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A.SEARLE & SONS LIMITED

Learn more about A.SEARLE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, HIGHGATE HILL, LONDON, N19 5UU

A.SEARLE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00546220
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.03.21
dissolution date: 2004.09.21
last member list: 2001.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1957.11.05
BARCLAYS BANK PLC
INSTR OR CHARGE - Outstanding on 1962.01.24
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1965.03.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.02.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.09.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.06.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.04.27
£2.95
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ORDER OF COURT - RESTORATION 18/11/03
Form type: AC92
Date: 2003.11.18
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.01.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.10.15
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.08
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
Child documents:
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/11/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.25
£2.95
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RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/96 FROM:, 34 ARTILLARY LANE, LONDON, E1 7LS
Form type: 287
Date: 1996.11.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/11/96
Form type: 363(287)
Date: 1996.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.06
£2.95
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S386 DISP APP AUDS 31/03/95
Form type: ELRES
Date: 1995.06.07
£2.95
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S369(4) SHT NOTICE MEET 31/03/95
Form type: ELRES
Date: 1995.06.07
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S366A DISP HOLDING AGM 31/03/95
Form type: ELRES
Date: 1995.06.07
£2.95
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S252 DISP LAYING ACC 31/03/95
Form type: ELRES
Date: 1995.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.13

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Company directors and board members:

LESLIE ALFRED SEARLE (dissolve)
Secretary, 1991.10.24 - 2004.09.21
133 HALL LANE CHINGFORD , LONDON
E4 8HU
LESLIE ALFRED SEARLE (dissolve)
Director, BUILDER, 1991.10.24 - 2004.09.21
133 HALL LANE CHINGFORD , LONDON
E4 8HU
SALLY SEARLE (dissolve)
Director, COMPANY DIRECTOR, 1996.11.27 - 2004.09.21
133 HALL LANE CHINGFORD , LONDON
E4 8HU
ARTHUR EDWIN SEARLE (dissolve)
Director, BUILDER, 1991.10.24 - 1996.11.28
54 NEWLANDS ROAD , WOODFORD GREEN
IG8 0RU, ESSEX

Companies near to A.SEARLE & SONS ltd.

Information about the Private Limited Company A.SEARLE & SONS 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: 2016.05.15. Reload the data