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SEARLE MANUFACTURING COMPANY LIMITED

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

Company details

ST BRIDES HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH

SEARLE MANUFACTURING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00728334
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.28
dissolution date: 2016.02.23
last member list: 2008.06.01
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: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.01
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.02.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.12.08
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.08.01
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.09.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.06.16
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GBP NC 400000/19001, 28/04/09
Form type: 122
Date: 2009.06.03
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.06.02
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.05.27
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MEMORANDUM OF CAPITAL 27/05/09
Form type: MISC
Date: 2009.05.27
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SOLVENCY STATEMENT DATED 28/04/09
Form type: CAP-SS
Date: 2009.05.27
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REDUCE ISSUED CAPITAL 28/04/2009
Form type: RES06
Date: 2009.05.27
Child documents:
Document type: ANNOTATION
Date: 2009.05.27
Form type: RES01
Document description: ALTER MEMORANDUM 28/04/2009
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REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, ST. BRIDE'S HOUSE 10 SALISBURY SQUARE, LONDON, EC47 8EH
Form type: 287
Date: 2009.05.22
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APPOINTMENT TERMINATED DIRECTOR PETRUS RIJKOORT
Form type: 288b
Date: 2009.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.12
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DIRECTOR APPOINTED GEORGE ROBERT VANCE
Form type: 288a
Date: 2008.10.06
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DIRECTOR APPOINTED PETRUS ANTONIUS RIJKOORT
Form type: 288a
Date: 2008.10.06
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DIRECTOR APPOINTED THEODORUS FRANCISCUS HERMANUS LANTINGA
Form type: 288a
Date: 2008.10.06
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APPOINTMENT TERMINATED SECRETARY JANET GIVEN
Form type: 288b
Date: 2008.10.06
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REGISTERED OFFICE CHANGED ON 06/10/2008 FROM, SUITE 1A PRINCES HOUSE, 38 JERMYN STREET, LONDON, SW1Y 6DN
Form type: 287
Date: 2008.10.06
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.18
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REGISTERED OFFICE CHANGED ON 05/04/06 FROM:, MWB BUSINESS EXCHANGE, 1 BERKELEY STREET, LONDON, W1J 8DJ
Form type: 287
Date: 2006.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.26
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REGISTERED OFFICE CHANGED ON 14/06/05 FROM:, 2ND FLOOR, 50 CURZON STREET, LONDON, W1J 7UW
Form type: 287
Date: 2005.06.14
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.09.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/02 FROM:, 5-6 CARLOS PLACE, LONDON, W1K 3AP
Form type: 287
Date: 2002.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/02 FROM:, 2 HEATHROW BOULEVARD, 284 BATH ROAD, WEST DRAYTON, MIDDLESEX UB7 0DQ
Form type: 287
Date: 2002.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/01 FROM:, 18 HANOVER SQUARE, LONDON, W1R 9DA
Form type: 287
Date: 2001.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.02

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Company directors and board members:

DAVID ROBERT GILLETT (dissolve)
Director, COMPANY DIRECTOR, 2003.09.30 - 2016.02.23
37 KINGS COPSE ROAD , SOUTHAMPTON
SO30 0PQ, HAMPSHIRE
THEODORUS FRANCISCUS HERMANUS LANTINGA (dissolve)
Director, BUSINESS DEVELOPMENT MANAGER, 2008.09.26 - 2016.02.23
STARINGLAAN 16 , NL-1215 BS HILVERSUM
NETHERLANDS
NEIL STEPHENSON (dissolve)
Director, ACCOUNTANT, 2002.07.16 - 2016.02.23
THE KNAPP HEWSHOTT LANE , LIPHOOK
GU30 7SS, HAMPSHIRE
GEORGE ROBERT VANCE (dissolve)
Director, 2008.09.26 - 2016.02.23
HIGH WILLOWS BRENTSBROOK PARK NORTH HOLMWOOD , DORKING
RH5 4JL, SURREY
ASCOT CORPORATE SECRETARIES LIMITED (dissolve)
Secretary, 1999.11.10 - 2002.07.16
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ, MIDDLESEX
SUSAN FOLGER (dissolve)
Secretary, COMPANY SECRETARY, 1996.11.14 - 1999.07.30
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
JANET MARY GIVEN (dissolve)
Secretary, 2003.09.29 - 2008.09.26
11 LITTLE RIDING ORIENTAL ROAD , WOKING
GU22 7EP, SURREY
MARY ELIZABETH GLEDHILL (dissolve)
Secretary, 1992.06.01 - 1993.03.10
5 CHAPEL ROW SKILLINGTON , GRANTHAM
NG33 5HA, LINCOLNSHIRE
MARK RICHARD HENSON (dissolve)
Secretary, 1993.03.10 - 1995.06.01
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
RICHARD JOHN MEYERS (dissolve)
Secretary, 2003.07.14 - 2003.09.29
84 HEMINGFORD ROAD ISLINGTON , LONDON
N1 1DD
ALAN JAMES ROBSON (dissolve)
Secretary, 1994.08.09 - 1996.11.14
22 MALVERN DRIVE , GRANTHAM
NG31 8GA, LINCS
JOHN BENEDICT ALAN WILLIAMS (dissolve)
Secretary, SOLICITOR, 1999.07.30 - 1999.11.10
16 OAKWOOD ROAD GOLDERS GREEN , LONDON
NW11 6QY
JOHN BENEDICT ALAN WILLIAMS (dissolve)
Secretary, SOLICITOR, 2002.07.16 - 2003.07.14
16 OAKWOOD ROAD GOLDERS GREEN , LONDON
NW11 6QY
ASCOT CORPORATE DIRECTORS LIMIYED (dissolve)
Director, CORPORATE BODY, 1999.11.10 - 2002.07.16
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ, MIDDLESEX
NIGEL EDWIN BLYTHE-TINKER (dissolve)
Director, COMPANY SECRETARY, 1992.09.01 - 1994.05.31
TOP FARM HIGH STREET , TOSELAND
PE19 6RX, CAMBS
GRAHAM CHARLES COULING (dissolve)
Director, ACCOUNTANT, 1994.11.30 - 1997.03.31
47 LIME GROVE KIRBY MUXLOE , LEICESTER
LE9 2DF
JOHN NIGEL EDWARDS (dissolve)
Director, ACCOUNTANT, 2002.07.16 - 2003.09.30
8B AVERY ROW MAYFAIR , LONDON
W1K 4AL
GEOFFREY COLIN FINKEMEYER (dissolve)
Director, VICE PRESIDENT, 2001.07.31 - 2006.04.26
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESECENT , STAINES
TW18 3AG, MIDDLESEX
ARTHUR GREGORY FIRTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.01 - 1994.11.30
WESTRIDGE HOUSE BELVOIR CLOSE , COLSTERWORTH
LINCOLNSHIRE
SUSAN FOLGER (dissolve)
Director, CHARTERED SECRETARY, 1996.09.09 - 1999.07.30
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
JOHN ALBERT MARTIN GRANT (dissolve)
Director, CHIEF EXECUTIVE, 1997.09.26 - 2000.01.28
THE MALTHOUSE MANOR LANE CLAVERDON , WARWICK
CV35 8NH, WARWICKSHIRE
MARK RICHARD HENSON (dissolve)
Director, CHARTERED SECRETARY, 1994.05.31 - 1994.08.09
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
ALAN HEWITT (dissolve)
Director, COMPANY DIRECTOR, 1993.10.11 - 1997.01.07
THE WHITE HOUSE CASTHORPE ROAD BARROWBY , GRANTHAM
NG32 1DW, LINCOLNSHIRE
BRIAN DAVID HOARE (dissolve)
Director, FINANCE DIRECTOR, 1992.06.01 - 1993.10.11
THE OLD BARN 32 HIGH STREET , WALTHAM ON THE WOLDS
LE14 4AH, LEICESTERSHIRE
ANTONY EDMUND PATON WALSH (dissolve)
Director, CHARTERED SECRETARY, 1992.06.01 - 1992.09.01
60 MOUNT ARARAT ROAD , RICHMOND
TW10 6PJ, SURREY
PETRUS ANTONIUS RIJKOORT (dissolve)
Director, VICE PRESIDENT, 2008.09.26 - 2009.02.01
PIPPELING 17 , NL-2271 PH BOSKOOP
NETHERLANDS
MICHAEL VINCENT (dissolve)
Director, FINANCE DIRECTOR, 1996.09.09 - 1997.09.26
23 SAINT AUBYNS'S AVENUE , LONDON
SW19 7BL
JOHN BENEDICT ALAN WILLIAMS (dissolve)
Director, SOLICITOR, 1999.07.30 - 2001.07.31
16 OAKWOOD ROAD GOLDERS GREEN , LONDON
NW11 6QY

Companies near to SEARLE MANUFACTURING COMPANY ltd.

Information about the Private Limited Company SEARLE MANUFACTURING COMPANY 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: 2016.05.31. Reload the data