S.H.Services Limited

Company Name	S.H.Services Limited
Company Status	Dissolved
Company Number	00597702
Category	Private Limited Company
Incorporation Date	23 January 1958(66 years, 3 months ago)
Dissolution Date	11 April 2020 (4 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Seal
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2010(52 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (closed 11 April 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Philip Leslie Peters
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2014(56 years, 2 months after company formation)
Appointment Duration	6 years (closed 11 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Geoffrey Maitland Smith
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(33 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 June 1995)
Role	Chartered Accountant
Correspondence Address	40 Duke Street London W1A 2HP

Director Name	Sir John Michael Pickard
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(33 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 February 1992)
Role	Chartered Accountant
Correspondence Address	Meadow House Meadow Walk Walton-On-The-Hill Tadworth Surrey KT20 7UF

Director Name	Howard Stephen Perlin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(33 years, 5 months 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

Director Name	Mr John David Lovering
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(33 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 January 1993)
Role	Company Director
Correspondence Address	75 Capital Wharf High Street Wapping London E1W 1LY

Secretary Name	John David Francis Drum
Nationality	British
Status	Resigned
Appointed	08 July 1991(33 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	40 Duke Street London W1A 2HP

Director Name	Stephen Park
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(34 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 December 1993)
Role	Group Finance Director
Correspondence Address	40 Duke Street London W1A 2HP

Director Name	Mr Liam Gerald Strong
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(34 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	23 Harbet Road London W2 1JZ

Director Name	David Andrew Defty
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(35 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 February 1999)
Role	Company Director
Correspondence Address	Radcliffe House Blenheim Court Solihull B91 2AA

Director Name	John David Francis Drum
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(36 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 February 1999)
Role	Secretary
Correspondence Address	1 Garrick Road Hendon London NW9 6AU

Secretary Name	Diane Quinlan
Nationality	British
Status	Resigned
Appointed	31 March 1994(36 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 July 1998)
Role	Secretary
Correspondence Address	40 Duke Street London W1A 2HP

Director Name	Roderic Murray Taylor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(36 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1996)
Role	Human Resource Director
Correspondence Address	Sunningdale Road Leicester LE3 1UR

Director Name	David Garth
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(39 years after company formation)
Appointment Duration	2 years (resigned 08 February 1999)
Role	Human Resources Exec
Correspondence Address	Sunningdale Road Leicester Leicestershire LE3 1UR

Secretary Name	Alyson Elizabeth Mulholland
Nationality	British
Status	Resigned
Appointed	17 July 1998(40 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 January 1999)
Role	Company Director
Correspondence Address	1 Garrick Road Hendon London NW9 6AU

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	29 January 1999(41 years after company formation)
Appointment Duration	8 months (resigned 27 September 1999)
Role	Company Director
Correspondence Address	1 Garrick Road Hendon London NW9 6AU

Director Name	Sears Corporate Director Limited (Corporation)
Status	Resigned
Appointed	08 February 1999(41 years after company formation)
Appointment Duration	15 years, 1 month (resigned 26 March 2014)
Correspondence Address	Third Floor, 20 St James's Street London SW1A 1ES

Secretary Name	Sears Company Secretary Limited (Corporation)
Status	Resigned
Appointed	27 September 1999(41 years, 8 months after company formation)
Appointment Duration	14 years (resigned 02 October 2013)
Correspondence Address	Third Floor, 20 St James's Street London SW1A 1ES

Contact

Website	sears.ltd.uk

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

Shareholders

100 at £1	Sears LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£195,000
Net Worth	£2,498,000
Cash	£11,000
Current Liabilities	£110,000

