Sears Property Developments Limited

Company Name	Sears Property Developments Limited
Directors	Joseph Chalmers Goff and Sears Corporate Director Limited
Company Status	Dissolved
Company Number	00052397
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joseph Chalmers Goff
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 August 1991(89 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Thatched House 6 Church Bank Great Easton Market Harborough Leicestershire LE16 8SN

Director Name	Sears Corporate Director Limited (Corporation)
Status	Current
Appointed	21 April 1999(97 years, 5 months after company formation)
Appointment Duration	25 years
Correspondence Address	3rd Floor 20 St James Street London SW1A 1ES

Secretary Name	Sears Company Secretary Limited (Corporation)
Status	Current
Appointed	27 October 2000(98 years, 11 months after company formation)
Appointment Duration	23 years, 6 months
Correspondence Address	Third Floor 20 Saint James Street London SW1A 1ES

Director Name	Roger George Groom
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(89 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 21 December 1999)
Role	Chartered Surveyor
Correspondence Address	139 Clapham Road London SW9 0HR

Director Name	Mr James Patrick Kelly
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(89 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 October 1994)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Westhorpe Sibbertoft Market Harborough Leicestershire LE16 9UL

Director Name	Howard Stephen Perlin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(89 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Hawtrey Road London NW3 3SS

Secretary Name	John Whitehurst
Nationality	British
Status	Resigned
Appointed	13 August 1991(89 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	8 Fernie Court Husbands Bosworth Lutterworth Leicestershire LE16 9UF

Director Name	David Andrew Defty
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(92 years, 4 months after company formation)
Appointment Duration	5 years (resigned 21 April 1999)
Role	Company Director
Correspondence Address	Radcliffe House Blenheim Court Solihull B91 2AA

Director Name	Alan Michael Oliver
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(93 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 April 1999)
Role	Company Director
Correspondence Address	4 Littlefield Close Godmanchester Huntingdon Cambridgeshire PE18 8JY

Secretary Name	David Stanley Mapp
Nationality	British
Status	Resigned
Appointed	29 January 1999(97 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 October 1999)
Role	Company Director
Correspondence Address	46 Pinfold Hill Lichfield Staffordshire WS14 0JP

Secretary Name	David Andrew Church
Nationality	British
Status	Resigned
Appointed	19 August 1999(97 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 October 2000)
Role	Chartered Accountant
Correspondence Address	5 Manor Gardens Glenfield Leicester Leicestershire LE3 8FN

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£3,511,000
Net Worth	£28,223,000
Current Liabilities	£114,000

Accounts

Latest Accounts	31 January 2002 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

12 June 2004	Dissolved (1 page)
12 March 2004	Return of final meeting in a members' voluntary winding up (3 pages)
12 March 2004	Res re: books accounts documents (1 page)
27 October 2003	Registered office changed on 27/10/03 from: fourth floor euston house 132 hampstead road london NW1 2PS (1 page)
24 October 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 October 2003	Declaration of solvency (3 pages)
24 October 2003	Appointment of a voluntary liquidator (1 page)
1 August 2003	Return made up to 12/07/03; full list of members (5 pages)
29 June 2002	Full accounts made up to 31 January 2002 (12 pages)
26 November 2001	Full accounts made up to 31 January 2001 (13 pages)
28 July 2001	Return made up to 12/07/01; full list of members (5 pages)
8 November 2000	Secretary resigned (1 page)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	Registered office changed on 08/11/00 from: sunningdale road leicester leicestershire LE3 1AJ (1 page)
15 August 2000	Return made up to 12/07/00; full list of members (6 pages)
23 June 2000	Full accounts made up to 31 January 2000 (15 pages)
14 January 2000	Director resigned (1 page)
8 November 1999	Secretary resigned (1 page)
8 September 1999	Registered office changed on 08/09/99 from: sunningdale road leicester LE3 1AJ (1 page)
26 August 1999	New secretary appointed (2 pages)
2 August 1999	Return made up to 12/07/99; no change of members (4 pages)
21 June 1999	Full accounts made up to 31 January 1999 (16 pages)
4 June 1999	Particulars of mortgage/charge (7 pages)
11 May 1999	New director appointed (2 pages)
11 May 1999	Director resigned (1 page)
11 May 1999	Director resigned (1 page)
11 March 1999	New secretary appointed (2 pages)
23 February 1999	Secretary resigned (1 page)
13 October 1998	Return made up to 12/07/98; full list of members (6 pages)
13 August 1998	Full accounts made up to 31 January 1998 (15 pages)
8 January 1998	Particulars of mortgage/charge (4 pages)
1 August 1997	Return made up to 12/07/97; no change of members (4 pages)
27 September 1996	Memorandum and Articles of Association (7 pages)
27 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 September 1996	Full accounts made up to 31 January 1996 (15 pages)
13 August 1996	Return made up to 12/07/96; no change of members (4 pages)
15 November 1995	New director appointed (2 pages)
20 July 1995	Return made up to 12/07/95; full list of members (6 pages)
20 July 1995	Full accounts made up to 31 January 1995 (13 pages)

Sears Property Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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