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SEQUEL STORES LIMITED

Dissolved

Company number 02664088

· Incorporated 19 November 1991

46 Colebrooke Row, London, N1 8AF

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAWLAW 140 LIMITED · 19 November 1991 – 20 May 1992

GRACE COLLECTION LIMITED · 20 May 1992 – 13 November 1997

Company overview

SEQUEL STORES LIMITED, a private limited company registered in England and Wales, was dissolved on 9 February 2016 having been incorporated on 19 November 1991. It has changed its name 2 times, most recently from GRACE COLLECTION LIMITED on 20 May 1992. Its registered office is at 46 Colebrooke Row, London, N1 8AF. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: DAVIES, Tim Morgan (appointed 23 April 2015) and WILLS, Shaun Simon (appointed 23 April 2015). FOGG, Amanda Claire serves as company secretary (appointed 4 September 2013). The company has been served by 27 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 25 January 2014, on 10 November 2014. 132 filings are recorded against the company at Companies House, most recently a gazette filing on 9 February 2016.

Compliance

Annual accounts Up to date
Last filed
25 January 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WS
WILLS, Shaun Simon
Director
23 April 2015
DT
DAVIES, Tim Morgan
Director
23 April 2015
FA
FOGG, Amanda Claire
Secretary
4 September 2013
BJ
BENNETT, Joanne Clare
Director · Resigned
1 February 2014
TT
TIDEMAN, Teresa Mary
Director · Resigned
23 April 2013
MS
MORRIS, Sarah
Director · Resigned
1 January 2013
WP
WATT, Philip Graham
Secretary · Resigned
15 October 2011
WJ
WARBURTON, Jenny
Secretary · Resigned
1 January 2011
HN
HEARD, Nicholas James
Secretary · Resigned
29 August 2008
CD
CASH, Daphne Valerie
Director · Resigned
19 September 2006
JI
JOHNSON, Ian Paul
Director · Resigned
23 February 2004
BP
BRYAN, Paul Anthony Edward Peter
Director · Resigned
17 March 2003
RW
REID, William
Director · Resigned
1 October 1999
AP
ALLEN, Paul Christopher
Director · Resigned
1 August 1997
AP
ALLEN, Paul Christopher
Secretary · Resigned
1 August 1997
AP
ASHFORTH, Phillip John
Director · Resigned
21 March 1994
HB
HEILBRON, Brian
Director · Resigned
1 March 1994
SA
SHAIRE, Ann
Director · Resigned
1 June 1992
WD
WILLIAMS, Denise
Secretary · Resigned
1 April 1992
HM
HEALD, Malcolm Barclay
Director · Resigned
1 April 1992
HM
HAYWOOD, Michael Steven
Director · Resigned
27 January 1992
DJ
DEVINE, John Patrick
Director · Resigned
24 January 1992
TD
TIEDMAN, David Arthur
Director · Resigned
24 January 1992
GA
GREEN, Alan Michael
Director · Resigned
24 January 1992
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
19 November 1991
SG
SMETHURST, Geoffrey Brian
Director · Resigned
19 November 1991
RB
RATZKE, Bernd
Director · Resigned
19 November 1991

