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SEARS SUPERSTORES LIMITED

Learn more about SEARS SUPERSTORES 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 SUPERSTORES LIMITED on the map

Company type: Private Limited Company
Company number: 00873941
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.15
last member list: 2000.07.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company SEARS SUPERSTORES LIMITED is a Private Limited Company, registration number 00873941, established in United Kingdom on the 15. March 1966. The company was dissolved. The company has been in business for 50 years and 8 months. This company used to be called OLYMPUS SUPERSTORES LIMITED, JEANSPORT LIMITED. The company is based on HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company SEARS SUPERSTORES 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 2001.08.15. The latest accounts are filed up to 1999.01.31. The latest annual return was filed up to 2000.07.08. The total number of directors was so far 15. The total number of secretaries was 8. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1999.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.08
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.08.15
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RES RE BOOKS
Form type: MISC
Date: 2001.05.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/00 FROM:, 4TH FLOOR, EUSTON HOUSE, 132 HAMPSTEAD ROAD, LONDON, NW1 2PS
Form type: 287
Date: 2000.08.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.08.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.08.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.24
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RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.28
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REGISTERED OFFICE CHANGED ON 28/06/00 FROM:, 40 DUKE STREET, LONDON, W1A 2HP
Form type: 287
Date: 2000.06.28
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£ NC 100/30526, 29/02/
Form type: WRES04
Date: 2000.03.14
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AD 29/02/00---------, £ SI 608520@.05=30426, £ IC 100/30526
Form type: 88(2)R
Date: 2000.03.14
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NC INC ALREADY ADJUSTED, 28/02/00
Form type: 123
Date: 2000.03.14
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/02/00
Form type: WRES10
Date: 2000.03.14
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.12
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.12
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RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.18
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.22
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.19
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REGISTERED OFFICE CHANGED ON 23/09/98 FROM:, SUNNINGDALE ROAD, LEICESTER, LEICESTERSHIRE, LE3 1UR
Form type: 287
Date: 1998.09.23
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.07
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ADOPT MEM AND ARTS 30/04/98
Form type: SRES01
Date: 1998.05.07
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.12
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REGISTERED OFFICE CHANGED ON 12/09/97 FROM:, 40 DUKE STREET, LONDON, W1A 2HP
Form type: 287
Date: 1997.09.12
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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
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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
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.09
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.09
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REGISTERED OFFICE CHANGED ON 09/01/96 FROM:, SUNNINGDALE ROAD, BRAUNSTONE, LEICESTER, LE3 1TP
Form type: 287
Date: 1996.01.09
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.09
£2.95
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COMPANY NAME CHANGED, OLYMPUS SUPERSTORES LIMITED, CERTIFICATE ISSUED ON 14/12/95
Form type: CERTNM
Date: 1995.12.13
£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
£2.95
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COMPANY NAME CHANGED, JEANSPORT LIMITED, CERTIFICATE ISSUED ON 24/03/95
Form type: CERTNM
Date: 1995.03.23
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)
REGISTERED OFFICE CHANGED ON 31/01/95 FROM:, MANSARD CLOSE, WESTGATE, NORTHAMPTON, NN5 5DL
Form type: 287
Date: 1995.01.31

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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, 1999.03.31 - 1999.09.27
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
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 - 1995.11.26
28 BURMAN DRIVE COLESHILL , BIRMINGHAM
B46 3NB
JULIE ANN MCCARTHY (dissolve)
Secretary, 1998.04.30 - 1999.03.31
OAK TREE COTTAGE CINDER PATH , WOKING
GU22 0ER, SURREY
DIANE QUINLAN (dissolve)
Secretary, 1995.11.26 - 1997.08.13
40 DUKE STREET , LONDON
W1A 2HP
SEARS SPORTS AND LEISUREWEAR PLC (dissolve)
Secretary, 1991.10.01 - 1994.11.14
SUNNINGDALE ROAD , LEICESTER
LE3 1TP
CAROLINE WARD (dissolve)
Secretary, CHARTERED SECRETARY, 1997.08.13 - 1998.04.30
ATTLEBOROUGH HOUSE TOWNSEND DRIVE , NUNEATON
CV11 6RU, WARWICKSHIRE
ADRIAN CHAMBERLAIN (dissolve)
Director, 1993.04.30 - 1994.12.31
BUTLERS HALL WARESIDE , WARE
SG12 7QL, HERTFORDSHIRE
JOHN DARLINGTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.01.27 - 1998.09.30
ATTLEBOROUGH HOUSE TOWNSEND DRIVE , NUNEATON
CV11 6RU, WARWICKSHIRE
THOMAS GERARD DRISCOLL (dissolve)
Director, ACCOUNTANT, 1998.04.30 - 1998.07.31
ATTLEBOROUGH HOUSE TOWNSEND DRIVE , NUNEATON
CV11 6RU, WARWICKSHIRE
JOHN DAVID FRANCIS DRUM (dissolve)
Director, COMPANY SECRETARY, 1995.11.26 - 1997.08.13
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
VIKKI HALL (dissolve)
Director, CHARTERED SECRETARY, 1997.08.13 - 1998.04.30
28 BURMAN DRIVE COLESHILL , BIRMINGHAM
B46 3NB
ANTHONY DAVID JONES (dissolve)
Director, COMPANY 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 - 1997.08.13
40 DUKE STREET , LONDON
W1A 2HP
ANDREW RICHARD LIS (dissolve)
Director, GROUP TAX MANAGER, 1998.09.30 - 1999.02.08
139 CLAPHAM ROAD , LONDON
SW99 0HR
ANDREW DAVID MEEHAN (dissolve)
Director, 1991.10.01 - 1993.04.30
SOUTHVIEW CHURCH LANE LIGHTHORNE , WARWICK
CV35 0AT
ANDREW MINTERN (dissolve)
Director, COMMERCIAL DIRECTOR, 1997.08.13 - 1998.01.31
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
ALAN CHRISTOPHER VICKERS (dissolve)
Director, 1991.10.01 - 1992.09.30
THE ASHES 8 CROSS HEDGE ROTHLEY , LEICESTER
LE7 7RR, LEICESTERSHIRE

Companies near to SEARS SUPERSTORES ltd.

Information about the Private Limited Company SEARS SUPERSTORES 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: 2016.06.11. Reload the data