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SEARS PROPERTY DEVELOPMENTS LIMITED

Learn more about SEARS PROPERTY DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

SEARS PROPERTY DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00052397
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1897.05.05
last member list: 2003.07.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2002.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.12
documents available: 1

Mortgages:

IBM UNITED KINGDOM LIMITED
LEGAL CHARGE - Outstanding on 1998.01.08
BANK LEUMI (UK) PLC
LEGAL MORTGAGE - Outstanding on 1999.06.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.06.12
£2.95
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RES RE: BOOKS ACCOUNTS DOCUMENTS
Form type: MISC
Date: 2004.03.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/03 FROM:, FOURTH FLOOR EUSTON HOUSE, 132 HAMPSTEAD ROAD LONDON, NW1 2PS
Form type: 287
Date: 2003.10.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.10.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.10.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.29
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/00 FROM:, SUNNINGDALE ROAD, LEICESTER, LEICESTERSHIRE, LE3 1AJ
Form type: 287
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/99 FROM:, SUNNINGDALE ROAD, LEICESTER, LE3 1AJ
Form type: 287
Date: 1999.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.01
£2.95
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ALTER MEM AND ARTS 25/09/96
Form type: SRES01
Date: 1996.09.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 26/01/95
Form type: 123
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 26/01/95
Form type: ORES11
Date: 1995.02.08
Child documents:
Document type: ANNOTATION
Date: 1995.02.08
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/95
Document type: ANNOTATION
Date: 1995.02.08
Form type: ORES04
Document description: £ NC 801000/5801000
Order cannot be placed (digitalisation not planned)
AD 26/01/95---------, £ SI 20000000@.25=5000000, £ IC 706044/5706044
Form type: 88(2)R
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/03/94 FROM:, WEMBLEY ROAD, LEICESTER, LE3 1UT
Form type: 287
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/01/90 FROM:, SUNNINGDALE ROAD, BRAUNSTONE, LEICESTER, LE3 1UR
Form type: 287
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88
Form type: AA
Date: 1989.09.14

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Company directors and board members:

SEARS COMPANY SECRETARY LIMITED (dissolve)
Secretary, 2000.10.27
THIRD FLOOR 20 SAINT JAMES STREET , LONDON
SW1A 1ES
JOSEPH CHALMERS GOFF (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.13
THE THATCHED HOUSE 6 CHURCH BANK GREAT EASTON , MARKET HARBOROUGH
LE16 8SN, LEICESTERSHIRE
SEARS CORPORATE DIRECTOR LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1999.04.21
3RD FLOOR 20 ST JAMES STREET , LONDON
SW1A 1ES
DAVID ANDREW CHURCH (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.08.19 - 2000.10.27
5 MANOR GARDENS GLENFIELD , LEICESTER
LE3 8FN, LEICESTERSHIRE
DAVID STANLEY MAPP (dissolve)
Secretary, 1999.01.29 - 1999.10.22
46 PINFOLD HILL , LICHFIELD
WS14 0JP, STAFFORDSHIRE
JOHN WHITEHURST (dissolve)
Secretary, 1991.08.13 - 1999.01.29
8 FERNIE COURT HUSBANDS BOSWORTH , LUTTERWORTH
LE16 9UF, LEICESTERSHIRE
DAVID ANDREW DEFTY (dissolve)
Director, 1994.03.31 - 1999.04.21
RADCLIFFE HOUSE BLENHEIM COURT , SOLIHULL
B91 2AA
ROGER GEORGE GROOM (dissolve)
Director, CHARTERED SURVEYOR, 1991.08.13 - 1999.12.21
139 CLAPHAM ROAD , LONDON
SW9 0HR
JAMES PATRICK KELLY (dissolve)
Director, CHARTERED SURVEYOR, 1991.08.13 - 1994.10.21
6 WESTHORPE SIBBERTOFT , MARKET HARBOROUGH
LE16 9UL, LEICESTERSHIRE
ALAN MICHAEL OLIVER (dissolve)
Director, 1995.11.08 - 1999.04.21
4 LITTLEFIELD CLOSE GODMANCHESTER , HUNTINGDON
PE18 8JY, CAMBRIDGESHIRE
HOWARD STEPHEN PERLIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.13 - 1994.03.31
66 HAWTREY ROAD , LONDON
NW3 3SS

Companies near to SEARS PROPERTY DEVELOPMENTS ltd.

Information about the Private Limited Company SEARS PROPERTY DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data