Company NameSears Publications Limited
Company StatusDissolved
Company Number07692452
CategoryPrivate Limited Company
Incorporation Date4 July 2011(12 years, 9 months ago)
Dissolution Date19 February 2013 (11 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMichael Sears
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103 Devonshire Mews South
London
W1G 6QS
Director NameDr Elisabeth Anne Sears
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2011(1 day after company formation)
Appointment Duration1 year, 7 months (closed 19 February 2013)
RoleRetired Doctor Of Medicine
Country of ResidenceUnited Kingdom
Correspondence Address51-55 Weymouth Street
London
W1G 8NH
Secretary NameBarbara Kathleen Mooney
StatusClosed
Appointed05 July 2011(1 day after company formation)
Appointment Duration1 year, 7 months (closed 19 February 2013)
RoleCompany Director
Correspondence Address51-55 Weymouth Street
London
W1G 8NH
Director NameFrancesca Isabella Sears
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2011(1 day after company formation)
Appointment Duration1 year, 3 months (resigned 02 October 2012)
RolePhotography Agent
Country of ResidenceUnited Kingdom
Correspondence Address51-55 Weymouth Street
London
W1G 8NH
Director NameIan Roland Sears
Date of BirthJuly 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed05 July 2011(1 day after company formation)
Appointment Duration1 year, 3 months (resigned 02 October 2012)
RoleTV Editor
Country of ResidenceUnited States
Correspondence Address51-55 Weymouth Street
London
W1G 8NH
Director NameLyssandra Katrina Sears
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2011(1 day after company formation)
Appointment Duration1 year, 3 months (resigned 02 October 2012)
RoleLawyer
Country of ResidenceSwitzerland
Correspondence Address51-55 Weymouth Street
London
W1G 8NH
Director NameOliver Justin Sears
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2011(1 day after company formation)
Appointment Duration1 year, 3 months (resigned 02 October 2012)
RoleArt Dealer
Country of ResidenceIreland
Correspondence Address51-55 Weymouth Street
London
W1G 8NH
Director NamePaul David Sears
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2011(1 day after company formation)
Appointment Duration1 year, 3 months (resigned 02 October 2012)
RoleMusic Publisher & Manager
Country of ResidenceItaly
Correspondence Address51-55 Weymouth Street
London
W1G 8NH
Director NameSamantha Louise Sears
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2011(1 day after company formation)
Appointment Duration1 year, 3 months (resigned 02 October 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address51-55 Weymouth Street
London
W1G 8NH
Director NameMichael Jonathan Shorthouse
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2011(1 month after company formation)
Appointment Duration1 year, 1 month (resigned 02 October 2012)
RoleDirector Of Private Bank
Country of ResidenceUnited Kingdom
Correspondence Address51-55 Weymouth Street
London
W1G 8NH

Location

Registered Address51-55 Weymouth Street
London
W1G 8NH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

999 at £1Search Investments Limited
99.90%
Ordinary
1 at £1Michael Sears
0.10%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

19 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012First Gazette notice for voluntary strike-off (1 page)
6 November 2012First Gazette notice for voluntary strike-off (1 page)
30 October 2012Application to strike the company off the register (3 pages)
30 October 2012Application to strike the company off the register (3 pages)
22 October 2012Termination of appointment of Samantha Sears as a director (1 page)
22 October 2012Termination of appointment of Samantha Louise Sears as a director on 2 October 2012 (1 page)
22 October 2012Termination of appointment of Paul Sears as a director (1 page)
22 October 2012Termination of appointment of Ian Sears as a director (1 page)
22 October 2012Termination of appointment of Francesca Isabella Sears as a director on 2 October 2012 (1 page)
22 October 2012Termination of appointment of Oliver Sears as a director (1 page)
22 October 2012Termination of appointment of Paul David Sears as a director on 2 October 2012 (1 page)
22 October 2012Termination of appointment of Ian Roland Sears as a director on 2 October 2012 (1 page)
22 October 2012Termination of appointment of Lyssandra Katrina Sears as a director on 2 October 2012 (1 page)
22 October 2012Termination of appointment of Michael Shorthouse as a director (1 page)
22 October 2012Termination of appointment of Lyssandra Sears as a director (1 page)
22 October 2012Termination of appointment of Michael Jonathan Shorthouse as a director on 2 October 2012 (1 page)
22 October 2012Termination of appointment of Oliver Justin Sears as a director on 2 October 2012 (1 page)
22 October 2012Termination of appointment of Francesca Sears as a director (1 page)
18 July 2012Register inspection address has been changed (1 page)
18 July 2012Annual return made up to 4 July 2012 with a full list of shareholders
Statement of capital on 2012-07-18
  • GBP 1,000
(8 pages)
18 July 2012Register(s) moved to registered inspection location (1 page)
18 July 2012Register inspection address has been changed (1 page)
18 July 2012Register(s) moved to registered inspection location (1 page)
18 July 2012Annual return made up to 4 July 2012 with a full list of shareholders
Statement of capital on 2012-07-18
  • GBP 1,000
(8 pages)
18 July 2012Annual return made up to 4 July 2012 with a full list of shareholders
Statement of capital on 2012-07-18
  • GBP 1,000
(8 pages)
10 August 2011Appointment of Michael Jonathan Shorthouse as a director (2 pages)
10 August 2011Appointment of Michael Jonathan Shorthouse as a director (2 pages)
9 August 2011Appointment of Samantha Louise Sears as a director (2 pages)
9 August 2011Appointment of Samantha Louise Sears as a director (2 pages)
8 August 2011Current accounting period shortened from 31 July 2012 to 31 May 2012 (1 page)
8 August 2011Current accounting period shortened from 31 July 2012 to 31 May 2012 (1 page)
27 July 2011Appointment of Francesca Isabella Sears as a director (2 pages)
27 July 2011Appointment of Ian Roland Sears as a director (2 pages)
27 July 2011Appointment of Francesca Isabella Sears as a director (2 pages)
27 July 2011Appointment of Ian Roland Sears as a director (2 pages)
26 July 2011Appointment of Doctor Elisabeth Anne Sears as a director (2 pages)
26 July 2011Appointment of Oliver Justin Sears as a director (2 pages)
26 July 2011Appointment of Oliver Justin Sears as a director (2 pages)
26 July 2011Appointment of Lyssandra Katrina Sears as a director (2 pages)
26 July 2011Appointment of Barbara Kathleen Mooney as a secretary (1 page)
26 July 2011Appointment of Doctor Elisabeth Anne Sears as a director (2 pages)
26 July 2011Appointment of Barbara Kathleen Mooney as a secretary (1 page)
26 July 2011Appointment of Paul David Sears as a director (2 pages)
26 July 2011Appointment of Lyssandra Katrina Sears as a director (2 pages)
26 July 2011Appointment of Paul David Sears as a director (2 pages)
4 July 2011Incorporation (50 pages)
4 July 2011Incorporation (50 pages)