1999

Secretary resigned

View PDF (1 pages)

01/03/1999

Director resigned

View PDF (1 pages)

01/03/1999

Director resigned

View PDF (1 pages)

01/03/1999

New secretary appointed

View PDF (2 pages)

01/03/1999

New director appointed

View PDF (3 pages)

01/03/1999

New director appointed

View PDF (4 pages)

01/03/1999

New director appointed

View PDF (3 pages)

01/03/1999

New director appointed

View PDF (4 pages)

28/01/1999

Certificate of change of name

View PDF (2 pages)

23/12/1998

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2013

Last change occurred

30/01/2013

Accounts

Total Exemption Small

Last made up date

30/01/2013

Next account date

30/01/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SISEC LIMITED	Nominee Secretary	23/12/1998 - 31/01/1999	467
LOVITING LIMITED	Nominee Director	23/12/1998 - 28/01/1999	384
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	23/12/1998 - 28/01/1999	382
Drum, John David Francis	Secretary	28/01/1999 - 29/04/1999	4
Cash, Daphne Valerie	Secretary	29/04/1999 - 26/09/1999	9

Persons with Significant Control

No PSC data available.

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Description

About SEARS COMPANY SECRETARY LIMITED

SEARS COMPANY SECRETARY LIMITED is an(a) Dissolved company incorporated on 23/12/1998 with the registered office located at Third Floor, 86 Jermyn Street, London SW1Y 6JD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SEARS COMPANY SECRETARY LIMITED?

SEARS COMPANY SECRETARY LIMITED is currently Dissolved. It was registered on 23/12/1998 and dissolved on 06/10/2014.

Where is SEARS COMPANY SECRETARY LIMITED located?

SEARS COMPANY SECRETARY LIMITED is registered at Third Floor, 86 Jermyn Street, London SW1Y 6JD.

What does SEARS COMPANY SECRETARY LIMITED do?

SEARS COMPANY SECRETARY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SEARS COMPANY SECRETARY LIMITED?

The latest filing was on 06/10/2014: Final Gazette dissolved via voluntary strike-off.