SEARS COMPANY SECRETARY LIMITED
Company is dissolved
General Information
NAME
SEARS COMPANY SECRETARY LIMITED
COMPANY NUMBER
03689090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/12/1998
(25 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/12/2013
ACCOUNTS MADE UP TO
31/01/2013
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/12/1998
29/01/1999
3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
LONDON
SW1Y 6JD
Third Floor
86 Jermyn Street
London
SW1Y 6JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Board Member Michael Seal (900499106) Appointed |
| 19/02/2024 | New Board Member Philip Leslie Peters (912528117) Appointed |
| 14/11/2023 | New Board Member Michael Seal (900499106) Appointed |
Credit Risk Overview
Want to learn more about SEARS COMPANY SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEARS COMPANY SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEARS COMPANY SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1957 (age: 67) |
Active | Director |
Current: 55 Past: 54 |
View Report |
|
Born in Oct 1948 (age: 76) |
Active | Director&Secretary |
Current: 50 Past: 128 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Board Member Michael Seal (900499106) Appointed |
| 19/02/2024 | New Board Member Philip Leslie Peters (912528117) Appointed |
| 14/11/2023 | New Board Member Michael Seal (900499106) Appointed |
| 18/07/2023 | New Board Member Philip Leslie Peters (912528117) Appointed |
| 05/07/2023 | New Board Member Philip Leslie Peters (912528117) Appointed |
| 03/07/2023 | New Board Member Philip Leslie Peters (912528117) Appointed |
| 29/06/2023 | New Board Member Philip Leslie Peters (912528117) Appointed |
| 22/06/2023 | New Board Member Philip Leslie Peters (912528117) Appointed |
| 28/03/2014 | Change in Reg. Office |
| 15/01/2014 | Philip Nigel Ross Green (910394564) has left the board |
| 15/01/2014 | Aidan Stuart Barclay (900735500) has left the board |
| 11/01/2014 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
| 22/10/2012 | New Accounts filed |
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