SEMA Outsourcing Plc

Company Name	SEMA Outsourcing Plc
Company Status	Dissolved
Company Number	02002981
Category	Public Limited Company
Incorporation Date	21 March 1986(38 years, 1 month ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	SEMA Group Outsourcing Plc

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	David Christian Warburton
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2002(15 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (closed 13 May 2008)
Role	Accountant
Correspondence Address	11 De Vere Close Hatfield Peverel Essex CM3 2LS

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2004(17 years, 10 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(17 years, 10 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(17 years, 10 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	Frank Stevenson Jones
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(6 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Middlefield Lane Hagley Stourbridge DY9 0PY

Director Name	Michael Hawthorne
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(6 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Racecourse House Racecourse Lane Stourbridge West Midlands DY8 2RJ

Director Name	William Harry Fryer
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 12 June 1994)
Role	Chartered Engineer
Correspondence Address	9 Glenheadon Rise Leatherhead Surrey KT22 8QT

Secretary Name	Cheryl Jane Hampton-Coutts
Nationality	British
Status	Resigned
Appointed	12 June 1992(6 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 December 1992)
Role	Company Director
Correspondence Address	17 Grosvenor Gardens East Sheen London SW14 8BY

Secretary Name	Geoffrey Keith Howard Mason
Nationality	British
Status	Resigned
Appointed	23 December 1992(6 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	5 Monmouth Road Harlington Dunstable Bedfordshire LU5 6NE

Director Name	William Hai Bitan
Date of Birth	January 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	12 July 1993(7 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	20 Rue Beaujoin 75008 Paris Foreign

Director Name	Francois Baret
Date of Birth	April 1940 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	12 July 1993(7 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 September 1997)
Role	Ft Lis Vice President
Correspondence Address	199 Rue De Grenelle 75007 Paris France

Director Name	Dr Yoginder Nath Tidu Maini
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(8 years, 2 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	Lewis John Tilley
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(8 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 November 2000)
Role	Company Director
Correspondence Address	10 The Badgers Barnt Green Worcestershire B54 8QR

Secretary Name	Nicholas Deeming
Nationality	British
Status	Resigned
Appointed	30 April 1999(13 years, 1 month 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(15 years 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(15 years, 3 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(15 years, 3 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(15 years, 3 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	Dominic James Alexander Mathon
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(15 years, 10 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(17 years, 10 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

Accounts

Latest Accounts	31 December 2000 (23 years, 3 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)
19 September 2006	Liquidators statement of receipts and payments (5 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)
22 March 2005	Liquidators statement of receipts and payments (5 pages)
21 September 2004	Liquidators statement of receipts and payments (5 pages)
11 March 2004	Liquidators statement of receipts and payments (5 pages)
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	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 director appointed (3 pages)
18 February 2004	New secretary appointed (1 page)
17 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	Declaration of solvency (3 pages)
4 March 2002	Appointment of a voluntary liquidator (1 page)
4 March 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 February 2002	Location of register of members (1 page)
28 February 2002	Location of debenture register (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (1 page)
20 February 2002	Director resigned (1 page)
21 September 2001	Registered office changed on 21/09/01 from: 233 high holborn london WC1V 7DJ (1 page)
21 September 2001	Director resigned (1 page)
14 August 2001	Return made up to 30/06/01; full list of members (6 pages)
13 August 2001	New director appointed (3 pages)
13 August 2001	New secretary appointed;new director appointed (3 pages)
9 August 2001	Director resigned (1 page)
6 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
20 April 2001	Secretary resigned (1 page)
20 April 2001	New secretary appointed (2 pages)
5 March 2001	Director resigned (1 page)
26 January 2001	Director's particulars changed (1 page)
9 January 2001	Company name changed sema group outsourcing PLC\certificate issued on 09/01/01 (2 pages)
3 August 2000	Return made up to 12/06/00; no change of members (7 pages)
4 July 2000	Full accounts made up to 31 December 1999 (7 pages)
27 August 1999	Full accounts made up to 31 December 1998 (12 pages)
15 July 1999	Return made up to 12/06/99; change of members (8 pages)
3 June 1999	New secretary appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
3 August 1998	Full group accounts made up to 31 December 1997 (22 pages)
7 July 1998	Return made up to 12/06/98; full list of members (9 pages)
26 September 1997	Director resigned (1 page)
22 July 1997	Full group accounts made up to 31 December 1996 (24 pages)
17 July 1997	Director's particulars changed (1 page)
17 July 1997	Return made up to 12/06/97; no change of members (8 pages)
21 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 February 1997	Director's particulars changed (1 page)
16 August 1996	Return made up to 12/06/96; full list of members (9 pages)
1 August 1996	Registered office changed on 01/08/96 from: 14 james street london WC2E 8BT (1 page)
21 June 1996	Full group accounts made up to 31 December 1995 (24 pages)
23 May 1996	Location of register of directors' interests (1 page)
23 May 1996	Location of register of members (1 page)
18 July 1995	Full group accounts made up to 31 December 1994 (25 pages)
15 March 1995	Company name changed sema group facilities management PLC\certificate issued on 16/03/95 (4 pages)

SEMA Outsourcing Plc

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London