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SEARS,ROEBUCK LIMITED

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

Company details

9 CHEAPSIDE, LONDON, EC2V 6AD

SEARS,ROEBUCK LIMITED on the map

Company type: Private Limited Company
Company number: 00663159
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.06.23
dissolution date: 2004.03.23
last member list: 2002.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.12.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
Child documents:
Document type: ANNOTATION
Date: 2001.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.10
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
Child documents:
Document type: ANNOTATION
Date: 2000.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
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RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/01/92
Form type: ELRES
Date: 1992.01.27
Child documents:
Document type: ANNOTATION
Date: 1992.01.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/01/92
Document type: ANNOTATION
Date: 1992.01.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/01/92
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 25/09/91
Form type: SRES01
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.24

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Company directors and board members:

STEVEN M COOK (dissolve)
Secretary, ATTORNEY, 1999.10.13 - 2004.03.23
7N780 COLMBINE EAST ST CHARLES , ILLINOIS
60175
USA
STEVEN M COOK (dissolve)
Director, ATTORNEY, 1999.10.13 - 2004.03.23
7N780 COLMBINE EAST ST CHARLES , ILLINOIS
60175
USA
JAMES KEANE (dissolve)
Director, ATTORNEY, 2001.10.11 - 2004.03.23
430 WARREN AVE , PARK RIDGE
ILLINOIS 60068
USA
BOBBIE MCGEE CREGG (dissolve)
Secretary, ATTORNEY, 1996.10.25 - 1997.11.20
911 WEST FULLERTON PARKWAY , CHICAGO
COOK
USA
ANDREA E FRIEDMAN (dissolve)
Secretary, ATTOREY, 1997.11.20 - 1999.10.04
2933 W BIRCHWOOD AVENUE 60645 CHICAGO COOK COUNTY ILLINOIS , USA
FOREIGN
CHARLES RONALD OLBRYSH (dissolve)
Secretary, 1991.10.11 - 1996.07.31
624E CENTRAL AVENUE LOMBARD , ILLINOIS
DUPAGE COUNTY 60148
UNITED STATES OF AMERICA
MARK A COHEN (dissolve)
Director, EXECUTIVE, 1999.10.13 - 2001.10.11
1730 N CLARK ST APT. 4110 , CHICAGO
IL60614, ILLINOIS
USA
JOHN H COSTELLO (dissolve)
Director, SENIOR EXECUTIVE, 1993.07.29 - 1998.12.11
1414 KATHRYN LANE LAKE FOREST , LAKE COUNTY
60045, ILLINOIS
USA
BOBBIE MCGEE CREGG (dissolve)
Director, ATTORNEY, 1996.10.25 - 1997.11.20
911 WEST FULLERTON PARKWAY , CHICAGO
COOK
USA
ANDREA E FRIEDMAN (dissolve)
Director, ATTOREY, 1997.11.20 - 1999.10.04
2933 W BIRCHWOOD AVENUE 60645 CHICAGO COOK COUNTY ILLINOIS , USA
FOREIGN
CHARLES RONALD OLBRYSH (dissolve)
Director, ATTORNEY, 1991.10.11 - 1996.07.31
624E CENTRAL AVENUE LOMBARD , ILLINOIS
DUPAGE COUNTY 60148
UNITED STATES OF AMERICA
GARY JOSEPH REDDINGTON (dissolve)
Director, SENIOR EXECUTIVE, 1991.10.11 - 1993.07.29
1223 NORTH ASTOR , CHICAGO
ILLINOIS 60610
USA

Companies near to SEARS,ROEBUCK ltd.

Information about the Private Limited Company SEARS,ROEBUCK 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: 2016.05.26. Reload the data