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SEARS TRUSTEES LIMITED

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

Company details

THIRD FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6JD

SEARS TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 01009881
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.03
dissolution date: 2009.09.08
last member list: 2008.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company SEARS TRUSTEES LIMITED was a Private Limited Company, registration number 01009881, established in United Kingdom on the 3. May 1971. The company was dissolved. The company was in business for 45 years and 7 months. The company used to be located at THIRD FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6JD. Business of the company SEARS TRUSTEES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.09.08. The latest accounts are filed up to 2009.01.31. The latest annual return was filed up to 2008.07.08. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2009.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.08
documents available: 1

List of company documents:

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Find out more information about SEARS TRUSTEES LIMITED. Our website makes it possible to view other available documents related to SEARS TRUSTEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.09.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.05.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/2008 FROM, 4TH FLOOR EUSTON HOUSE, 132 HAMPSTEAD ROAD, LONDON, NW1 2PS
Form type: 287
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.08
Child documents:
Document type: ANNOTATION
Date: 2007.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/00 FROM:, 40 DUKE STREET, LONDON W1A 2HP
Form type: 287
Date: 2000.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.21
Child documents:
Document type: ANNOTATION
Date: 1996.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.26
£2.95
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RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.25
Child documents:
Document type: ANNOTATION
Date: 1995.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 02/06/94
Form type: ELRES
Date: 1994.06.08
Child documents:
Document type: ANNOTATION
Date: 1994.06.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/06/94
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.16

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Company directors and board members:

GARY BRANSTON (dissolve)
Secretary, PENSIONS ADMIN MANAGER, 2000.10.27 - 2009.09.08
9 NORMANDY CLOSE GLENFIELD , LEICESTER
LE3 8SZ
DAVID ANDREW DEFTY (dissolve)
Director, COMPANY DIRECTOR, 1993.12.14 - 2009.09.08
68 MENDIP COURT BATTERSEA , LONDON
SW11 3UZ
MARGARET MARY HANNELL (dissolve)
Director, PENSIONS MANAGER, 1999.04.30 - 2009.09.08
29 CLAXTON GROVE , LONDON
W6 8HD
GEOFFREY MAITLAND SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.08 - 2009.09.08
MANOR BARN CHURCH STREET FIFIELD , CHIPPING NORTON
OX7 6HF, OXFORDSHIRE
MICHAEL SEAL (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.02.09 - 2009.09.08
20 ST JAMES'S STREET , LONDON
SW1A 1ES
JOHN DAVID FRANCIS DRUM (dissolve)
Secretary, 1991.07.08 - 1994.05.10
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
MARGARET MARY HANNELL (dissolve)
Secretary, 1994.05.10 - 1999.04.30
SUNNINGDALE ROAD , LEICESTER
LE3 1UR
PAUL IAN LAMBERT (dissolve)
Secretary, 1999.04.30 - 2000.10.27
1 GARRICK ROAD , LONDON
NW9 6AU
MALCOLM EDWARD CONNELLY (dissolve)
Director, PENSIONS MANAGER, 1993.04.06 - 1994.04.30
400 OXFORD STREET , LONDON
W1A 1AB
JOHN DAVID FRANCIS DRUM (dissolve)
Director, COMPANY SECRETARY, 1994.05.10 - 1999.04.30
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
DAVID GARTH (dissolve)
Director, PERSONNEL EXECUTIVE, 1991.07.08 - 1992.10.01
16 LIVERPOOL ROAD , KINGSTON UPON THAMES
KT2 7SZ, SURREY
MICHAEL LESLIE HAWKER (dissolve)
Director, 1992.02.01 - 1993.07.07
MONKSHORN EAST BOLDRE , BROCKENHURST
SO42 7WT, HAMPSHIRE
STEPHEN PARK (dissolve)
Director, GROUP FINANCE DIRECTOR, 1993.04.06 - 1993.12.01
SILVERWOOD 35 ASHLEY DRIVE , WALTON ON THAMES
KT12 1JT, SURREY
HOWARD STEPHEN PERLIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.08 - 1994.03.31
66 HAWTREY ROAD , LONDON
NW3 3SS
JOHN MICHAEL PICKARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.08 - 1992.02.14
MEADOW HOUSE MEADOW WALK WALTON-ON-THE-HILL , TADWORTH
KT20 7UF, SURREY
RODERIC MURRAY TAYLOR (dissolve)
Director, HUMAN RESOURCE DIRECTOR, 1992.10.01 - 1996.05.14
SUNNINGDALE ROAD , LEICESTER
LE3 1UR

Companies near to SEARS TRUSTEES ltd.

Information about the Private Limited Company SEARS TRUSTEES 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: 2016.07.19. Reload the data