Sears Davies Design Limited

Company Name	Sears Davies Design Limited
Company Status	Dissolved
Company Number	02827752
Category	Private Limited Company
Incorporation Date	16 June 1993(30 years, 10 months ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)
Previous Name	Meadcraft 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	Mr Julian Paul Davies
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1993(2 weeks, 6 days after company formation)
Appointment Duration	28 years, 7 months (closed 15 February 2022)
Role	Graphic Design And Print
Country of Residence	United Kingdom
Correspondence Address	26 Portmore Park Weybridge Surrey KT13 8ES

Secretary Name	Susan Jayne Davies
Nationality	British
Status	Closed
Appointed	06 July 1993(2 weeks, 6 days after company formation)
Appointment Duration	28 years, 7 months (closed 15 February 2022)
Role	Company Director
Correspondence Address	26 Portmore Park Road Weybridge Surrey KT13 8ES

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	16 June 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Richard William Sears
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2000)
Role	Graphic Design And Print
Correspondence Address	16 St Michaels Road Stockwell London SW9 0SN

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	16 June 1993(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	searsdavies.co.uk
Email address	[email protected]
Telephone	020 76330939
Telephone region	London

Location

Registered Address	5 - 9 Eden Street Kingston Upon Thames Surrey KT1 1BQ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

13 November 2020	Accounts for a dormant company made up to 30 September 2020 (2 pages)
18 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
4 December 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
27 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
8 November 2018	Accounts for a dormant company made up to 30 September 2018 (2 pages)
29 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
13 November 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
13 November 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
7 July 2017	Notification of Julian Paul Davies as a person with significant control on 1 July 2016 (2 pages)
7 July 2017	Notification of Julian Paul Davies as a person with significant control on 1 July 2016 (2 pages)
7 July 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
7 July 2017	Notification of Julian Paul Davies as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
28 November 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
28 November 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
19 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 2 (6 pages)
19 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 2 (6 pages)
25 April 2016	Registered office address changed from Unit a 25 Copperfield Street London SE1 0EN to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from Unit a 25 Copperfield Street London SE1 0EN to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 25 April 2016 (1 page)
7 December 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
7 December 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
24 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (4 pages)
24 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (4 pages)
25 November 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
25 November 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
1 August 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (4 pages)
1 August 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (4 pages)
2 December 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
2 December 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
24 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (4 pages)
24 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (4 pages)
10 January 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
10 January 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
13 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
7 February 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
7 February 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
3 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
20 December 2010	Accounts for a dormant company made up to 30 September 2010 (3 pages)
20 December 2010	Accounts for a dormant company made up to 30 September 2010 (3 pages)
6 August 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
7 December 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
7 December 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
13 July 2009	Return made up to 16/06/09; full list of members (3 pages)
13 July 2009	Return made up to 16/06/09; full list of members (3 pages)
9 January 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
9 January 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
18 June 2008	Return made up to 16/06/08; full list of members (3 pages)
18 June 2008	Return made up to 16/06/08; full list of members (3 pages)
6 December 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
6 December 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
4 August 2007	Return made up to 16/06/07; full list of members (6 pages)
4 August 2007	Return made up to 16/06/07; full list of members (6 pages)
18 December 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
18 December 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
14 August 2006	Return made up to 16/06/06; full list of members (6 pages)
14 August 2006	Return made up to 16/06/06; full list of members (6 pages)
14 December 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
14 December 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
27 June 2005	Return made up to 16/06/05; full list of members (6 pages)
27 June 2005	Return made up to 16/06/05; full list of members (6 pages)
2 December 2004	Accounts for a dormant company made up to 30 September 2004 (7 pages)
2 December 2004	Accounts for a dormant company made up to 30 September 2004 (7 pages)
21 June 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
19 January 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
16 August 2003	Accounts for a dormant company made up to 30 September 2002 (7 pages)
16 August 2003	Accounts for a dormant company made up to 30 September 2002 (7 pages)
7 July 2003	Return made up to 16/06/03; full list of members (6 pages)
7 July 2003	Return made up to 16/06/03; full list of members (6 pages)
20 June 2002	Return made up to 16/06/02; full list of members (6 pages)
20 June 2002	Return made up to 16/06/02; full list of members (6 pages)
15 April 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
15 April 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
3 August 2001	Total exemption full accounts made up to 30 September 2000 (4 pages)
3 August 2001	Total exemption full accounts made up to 30 September 2000 (4 pages)
2 July 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Director resigned (6 pages)
2 July 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Director resigned (6 pages)
6 July 2000	Return made up to 16/06/00; full list of members (6 pages)
6 July 2000	Return made up to 16/06/00; full list of members (6 pages)
24 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
24 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
3 August 1999	Return made up to 16/06/98; full list of members (6 pages)
3 August 1999	Return made up to 16/06/97; full list of members (6 pages)
3 August 1999	Return made up to 16/06/97; full list of members (6 pages)
2 August 1999	Full accounts made up to 30 September 1998 (6 pages)
2 August 1999	Full accounts made up to 30 September 1998 (6 pages)
20 July 1999	Return made up to 16/06/99; full list of members (6 pages)
20 July 1999	Return made up to 16/06/99; full list of members (6 pages)
14 June 1999	Auditor's resignation (1 page)
14 June 1999	Auditor's resignation (1 page)
12 October 1998	Full accounts made up to 30 September 1997 (7 pages)
12 October 1998	Full accounts made up to 30 September 1997 (7 pages)
25 April 1997	Full accounts made up to 30 September 1996 (6 pages)
25 April 1997	Accounting reference date extended from 30/06/96 to 30/09/96 (1 page)
25 April 1997	Accounting reference date extended from 30/06/96 to 30/09/96 (1 page)
25 April 1997	Full accounts made up to 30 September 1996 (6 pages)
1 October 1996	Return made up to 16/06/96; no change of members (4 pages)
1 October 1996	Return made up to 16/06/96; no change of members (4 pages)
30 April 1996	Full accounts made up to 30 June 1995 (5 pages)
30 April 1996	Full accounts made up to 30 June 1995 (5 pages)
27 September 1995	Return made up to 16/06/95; no change of members (4 pages)
27 September 1995	Return made up to 16/06/95; no change of members (4 pages)
6 April 1995	Full accounts made up to 30 June 1994 (5 pages)
6 April 1995	Full accounts made up to 30 June 1994 (5 pages)

Sears Davies Design Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London