Company NameConveyancing Searches  Limited
Company StatusDissolved
Company Number05063368
CategoryPrivate Limited Company
Incorporation Date4 March 2004 (16 years, 3 months ago)
Dissolution Date26 March 2019 (1 year, 2 months ago)

Business Activity

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

Directors

Secretary NameFrances Louise Sallas
StatusClosed
Appointed20 October 2015(11 years, 7 months after company formation)
Appointment Duration3 years, 5 months (closed 26 March 2019)
RoleCompany Director
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Director NameMr William Richard Flint
Date of BirthSeptember 1969 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed24 May 2017(13 years, 2 months after company formation)
Appointment Duration1 year, 10 months (closed 26 March 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressGreenacre Kemsing Road
Wrotham
Kent
TN15 7BP
Director NameMr Lee Michael Richards
Date of BirthMay 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2004(6 days after company formation)
Appointment Duration3 years, 11 months (resigned 29 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Welwick Close
Lower Earley
Berks
RG6 3XP
Secretary NameMr Michael Charles Richards
NationalityBritish
StatusResigned
Appointed26 May 2005(1 year, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 06 July 2006)
RoleCompany Director
Correspondence Address46 Wargrave Road
Twyford
Reading
Berkshire
RG10 9PQ
Secretary NameMr Stephen John Fernback
NationalityBritish
StatusResigned
Appointed06 July 2006(2 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 29 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Riverview Terrace
Abingdon
Oxfordshire
OX14 5GL
Director NameBernard Stephen Clark
Date of BirthDecember 1953 (Born 66 years ago)
NationalityCanadian
StatusResigned
Appointed29 February 2008(3 years, 12 months after company formation)
Appointment Duration2 years, 10 months (resigned 04 January 2011)
RoleCompany Director
Country of ResidenceCanada
Correspondence AddressEversheds House 70 Great Bridgewater Street
Manchester
M1 5ES
Director NameRoland Knight
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityCanadian
StatusResigned
Appointed29 February 2008(3 years, 12 months after company formation)
Appointment Duration2 years, 10 months (resigned 04 January 2011)
RoleChartered Accountant
Country of ResidenceCanada
Correspondence AddressEversheds House 70 Great Bridgewater Street
Manchester
M1 5ES
Director NamePeter Louis
Date of BirthNovember 1959 (Born 60 years ago)
NationalityCanadian
StatusResigned
Appointed29 February 2008(3 years, 12 months after company formation)
Appointment Duration2 years, 10 months (resigned 04 January 2011)
RoleCompany Director
Country of ResidenceCanada
Correspondence AddressEversheds House 70 Great Bridgewater Street
Manchester
M1 5ES
Director NameTerrence William Piche
Date of BirthMay 1950 (Born 70 years ago)
NationalityCanadian
StatusResigned
Appointed29 February 2008(3 years, 12 months after company formation)
Appointment Duration2 years, 10 months (resigned 04 January 2011)
RoleCompany Director
Country of ResidenceCanada
Correspondence AddressEversheds House 70 Great Bridgewater Street
Manchester
M1 5ES
Director NameMr Michael Charles Richards
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2008(3 years, 12 months after company formation)
Appointment Duration10 months (resigned 31 December 2008)
RoleCompany Director
Correspondence Address46 Wargrave Road
Twyford
Reading
Berkshire
RG10 9PQ
Secretary NameTerrence William Piche
NationalityCanadian
StatusResigned
Appointed29 February 2008(3 years, 12 months after company formation)
Appointment Duration2 years, 10 months (resigned 04 January 2011)
RoleCompany Director
Country of ResidenceCanada
Correspondence AddressEversheds House 70 Great Bridgewater Street
Manchester
M1 5ES
Director NameAndrew Stuart Lloyd
Date of BirthMay 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2011(6 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr Stuart David Pearce
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2011(6 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 05 October 2012)
RoleEngland
Country of ResidenceEngland
Correspondence Address5 Fleet Place
London
EC4M 7RD
Secretary NameRobin Pimenta
StatusResigned
Appointed04 January 2011(6 years, 10 months after company formation)
Appointment Duration4 years (resigned 31 January 2015)
RoleCompany Director
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMrs Catherine Mary Rose Carr
Date of BirthNovember 1956 (Born 63 years ago)
NationalityEnglish
StatusResigned
Appointed29 August 2012(8 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 27 June 2014)
RoleHR Director
Country of ResidenceEngland
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr Robin Luke Pimenta
Date of BirthNovember 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2012(8 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr David William Callcott
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2014(10 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 24 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLandmark Information Group 5-7 Abbey Court
Eagle Way, Sowton
Exeter
Devon
EX2 7HY
Director NameMr Mark Francis Milner
Date of BirthDecember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2015(10 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 24 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLandmark Information Group 5-7 Abbey Court
Eagle Way, Sowton
Exeter
Devon
EX2 7HY
Secretary NameDavid William Callcott
StatusResigned
Appointed31 January 2015(10 years, 11 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 20 October 2015)
RoleCompany Director
Correspondence AddressLandmark Information Group 5-7 Abbey Court
Eagle Way, Sowton
Exeter
Devon
EX2 7HY
Director NameMr Adrian Perry
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2017(13 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 13 November 2018)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Director NameAbergan Reed Limited (Corporation)
StatusResigned
Appointed04 March 2004(same day as company formation)
Correspondence AddressIfield House, Brady Road
Lyminge
Folkestone
Kent
CT18 8EY
Secretary NameAbergan Reed Nominees Limited (Corporation)
StatusResigned
Appointed04 March 2004(same day as company formation)
Correspondence AddressIngles Manor
Castle Hill Avenue
Folkestone
Kent
CT20 2RD

