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Sears Corporate Director Limited

Sears Corporate Director Limited is a dissolved company incorporated on 24 December 1998 with the registered office located in London, Greater London. Sears Corporate Director Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 7 October 2014 (11 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03689093
Private limited company
Age
26 years
Incorporated 24 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Third Floor
86 Jermyn Street
London
SW1Y 6JD
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Aug 1957
Director • Chartered Accountant • British • Lives in England • Born in Oct 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
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Philip Leslie Peters is a mutual person.
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Philip Leslie Peters is a mutual person.
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St. James's Street Property Management Limited
Philip Leslie Peters is a mutual person.
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Shop Direct Home Shopping Limited
Philip Leslie Peters is a mutual person.
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The Very Group Limited
Philip Leslie Peters is a mutual person.
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Shop Direct Holdings Limited
Philip Leslie Peters is a mutual person.
Active
Shop Direct Group Financial Services Limited
Philip Leslie Peters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Jan 2013
For period 31 Jan31 Jan 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 7 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 24 Jun 2014
Application To Strike Off
11 Years Ago on 12 Jun 2014
Registered Address Changed
11 Years Ago on 26 Mar 2014
Aidan Barclay Resigned
11 Years Ago on 13 Jan 2014
Philip Green Resigned
11 Years Ago on 13 Jan 2014
Confirmation Submitted
11 Years Ago on 7 Jan 2014
Dormant Accounts Submitted
12 Years Ago on 10 Oct 2013
Sears Company Secretary Limited Resigned
12 Years Ago on 3 Oct 2013
Confirmation Submitted
12 Years Ago on 2 Jan 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 24 Jun 2014
Application to strike the company off the register
Submitted on 12 Jun 2014
Registered office address changed from 3Rd Floor 20 Saint Jamess Street London SW1A 1ES on 26 March 2014
Submitted on 26 Mar 2014
Termination of appointment of Philip Green as a director
Submitted on 13 Jan 2014
Termination of appointment of Aidan Barclay as a director
Submitted on 13 Jan 2014
Annual return made up to 24 December 2013 with full list of shareholders
Submitted on 7 Jan 2014
Accounts for a dormant company made up to 31 January 2013
Submitted on 10 Oct 2013
Termination of appointment of Sears Company Secretary Limited as a secretary
Submitted on 3 Oct 2013
Annual return made up to 24 December 2012 with full list of shareholders
Submitted on 2 Jan 2013
Repayment History
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