SEARS NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

00709601

Incorporation date

01/12/1961

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/09/1986)

26/01/2010

Final Gazette dissolved via voluntary strike-off

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20/11/2009

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

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13/10/2009

First Gazette notice for voluntary strike-off

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24/09/2009

Application for striking-off

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04/08/2009

Return made up to 08/07/09; full list of members

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27/11/2008

Accounts made up to 2008-01-31

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01/08/2008

Return made up to 08/07/08; full list of members

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27/02/2008

Registered office changed on 27/02/2008 from 4TH floor euston house 132 hampstead road london NW1 2PS

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29/11/2007

Accounts made up to 2007-01-31

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08/08/2007

Return made up to 08/07/07; no change of members

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04/12/2006

Accounts made up to 2006-01-31

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09/08/2006

Return made up to 08/07/06; full list of members

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07/12/2005

Accounts made up to 2005-01-31

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26/08/2005

Return made up to 08/07/05; full list of members

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08/03/2005

Director's particulars changed

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05/02/2005

Director's particulars changed

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01/12/2004

Accounts made up to 2004-01-31

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03/08/2004

Return made up to 08/07/04; full list of members

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18/08/2003

Return made up to 08/07/03; full list of members

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05/08/2003

Accounts made up to 2003-01-31

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07/08/2002

Return made up to 08/07/02; full list of members

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29/06/2002

Accounts made up to 2002-01-31

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05/12/2001

Accounts made up to 2001-01-31

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28/07/2001

Return made up to 08/07/01; full list of members

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08/09/2000

Accounts made up to 2000-01-31

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08/08/2000

Return made up to 08/07/00; full list of members

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27/06/2000

Registered office changed on 27/06/00 from: 40 duke street london W1A 2HP

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03/12/1999

Accounts made up to 1999-01-31

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12/10/1999

New secretary appointed

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12/10/1999

Secretary resigned

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05/08/1999

Return made up to 08/07/99; full list of members

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03/06/1999

New director appointed

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20/04/1999

Director resigned

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24/02/1999

New director appointed

View PDF (4 pages)

24/02/1999

New director appointed

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24/02/1999

Director resigned

View PDF (1 pages)

24/02/1999

Director resigned

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15/02/1999

New secretary appointed

View PDF (1 pages)

15/02/1999

Secretary resigned

View PDF (1 pages)

06/10/1998

Accounts made up to 1998-01-31

View PDF (4 pages)

07/09/1998

Secretary's particulars changed

View PDF (1 pages)

24/08/1998

Return made up to 08/07/98; full list of members

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03/08/1998

Secretary resigned

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03/08/1998

New secretary appointed

View PDF (2 pages)

15/09/1997

Resolutions

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12/08/1997

Accounts made up to 1997-01-31

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21/07/1997

Return made up to 08/07/97; full list of members

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07/05/1997

Director resigned

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11/03/1997

Director's particulars changed

View PDF (2 pages)

11/03/1997

Director's particulars changed

View PDF (2 pages)

12/08/1996

Accounts made up to 1996-01-31

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21/07/1996

Return made up to 08/07/96; full list of members

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21/07/1996

Director's particulars changed

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26/05/1996

Director resigned

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25/07/1995

Return made up to 08/07/95; full list of members

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20/07/1995

New director appointed

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17/07/1995

New director appointed

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14/07/1995

New director appointed

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04/07/1995

Accounts made up to 1995-01-31

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03/07/1995

Director resigned

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19/08/1994

Accounts made up to 1994-01-31

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25/07/1994

Return made up to 08/07/94; no change of members

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25/07/1994

Director's particulars changed

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07/06/1994

Resolutions

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07/06/1994

Resolutions

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14/04/1994

Secretary resigned;new secretary appointed

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14/04/1994

Director resigned;new director appointed

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30/07/1993

Return made up to 08/07/93; full list of members

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30/07/1993

Registered office changed on 30/07/93

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30/07/1993

Secretary's particulars changed;director's particulars changed

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18/06/1993

Accounts made up to 1993-01-31

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10/05/1993

Secretary resigned;new secretary appointed

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04/11/1992

Accounts made up to 1992-01-31

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28/08/1992

Return made up to 08/07/92; full list of members

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23/12/1991

Accounts made up to 1991-01-31

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23/08/1991

Secretary resigned;new secretary appointed

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24/07/1991

Return made up to 08/07/91; full list of members

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25/01/1991

Director resigned;new director appointed

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13/12/1990

Accounts made up to 1990-01-31

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30/11/1990

Return made up to 13/07/90; full list of members

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10/04/1990

Secretary resigned;new secretary appointed

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08/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/12/1989

Accounts made up to 1989-01-31

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22/08/1989

Return made up to 12/07/89; full list of members

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03/07/1989

New director appointed

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03/07/1989

Director resigned

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15/12/1988

Accounts made up to 1988-01-31

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08/12/1988

New director appointed

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19/09/1988

Return made up to 12/07/88; full list of members

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17/02/1988

Secretary resigned;new secretary appointed

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03/12/1987

Accounts made up to 1987-01-31

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30/09/1987

Return made up to 16/07/87; full list of members

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21/01/1987

Director resigned

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02/09/1986

Accounts made up to 1986-01-31

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02/09/1986

Return made up to 14/07/86; full list of members

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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

31/01/2009

Last change occurred

31/01/2009

Accounts

Dormant

Last made up date

31/01/2009

Next account date

31/01/2010

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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
Reid, Robert Paul, Sir	Director	10/07/1995 - 08/02/1999	35
Green, Philip Nigel Ross, Sir	Director	25/05/1999 - Present	21
Cash, Daphne Valerie	Secretary	29/01/1999 - 27/09/1999	8
Drum, John David Francis	Secretary	29/04/1993 - 31/03/1994	5
Taylor, Mark Peter	Secretary	08/08/1991 - 29/04/1993	5

Persons with Significant Control

No PSC data available.

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Description

About SEARS NOMINEES LIMITED

SEARS NOMINEES LIMITED is an(a) Dissolved company incorporated on 01/12/1961 with the registered office located at Third Floor, 86 Jermyn Street, London SW1Y 6JD. There are currently 4 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 NOMINEES LIMITED?

SEARS NOMINEES LIMITED is currently Dissolved. It was registered on 01/12/1961 and dissolved on 26/01/2010.

Where is SEARS NOMINEES LIMITED located?

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

What is the latest filing for SEARS NOMINEES LIMITED?

The latest filing was on 26/01/2010: Final Gazette dissolved via voluntary strike-off.