Contact

Websitehttps://www.searchflow.co.uk

Location

Registered AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

4 at £1Watervale LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2017 (2 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

27 June 2017Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (200 pages)
27 June 2017Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
27 June 2017Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
27 June 2017Accounts for a dormant company made up to 30 September 2016 (11 pages)
24 May 2017Termination of appointment of David William Callcott as a director on 24 May 2017 (1 page)
24 May 2017Appointment of Mr William Richard Flint as a director on 24 May 2017 (2 pages)
24 May 2017Termination of appointment of Mark Francis Milner as a director on 24 May 2017 (1 page)
24 May 2017Appointment of Mr Adrian Perry as a director on 24 May 2017 (2 pages)
28 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
21 March 2016Registered office address changed from 5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Devon EX2 7HY to Northcliffe House 2 Derry Street Kensington London W8 5TT on 21 March 2016 (1 page)
2 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 4
(4 pages)
29 January 2016Termination of appointment of David William Callcott as a secretary on 20 October 2015 (1 page)
15 December 2015Accounts for a dormant company made up to 30 September 2015 (7 pages)
8 December 2015Appointment of Frances Louise Sallas as a secretary on 20 October 2015 (3 pages)
30 July 2015Registered office address changed from 5 Fleet Place London EC4M 7rd to 5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Devon EX2 7HY on 30 July 2015 (2 pages)
1 July 2015Accounts for a dormant company made up to 30 September 2014 (7 pages)
18 June 2015Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
10 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 4
(5 pages)
13 February 2015Termination of appointment of Robin Pimenta as a director on 31 January 2015 (1 page)
13 February 2015Termination of appointment of Robin Pimenta as a secretary on 31 January 2015 (1 page)
13 February 2015Appointment of David William Callcott as a secretary on 31 January 2015 (2 pages)
13 February 2015Appointment of Mr Mark Francis Milner as a director on 31 January 2015 (2 pages)
18 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 July 2014Termination of appointment of Catherine Mary Rose Carr as a director on 27 June 2014 (1 page)
17 July 2014Appointment of Mr David William Callcott as a director on 27 June 2014 (2 pages)
14 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 4
(5 pages)
21 May 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
22 February 2013Section 519 (2 pages)
14 February 2013Section 519 (2 pages)
14 December 2012Termination of appointment of Stuart Pearce as a director (1 page)
31 August 2012Appointment of Catherine Mary Rose Carr as a director (2 pages)
31 August 2012Appointment of Robin Pimenta as a director (2 pages)
21 August 2012Termination of appointment of Andrew Lloyd as a director (1 page)
6 March 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
22 June 2011Director's details changed for Mr Stuart David Pearce on 6 May 2011 (2 pages)
22 June 2011Director's details changed for Mr Stuart David Pearce on 6 May 2011 (2 pages)
21 June 2011Secretary's details changed for Robin Pimenta on 6 May 2011 (2 pages)
21 June 2011Director's details changed for Andrew Stuart Lloyd on 6 May 2011 (2 pages)
21 June 2011Secretary's details changed for Robin Pimenta on 6 May 2011 (2 pages)
21 June 2011Director's details changed for Andrew Stuart Lloyd on 6 May 2011 (2 pages)
17 May 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 May 2011Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 4 May 2011 (1 page)
4 May 2011Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 4 May 2011 (1 page)
3 May 2011Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
