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SEARS (BARNSTAPLE) LIMITED

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

Company details

40 DUKE STREET, LONDON, W1A 2HP

SEARS (BARNSTAPLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00720321
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.04.03
dissolution date: 1997.07.08
last member list: 1996.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company SEARS (BARNSTAPLE) LIMITED was a Private Limited Company, registration number 00720321, established in United Kingdom on the 3. April 1962. The company was dissolved. The company was in business for 54 years and 8 months. Previous names of this company were: MILLETS (BARNSTAPLE) LIMITED, OLYMPUS OUTDOOR WORLD LIMITED. The company used to be located at 40 DUKE STREET, LONDON, W1A 2HP. Business of the company SEARS (BARNSTAPLE) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 55 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1997.07.08. The latest accounts are filed up to 1996.01.31. The latest annual return was filed up to 1996.10.01. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1996.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.07.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.03.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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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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COMPANY NAME CHANGED, MILLETS (BARNSTAPLE) LIMITED, CERTIFICATE ISSUED ON 12/04/96
Form type: CERTNM
Date: 1996.04.11
£2.95
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/95 FROM:, SUNNINGDALE ROAD,, LEICESTER., LE3 1TP
Form type: 287
Date: 1995.09.05
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.05
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95
Form type: AA
Date: 1995.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.13
£2.95
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COMPANY NAME CHANGED, OLYMPUS OUTDOOR WORLD LIMITED, CERTIFICATE ISSUED ON 23/05/95
Form type: CERTNM
Date: 1995.05.22
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: 1995.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.29
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 30/01/93
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
Form type: 288
Date: 1993.01.25
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)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.13
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: 1991.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/91 FROM:, MILLET HOUSE, SUMMERHOUSE ROAD, MOULTON PARK, NORTHAMPTON NN3 1XQ
Form type: 287
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.03
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)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/90; 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 31/01/89
Form type: AA
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/05/89 FROM:, MARSHALL LAKE ROAD,, SHIRLEY,, SOLIHULL,, W.MIDLANDS. B90 4LH
Form type: 287
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MILLETS (BARNSTAPLE) LIMITED, CERTIFICATE ISSUED ON 03/05/89
Form type: CERTNM
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/88
Form type: AA
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/05/88 FROM:, THE BARLANDS, LONDON ROAD, CHELTENHAM, GLOS
Form type: 287
Date: 1988.05.09
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 15/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/86
Form type: AA
Date: 1986.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.28

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Company directors and board members:

DIANE QUINLAN (dissolve)
Secretary, 1995.06.30 - 1997.07.08
40 DUKE STREET , LONDON
W1A 2HP
JOHN DAVID FRANCIS DRUM (dissolve)
Director, COMPANY SECRETARY, 1995.06.30 - 1997.07.08
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
ANDREW RICHARD LIS (dissolve)
Director, GROUP TAX MANAGER, 1995.06.30 - 1997.07.08
139 CLAPHAM ROAD , LONDON
SW99 0HR
PETER JOHN LEWIS FOOT (dissolve)
Secretary, 1994.11.14 - 1995.01.17
1 NORMANTON LANE STANFORD ON SOAR , LOUGHBOROUGH
LE12 5PZ, LEICESTERSHIRE
VIKKI HALL (dissolve)
Secretary, 1995.01.17 - 1995.06.30
28 BURMAN DRIVE COLESHILL , BIRMINGHAM
B46 3NB
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 EDWARD FALLON (dissolve)
Director, 1992.09.30 - 1995.01.16
GARDENERS COTTAGE OLD HALL DRIVE WIDMERPOOL KEYWORTH , NOTTINGHAM
NG12 5PZ
PETERJOHNLEWIS FOOT (dissolve)
Director, COMPANY DIRECTOR, 1995.01.16 - 1995.06.30
11 WALNUT AVENUE BIRSTALL , LEICESTER
LE4 3EB, LEICESTERSHIRE
JOHN ALLAN HIRST (dissolve)
Director, RETAIL EXECUTIVE, 1991.10.01 - 1993.01.14
37 MICKLEHILL DRIVE SHIRLEY , SOLIHULL
B90 2PU, WEST MIDLANDS
ANTHONY DAVID JONES (dissolve)
Director, 1994.12.31 - 1995.06.30
32 CROSS LANE MOUNTSORREL , LOUGHBOROUGH
LE12 7BY, LEICESTERSHIRE
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 - 1992.09.30
THE ASHES 8 CROSS HEDGE ROTHLEY , LEICESTER
LE7 7RR, LEICESTERSHIRE

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Information about the Private Limited Company SEARS (BARNSTAPLE) 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: 2016.05.29. Reload the data