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SEARS RETAIL PROPERTIES LIMITED

Learn more about SEARS RETAIL PROPERTIES 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 RETAIL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00476435
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.12.23
last member list: 2000.07.12
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: 2000.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.08.15
£2.95
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RES RE BOOKS
Form type: MISC
Date: 2001.05.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/00 FROM:, FOURTH FLOOR EUSTON HOUSE, 132 HAMPSTEAD ROAD LONDON, NW1 2PS
Form type: 287
Date: 2000.11.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.11.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.11.13
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NEW SECRETARY APPOINTED
Form type: 288a
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
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.08
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.09
£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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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.22
£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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ACCOUNTS OF DORMANT COMPANY 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; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
Child documents:
Document type: ANNOTATION
Date: 1995.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.10
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)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.09
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)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.01
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)
ACCOUNTS OF DORMANT COMPANY 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: 1993.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92
Form type: AA
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91
Form type: AA
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89
Form type: AA
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY 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)
RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/04/89 FROM:, FOURTH FLOOR, 40 DUKE STREET, LONDON, W1A 2HP
Form type: 287
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88
Form type: AA
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.01

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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
SEARS CORPORATE DIRECTOR LIMITED (dissolve)
Director, 1999.02.24
3RD FLOOR 20 ST JAMES STREET , LONDON
SW1A 1ES
DAVID ANDREW CHURCH (dissolve)
Secretary, 1999.10.22 - 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
ANDREW BATES (dissolve)
Director, CHARTERED SURVEYOR, 1991.08.13 - 1994.05.23
BRADLEY 5 WELLS AVENUE , KILBY
LE18 3TJ, LEICESTER
RICHARD JOHN COLLIER (dissolve)
Director, CHARTERED SURVEYOR, 1994.10.31 - 1999.02.24
SPENCER HOUSE 14 WEST END WELFORD , NORTHAMPTON
NN6 6HJ, NORTHAMPTONSHIRE
JOSEPH CHALMERS GOFF (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.13 - 1999.02.24
THE THATCHED HOUSE 6 CHURCH BANK GREAT EASTON , MARKET HARBOROUGH
LE16 8SN, LEICESTERSHIRE
ROGER GEORGE GROOM (dissolve)
Director, CHARTERED SURVEYOR, 1991.08.13 - 1999.02.24
139 CLAPHAM ROAD , LONDON
SW9 0HR
RICHARD JOHN HARROLD (dissolve)
Director, CHARTERED SURVEYOR, 1991.08.13 - 1999.02.24
4 BUSHEY CLOSE NARBOROUGH , LEICESTER
LE19 3FP, LEICESTERSHIRE
JAMES PATRICK KELLY (dissolve)
Director, CHARTERED SURVEYOR, 1991.08.13 - 1994.10.21
6 WESTHORPE SIBBERTOFT , MARKET HARBOROUGH
LE16 9UL, LEICESTERSHIRE
ANDREW SCRIVENER (dissolve)
Director, TECHNICAL DIRECTOR, 1994.10.31 - 1997.08.28
8 BALMORAL MEWS , SHEFFIELD
S10 4NU, SOUTH YORKSHIRE
JOHN WHITEHURST (dissolve)
Director, LEGAL EXECUTIVE, 1991.08.13 - 1999.01.29
8 FERNIE COURT HUSBANDS BOSWORTH , LUTTERWORTH
LE16 9UF, LEICESTERSHIRE

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Information about the Private Limited Company SEARS RETAIL PROPERTIES 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: 2016.05.10. Reload the data