| Company Name | A.Searle & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00546220 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1955(69 years, 1 month ago) |
| Dissolution Date | 21 September 2004 (19 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Leslie Alfred Searle |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(36 years, 7 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 21 September 2004) |
| Role | Builder |
| Correspondence Address | 133 Hall Lane Chingford London E4 8HU |
| Secretary Name | Leslie Alfred Searle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(36 years, 7 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 21 September 2004) |
| Role | Company Director |
| Correspondence Address | 133 Hall Lane Chingford London E4 8HU |
| Director Name | Sally Searle |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1996(41 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 21 September 2004) |
| Role | Company Director |
| Correspondence Address | 133 Hall Lane Chingford London E4 8HU |
| Director Name | Arthur Edwin Searle |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(36 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 28 November 1996) |
| Role | Builder |
| Correspondence Address | 54 Newlands Road Woodford Green Essex IG8 0RU |
Location
| Registered Address | Hill House Highgate Hill London N19 5UU |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,494 |
| Cash | £3,415 |
| Current Liabilities | £5,249 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2004 | Application for striking-off (1 page) |
| 18 November 2003 | Restoration by order of the court (3 pages) |
| 28 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2002 | Application for striking-off (1 page) |
| 17 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 December 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 30 October 2001 | Return made up to 24/10/01; full list of members (5 pages) |
| 17 January 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 4 December 2000 | Return made up to 24/10/00; full list of members (5 pages) |
| 8 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 24 November 1999 | Return made up to 24/10/99; full list of members
|
| 10 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 10 March 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 10 February 1998 | New director appointed (2 pages) |
| 28 October 1997 | Return made up to 24/10/97; no change of members (4 pages) |
| 24 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 25 January 1997 | Director resigned (1 page) |
| 9 December 1996 | Return made up to 24/10/95; full list of members (6 pages) |
| 9 December 1996 | Return made up to 24/10/94; no change of members (4 pages) |
| 19 November 1996 | Registered office changed on 19/11/96 from: 34 artillary lane london E1 7LS (1 page) |
| 19 November 1996 | Return made up to 24/10/96; full list of members
|
| 6 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 7 June 1995 | Resolutions
|
| 26 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |