SEMA Partner 2 Limited

Company Name	SEMA Partner 2 Limited
Directors	Stuart Edward Curl and James Terrence John Loughrey
Company Status	Dissolved
Company Number	04125837
Category	Private Limited Company
Incorporation Date	11 December 2000(23 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 January 2004(3 years, 1 month after company formation)
Appointment Duration	20 years, 2 months
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	Current
Appointed	29 January 2004(3 years, 1 month after company formation)
Appointment Duration	20 years, 2 months
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	Current
Appointed	29 January 2004(3 years, 1 month after company formation)
Appointment Duration	20 years, 2 months
Role	Chartered Accountant
Correspondence Address	29 Alton Avenue Kings Hill West Malling Kent ME19 4ND

Director Name	Paul Archer
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Role	Accountant
Correspondence Address	81 Hare Hill Addlestone Surrey KT15 1DJ

Director Name	David Christian Warburton
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(3 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 September 2001)
Role	Finance Director
Correspondence Address	11 De Vere Close Hatfield Peverel Essex CM3 2LS

Director Name	Christopher George Mutter
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(3 days after company formation)
Appointment Duration	3 months (resigned 16 March 2001)
Role	Chartered Accountant
Correspondence Address	22 Gypsy Lane Hunton Bridge Hertfordshire WD4 8PR

Director Name	Nicholas Deeming
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(3 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 March 2001)
Role	Solicitor
Correspondence Address	Park View Speldhurst Hill, Speldhurst Tunbridge Wells Kent TN3 0NE

Secretary Name	Nicholas Deeming
Nationality	British
Status	Resigned
Appointed	14 December 2000(3 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 March 2001)
Role	Solicitor
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(3 months, 2 weeks 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(3 months, 2 weeks 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(6 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 08 February 2002)
Role	Accountant
Correspondence Address	33 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UJ

Director Name	Neil Ray
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(6 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 February 2002)
Role	Chartered Accountant
Correspondence Address	103 Defoe House Barbican London EC2Y 8ND

Secretary Name	Mr Neil Ray
Nationality	British
Status	Resigned
Appointed	30 June 2001(6 months, 2 weeks 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	Dominic James Alexander Mathon
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(1 year, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 29 January 2004)
Role	Chartered Accountant
Correspondence Address	5 Burrows Mews Southwark London SE1 8LD

Director Name	David Christian Warburton
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(1 year, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 29 January 2004)
Role	Accountant
Correspondence Address	11 De Vere Close Hatfield Peverel Essex CM3 2LS

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, 1 month 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

10 October 2006	Dissolved (1 page)
10 July 2006	Return of final meeting in a members' voluntary winding up (3 pages)
13 March 2006	Liquidators statement of receipts and payments (5 pages)
14 September 2005	Liquidators statement of receipts and payments (5 pages)
9 September 2005	Director resigned (1 page)
22 March 2005	Liquidators statement of receipts and payments (5 pages)
21 September 2004	Liquidators statement of receipts and payments (5 pages)
26 March 2004	Secretary resigned (1 page)
11 March 2004	Liquidators statement of receipts and payments (5 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	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 ii 183 marsh wall london E14 9SH (1 page)
22 September 2003	Liquidators statement of receipts and payments (5 pages)
26 March 2003	Liquidators statement of receipts and payments (5 pages)
30 July 2002	Secretary's particulars changed (1 page)
21 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Declaration of assistance for shares acquisition (4 pages)
8 March 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
4 March 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 March 2002	Appointment of a voluntary liquidator (1 page)
4 March 2002	Declaration of solvency (3 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (1 page)
3 January 2002	Return made up to 11/12/01; full list of members (8 pages)
31 October 2001	Declaration of assistance for shares acquisition (4 pages)
27 October 2001	Ad 27/09/01--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
27 October 2001	Declaration of assistance for shares acquisition (4 pages)
8 October 2001	Secretary resigned (1 page)
28 September 2001	Director resigned (1 page)
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)
14 September 2001	Secretary resigned (1 page)
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)
23 April 2001	New director appointed (2 pages)
23 April 2001	Secretary resigned;director resigned (1 page)
20 April 2001	New secretary appointed (2 pages)
13 April 2001	New director appointed (2 pages)
4 April 2001	Director resigned (1 page)
3 April 2001	Registered office changed on 03/04/01 from: 233 high holborn london WC1V 7DJ (1 page)
22 January 2001	New secretary appointed;new director appointed (3 pages)
12 January 2001	Ad 21/12/00--------- wgm si 10000@1=10000 wgm ic 0/10000 (2 pages)
12 January 2001	Â£ nc 1000/11000 21/12/00 (1 page)
9 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
9 January 2001	Wgm nc 0/10000 21/12/00 (1 page)
29 December 2000	New director appointed (3 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (3 pages)
11 December 2000	Incorporation (18 pages)

SEMA Partner 2 Limited

Business Activity

Directors

Location

Accounts

Filing History

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