SEMA Systems Limited

Company Name	SEMA Systems Limited
Company Status	Dissolved
Company Number	01417035
Category	Private Limited Company
Incorporation Date	27 February 1979(45 years, 2 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	SEMA Group Systems Limited

Business Activity

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

Directors

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2004(24 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Piccards Sandy Lane Guildford Surrey GU3 1HF

Director Name	Mr James Terrence John Loughrey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2004(24 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 13 May 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	23 Heathshott House Friars Stile Road Richmond Surrey TW10 6NT

Secretary Name	Ian Farrington
Nationality	British
Status	Closed
Appointed	29 January 2004(24 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 13 May 2008)
Role	Chartered Accountant
Correspondence Address	29 Alton Avenue Kings Hill West Malling Kent ME19 4ND

Director Name	William Harry Fryer
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(13 years, 3 months after company formation)
Appointment Duration	2 years (resigned 12 June 1994)
Role	Chartered Engineer
Correspondence Address	9 Glenheadon Rise Leatherhead Surrey KT22 8QT

Director Name	Mr Keith Gathergood
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(13 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 1994)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Wykeham Bracknell Lane Hartley Witney Hampshire RG27 8QP

Secretary Name	Geoffrey Keith Howard Mason
Nationality	British
Status	Resigned
Appointed	12 June 1992(13 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	5 Monmouth Road Harlington Dunstable Bedfordshire LU5 6NE

Director Name	Frank Stevenson Jones
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(14 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Middlefield Lane Hagley Stourbridge DY9 0PY

Director Name	Dr Yoginder Nath Tidu Maini
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1994(15 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1994)
Role	Civil Engineer
Correspondence Address	11 Redcliffe Road London SW10 9NR

Director Name	William Hai Bitan
Date of Birth	January 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1994(15 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	20 Rue Beaujoin 75008 Paris Foreign

Secretary Name	Nicholas Deeming
Nationality	British
Status	Resigned
Appointed	30 April 1999(20 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Park View Speldhurst Hill, Speldhurst Tunbridge Wells Kent TN3 0NE

Secretary Name	Paul O'Dwyer
Nationality	British
Status	Resigned
Appointed	30 March 2001(22 years, 1 month after company formation)
Appointment Duration	5 months (resigned 30 August 2001)
Role	Chartered Secretary
Correspondence Address	63 Ealing Village Ealing London W5 2NB

Director Name	Mr Alan John Goldby
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(22 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 February 2002)
Role	Accountant
Correspondence Address	33 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UJ

Director Name	Mr Neil Ray
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(22 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2004)
Role	Chartered Accountant
Correspondence Address	72 Defoe House Barbican London EC2Y 8DN

Secretary Name	Mr Neil Ray
Nationality	British
Status	Resigned
Appointed	30 June 2001(22 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2004)
Role	Chartered Accountant
Correspondence Address	72 Defoe House Barbican London EC2Y 8DN

Director Name	David Christian Warburton
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(22 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 January 2004)
Role	Accountant
Correspondence Address	11 De Vere Close Hatfield Peverel Essex CM3 2LS

Director Name	Dominic James Alexander Mathon
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(22 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 January 2004)
Role	Chartered Accountant
Correspondence Address	5 Burrows Mews Southwark London SE1 8LD

Director Name	Brendan Wynne Derek Connolly
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(24 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 August 2005)
Role	Company Director
Correspondence Address	22a Melbury Road London W14 8LT

Location

Registered Address	No 4 Triton Square Regents Place London NW1 3HG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
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	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2008	Return of final meeting in a members' voluntary winding up (3 pages)
19 September 2007	Liquidators statement of receipts and payments (5 pages)
26 March 2007	Liquidators statement of receipts and payments (5 pages)
20 September 2006	Liquidators statement of receipts and payments (6 pages)
13 March 2006	Liquidators statement of receipts and payments (5 pages)
14 September 2005	Liquidators statement of receipts and payments (5 pages)
9 September 2005	Director resigned (1 page)
21 March 2005	Liquidators statement of receipts and payments (5 pages)
20 September 2004	Liquidators statement of receipts and payments (5 pages)
10 March 2004	Liquidators statement of receipts and payments (5 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Secretary resigned;director resigned (1 page)
27 February 2004	Director resigned (1 page)
25 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (3 pages)
18 February 2004	Registered office changed on 18/02/04 from: 8TH floor south quay plaza ii 183 marsh wall london E14 9SH (1 page)
18 February 2004	New secretary appointed (1 page)
19 September 2003	Liquidators statement of receipts and payments (5 pages)
26 March 2003	Liquidators statement of receipts and payments (5 pages)
30 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
4 March 2002	Appointment of a voluntary liquidator (1 page)
4 March 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 March 2002	Declaration of solvency (3 pages)
28 February 2002	Location of debenture register (1 page)
28 February 2002	Location of register of members (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (1 page)
15 October 2001	Return made up to 10/07/01; full list of members (7 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Registered office changed on 21/09/01 from: 233 high holborn london WC1V 7DJ (1 page)
13 August 2001	New secretary appointed;new director appointed (3 pages)
13 August 2001	New director appointed (3 pages)
9 August 2001	Director resigned (1 page)
16 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	Secretary resigned (1 page)
26 January 2001	Director's particulars changed (1 page)
9 January 2001	Company name changed sema group systems LIMITED\certificate issued on 09/01/01 (2 pages)
28 September 2000	Return made up to 12/06/00; no change of members (6 pages)
30 August 2000	Director's particulars changed (1 page)
23 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
15 July 1999	Return made up to 12/06/99; no change of members (6 pages)
3 June 1999	New secretary appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
23 April 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
18 November 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
25 June 1998	Return made up to 12/06/98; full list of members (7 pages)
13 August 1997	Full accounts made up to 31 December 1996 (7 pages)
17 July 1997	Director's particulars changed (1 page)
17 July 1997	Return made up to 12/06/97; no change of members (6 pages)
21 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1996	Registered office changed on 13/08/96 from: 14 james street london WC2E 8BT (1 page)
6 August 1996	Return made up to 12/06/96; full list of members (7 pages)
17 July 1996	Full accounts made up to 31 December 1995 (13 pages)
17 July 1995	Full accounts made up to 31 December 1994 (15 pages)
27 November 1987	Full accounts made up to 30 April 1987 (15 pages)
15 October 1985	Accounts made up to 30 April 1985 (14 pages)
22 September 1984	Accounts made up to 30 April 1984 (12 pages)
11 May 1983	Accounts made up to 30 April 1982 (10 pages)
7 August 1982	Accounts made up to 30 April 1981 (10 pages)

SEMA Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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