24 March 2011Termination of appointment of Terrence Piche as a director (1 page)
24 March 2011Appointment of Robin Pimenta as a secretary (2 pages)
24 March 2011Appointment of Andrew Stuart Lloyd as a director (2 pages)
24 March 2011Termination of appointment of Roland Knight as a director (1 page)
24 March 2011Termination of appointment of Terrence Piche as a secretary (1 page)
24 March 2011Termination of appointment of Bernard Clark as a director (1 page)
24 March 2011Termination of appointment of Peter Louis as a director (1 page)
7 March 2011Appointment of Mr Stuart David Pearce as a director (3 pages)
30 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
18 March 2010Director's details changed for Terrence William Piche on 1 October 2009 (2 pages)
18 March 2010Director's details changed for Peter Louis on 1 October 2009 (2 pages)
18 March 2010Director's details changed for Roland Knight on 1 October 2009 (2 pages)
18 March 2010Director's details changed for Bernard Stephen Clark on 1 October 2009 (2 pages)
18 March 2010Secretary's details changed for Terrence William Piche on 1 October 2009 (1 page)
18 March 2010Director's details changed for Terrence William Piche on 1 October 2009 (2 pages)
18 March 2010Director's details changed for Peter Louis on 1 October 2009 (2 pages)
18 March 2010Director's details changed for Roland Knight on 1 October 2009 (2 pages)
18 March 2010Director's details changed for Bernard Stephen Clark on 1 October 2009 (2 pages)
18 March 2010Secretary's details changed for Terrence William Piche on 1 October 2009 (1 page)
28 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 March 2009Return made up to 28/02/09; full list of members (4 pages)
27 March 2009Director's change of particulars / roland knight / 28/02/2009 (1 page)
27 March 2009Director's change of particulars / bernard clark / 28/02/2009 (1 page)
27 March 2009Director's change of particulars / peter louis / 28/02/2009 (1 page)
7 February 2009Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
7 February 2009Registered office changed on 07/02/2009 from beckett house 14 billing road northampton northamptonshire NN1 5AW (1 page)
28 January 2009Appointment terminated director michael richards (1 page)
10 April 2008Director and secretary appointed terrence william piche (2 pages)
7 April 2008Director appointed peter louis (2 pages)
17 March 2008Director appointed michael charles richards (2 pages)
17 March 2008Director appointed roland knight (2 pages)
14 March 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
14 March 2008Appointment terminated secretary stephen fernback (1 page)
14 March 2008Appointment terminated director lee richards (1 page)
14 March 2008Director appointed bernard stephen clark (2 pages)
3 March 2008Return made up to 28/02/08; full list of members (3 pages)
24 August 2007Accounts for a small company made up to 31 October 2006 (6 pages)
28 February 2007Return made up to 28/02/07; full list of members (2 pages)
28 February 2007Director's particulars changed (1 page)
28 February 2007Secretary's particulars changed (1 page)
13 July 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
12 July 2006Secretary resigned (1 page)
12 July 2006New secretary appointed (1 page)
28 March 2006Return made up to 04/03/06; full list of members (3 pages)
28 March 2006Director's particulars changed (1 page)
28 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 December 2005Ad 20/10/05--------- £ si [email protected]=3 £ ic 1/4 (2 pages)
28 October 2005Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page)
28 June 2005Return made up to 04/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 June 2005New secretary appointed (1 page)
3 June 2005Secretary resigned (1 page)
3 June 2005Director's particulars changed (1 page)
19 August 2004Registered office changed on 19/08/04 from: suite 18 folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH (1 page)
2 April 2004New director appointed (2 pages)
10 March 2004Director resigned (1 page)
4 March 2004Incorporation (12 pages)