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

27 January 1984	Delivered on: 17 February 1984 Persons entitled: Chemco Equipment Finance Limited Classification: Aircraft mortgage Secured details: All monies due or to become due from the company and british midland airways limited to the chargee under the terms of a counter indemnity dated 27/1/84. Particulars: 1 mc donnell douglas DC9-32 series aircraft sn 47468 & UK reg. Mark g-bmam & 2 JT8D-11 engines sn's - P676203D & P676212D including all accessories, instruments etc see doc M59 for further details. Outstanding
27 January 1984	Delivered on: 17 February 1984 Persons entitled: Chemco Equipment Finance Limited Classification: Aircraft mortgage Secured details: All monies due or to become due from the company and british airways curways limited to the chargee under the terms of a counter indemnity dated 27/1/84. Particulars: 1 mc donnell douglas DC9-32 series aircraft. Sn-47430 UK reg mark-g-bmak & 2 JT8D-11 engines P676210D & P676205 & all instruments, components see doc M58 for further details. Outstanding
27 January 1984	Delivered on: 9 February 1984 Persons entitled: Chemical Bank. Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement d/d 26/1/84. Particulars: All the company's rights title and interest to and in any moneys whatsoever payable to the company (please see doc M57 for full details). Outstanding
27 January 1984	Delivered on: 9 February 1984 Persons entitled: Chemical Bank. Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement d/d 26/1/84. Particulars: All the company's rights title and interest to and in any moneys whatsoever payable to the company (please see doc M56 for full details). Outstanding

