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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.
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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
Learn more about Sears Corporate Director Limited
Contact
Update Details
Address
Third Floor
86 Jermyn Street
London
SW1Y 6JD
England
Same address for the past
11 years
Companies in SW1Y 6JD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Philip Leslie Peters
Director • British • Lives in England • Born in Aug 1957
Mr Michael Seal
Director • Chartered Accountant • British • Lives in England • Born in Oct 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sears Limited
Philip Leslie Peters is a mutual person.
Active
Littlewoods Limited
Philip Leslie Peters is a mutual person.
Active
January Investments Limited
Philip Leslie Peters is a mutual person.
Active
St. James's Street Property Management Limited
Philip Leslie Peters is a mutual person.
Active
Shop Direct Home Shopping Limited
Philip Leslie Peters is a mutual person.
Active
The Very Group Limited
Philip Leslie Peters is a mutual person.
Active
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
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Jan 2013
For period
31 Jan
⟶
31 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
See 10 Year Full Financials
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
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Repayment History
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