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 February 2016 View
Gazette Notice Voluntary
Gazette
24 November 2015 View
Dissolution Application Strike Off Company
Dissolution
11 November 2015 View
Appoint Person Director Company With Name Date
Officers
25 April 2015 View
Termination Director Company With Name Termination Date
Officers
25 April 2015 View
Appoint Person Director Company With Name Date
Officers
25 April 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Accounts With Accounts Type Dormant
Accounts
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Accounts With Accounts Type Dormant
Accounts
29 October 2013 View
Appoint Person Secretary Company With Name
Officers
17 September 2013 View
Termination Secretary Company With Name
Officers
16 September 2013 View
Termination Director Company With Name
Officers
16 May 2013 View
Appoint Person Director Company With Name
Officers
16 May 2013 View
Accounts With Accounts Type Dormant
Accounts
29 January 2013 View
Appoint Person Director Company With Name
Officers
8 January 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Change Account Reference Date Company Current Shortened
Accounts
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Accounts With Accounts Type Dormant
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Appoint Person Secretary Company With Name
Officers
21 October 2011 View
Termination Secretary Company With Name
Officers
21 October 2011 View
Accounts With Accounts Type Dormant
Accounts
7 February 2011 View
Appoint Person Secretary Company With Name
Officers
11 January 2011 View
Termination Secretary Company With Name
Officers
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Accounts With Accounts Type Dormant
Accounts
27 January 2010 View
Legacy
Mortgage
20 January 2010 View
Legacy
Mortgage
20 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Accounts With Accounts Type Dormant
Accounts
25 February 2009 View
Legacy
Annual Return
31 October 2008 View
Legacy
Officers
12 September 2008 View
Legacy
Officers
12 September 2008 View
Legacy
Officers
12 September 2008 View
Accounts With Accounts Type Dormant
Accounts
1 March 2008 View
Legacy
Annual Return
1 November 2007 View
Legacy
Address
31 October 2007 View
Accounts With Accounts Type Dormant
Accounts
1 March 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Address
29 November 2006 View
Legacy
Annual Return
29 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Address
1 March 2006 View
Accounts With Accounts Type Dormant
Accounts
8 February 2006 View
Legacy
Annual Return
13 December 2005 View
Accounts With Accounts Type Dormant
Accounts
23 February 2005 View
Legacy
Annual Return
17 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Annual Return
13 May 2004 View
Accounts With Accounts Type Dormant
Accounts
9 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
6 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
29 April 2003 View
Accounts With Accounts Type Dormant
Accounts
10 January 2003 View
Legacy
Annual Return
14 November 2002 View
Accounts With Accounts Type Dormant
Accounts
12 December 2001 View
Legacy
Annual Return
30 October 2001 View
Legacy
Address
29 January 2001 View
Accounts With Accounts Type Dormant
Accounts
11 January 2001 View
Legacy
Annual Return
7 November 2000 View
Accounts With Accounts Type Dormant
Accounts
13 January 2000 View
Legacy
Annual Return
17 December 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Annual Return
28 October 1998 View
Accounts With Accounts Type Dormant
Accounts
11 August 1998 View
Legacy
Officers
16 March 1998 View
Accounts With Accounts Type Dormant
Accounts
9 February 1998 View
Legacy
Annual Return
20 November 1997 View
Certificate Change Of Name Company
Change Of Name
12 November 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
12 August 1997 View
Accounts With Accounts Type Dormant
Accounts
28 February 1997 View
Legacy
Mortgage
17 February 1997 View
Legacy
Annual Return
28 October 1996 View
Legacy
Officers
23 August 1996 View
Legacy
Officers
21 December 1995 View
Resolution
Resolution
27 November 1995 View
Resolution
Resolution
27 November 1995 View
Resolution
Resolution
27 November 1995 View
Accounts With Made Up Date
Accounts
22 November 1995 View
Legacy
Annual Return
6 November 1995 View
Resolution
Resolution
14 March 1995 View
Accounts With Made Up Date
Accounts
24 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 November 1994 View
Legacy
Officers
7 August 1994 View
Legacy
Officers
7 August 1994 View
Legacy
Officers
25 April 1994 View
Legacy
Officers
31 March 1994 View
Legacy
Officers
13 March 1994 View
Legacy
Officers
10 February 1994 View
Legacy
Mortgage
7 January 1994 View
Legacy
Annual Return
1 December 1993 View
Legacy
Mortgage
21 October 1993 View
Legacy
Mortgage
24 September 1993 View
Accounts With Made Up Date
Accounts
21 September 1993 View
Legacy
Officers
4 March 1993 View
Legacy
Annual Return
13 November 1992 View
Legacy
Mortgage
27 August 1992 View
Legacy
Mortgage
24 August 1992 View
Legacy
Officers
22 June 1992 View
Certificate Change Of Name Company
Change Of Name
19 May 1992 View
Legacy
Officers
18 May 1992 View
Legacy
Officers
16 April 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Officers
17 February 1992 View
Legacy
Officers
15 February 1992 View
Legacy
Officers
15 February 1992 View
Legacy
Capital
3 February 1992 View
Resolution
Resolution
3 February 1992 View
Resolution
Resolution
3 February 1992 View
Legacy
Accounts
3 February 1992 View
Legacy
Capital
1 February 1992 View
Legacy
Officers
1 February 1992 View
Legacy
Officers
1 February 1992 View
Legacy
Address
1 February 1992 View
Incorporation Company
Incorporation
19 November 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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