Sears Jewellers Limited

Company Name	Sears Jewellers Limited
Director	Sears Corporate Director Limited
Company Status	Dissolved
Company Number	00956531
Category	Private Limited Company
Incorporation Date	19 June 1969(54 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Sears Corporate Director Limited (Corporation)
Status	Current
Appointed	08 February 1999(29 years, 8 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(30 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(22 years after company formation)
Appointment Duration	4 years (resigned 27 July 1995)
Role	Secretary
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(22 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(22 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(23 years, 10 months after company formation)
Appointment Duration	11 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	40 Duke Street London W1A 2HP

Director Name	Jonathan Katz
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(24 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 July 1995)
Role	Dir Of Grp Finance And Devel
Correspondence Address	139 Clapham Road London SW99 0HR

Secretary Name	Diane Quinlan
Nationality	British
Status	Resigned
Appointed	31 March 1994(24 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 July 1995)
Role	Company Director
Correspondence Address	40 Duke Street London W1A 2HP

Director Name	Peter Malcolm Ellis
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(26 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Mansard Close Westgate Northampton Northamptonshire NN5 5DL

Director Name	Michael Anthony Pack
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(26 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	40 Duke Street London W1A 2HP

Director Name	Ian Norman Thomson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(26 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 04 December 1995)
Role	Company Director
Correspondence Address	24 The Green Richmond Surrey TW9 1LX

Secretary Name	Malcolm John Winch-Furness
Nationality	British
Status	Resigned
Appointed	27 July 1995(26 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 1996)
Role	Company Director
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Rebecca Jane Cotterell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(26 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 June 1996)
Role	Managing Director
Correspondence Address	Attleborough House Nuneaton Warwickshire CV11 6RU

Secretary Name	Vikki Hall
Nationality	British
Status	Resigned
Appointed	30 June 1996(27 years after company formation)
Appointment Duration	7 months (resigned 31 January 1997)
Role	Secretary
Correspondence Address	28 Burman Drive Coleshill Birmingham B46 3NB

Director Name	Mr Andrew Mintern
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(27 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1998)
Role	Commercial Director
Correspondence Address	1 Garrick Road Hendon London NW9 6AU

Director Name	Vikki Hall
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(27 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1998)
Role	Chartered Secretary
Correspondence Address	28 Burman Drive Coleshill Birmingham B46 3NB

Secretary Name	Mrs Caroline Ward
Nationality	British
Status	Resigned
Appointed	31 January 1997(27 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1998)
Role	Chartered Secretary
Correspondence Address	Attleborough House Townsend Drive Nuneaton Warwickshire CV11 6RU

Director Name	Mr John Darlington
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(28 years, 7 months after company formation)
Appointment Duration	8 months (resigned 30 September 1998)
Role	Chartered Accountant
Correspondence Address	Attleborough House Townsend Drive Nuneaton Warwickshire CV11 6RU

Director Name	Mr Thomas Gerard Driscoll
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(28 years, 10 months after company formation)
Appointment Duration	3 months (resigned 31 July 1998)
Role	Accountant
Correspondence Address	Attleborough House Townsend Drive Nuneaton Warwickshire CV11 6RU

Secretary Name	Mrs Julie Ann McCarthy
Nationality	British
Status	Resigned
Appointed	30 April 1998(28 years, 10 months after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Oak Tree Cottage Cinder Path Woking Surrey GU22 0ER

Director Name	Andrew Richard Lis
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(29 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 February 1999)
Role	Group Tax Manager
Correspondence Address	139 Clapham Road London SW99 0HR

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	31 March 1999(29 years, 9 months after company formation)
Appointment Duration	6 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

Accounts

Latest Accounts	31 January 1998 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

29 March 2000	Dissolved (1 page)
29 December 1999	Return of final meeting in a members' voluntary winding up (3 pages)
29 December 1999	Res re books (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 40 duke street london W1A 2HP (1 page)
6 August 1999	Appointment of a voluntary liquidator (2 pages)
6 August 1999	Declaration of solvency (3 pages)
6 August 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 April 1999	Secretary resigned (1 page)
15 April 1999	New secretary appointed (2 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	New director appointed (2 pages)
26 November 1998	Full accounts made up to 31 January 1998 (10 pages)
28 October 1998	Auditor's resignation (2 pages)
20 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
23 September 1998	Registered office changed on 23/09/98 from: sunningdale road braunstone leicester LE3 1TP (1 page)
4 August 1998	Secretary's particulars changed (1 page)
4 August 1998	Return made up to 08/07/98; full list of members (6 pages)
4 August 1998	Director resigned (1 page)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	Secretary resigned (1 page)
13 February 1998	Director resigned (1 page)
4 February 1998	New director appointed (2 pages)
1 December 1997	Full accounts made up to 1 February 1997 (10 pages)
14 July 1997	Return made up to 08/07/97; full list of members (8 pages)
8 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
5 February 1997	New secretary appointed (2 pages)
5 February 1997	Secretary resigned (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	Secretary's particulars changed (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
31 October 1996	Accounts for a dormant company made up to 3 February 1996 (6 pages)
17 September 1996	New director appointed (3 pages)
26 July 1996	Return made up to 08/07/96; full list of members (6 pages)
12 July 1996	Secretary resigned (1 page)
12 July 1996	New secretary appointed (2 pages)
12 July 1996	Director resigned (1 page)
10 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 1995	New director appointed (4 pages)
14 September 1995	Director resigned;new director appointed (4 pages)
14 September 1995	Secretary resigned;new director appointed (4 pages)
14 September 1995	New secretary appointed;director resigned (4 pages)
17 August 1995	Registered office changed on 17/08/95 from: 40 duke street london W1A 2HP (1 page)
25 July 1995	Return made up to 08/07/95; full list of members (6 pages)
3 July 1995	Accounts for a dormant company made up to 31 January 1995 (3 pages)

Sears Jewellers Limited

Business Activity

Directors

Location

Accounts

Filing History

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