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SEMAJ 1 LIMITED

Learn more about SEMAJ 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22A ST JAMESS SQUARE, LONDON, SW1Y 5LP

SEMAJ 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00415588
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.07.22
last member list: 2001.03.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.15
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.12.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.09.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.12.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.12.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.12.24
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REGISTERED OFFICE CHANGED ON 25/09/01 FROM:, 22A ST JAMESS SQUARE, LONDON, SW1 5LP
Form type: 287
Date: 2001.09.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/01 FROM:, 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Form type: 287
Date: 2001.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/00 FROM:, 33 CAVENDISH SQUARE, LONDON, W1M 9HF
Form type: 287
Date: 2000.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/08/95
Form type: SRES03
Date: 1996.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/96 FROM:, ST JAMES HOUSE, 23 KING STREET, LONDON, SW1Y 6QY
Form type: 287
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.03.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.25
£2.95
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COMPANY NAME CHANGED, INCHCAPE INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 26/02/96
Form type: CERTNM
Date: 1996.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.07
£2.95
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RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.29

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Company directors and board members:

INCHCAPE CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1992.03.15
22A ST JAMES'S SQUARE , LONDON
SW1Y 5LP
AMANDA BROOKS (dissolve)
Director, ACCOUNTANT, 1999.06.30
HERONS HERONS LANE , ONGAR
CM5 0RQ, ESSEX
CHRISTOPHER FRANK PARKER (dissolve)
Director, GROUP TREASURER, 1999.10.18
67 ST PETER'S AVENUE CAVERSHAM , READING
RG4 7DP, BERKSHIRE
ROY CHARLES WILLIAMS (dissolve)
Director, SOLICITOR, 1993.01.04
16 COLCOKES ROAD , BANSTEAD
SM7 2EW, SURREY
PETER ROBERT ALEXANDER BAINBRIDGE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.15 - 1993.03.15
UPPER SHOOTASH FARM , ROMSEY
SO51 6FB, HAMPSHIRE
BARRY ROBERT BULL (dissolve)
Director, GROUP TAX CONTROLLER, 1992.03.15 - 1995.05.31
32 HAVEN GARDENS CRAWLEY DOWN , CRAWLEY
RH10 4UD, WEST SUSSEX
DALE FRANCIS BUTCHER (dissolve)
Director, 2001.05.02 - 2001.12.13
27 ELM CLOSE , AMERSHAM
HP6 5DD, BUCKINGHAMSHIRE
JOHN RAYMOND CHRISTIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.15 - 1994.03.15
REEDENS UNDERHILL LANE DITCHLING , HASSOCKS
BN6 8XE, WEST SUSSEX
JOHN DUNCAN (dissolve)
Director, DIRECTOR OF CORPORATE AFFAIRS, 1992.03.15 - 1994.11.07
34 PREBEND STREET , LONDON
N1 8PS
JOHN ANTHONY LESLIE GREENFIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.15 - 1993.09.01
21 RIDLEY ROAD , WARLINGHAM
CR6 9LR, SURREY
MALCOLM LEWIS HOPKINS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.15 - 1993.10.31
32 QUEENS DRIVE , THAMES DITTON
KT7 0TW, SURREY
DAVID HUGH JEWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.03.15 - 1993.09.01
WICKHAM FARMHOUSE 14 COLLEGE LANE , HURSTPIERPOINT
BN6 9AG, WEST SUSSEX
STEPHEN JOHN KING (dissolve)
Director, ACCOUNTANT, 1992.03.15 - 1993.09.07
1 LANCASTER MEWS , RICHMOND
TW10 6RG, SURREY
HENRY GEORGE ANTHONY LAWRENCE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.15 - 1992.06.16
WOODSTOCK 6 OXFORD ROAD , FRINTON ON SEA
CO13 9HX, ESSEX
JAMES MARTIN LONG (dissolve)
Director, CORPORATE TREASURER, 1993.01.04 - 1997.09.30
78 KINGS ROAD , RICHMOND
TW10 6EE, SURREY
ADRIAN ROSS THOMAS MARSH (dissolve)
Director, GROUP TREASURER, 1997.09.30 - 1999.06.30
"THE FROG PIT" 1 ALEXANDRA MEWS ALEXANDRA ROAD , WATFORD
WD1 3QY, HERTS
JACQUES MOUNIER (dissolve)
Director, CONSULTANT, 1992.03.15 - 1993.09.01
4 ODOS DANAIS 14565 EKALI , ATHENS
FOREIGN, GREECE
RODNEY CHARLES O'DONOGHUE (dissolve)
Director, FINANCIAL DIRECTOR, 1993.01.04 - 1998.06.10
30 CANONBURY PARK SOUTH ISLINGTON , LONDON
N1 2FN
ROGER EDWARD SIMS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.15 - 1993.05.25
68 TOWNCOURT CRESCENT PETTS WOOD , ORPINGTON
BR5 1PJ, KENT
MARTYN ROBERT SMITH (dissolve)
Director, ACCOUNTANT, 1993.10.15 - 1999.06.30
68 CHAUCER ROAD ACTON , LONDON
W3 6DP
MARTIN LESLIE TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1992.03.15 - 1993.09.01
96 NORTHUMBERLAND ROAD NEW BARNET , BARNET
EN5 1EE, HERTFORDSHIRE
KENNETH ROBIN MORE THOMPSON (dissolve)
Director, GROUP PLANNING DIRECTOR, 1992.03.15 - 1993.03.31
3 THE LEYS , AMERSHAM
HP6 5NP, BUCKINGHAMSHIRE
GEORGE HENRY TURNBULL (dissolve)
Director, COMPANY DIRECTOR, 1992.03.15 - 1992.12.22
MORRELL HOUSE MORETON MORRELL , WARWICK
CV35 9AL, WARWICKSHIRE
PAUL ANTHONY HEWITT WALLWORK (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.06.30 - 2001.12.13
BAYTREE COTTAGE CHURCH ROAD LYNDON , OAKHAM
LE15 8TU, RUTLAND
PETER SAMUEL WILSON (dissolve)
Director, DIRECTOR OF INFORMATION SYSTEM, 2001.05.02 - 2001.12.13
2 SNOWDROP GROVE SHERWOOD GRANGE , WINNERSH
RG41 5UP, BERKSHIRE
JOHN LOUIS RISHAD ZINKIN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.15 - 1992.11.30
14 STRATFORD ROAD , LONDON
W8 6QD

Companies near to SEMAJ 1 ltd.

Information about the Private Limited Company SEMAJ 1 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data