Sears Investment Holdings Limited

Company Name	Sears Investment Holdings Limited
Director	Sears Corporate Director Limited
Company Status	Dissolved
Company Number	00104069
Category	Private Limited Company
Incorporation Date	15 July 1909(114 years, 10 months ago)
Previous Name	Sears Group Limited

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	Sears Corporate Director Limited (Corporation)
Status	Current
Appointed	08 February 1999(89 years, 7 months after company formation)
Appointment Duration	25 years, 2 months
Correspondence Address	3rd Floor 20 St James Street London SW1A 1ES

Secretary Name	Sears Company Secretary Limited (Corporation)
Status	Current
Appointed	27 September 1999(90 years, 3 months after company formation)
Appointment Duration	24 years, 7 months
Correspondence Address	Third Floor 20 Saint James Street London SW1A 1ES

Director Name	John David Francis Drum
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(82 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1994)
Role	Secretary
Correspondence Address	40 Duke Street London W1A 2HP

Director Name	Roger George Groom
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(82 years after company formation)
Appointment Duration	7 years, 7 months (resigned 08 February 1999)
Role	Chartered Surveyor
Correspondence Address	40 Duke Street London W1A 2HP

Director Name	Howard Stephen Perlin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(82 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Hawtrey Road London NW3 3SS

Secretary Name	Mark Peter Taylor
Nationality	British
Status	Resigned
Appointed	08 July 1991(82 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	9 Burton Street London WC1H 9AQ

Secretary Name	John David Francis Drum
Nationality	British
Status	Resigned
Appointed	29 April 1993(83 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 July 1994)
Role	Company Director
Correspondence Address	40 Duke Street London W1A 2HP

Director Name	David Andrew Defty
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(84 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 February 1999)
Role	Company Director
Correspondence Address	Radcliffe House Blenheim Court Solihull B91 2AA

Secretary Name	Diane Quinlan
Nationality	British
Status	Resigned
Appointed	31 March 1994(84 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 July 1998)
Role	Company Director
Correspondence Address	40 Duke Street London W1A 2HP

Director Name	John David Francis Drum
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(85 years after company formation)
Appointment Duration	4 years, 7 months (resigned 08 February 1999)
Role	Secretary
Correspondence Address	1 Garrick Road Hendon London NW9 6AU

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	17 July 1998(89 years after company formation)
Appointment Duration	1 year, 2 months (resigned 27 September 1999)
Role	Company Director
Correspondence Address	1 Garrick Road Hendon London NW9 6AU

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
Net Worth	£37,861,000

Accounts

Latest Accounts	31 January 2002 (22 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

15 November 2003	Dissolved (1 page)
15 August 2003	Return of final meeting in a members' voluntary winding up (3 pages)
15 August 2003	Resolutions re. Books etc (1 page)
7 November 2002	Registered office changed on 07/11/02 from: hill house 1 little street london EC4A 3TR (1 page)
28 October 2002	Declaration of solvency (3 pages)
28 October 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 October 2002	Appointment of a voluntary liquidator (1 page)
29 June 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
5 December 2001	Accounts for a dormant company made up to 31 January 2001 (6 pages)
28 July 2001	Return made up to 08/07/01; full list of members (5 pages)
28 February 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
28 July 2000	Return made up to 08/07/00; full list of members (6 pages)
27 June 2000	Registered office changed on 27/06/00 from: 40 duke street london W1A 2HP (1 page)
23 June 2000	Full accounts made up to 31 January 2000 (11 pages)
3 December 1999	Full accounts made up to 31 January 1999 (14 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
5 August 1999	Return made up to 08/07/99; full list of members (6 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	New director appointed (2 pages)
2 October 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 September 1998	Auditor's resignation (2 pages)
24 August 1998	Return made up to 08/07/98; full list of members (6 pages)
11 August 1998	Full accounts made up to 31 January 1998 (13 pages)
3 August 1998	Secretary resigned (1 page)
3 August 1998	New secretary appointed (2 pages)
28 July 1997	Return made up to 08/07/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 July 1997	Full accounts made up to 31 January 1997 (14 pages)
23 June 1997	Memorandum and Articles of Association (26 pages)
17 June 1997	Company name changed sears group LIMITED\certificate issued on 17/06/97 (2 pages)
4 September 1996	Full accounts made up to 31 January 1996 (14 pages)
21 July 1996	Return made up to 08/07/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
25 July 1995	Return made up to 08/07/95; full list of members (10 pages)
4 July 1995	Full accounts made up to 31 January 1995 (14 pages)
15 June 1988	Registered office changed on 15/06/88 from: 106 market street manchester M6O 1TX (1 page)
26 May 1988	Company name changed\certificate issued on 26/05/88 (2 pages)
2 February 1979	Accounts made up to 28 January 1978 (16 pages)
16 September 1977	Accounts made up to 31 January 1977 (16 pages)
8 November 1976	Accounts made up to 31 January 1976 (12 pages)
15 November 1975	Accounts made up to 31 January 1975 (14 pages)
31 August 1967	Memorandum of association (8 pages)
15 July 1909	Certificate of incorporation (1 page)

Sears Investment Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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