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SEMARA FINANCE LIMITED

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

Company details

MILDMAY ROAD, BOOTLE, MERSEYSIDE, L20 5EW

SEMARA FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00811944
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.07.08
dissolution date: 2002.01.15
last member list: 2000.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 28.12
overdue: NO
last made update: 2000.12.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC AS AGENT AND TRUSTEE ON BEHALF OF THE BANKS (THE SECURITY TRUSTEE)
GUARANTEE & DEBENTURE - Outstanding on 1997.07.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.10.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.09.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/00 FROM:, RUGBY RD, HINCKLEY, LEICS LE10 2NE
Form type: 287
Date: 2000.09.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/12/00
Form type: 225
Date: 2000.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98
Form type: AA
Date: 1999.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.08
£2.95
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COMPANY NAME CHANGED, SKETCHLEY FINANCE LIMITED, CERTIFICATE ISSUED ON 28/07/98
Form type: CERTNM
Date: 1998.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.03
Child documents:
Document type: ANNOTATION
Date: 1996.01.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.06.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/12/94
Form type: SRES03
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PERSONALISED SAFETY SERVICES LIM, ITED, CERTIFICATE ISSUED ON 12/12/94
Form type: CERTNM
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SKETCHLEY FINANCE LTD, CERTIFICATE ISSUED ON 12/10/94
Form type: CERTNM
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 24/11/92
Form type: 123
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/92
Form type: SRES11
Date: 1993.02.10
Child documents:
Document type: ANNOTATION
Date: 1993.02.10
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/92
Document type: ANNOTATION
Date: 1993.02.10
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED
Order cannot be placed (digitalisation not planned)
AD 24/11/92---------, £ SI 230196@.5
Form type: 88(2)R
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/91
Form type: AA
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/90
Form type: AA
Date: 1990.09.20

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Company directors and board members:

YVONNE MAY MONAGHAN (dissolve)
Secretary, 2000.09.15 - 2002.01.15
5 PIKES BRIDGE FOLD ECCLESTON , ST HELENS
WA10 5AZ, MERSEYSIDE
YVONNE MAY MONAGHAN (dissolve)
Director, 2000.02.24 - 2002.01.15
5 PIKES BRIDGE FOLD ECCLESTON , ST HELENS
WA10 5AZ, MERSEYSIDE
MICHAEL ALAN SUTTON (dissolve)
Director, 2000.02.24 - 2002.01.15
25A WESTBOURNE ROAD BIRKDALE , SOUTHPORT
PR8 2HZ, MERSEYSIDE
ROBERT CARELESS (dissolve)
Secretary, 1992.12.04 - 2000.09.15
43 NEWEY ROAD HALL GREEN , BIRMINGHAM
B28 0JQ, WEST MIDLANDS
JOHN LEONARD AVERY (dissolve)
Director, GP FINANCIAL CONTROL, 1998.11.27 - 2000.02.24
SUMMERHILL NEWTON BLOSSOMVILLE , BEDFORD
MK43 8AS, BEDFORDSHIRE
STEPHEN GEORGE BARNEY (dissolve)
Director, COMPANY DIRECTOR, 1994.10.11 - 1995.01.31
THE DOWER HOUSE 77 BROOK STREET , WYMESWOLD LOUGHBOROUGH
LE12 6TT, LEICESTERSHIRE
ROBERT CARELESS (dissolve)
Director, GROUP FINANCE DIRECTOR AND COM, 1992.12.04 - 2000.04.07
43 NEWEY ROAD HALL GREEN , BIRMINGHAM
B28 0JQ, WEST MIDLANDS
GARY WILLIAM HOLMES (dissolve)
Director, COMPANY DIRECTOR, 1994.10.11 - 1995.01.31
48 BADGERS WAY , STURMINSTER NEWTON
DT10 1EP, DORSET
JOHN ELLIS JACKSON (dissolve)
Director, CHIEF EXECUTIVE, 1997.05.22 - 1998.07.16
ELLERSLIE CORONATION ROAD , ASCOT
SL5 9LQ, BERKSHIRE
ALASTAIR MURDOCH MCINTYRE MCCRAE (dissolve)
Director, COMPANY DIRECTOR, 1994.10.11 - 1995.01.31
25 BUCKINGHAM ROAD SANDIACRE , NOTTINGHAM
NG10 5PP, NOTTINGHAMSHIRE
RICHARD JOHN MEYERS (dissolve)
Director, GROUP FINANCE DIRECTOR, 1992.12.04 - 1997.05.22
84 HEMINGFORD ROAD ISLINGTON , LONDON
N1 1DD
STUART LINDSAY WILSON (dissolve)
Director, GP FIN CONTROLLER, 1998.07.16 - 1998.11.27
36 FIELDVIEW EARLSFIELD , LONDON
SW18 3HG

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Information about the Private Limited Company SEMARA FINANCE 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: 2016.06.06. Reload the data