| Company Name | Semken Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02224866 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1988(36 years, 2 months ago) |
| Dissolution Date | 31 May 2011 (12 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Adrian Julian Mandel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1993(5 years, 6 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 31 May 2011) |
| Role | Company Director |
| Correspondence Address | 10 Langton Avenue London N20 9DB |
| Secretary Name | Mr Graham Michael Cowan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2005(17 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month (closed 31 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Francis Richardson |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 November 2007(19 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 31 May 2011) |
| Role | Company Director |
| Correspondence Address | The Studio Saint Nicholas Close Elstree Hertfordshire WD6 3EW |
| Director Name | Mangold Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 November 1991(3 years, 8 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 31 May 2011) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Helen Angela Toberman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 September 1993) |
| Role | Company Director |
| Correspondence Address | 20 Pangbourne Drive Stanmore Middlesex HA7 4QT |
Location
| Registered Address | The Studio St. Nicholas Close Elstree Herts. WD6 3EW |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2011 | Application to strike the company off the register (3 pages) |
| 3 February 2011 | Application to strike the company off the register (3 pages) |
| 3 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 3 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mangold Limited on 20 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders Statement of capital on 2009-11-25
|
| 25 November 2009 | Director's details changed for Mangold Limited on 20 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders Statement of capital on 2009-11-25
|
| 5 January 2009 | Return made up to 21/11/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 21/11/08; full list of members (4 pages) |
| 23 December 2008 | Accounts made up to 31 March 2008 (1 page) |
| 23 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 7 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 7 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 28 December 2007 | Return made up to 21/11/07; full list of members (3 pages) |
| 28 December 2007 | Return made up to 21/11/07; full list of members (3 pages) |
| 8 November 2007 | New secretary appointed (1 page) |
| 8 November 2007 | New secretary appointed (1 page) |
| 22 November 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 8 November 2006 | Accounts made up to 31 March 2006 (1 page) |
| 8 November 2006 | Accounts made up to 31 March 2006 (1 page) |
| 21 November 2005 | Return made up to 21/11/05; full list of members (2 pages) |
| 21 November 2005 | Return made up to 21/11/05; full list of members (2 pages) |
| 21 October 2005 | Accounts made up to 31 March 2005 (1 page) |
| 21 October 2005 | Accounts made up to 31 March 2005 (1 page) |
| 10 May 2005 | New secretary appointed (2 pages) |
| 10 May 2005 | New secretary appointed (2 pages) |
| 7 January 2005 | Return made up to 21/11/04; full list of members (6 pages) |
| 7 January 2005 | Return made up to 21/11/04; full list of members (6 pages) |
| 22 October 2004 | Accounts made up to 31 March 2004 (1 page) |
| 22 October 2004 | Accounts made up to 31 March 2004 (1 page) |
| 22 January 2004 | Return made up to 21/11/03; full list of members (6 pages) |
| 22 January 2004 | Return made up to 21/11/03; full list of members (6 pages) |
| 19 September 2003 | Accounts made up to 31 March 2003 (1 page) |
| 19 September 2003 | Accounts made up to 31 March 2003 (1 page) |
| 9 December 2002 | Return made up to 21/11/02; full list of members (6 pages) |
| 9 December 2002 | Return made up to 21/11/02; full list of members (6 pages) |
| 9 September 2002 | Accounts made up to 31 March 2002 (1 page) |
| 9 September 2002 | Accounts made up to 31 March 2002 (1 page) |
| 6 December 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 6 December 2001 | Accounts made up to 31 March 2001 (1 page) |
| 6 December 2001 | Accounts made up to 31 March 2001 (1 page) |
| 19 December 2000 | Accounts made up to 31 March 2000 (1 page) |
| 19 December 2000 | Accounts made up to 31 March 2000 (1 page) |
| 12 December 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 12 December 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 10 December 1999 | Accounts made up to 31 March 1999 (1 page) |
| 10 December 1999 | Return made up to 21/11/99; full list of members (6 pages) |
| 10 December 1999 | Accounts made up to 31 March 1999 (1 page) |
| 10 December 1999 | Return made up to 21/11/99; full list of members (6 pages) |
| 4 February 1999 | Return made up to 21/11/98; full list of members (6 pages) |
| 4 February 1999 | Return made up to 21/11/98; full list of members (6 pages) |
| 16 October 1998 | Accounts made up to 31 March 1998 (1 page) |
| 16 October 1998 | Accounts made up to 31 March 1998 (1 page) |
| 13 March 1998 | Accounts made up to 31 March 1997 (1 page) |
| 13 March 1998 | Accounts made up to 31 March 1997 (1 page) |
| 29 December 1997 | Return made up to 21/11/97; no change of members (4 pages) |
| 29 December 1997 | Return made up to 21/11/97; no change of members (8 pages) |
| 29 January 1997 | Accounts made up to 31 March 1996 (1 page) |
| 29 January 1997 | Accounts made up to 31 March 1996 (1 page) |
| 20 December 1996 | Return made up to 21/11/96; no change of members (4 pages) |
| 20 December 1996 | Return made up to 21/11/96; no change of members (4 pages) |
| 17 January 1996 | Return made up to 21/11/95; full list of members (6 pages) |
| 17 January 1996 | Return made up to 21/11/95; full list of members (6 pages) |
| 5 July 1995 | Accounts made up to 31 March 1995 (1 page) |
| 5 July 1995 | Accounts made up to 31 March 1995 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |