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SEARS INTERNATIONAL LIMITED

Learn more about SEARS INTERNATIONAL 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 INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00530202
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.03.11
last member list: 1998.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company SEARS INTERNATIONAL LIMITED is a Private Limited Company, registration number 00530202, established in United Kingdom on the 11. March 1954. The company was dissolved. The company has been in business for 62 years and 8 months. The company is based on HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company SEARS INTERNATIONAL LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2000.03.29. The latest accounts are filed up to 1998.01.31. The latest annual return was filed up to 1998.10.01. The total number of directors was so far 10. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.01
overdue: NO
last made update: 1998.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.01
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1975.11.04

List of company documents:

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Find out more information about SEARS INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to SEARS INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2000.03.29
£2.95
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RES RE DISPOSAL OF BOOKS BY LIQ
Form type: MISC
Date: 1999.12.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.12.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/99 FROM:, 40 DUKE STREET, LONDON, W1A 2HP
Form type: 287
Date: 1999.04.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.04.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.04.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.07
Child documents:
Document type: ANNOTATION
Date: 1997.10.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
Child documents:
Document type: ANNOTATION
Date: 1996.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.12
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.09
£2.95
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.09
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/96 FROM:, SUNNINGDALE ROAD, LEICESTER, LE3 1TP
Form type: 287
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95
Form type: AA
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 06/02/95
Form type: ELRES
Date: 1995.02.09
Child documents:
Document type: ANNOTATION
Date: 1995.02.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/02/95
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/92
Form type: AA
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/91
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/06/91 FROM:, CO/ OLYMPUS SPORT INTERNATIONAL, LIMITED, MURRAYFIELD ROAD, LEICESTER LE3 1UW
Form type: 287
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90
Form type: AA
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89
Form type: AA
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88
Form type: AA
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/88 FROM:, 40 DUKE STREET, LONDON, W1A 2HP
Form type: 287
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87
Form type: AA
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.10

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Company directors and board members:

SEARS COMPANY SECRETARY LIMITED (dissolve)
Secretary, 1999.09.27
THIRD FLOOR 20 SAINT JAMES STREET , LONDON
SW1A 1ES
SEARS CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 1999.02.08
3RD FLOOR 20 ST JAMES STREET , LONDON
SW1A 1ES
DAPHNE VALERIE CASH (dissolve)
Secretary, 1998.07.17 - 1999.09.27
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
PETER JOHN LEWIS FOOTS (dissolve)
Secretary, 1994.11.14 - 1995.01.17
11 WALNUT AVENUE BIRSTALL , LEICESTER
LE4 3EB, LEICESTERSHIRE
VIKKI HALL (dissolve)
Secretary, 1995.01.17 - 1995.11.26
28 BURMAN DRIVE COLESHILL , BIRMINGHAM
B46 3NB
DIANE QUINLAN (dissolve)
Secretary, 1995.11.26 - 1998.07.17
40 DUKE STREET , LONDON
W1A 2HP
SEARS SPORTS AND LEISUREWEAR PLC (dissolve)
Secretary, 1991.10.01 - 1994.11.14
SUNNINGDALE ROAD , LEICESTER
LE3 1TP
ADRIAN CHAMBERLAIN (dissolve)
Director, 1993.04.30 - 1994.12.31
BUTLERS HALL WARESIDE , WARE
SG12 7QL, HERTFORDSHIRE
JOHN DAVID FRANCIS DRUM (dissolve)
Director, COMPANY SECRETARY, 1995.11.26 - 1999.02.08
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
JOHN EDWARD FALLON (dissolve)
Director, 1992.09.30 - 1995.01.16
GARDENERS COTTAGE OLD HALL DRIVE WIDMERPOOL KEYWORTH , NOTTINGHAM
NG12 5PZ
PETER JOHN LEWIS FOOT (dissolve)
Director, COMPANY DIRECTOR, 1995.01.16 - 1995.11.26
1 NORMANTON LANE STANFORD ON SOAR , LOUGHBOROUGH
LE12 5PZ, LEICESTERSHIRE
ANTHONY DAVID JONES (dissolve)
Director, 1994.12.31 - 1995.11.26
32 HOWE LANE , ROTHLEY
LE7 7LB, LEICESTERSHIRE
JONATHAN KATZ (dissolve)
Director, DIRECTOR OF CORPORATE FINANCE, 1995.11.26 - 1997.01.21
139 CLAPHAM ROAD , LONDON
SW99 0HR
BARRY SCOTT KNIGHT (dissolve)
Director, ACCOUNTANT, 1997.01.21 - 1999.02.08
40 DUKE STREET , LONDON
W1A 2HP
ANDREW DAVID MEEHAN (dissolve)
Director, 1991.10.01 - 1993.04.30
SOUTHVIEW CHURCH LANE LIGHTHORNE , WARWICK
CV35 0AT
ALAN CHRISTOPHER VICKERS (dissolve)
Director, 1991.10.01 - 1993.10.01
THE ASHES 8 CROSS HEDGE ROTHLEY , LEICESTER
LE7 7RR, LEICESTERSHIRE

Companies near to SEARS INTERNATIONAL ltd.

Information about the Private Limited Company SEARS INTERNATIONAL 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: 2016.05.14. Reload the data