SEMA Telecom Services Limited

Company Name	SEMA Telecom Services Limited
Company Status	Dissolved
Company Number	03958430
Category	Private Limited Company
Incorporation Date	28 March 2000(24 years, 1 month ago)
Dissolution Date	22 May 2007 (16 years, 11 months ago)
Previous Names	Herbfrost Limited and LHS Telecoms Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2004(3 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 22 May 2007)
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(3 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 22 May 2007)
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(3 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 22 May 2007)
Role	Chartered Accountant
Correspondence Address	29 Alton Avenue Kings Hill West Malling Kent ME19 4ND

Director Name	Mr Keith Wilman
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(6 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 22 May 2007)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Hilltop Walk Harpenden Hertfordshire AL5 1AU

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	William Hai Bitan
Date of Birth	January 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2000(3 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 2001)
Role	Company Director
Correspondence Address	55 Bis Avenue De I'Lle De France 92160 Antony France

Director Name	Nicholas Deeming
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Park View Speldhurst Hill, Speldhurst Tunbridge Wells Kent TN3 0NE

Secretary Name	Nicholas Deeming
Nationality	British
Status	Resigned
Appointed	13 July 2000(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Park View Speldhurst Hill, Speldhurst Tunbridge Wells Kent TN3 0NE

Director Name	Paul O'Dwyer
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 year after company formation)
Appointment Duration	5 months (resigned 30 August 2001)
Role	Chartered Secretary
Correspondence Address	63 Ealing Village Ealing London W5 2NB

Secretary Name	Paul O'Dwyer
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 year 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(1 year, 3 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(1 year, 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(1 year, 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	Brendan Wynne Derek Connolly
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(3 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

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

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

Financials

Year	2014
Net Worth	£66,900

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2007	New director appointed (2 pages)
30 January 2007	First Gazette notice for voluntary strike-off (1 page)
2 January 2007	Resolutions RES13 ‐ Sect 652A 15/12/06 (1 page)
21 December 2006	Application for striking-off (1 page)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 May 2006	Return made up to 28/03/06; 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)
27 April 2005	Return made up to 28/03/05; full list of members (7 pages)
9 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
22 July 2004	Full accounts made up to 31 December 2002 (12 pages)
15 April 2004	Return made up to 28/03/04; full list of members (7 pages)
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	New director appointed (3 pages)
18 February 2004	New secretary appointed (1 page)
18 February 2004	Registered office changed on 18/02/04 from: 8TH floor south quay plaza 2 183 marsh wall london E14 9SH (1 page)
28 November 2003	Company name changed lhs telecoms LIMITED\certificate issued on 28/11/03 (2 pages)
5 April 2003	Return made up to 28/03/03; full list of members (5 pages)
30 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2002	Return made up to 28/03/02; full list of members (6 pages)
25 March 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
9 January 2002	Registered office changed on 09/01/02 from: 233 high holborn london WC1V 7DS (1 page)
19 November 2001	Return made up to 25/04/01; full list of members (5 pages)
13 August 2001	New secretary appointed;new director appointed (3 pages)
13 August 2001	New director appointed (3 pages)
9 August 2001	Director resigned (1 page)
2 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
23 April 2001	New director appointed (2 pages)
20 April 2001	Secretary resigned;director resigned (1 page)
20 April 2001	New secretary appointed (2 pages)
1 December 2000	Company name changed sema LIMITED\certificate issued on 01/12/00 (2 pages)
27 July 2000	New director appointed (3 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Registered office changed on 19/07/00 from: 200 aldersgate street london EC1A 4HH (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	New secretary appointed;new director appointed (2 pages)
28 March 2000	Incorporation (24 pages)

SEMA Telecom Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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