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SEMA MOBILE COMMUNICATIONS LIMITED

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

Company details

NO 4 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3HG

SEMA MOBILE COMMUNICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00450335
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.03.03
last member list: 2001.06.30
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: 2001.06.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.06.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.19
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REGISTERED OFFICE CHANGED ON 18/02/04 FROM:, 8TH FLOOR, SOUTH QUAY PLAZA II, 183 MARSH WALL, LONDON E14 9SH
Form type: 287
Date: 2004.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.30
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AD 13/02/02---------, £ SI [email protected]=5000, £ IC 20000/25000
Form type: 88(2)R
Date: 2002.06.01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.05.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.03.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.03.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.02.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/01 FROM:, 233 HIGH HOLBORN, LONDON, WC1V 7DJ
Form type: 287
Date: 2001.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.20
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COMPANY NAME CHANGED, SEMA GROUP MOBILE COMMUNICATIONS, LIMITED, CERTIFICATE ISSUED ON 09/01/01
Form type: CERTNM
Date: 2001.01.09
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RETURN MADE UP TO 12/06/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.08.03
Child documents:
Document type: ANNOTATION
Date: 2000.08.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.24
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RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.06
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/96 FROM:, 14 JAMES STREET, LONDON, WC2E 8BT
Form type: 287
Date: 1996.06.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.16
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/07/94
Form type: SRES03
Date: 1995.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.01
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S366A DISP HOLDING AGM 26/05/95
Form type: ELRES
Date: 1995.08.04
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S252 DISP LAYING ACC 26/05/95
Form type: ELRES
Date: 1995.08.04
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RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/07/94
Form type: SRES03
Date: 1994.08.01

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Company directors and board members:

IAN FARRINGTON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2004.01.29
29 ALTON AVENUE KINGS HILL , WEST MALLING
ME19 4ND, KENT
STUART EDWARD CURL (dissolve)
Director, COMPANY DIRECTOR, 2004.01.29
LITTLE PICCARDS SANDY LANE , GUILDFORD
GU3 1HF, SURREY
JAMES TERRENCE JOHN LOUGHREY (dissolve)
Director, LAWYER, 2004.01.29
23 HEATHSHOTT HOUSE FRIARS STILE ROAD , RICHMOND
TW10 6NT, SURREY
NICHOLAS DEEMING (dissolve)
Secretary, 1999.04.30 - 2001.03.30
PARK VIEW SPELDHURST HILL, SPELDHURST , TUNBRIDGE WELLS
TN3 0NE, KENT
LINDA NINA FRAMPTON (dissolve)
Secretary, 1993.11.12 - 1996.01.01
36 CARTERS RISE CALCOT , READING
RG3 5XS, BERKSHIRE
GEOFFREY KEITH HOWARD MASON (dissolve)
Secretary, COMPANY SECRETARY, 1992.06.12 - 1993.11.12
5 MONMOUTH ROAD HARLINGTON , DUNSTABLE
LU5 6NE, BEDFORDSHIRE
GEOFFREY KEITH HOWARD MASON (dissolve)
Secretary, COMPANY SECRETARY, 1996.01.01 - 1999.04.30
5 MONMOUTH ROAD HARLINGTON , DUNSTABLE
LU5 6NE, BEDFORDSHIRE
PAUL O'DWYER (dissolve)
Secretary, CHARTERED SECRETARY, 2001.03.30 - 2001.08.30
63 EALING VILLAGE EALING , LONDON
W5 2NB
NEIL RAY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.06.30 - 2004.01.29
72 DEFOE HOUSE BARBICAN , LONDON
EC2Y 8DN
ENGLAND
EDWIN DOYLE BELCHER (dissolve)
Director, BUSINESS DEVELOPMENT MANAGER, 1992.06.12 - 1993.06.12
51 REDCLIFFE ROAD , LONDON
SW10 9NQ
BRENDAN WYNNE DEREK CONNOLLY (dissolve)
Director, COMPANY DIRECTOR, 2004.01.29 - 2005.08.02
22A MELBURY ROAD , LONDON
W14 8LT
ALAN JOHN GOLDBY (dissolve)
Director, ACCOUNTANT, 2001.06.30 - 2002.02.08
33 TYNE CRESCENT BRICKHILL , BEDFORD
MK41 7UJ, BEDFORDSHIRE
FRANK STEVENSON JONES (dissolve)
Director, 1996.04.24 - 2001.09.01
37 MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PY
DOMINIC JAMES ALEXANDER MATHON (dissolve)
Director, CHATERED ACCOUNTANT, 2002.02.01 - 2004.01.29
5 BURROWS MEWS SOUTHWARK , LONDON
SE1 8LD
MARTIN PATRICK GUISEPPI O`BYRNE (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 2001.09.01
12 GRESWELL STREET , LONDON
SW6 6PP
NEIL RAY (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.06.30 - 2004.01.29
72 DEFOE HOUSE BARBICAN , LONDON
EC2Y 8DN
ENGLAND
BARRY JOHN RITCHIE (dissolve)
Director, COMPUTER CONSULTANT, 1992.06.12 - 1992.07.31
39 GROSVENOR ROAD CAVERSHAM , READING
RG4 0EN, BERKSHIRE
RICHARD JOHN SNOW (dissolve)
Director, COMPANY DIRECTOR, 1992.06.12 - 1996.04.24
9 HOGARTH REACH , LOUGHTON
IG10 3HP, ESSEX
DAVID CHRISTIAN WARBURTON (dissolve)
Director, ACCOUNTANT, 2002.02.01 - 2004.01.29
11 DE VERE CLOSE , HATFIELD PEVEREL
CM3 2LS, ESSEX

Companies near to SEMA MOBILE COMMUNICATIONS ltd.

Information about the Private Limited Company SEMA MOBILE COMMUNICATIONS 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: 2016.05.05. Reload the data