SEMA Canada Limited

Company Name	SEMA Canada Limited
Company Status	Dissolved
Company Number	02767954
Category	Private Limited Company
Incorporation Date	25 November 1992(31 years, 5 months ago)
Dissolution Date	5 May 2009 (14 years, 11 months ago)
Previous Name	SEMA Group Canada Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr James Terrence John Loughrey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2004(11 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 05 May 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	23 Heathshott House Friars Stile Road Richmond Surrey TW10 6NT

Director Name	Mr Keith Wilman
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(14 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 05 May 2009)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Hilltop Walk Harpenden Hertfordshire AL5 1AU

Secretary Name	Mr James Terrence John Loughrey
Nationality	British
Status	Closed
Appointed	20 June 2008(15 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 05 May 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	23 Heathshott House Friars Stile Road Richmond Surrey TW10 6NT

Director Name	Mr Jayesh Maroo
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(15 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (closed 05 May 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 St. Stephens Road Ealing London W13 8HD

Director Name	Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(6 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 1999)
Role	Chartered Secretary
Correspondence Address	5 Monmouth Road Harlington Dunstable Bedfordshire LU5 6NE

Director Name	William Harry Fryer
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(6 months, 1 week after company formation)
Appointment Duration	1 year (resigned 07 June 1994)
Role	Chartered Engineer
Correspondence Address	9 Glenheadon Rise Leatherhead Surrey KT22 8QT

Secretary Name	Geoffrey Keith Howard Mason
Nationality	British
Status	Resigned
Appointed	04 June 1993(6 months, 1 week after company formation)
Appointment Duration	5 years, 11 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	07 June 1994(1 year, 6 months after company formation)
Appointment Duration	7 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	William Hai Bitan
Date of Birth	January 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	03 June 1996(3 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 June 2001)
Role	Accountant
Correspondence Address	20 Rue Beaujoin 75008 Paris Foreign

Director Name	Pierre Sauveur Ernest Bonelli
Date of Birth	May 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	03 June 1996(3 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 June 2001)
Role	Engineer
Correspondence Address	7 Rue De L'Estrapade 75005 Paris France

Director Name	David Christian Warburton
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(6 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2001)
Role	Finance Director
Correspondence Address	11 De Vere Close Hatfield Peverel Essex CM3 2LS

Secretary Name	Nicholas Deeming
Nationality	British
Status	Resigned
Appointed	30 April 1999(6 years, 5 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(8 years, 4 months 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(8 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2004)
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(8 years, 7 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(8 years, 7 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	Brendan Wynne Derek Connolly
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(11 years, 2 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

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(11 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Piccards Sandy Lane Guildford Surrey GU3 1HF

Secretary Name	Ian Farrington
Nationality	British
Status	Resigned
Appointed	29 January 2004(11 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 April 2007)
Role	Chartered Accountant
Correspondence Address	29 Alton Avenue Kings Hill West Malling Kent ME19 4ND

Secretary Name	Christine Anne Hickey
Nationality	British
Status	Resigned
Appointed	20 April 2007(14 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 June 2008)
Role	Legal Counsel
Correspondence Address	Cullamores Inkpen Road Kintbury Berkshire RG17 9UA

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

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 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
19 December 2008	Return made up to 25/11/08; full list of members (4 pages)
3 December 2008	Application for striking-off (1 page)
3 December 2008	Resolutions RES13 ‐ Cease trading 26/11/2008 (1 page)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 August 2008	Director appointed mr jayesh maroo (1 page)
16 July 2008	Secretary appointed james terrence john loughrey (1 page)
26 June 2008	Appointment terminated secretary christine hickey (1 page)
13 June 2008	Appointment terminated director stuart curl (1 page)
21 December 2007	Return made up to 25/11/07; no change of members (5 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
15 May 2007	New secretary appointed (2 pages)
7 March 2007	New director appointed (2 pages)
12 December 2006	Return made up to 25/11/06; full list of members (7 pages)
26 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 December 2005	Return made up to 25/11/05; full list of members (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 September 2005	Director resigned (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (12 pages)
31 January 2005	Return made up to 25/11/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
24 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Secretary resigned;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)
13 February 2004	Full accounts made up to 31 December 2002 (14 pages)
16 December 2003	Return made up to 25/11/03; full list of members (5 pages)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
17 March 2003	Auditor's resignation (3 pages)
24 December 2002	Return made up to 25/11/02; full list of members (5 pages)
5 November 2002	Nc inc already adjusted 29/10/02 (2 pages)
5 November 2002	Ad 29/10/02--------- Â£ si 4608997@1=4608997 Â£ ic 2/4608999 (2 pages)
5 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2002	Full accounts made up to 31 December 2001 (14 pages)
30 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2002	Location of register of members (1 page)
28 February 2002	Location of debenture register (1 page)
18 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 2001	Return made up to 25/11/01; full list of members (5 pages)
9 October 2001	Full accounts made up to 31 December 2000 (12 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)
21 September 2001	Director resigned (1 page)
14 September 2001	Secretary resigned (1 page)
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)
9 August 2001	Director resigned (1 page)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	Secretary resigned (1 page)
26 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Return made up to 25/11/00; no change of members (6 pages)
9 January 2001	Company name changed sema group canada LIMITED\certificate issued on 09/01/01 (2 pages)
7 September 2000	Full accounts made up to 31 December 1999 (11 pages)
2 December 1999	Return made up to 25/11/99; no change of members (8 pages)
15 October 1999	Full accounts made up to 31 December 1998 (12 pages)
3 June 1999	New secretary appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	New director appointed (2 pages)
12 May 1999	Director resigned (1 page)
25 February 1999	Full accounts made up to 31 December 1997 (12 pages)
21 December 1998	Location of debenture register (1 page)
21 December 1998	Return made up to 25/11/98; full list of members (9 pages)
21 December 1998	Location of register of members (1 page)
21 December 1998	Location of register of directors' interests (1 page)
20 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
5 December 1997	Return made up to 25/11/97; full list of members (9 pages)
18 September 1997	Full accounts made up to 31 December 1996 (13 pages)
24 February 1997	Director's particulars changed (1 page)
3 December 1996	Return made up to 25/11/96; full list of members (9 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	New director appointed (2 pages)
20 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
14 June 1996	Registered office changed on 14/06/96 from: regal house 14 james street london WC2E 8BT (1 page)
10 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 June 1996	Company name changed shelfco (no. 848) LIMITED\certificate issued on 10/06/96 (2 pages)
7 June 1996	Â£ nc 1000/100000 31/05/96 (1 page)
10 January 1996	Return made up to 25/11/95; no change of members (6 pages)

SEMA Canada Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London