Sears Trustees Limited

Company Name	Sears Trustees Limited
Company Status	Dissolved
Company Number	01009881
Category	Private Limited Company
Incorporation Date	3 May 1971(52 years, 12 months ago)
Dissolution Date	8 September 2009 (14 years, 7 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	Geoffrey Maitland Smith
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1991(20 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (closed 08 September 2009)
Role	Chartered Accountant
Correspondence Address	Manor Barn Church Street Fifield Chipping Norton Oxfordshire OX7 6HF

Director Name	Mr David Andrew Defty
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1993(22 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (closed 08 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Mendip Court Battersea London SW11 3UZ

Director Name	Mr Michael Seal
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	09 February 1999(27 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (closed 08 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 St James's Street London SW1A 1ES

Director Name	Miss Margaret Mary Hannell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1999(28 years after company formation)
Appointment Duration	10 years, 4 months (closed 08 September 2009)
Role	Pensions Manager
Country of Residence	England
Correspondence Address	29 Claxton Grove London W6 8HD

Secretary Name	Gary Branston
Nationality	British
Status	Closed
Appointed	27 October 2000(29 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (closed 08 September 2009)
Role	Pensions Admin Manager
Country of Residence	England
Correspondence Address	9 Normandy Close Glenfield Leicester LE3 8SZ

Director Name	Mr David Garth
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(20 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1992)
Role	Personnel Executive
Correspondence Address	16 Liverpool Road Kingston Upon Thames Surrey KT2 7SZ

Director Name	Howard Stephen Perlin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(20 years, 2 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	Sir John Michael Pickard
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(20 years, 2 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

Secretary Name	John David Francis Drum
Nationality	British
Status	Resigned
Appointed	08 July 1991(20 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 May 1994)
Role	Company Director
Correspondence Address	1 Garrick Road Hendon London NW9 6AU

Director Name	Mr Michael Leslie Hawker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(20 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monkshorn East Boldre Brockenhurst Hampshire SO42 7WT

Director Name	Roderic Murray Taylor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(21 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 May 1996)
Role	Human Resource Director
Correspondence Address	Sunningdale Road Leicester LE3 1UR

Director Name	Mr Malcolm Edward Connelly
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(21 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 April 1994)
Role	Pensions Manager
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Mr Stephen Park
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(21 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 December 1993)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Silverwood 35 Ashley Drive Walton On Thames Surrey KT12 1JT

Director Name	John David Francis Drum
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(23 years after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 1999)
Role	Secretary
Correspondence Address	1 Garrick Road Hendon London NW9 6AU

Secretary Name	Margaret Mary Hannell
Nationality	British
Status	Resigned
Appointed	10 May 1994(23 years after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Sunningdale Road Leicester LE3 1UR

Secretary Name	Paul Ian Lambert
Nationality	British
Status	Resigned
Appointed	30 April 1999(28 years after company formation)
Appointment Duration	1 year, 6 months (resigned 27 October 2000)
Role	Company Director
Correspondence Address	1 Garrick Road London NW9 6AU

Location

Registered Address	Third Floor 86 Jermyn Street London SW1Y 6JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
13 May 2009	Application for striking-off (1 page)
7 May 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
1 August 2008	Return made up to 08/07/08; full list of members (4 pages)
12 March 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
28 February 2008	Registered office changed on 28/02/2008 from 4TH floor euston house 132 hampstead road london NW1 2PS (1 page)
8 August 2007	Return made up to 08/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 March 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
9 August 2006	Return made up to 08/07/06; full list of members (6 pages)
16 May 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
11 August 2005	Return made up to 08/07/05; full list of members (6 pages)
7 July 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
5 February 2005	Director's particulars changed (1 page)
3 August 2004	Return made up to 08/07/04; full list of members (6 pages)
11 May 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
12 August 2003	Secretary's particulars changed (1 page)
1 August 2003	Return made up to 08/07/03; full list of members (6 pages)
27 May 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
29 June 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
8 August 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
28 July 2001	Return made up to 08/07/01; full list of members (6 pages)
24 July 2001	Director's particulars changed (1 page)
24 July 2001	Director's particulars changed (1 page)
24 July 2001	Director's particulars changed (1 page)
20 November 2000	New secretary appointed (2 pages)
15 November 2000	Secretary resigned (1 page)
8 August 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 May 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
9 August 1999	Return made up to 08/07/99; full list of members (11 pages)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
8 June 1999	Secretary resigned (1 page)
13 May 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
26 February 1999	New director appointed (4 pages)
21 July 1998	Accounts for a dormant company made up to 31 January 1998 (3 pages)
3 November 1997	Accounts for a dormant company made up to 31 January 1997 (3 pages)
21 July 1997	Return made up to 08/07/97; full list of members (8 pages)
21 July 1996	Return made up to 08/07/96; full list of members 363(288) ‐ Director's particulars changed (12 pages)
26 May 1996	Director resigned (1 page)
26 May 1996	Accounts for a dormant company made up to 31 January 1996 (3 pages)
25 July 1995	Return made up to 08/07/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 July 1995	Accounts for a dormant company made up to 31 January 1995 (3 pages)

Sears Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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