Company NameSemaphore Europe Limited
Company StatusDissolved
Company Number03323539
CategoryPrivate Limited Company
Incorporation Date19 February 1997(25 years, 11 months ago)
Dissolution Date25 January 2011 (12 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Daniel Charles Cohen
Date of BirthOctober 1957 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2001(4 years, 5 months after company formation)
Appointment Duration9 years, 6 months (closed 25 January 2011)
RoleCompany Director
Correspondence AddressCrepping Hall Crepping Hall Road
Wakes Colne
Colchester
Essex
CO6 2AL
Director NamePaul Neville Hunt
Date of BirthJune 1972 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2001(4 years, 9 months after company formation)
Appointment Duration9 years, 2 months (closed 25 January 2011)
RoleAccountant
Correspondence Address12 Cannon Court
5 Brewhouse Yard
London
EC1V 4JQ
Director NameAnthony Trevor Brown
Date of BirthJanuary 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2001(4 years, 9 months after company formation)
Appointment Duration9 years, 1 month (closed 25 January 2011)
RoleAccountant
Correspondence Address21 Chestnut Avenue
Barton On Sea
Hampshire
BH25 7BQ
Secretary NameAnthony Trevor Brown
NationalityBritish
StatusClosed
Appointed30 November 2001(4 years, 9 months after company formation)
Appointment Duration9 years, 1 month (closed 25 January 2011)
RoleAccountant
Correspondence Address21 Chestnut Avenue
Barton On Sea
Hampshire
BH25 7BQ
Director NameMark Disalvo
Date of BirthDecember 1954 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed19 February 1997(same day as company formation)
RoleCompany Director
Correspondence Address1011
Great Pond Raod
North Andover, Massachusetts
Essex
01845
Director NameColin Robert Jones
Date of BirthAugust 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1997(same day as company formation)
RoleFinance Director
Correspondence Address42 Capital Wharf
50 Wapping High Street
London
E1W 1LY
Director NameMr David Saul Levin
Date of BirthJanuary 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1997(same day as company formation)
RoleCompany Director
Correspondence Address2 Old Palace Lane
Richmond
Surrey
TW9 1PG
Secretary NameColin Robert Jones
NationalityBritish
StatusResigned
Appointed19 February 1997(same day as company formation)
RoleCompany Director
Correspondence Address42 Capital Wharf
50 Wapping High Street
London
E1W 1LY

Location

Registered AddressNestor House Playhouse Yard
London
EC4V 5EX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2009 (13 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

