Semat UK Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Director Name	Philippe Chadefaux
Date of Birth	April 1949 (Born 75 years ago)
Nationality	French
Status	Closed
Appointed	24 June 1992(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 2 months (closed 03 September 2002)
Role	Company Director
Correspondence Address	2 Rue Pasteur 17000 La Rochelle France

Director Name	Yves De Vries
Date of Birth	September 1935 (Born 88 years ago)
Nationality	French
Status	Closed
Appointed	24 June 1992(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 2 months (closed 03 September 2002)
Role	Company Director
Correspondence Address	79 Rue De Mire 37150 Ballan Mire France

Director Name	Philippe Carpentier
Date of Birth	July 1957 (Born 66 years ago)
Nationality	French
Status	Closed
Appointed	30 December 1994(2 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 03 September 2002)
Role	Company Director
Correspondence Address	49 Rue Franck Delmas La Rochelle 17000 France

Secretary Name	Mincing Lane Corporate Services Limited (Corporation)
Status	Closed
Appointed	28 May 1992(1 month, 4 weeks after company formation)
Appointment Duration	10 years, 3 months (closed 03 September 2002)
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Director Name	Rebecca Jane Hunter
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(1 month, 4 weeks after company formation)
Appointment Duration	3 weeks, 6 days (resigned 24 June 1992)
Role	Chartered Secretary
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Director Name	George Ladauge
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 1992(8 months, 1 week after company formation)
Appointment Duration	2 years (resigned 30 December 1994)
Role	Director Du Materiel Des Investissements Etc
Correspondence Address	18 Allee Des Impressionnistes 78290 Croissy Sur Seine Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Minerva House Montague Close London SE1 9BB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

3 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2002	First Gazette notice for voluntary strike-off (1 page)
15 April 2002	Secretary's particulars changed (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
6 November 2001	Voluntary strike-off action has been suspended (1 page)
9 October 2001	First Gazette notice for voluntary strike-off (1 page)
30 August 2001	Application for striking-off (1 page)
19 July 2000	Full accounts made up to 31 December 1999 (15 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
8 May 1999	Return made up to 30/03/99; full list of members (8 pages)
9 July 1998	Full accounts made up to 31 December 1997 (15 pages)
23 June 1997	Return made up to 30/03/97; full list of members (6 pages)
8 June 1997	Full accounts made up to 31 December 1996 (15 pages)
2 February 1997	Full accounts made up to 31 December 1995 (17 pages)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
17 September 1996	Auditor's resignation (1 page)
11 August 1996	Full accounts made up to 31 December 1994 (13 pages)
20 June 1996	Return made up to 30/03/96; full list of members (6 pages)
31 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
20 April 1995	Return made up to 30/03/95; full list of members (8 pages)
20 April 1995	Director resigned;new director appointed (2 pages)

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