Filing History

11 April 2020	Final Gazette dissolved following liquidation (1 page)
11 January 2020	Return of final meeting in a members' voluntary winding up (12 pages)
2 September 2019	Register inspection address has been changed to 3rd Floor 86 Jermyn Street London SW1Y 6JD (2 pages)
2 September 2019	Register(s) moved to registered inspection location 3rd Floor 86 Jermyn Street London SW1Y 6JD (2 pages)
29 July 2019	Registered office address changed from Third Floor 86 Jermyn Street London SW1Y 6JD to Hill House 1 Little New Street London EC4A 3TR on 29 July 2019 (2 pages)
26 July 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-09 (1 page)
26 July 2019	Appointment of a voluntary liquidator (3 pages)
26 July 2019	Declaration of solvency (5 pages)
20 May 2019	All of the property or undertaking has been released from charge 1 (2 pages)
20 May 2019	Satisfaction of charge 4 in full (1 page)
20 May 2019	Satisfaction of charge 1 in full (1 page)
20 May 2019	Satisfaction of charge 3 in full (1 page)
20 May 2019	Satisfaction of charge 2 in full (1 page)
23 October 2018	Accounts for a dormant company made up to 31 January 2018 (10 pages)
18 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
9 November 2017	Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages)
9 November 2017	Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages)
20 October 2017	Full accounts made up to 31 January 2017 (16 pages)
20 October 2017	Full accounts made up to 31 January 2017 (16 pages)
11 July 2017	Confirmation statement made on 8 July 2017 with updates (3 pages)
11 July 2017	Confirmation statement made on 8 July 2017 with updates (3 pages)
24 October 2016	Full accounts made up to 31 January 2016 (16 pages)
24 October 2016	Full accounts made up to 31 January 2016 (16 pages)
11 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
19 October 2015	Full accounts made up to 31 January 2015 (19 pages)
19 October 2015	Full accounts made up to 31 January 2015 (19 pages)
31 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (3 pages)
31 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (3 pages)
31 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (3 pages)
13 October 2014	Full accounts made up to 31 January 2014 (20 pages)
13 October 2014	Full accounts made up to 31 January 2014 (20 pages)
28 August 2014	Director's details changed for Mr Michael Seal on 12 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr Philip Leslie Peters on 12 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr Michael Seal on 12 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr Philip Leslie Peters on 12 August 2014 (2 pages)
1 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
1 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
1 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
31 March 2014	Termination of appointment of Sears Corporate Director Limited as a director (1 page)
31 March 2014	Termination of appointment of Sears Corporate Director Limited as a director (1 page)
31 March 2014	Appointment of Mr Philip Leslie Peters as a director (2 pages)
31 March 2014	Appointment of Mr Philip Leslie Peters as a director (2 pages)
10 October 2013	Full accounts made up to 31 January 2013 (17 pages)
10 October 2013	Full accounts made up to 31 January 2013 (17 pages)
3 October 2013	Termination of appointment of Sears Company Secretary Limited as a secretary (1 page)
3 October 2013	Termination of appointment of Sears Company Secretary Limited as a secretary (1 page)
1 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
17 October 2012	Full accounts made up to 31 January 2012 (17 pages)
17 October 2012	Full accounts made up to 31 January 2012 (17 pages)
6 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
13 October 2011	Full accounts made up to 31 January 2011 (17 pages)
13 October 2011	Full accounts made up to 31 January 2011 (17 pages)
12 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
14 October 2010	Full accounts made up to 31 January 2010 (17 pages)
14 October 2010	Full accounts made up to 31 January 2010 (17 pages)
27 September 2010	Appointment of Mr Michael Seal as a director (2 pages)
27 September 2010	Appointment of Mr Michael Seal as a director (2 pages)
22 July 2010	Director's details changed for Sears Corporate Director Limited on 8 July 2010 (2 pages)
22 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
22 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
22 July 2010	Director's details changed for Sears Corporate Director Limited on 8 July 2010 (2 pages)
22 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
22 July 2010	Secretary's details changed for Sears Company Secretary Limited on 8 July 2010 (2 pages)
22 July 2010	Secretary's details changed for Sears Company Secretary Limited on 8 July 2010 (2 pages)
20 November 2009	Full accounts made up to 31 January 2009 (16 pages)
20 November 2009	Full accounts made up to 31 January 2009 (16 pages)
31 July 2009	Return made up to 08/07/09; full list of members (3 pages)
31 July 2009	Return made up to 08/07/09; full list of members (3 pages)
27 November 2008	Full accounts made up to 31 January 2008 (17 pages)
27 November 2008	Full accounts made up to 31 January 2008 (17 pages)
1 August 2008	Return made up to 08/07/08; full list of members (3 pages)
1 August 2008	Return made up to 08/07/08; full list of members (3 pages)
28 February 2008	Registered office changed on 28/02/2008 from 4TH floor euston house 132 hampstead road london NW1 2PS (1 page)
28 February 2008	Registered office changed on 28/02/2008 from 4TH floor euston house 132 hampstead road london NW1 2PS (1 page)
29 November 2007	Full accounts made up to 31 January 2007 (16 pages)
29 November 2007	Full accounts made up to 31 January 2007 (16 pages)
8 August 2007	Return made up to 08/07/07; no change of members (6 pages)
8 August 2007	Return made up to 08/07/07; no change of members (6 pages)
4 December 2006	Full accounts made up to 31 January 2006 (12 pages)
4 December 2006	Full accounts made up to 31 January 2006 (12 pages)
9 August 2006	Return made up to 08/07/06; full list of members (5 pages)
9 August 2006	Return made up to 08/07/06; full list of members (5 pages)
7 December 2005	Full accounts made up to 31 January 2005 (11 pages)
7 December 2005	Full accounts made up to 31 January 2005 (11 pages)
11 August 2005	Return made up to 08/07/05; full list of members (5 pages)
11 August 2005	Return made up to 08/07/05; full list of members (5 pages)
1 December 2004	Full accounts made up to 31 January 2004 (11 pages)
1 December 2004	Full accounts made up to 31 January 2004 (11 pages)
3 August 2004	Return made up to 08/07/04; full list of members (5 pages)
3 August 2004	Return made up to 08/07/04; full list of members (5 pages)
5 August 2003	Full accounts made up to 31 January 2003 (11 pages)
5 August 2003	Full accounts made up to 31 January 2003 (11 pages)
1 August 2003	Return made up to 08/07/03; full list of members (5 pages)
1 August 2003	Return made up to 08/07/03; full list of members (5 pages)
7 March 2003	Auditor's resignation (1 page)
7 March 2003	Auditor's resignation (1 page)
7 August 2002	Return made up to 08/07/02; full list of members (6 pages)
7 August 2002	Return made up to 08/07/02; full list of members (6 pages)
29 June 2002	Full accounts made up to 31 January 2002 (12 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)
26 November 2001	Full accounts made up to 31 January 2001 (13 pages)
28 July 2001	Return made up to 08/07/01; full list of members (5 pages)
28 July 2001	Return made up to 08/07/01; full list of members (5 pages)
8 September 2000	Full accounts made up to 31 January 2000 (14 pages)
8 September 2000	Full accounts made up to 31 January 2000 (14 pages)
28 July 2000	Return made up to 08/07/00; full list of members (5 pages)
28 July 2000	Return made up to 08/07/00; full list of members (5 pages)
27 June 2000	Registered office changed on 27/06/00 from: 40 duke street london W1A 2HP (1 page)
27 June 2000	Registered office changed on 27/06/00 from: 40 duke street london W1A 2HP (1 page)
3 December 1999	Full accounts made up to 31 January 1999 (14 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)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
5 August 1999	Return made up to 08/07/99; full list of members (6 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	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
15 February 1999	New secretary appointed (1 page)
15 February 1999	Secretary resigned (1 page)
15 February 1999	New secretary appointed (1 page)
15 February 1999	Secretary resigned (1 page)
2 October 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 October 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 September 1998	Auditor's resignation (2 pages)
29 September 1998	Auditor's resignation (2 pages)
7 September 1998	Secretary's particulars changed (1 page)
7 September 1998	Secretary's particulars changed (1 page)
24 August 1998	Return made up to 08/07/98; full list of members (7 pages)
24 August 1998	Return made up to 08/07/98; full list of members (7 pages)
27 July 1998	Full accounts made up to 31 January 1998 (13 pages)
27 July 1998	Full accounts made up to 31 January 1998 (13 pages)
26 July 1998	Secretary resigned (1 page)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	Secretary resigned (1 page)
26 July 1998	New secretary appointed (2 pages)
1 August 1997	Full accounts made up to 31 January 1997 (13 pages)
1 August 1997	Full accounts made up to 31 January 1997 (13 pages)
21 July 1997	Return made up to 08/07/97; full list of members 363(287) ‐ Registered office changed on 21/07/97 (8 pages)
21 July 1997	Return made up to 08/07/97; full list of members 363(287) ‐ Registered office changed on 21/07/97 (8 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
7 August 1996	Full accounts made up to 3 February 1996 (12 pages)
7 August 1996	Full accounts made up to 3 February 1996 (12 pages)
7 August 1996	Full accounts made up to 3 February 1996 (12 pages)
21 July 1996	Return made up to 08/07/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
21 July 1996	Return made up to 08/07/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
26 May 1996	Director resigned (1 page)
26 May 1996	Director resigned (1 page)
25 July 1995	Return made up to 08/07/95; full list of members (12 pages)
25 July 1995	Return made up to 08/07/95; full list of members (12 pages)
17 July 1995	Full accounts made up to 28 January 1995 (12 pages)
17 July 1995	Full accounts made up to 28 January 1995 (12 pages)
3 July 1995	Director resigned (4 pages)
3 July 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
3 November 1992	Full accounts made up to 1 February 1992 (10 pages)
3 November 1992	Full accounts made up to 1 February 1992 (10 pages)
3 November 1992	Full accounts made up to 1 February 1992 (10 pages)
17 January 1991	Full accounts made up to 3 February 1990 (7 pages)
17 January 1991	Full accounts made up to 3 February 1990 (7 pages)
17 January 1991	Full accounts made up to 3 February 1990 (7 pages)

S.H.Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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