25 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010First Gazette notice for voluntary strike-off (1 page)
12 October 2010First Gazette notice for voluntary strike-off (1 page)
30 September 2010Application to strike the company off the register (3 pages)
30 September 2010Application to strike the company off the register (3 pages)
15 March 2010Accounts for a dormant company made up to 30 September 2009 (7 pages)
15 March 2010Accounts for a dormant company made up to 30 September 2009 (7 pages)
10 March 2010Annual return made up to 28 February 2010 with a full list of shareholders
Statement of capital on 2010-03-10
  • GBP 100
(6 pages)
10 March 2010Annual return made up to 28 February 2010 with a full list of shareholders
Statement of capital on 2010-03-10
  • GBP 100
(6 pages)
9 May 2009Accounts for a dormant company made up to 30 September 2008 (7 pages)
9 May 2009Accounts made up to 30 September 2008 (7 pages)
2 March 2009Return made up to 19/02/09; full list of members (4 pages)
2 March 2009Return made up to 19/02/09; full list of members (4 pages)
29 May 2008Return made up to 19/02/08; full list of members (4 pages)
29 May 2008Return made up to 19/02/08; full list of members (4 pages)
20 May 2008Accounts for a dormant company made up to 30 September 2007 (6 pages)
20 May 2008Accounts made up to 30 September 2007 (6 pages)
2 June 2007Director's particulars changed (1 page)
2 June 2007Director's particulars changed (1 page)
10 April 2007Return made up to 19/02/07; full list of members (2 pages)
10 April 2007Return made up to 19/02/07; full list of members (2 pages)
3 March 2007Accounts for a dormant company made up to 30 September 2006 (6 pages)
3 March 2007Accounts made up to 30 September 2006 (6 pages)
20 July 2006Accounts for a dormant company made up to 30 September 2005 (6 pages)
20 July 2006Accounts made up to 30 September 2005 (6 pages)
29 March 2006Return made up to 19/02/06; full list of members (2 pages)
29 March 2006Return made up to 19/02/06; full list of members (2 pages)
29 November 2005Return made up to 19/02/05; full list of members (7 pages)
29 November 2005Return made up to 19/02/05; full list of members (7 pages)
22 September 2005Director's particulars changed (1 page)
22 September 2005Director's particulars changed (1 page)
4 July 2005Accounts for a dormant company made up to 30 September 2004 (7 pages)
4 July 2005Accounts made up to 30 September 2004 (7 pages)
28 July 2004Accounts for a dormant company made up to 30 September 2003 (6 pages)
28 July 2004Accounts made up to 30 September 2003 (6 pages)
22 March 2004Return made up to 19/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 March 2004Return made up to 19/02/04; full list of members (7 pages)
11 August 2003Full accounts made up to 30 September 2002 (11 pages)
11 August 2003Full accounts made up to 30 September 2002 (11 pages)
5 August 2003Delivery ext'd 3 mth 30/09/02 (1 page)
5 August 2003Delivery ext'd 3 mth 30/09/02 (1 page)
15 April 2003Return made up to 19/02/03; full list of members (7 pages)
15 April 2003Return made up to 19/02/03; full list of members (7 pages)
19 July 2002Full accounts made up to 30 September 2001 (18 pages)
19 July 2002Full accounts made up to 30 September 2001 (18 pages)
23 May 2002Full accounts made up to 30 September 2000 (14 pages)
23 May 2002Full accounts made up to 30 September 2000 (14 pages)
13 May 2002Return made up to 19/02/02; full list of members (7 pages)
13 May 2002Return made up to 19/02/02; full list of members (7 pages)
14 February 2002New director appointed (2 pages)
14 February 2002New director appointed (2 pages)
29 January 2002Secretary resigned;director resigned (1 page)
29 January 2002New secretary appointed;new director appointed (2 pages)
29 January 2002Director resigned (1 page)
29 January 2002Secretary resigned;director resigned (1 page)
29 January 2002New secretary appointed;new director appointed (2 pages)
29 January 2002Director resigned (1 page)
10 August 2001New director appointed (2 pages)
10 August 2001New director appointed (2 pages)
30 July 2001Delivery ext'd 3 mth 30/09/00 (2 pages)
30 July 2001Delivery ext'd 3 mth 30/09/00 (2 pages)
12 March 2001Return made up to 19/02/01; full list of members (6 pages)
12 March 2001Return made up to 19/02/01; full list of members (6 pages)
19 June 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 June 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 March 2000Return made up to 19/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 March 2000Return made up to 19/02/00; full list of members (6 pages)
3 February 2000Full accounts made up to 30 September 1999 (15 pages)
3 February 2000Full accounts made up to 30 September 1999 (15 pages)
11 March 1999Return made up to 19/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
11 March 1999Return made up to 19/02/99; no change of members (4 pages)
3 March 1999Director resigned (1 page)
3 March 1999Director resigned (1 page)
25 February 1999Full accounts made up to 30 September 1998 (14 pages)
25 February 1999Full accounts made up to 30 September 1998 (14 pages)
7 July 1998Full accounts made up to 30 September 1997 (13 pages)
7 July 1998Full accounts made up to 30 September 1997 (13 pages)
24 March 1998Return made up to 19/02/98; full list of members
  • 363(287) ‐ Registered office changed on 24/03/98
(6 pages)
24 March 1998Return made up to 19/02/98; full list of members (6 pages)
8 October 1997Accounting reference date shortened from 28/02/98 to 30/09/97 (1 page)
8 October 1997Accounting reference date shortened from 28/02/98 to 30/09/97 (1 page)
19 February 1997Incorporation (17 pages)
19 February 1997Incorporation (17 pages)