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SEARS FACTORS LIMITED

Learn more about SEARS FACTORS 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 FACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 01031088
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.15
last member list: 1998.07.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5142 - Wholesale of clothing and footwear

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1998.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.08
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.03.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.12.29
£2.95
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RES RE BOOKS
Form type: MISC
Date: 1999.12.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/99 FROM:, 40 DUKE STREET, LONDON, W1A 2HP
Form type: 287
Date: 1999.08.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.08.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.08.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.28
£2.95
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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, BRAUNSTONE, LEICESTER LE3 1TP
Form type: 287
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.14
£2.95
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ADOPT MEM AND ARTS 01/05/97
Form type: SRES01
Date: 1997.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/96
Form type: AA
Date: 1996.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/07/96
Form type: SRES03
Date: 1996.07.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/07/96
Form type: SRES03
Date: 1996.07.09
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.04
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(1)
Date: 1995.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.27
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.14
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.14
£2.95
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/95 FROM:, 40 DUKE STREET, LONDON, W1A 2HP
Form type: 287
Date: 1995.08.17
£2.95
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RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.25
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)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.21

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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
JOHN DAVID FRANCIS DRUM (dissolve)
Secretary, 1993.04.29 - 1994.03.31
40 DUKE STREET , LONDON
W1A 2HP
VIKKI HALL (dissolve)
Secretary, ASST COMPANY SECRETARY, 1996.06.30 - 1997.01.31
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, COMPANY SECRETARY, 1994.03.31 - 1995.07.27
40 DUKE STREET , LONDON
W1A 2HP
MARK PETER TAYLOR (dissolve)
Secretary, 1991.07.08 - 1993.04.29
9 BURTON STREET , LONDON
WC1H 9AQ
CAROLINE WARD (dissolve)
Secretary, CHARTERED SECRETARY, 1997.01.31 - 1998.04.30
ATTLEBOROUGH HOUSE TOWNSEND DRIVE , NUNEATON
CV11 6RU, WARWICKSHIRE
MALCOLM JOHN WINCH-FURNESS (dissolve)
Secretary, 1995.07.27 - 1996.06.30
400 OXFORD STREET , LONDON
W1A 1AB
REBECCA JANE COTTERELL (dissolve)
Director, MANAGING DIRECTOR, 1995.12.04 - 1996.06.30
ATTLEBOROUGH HOUSE , NUNEATON
CV11 6RU, WARWICKSHIRE
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, 1991.07.08 - 1995.07.27
40 DUKE STREET , LONDON
W1A 2HP
PETER MALCOLM ELLIS (dissolve)
Director, 1995.07.27 - 1996.10.31
MANSARD CLOSE WESTGATE , NORTHAMPTON
NN5 5DL, NORTHAMPTONSHIRE
VIKKI HALL (dissolve)
Director, CHARTERED SECRETARY, 1996.10.31 - 1998.04.30
28 BURMAN DRIVE COLESHILL , BIRMINGHAM
B46 3NB
JONATHAN KATZ (dissolve)
Director, DIRECTOR OF GROUP FINANCE, 1994.03.31 - 1995.07.27
139 CLAPHAM ROAD , LONDON
SW99 0HR
ANDREW RICHARD LIS (dissolve)
Director, GROUP TAX MANAGER, 1998.09.30 - 1999.02.08
139 CLAPHAM ROAD , LONDON
SW99 0HR
ANDREW MINTERN (dissolve)
Director, COMMERCIAL DIRECTOR, 1996.09.02 - 1998.01.31
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
MICHAEL ANTHONY PACK (dissolve)
Director, 1995.07.27 - 1996.10.31
40 DUKE STREET , LONDON
W1A 2HP
HOWARD STEPHEN PERLIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.08 - 1994.03.31
66 HAWTREY ROAD , LONDON
NW3 3SS
IAN NORMAN THOMSON (dissolve)
Director, 1995.07.27 - 1995.12.04
24 THE GREEN , RICHMOND
TW9 1LX, SURREY

Companies near to SEARS FACTORS ltd.

Information about the Private Limited Company SEARS FACTORS 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: 2016.07.20. Reload the data