Semaj 1 Limited

Company Name	Semaj 1 Limited
Company Status	Dissolved
Company Number	00415588
Category	Private Limited Company
Incorporation Date	22 July 1946(77 years, 9 months ago)
Previous Name	Inchcape International Limited

Business Activity

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

Directors

Director Name	Roy Charles Williams
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 January 1993(46 years, 5 months after company formation)
Appointment Duration	31 years, 4 months
Role	Solicitor
Correspondence Address	16 Colcokes Road Banstead Surrey SM7 2EW

Director Name	Amanda Brooks
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 June 1999(52 years, 11 months after company formation)
Appointment Duration	24 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Herons Herons Lane Ongar Essex CM5 0RQ

Director Name	Mr Christopher Frank Parker
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 October 1999(53 years, 3 months after company formation)
Appointment Duration	24 years, 6 months
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	67 St Peter's Avenue Caversham Reading Berkshire RG4 7DP

Secretary Name	Inchcape Corporate Services Limited (Corporation)
Status	Current
Appointed	15 March 1992(45 years, 8 months after company formation)
Appointment Duration	32 years, 1 month
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Henry George Anthony Lawrence
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(45 years, 8 months after company formation)
Appointment Duration	3 months (resigned 16 June 1992)
Role	Company Director
Correspondence Address	Woodstock 6 Oxford Road Frinton On Sea Essex CO13 9HX

Director Name	John Louis Rishad Zinkin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(45 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 November 1992)
Role	Company Director
Correspondence Address	14 Stratford Road London W8 6QD

Director Name	Sir George Henry Turnbull
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(45 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 December 1992)
Role	Company Director
Correspondence Address	Morrell House Moreton Morrell Warwick Warwickshire CV35 9AL

Director Name	Kenneth Robin More Thompson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(45 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 March 1993)
Role	Group Planning Director
Correspondence Address	3 The Leys Amersham Buckinghamshire HP6 5NP

Director Name	Martin Leslie Taylor
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(45 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	96 Northumberland Road New Barnet Barnet Hertfordshire EN5 1EE

Director Name	Roger Edward Sims
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(45 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Towncourt Crescent Petts Wood Orpington Kent BR5 1PJ

Director Name	Jacques Mounier
Date of Birth	November 1926 (Born 97 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 1992(45 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1993)
Role	Consultant
Correspondence Address	4 Odos Danais 14565 Ekali Athens Foreign Greece

Director Name	Stephen John King
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(45 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 September 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Lancaster Mews Richmond Surrey TW10 6RG

Director Name	David Hugh Jewell
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(45 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	Wickham Farmhouse 14 College Lane Hurstpierpoint West Sussex BN6 9AG

Director Name	Malcolm Lewis Hopkins
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(45 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	32 Queens Drive Thames Ditton Surrey KT7 0TW

Director Name	Mr John Anthony Leslie Greenfield
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(45 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Ridley Road Warlingham Surrey CR6 9LR

Director Name	John Duncan
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(45 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 1994)
Role	Director Of Corporate Affairs
Correspondence Address	34 Prebend Street London N1 8PS

Director Name	John Raymond Christie
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(45 years, 8 months after company formation)
Appointment Duration	2 years (resigned 15 March 1994)
Role	Chartered Accountant
Correspondence Address	Reedens Underhill Lane Ditchling Hassocks West Sussex BN6 8XE

Director Name	Barry Robert Bull
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(45 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1995)
Role	Group Tax Controller
Country of Residence	England
Correspondence Address	32 Haven Gardens Crawley Down Crawley West Sussex RH10 4UD

Director Name	Mr Peter Robert Alexander Bainbridge
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(45 years, 8 months after company formation)
Appointment Duration	1 year (resigned 15 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Upper Shootash Farm Romsey Hampshire SO51 6FB

Director Name	Mr James Martin Long
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(46 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 1997)
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	78 Kings Road Richmond Surrey TW10 6EE

Director Name	Rodney Charles O'Donoghue
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(46 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 June 1998)
Role	Financial Director
Correspondence Address	30 Canonbury Park South Islington London N1 2FN

Director Name	Martyn Robert Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(47 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1999)
Role	Accountant
Correspondence Address	68 Chaucer Road Acton London W3 6DP

Director Name	Adrian Ross Thomas Marsh
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(51 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1999)
Role	Group Treasurer
Correspondence Address	"The Frog Pit" 1 Alexandra Mews Alexandra Road Watford Herts WD1 3QY

Director Name	Paul Anthony Hewitt Wallwork
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(52 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 December 2001)
Role	Chartered Accountant
Correspondence Address	Baytree Cottage Church Road Lyndon Oakham Rutland LE15 8TU

Director Name	Mr Dale Francis Butcher
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(54 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Elm Close Amersham Buckinghamshire HP6 5DD

Director Name	Mr Peter Samuel Wilson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(54 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 December 2001)
Role	Director Of Information System
Country of Residence	United Kingdom
Correspondence Address	2 Snowdrop Grove Sherwood Grange Winnersh Berkshire RG41 5UP

Location

Registered Address	22a St Jamess Square London SW1Y 5LP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 December 2003	Dissolved (1 page)
12 September 2003	Return of final meeting in a members' voluntary winding up (3 pages)
2 July 2003	Liquidators statement of receipts and payments (5 pages)
13 January 2003	Liquidators statement of receipts and payments (5 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
24 December 2001	Declaration of solvency (3 pages)
24 December 2001	Appointment of a voluntary liquidator (1 page)
24 December 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 September 2001	Registered office changed on 25/09/01 from: 22A st jamess square london SW1 5LP (1 page)
21 September 2001	Director's particulars changed (1 page)
10 September 2001	Registered office changed on 10/09/01 from: 33 cavendish square london W1G 0PW (1 page)
13 June 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
26 March 2001	Director's particulars changed (1 page)
26 March 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2000	Registered office changed on 21/07/00 from: 33 cavendish square london W1M 9HF (1 page)
17 July 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
15 April 2000	Return made up to 15/03/00; full list of members (7 pages)
22 October 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
23 May 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
24 March 1999	Return made up to 15/03/99; no change of members (6 pages)
26 August 1998	Auditor's resignation (2 pages)
6 April 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
24 March 1998	Return made up to 15/03/98; full list of members (7 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
16 July 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
1 July 1997	Director's particulars changed (1 page)
18 April 1997	Return made up to 15/03/97; full list of members (7 pages)
2 January 1997	Secretary's particulars changed (1 page)
16 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 August 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
10 July 1996	Registered office changed on 10/07/96 from: st james house 23 king street london SW1Y 6QY (1 page)
25 March 1996	Return made up to 15/03/96; no change of members (6 pages)
25 March 1996	Director's particulars changed (1 page)
23 February 1996	Company name changed inchcape international LIMITED\certificate issued on 26/02/96 (2 pages)
5 September 1995	Full accounts made up to 31 December 1994 (8 pages)
7 June 1995	Director resigned (2 pages)
4 April 1995	Return made up to 15/03/95; no change of members (14 pages)

Semaj 1 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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