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SEMDORM NO.4 LIMITED

Learn more about SEMDORM NO.4 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

233 HIGH HOLBORN, LONDON, WC1V 7DJ

SEMDORM NO.4 LIMITED on the map

Company type: Private Limited Company
Company number: 00880136
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.05.26
last member list: 1996.06.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.12
documents available: 1

List of company documents:

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Find out more information about SEMDORM NO.4 LIMITED. Our website makes it possible to view other available documents related to SEMDORM NO.4 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1999.07.26
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.04.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.01.06
£2.95
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RES RE SPECIE
Form type: MISC
Date: 1998.01.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.01.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.01.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.17
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COMPANY NAME CHANGED, SEMA GROUP RECOVERY SERVICES LIM, ITED, CERTIFICATE ISSUED ON 02/06/97
Form type: CERTNM
Date: 1997.05.30
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COMPANY NAME CHANGED, CAP GROUP LIMITED, CERTIFICATE ISSUED ON 19/02/97
Form type: CERTNM
Date: 1997.02.18
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.20
£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
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.09
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.31
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S252 DISP LAYING ACC 26/05/95
Form type: ELRES
Date: 1995.08.04
£2.95
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S366A DISP HOLDING AGM 26/05/95
Form type: ELRES
Date: 1995.08.04
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RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/92; CHANGE OF MEMBERS
Form type: 363x
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/91 FROM:, 22 LONG ACRE, LONDON, WC2E 9LY
Form type: 287
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.16
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FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 130988
Form type: SRES03
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SEMA GROUP LIMITED, CERTIFICATE ISSUED ON 13/09/88
Form type: CERTNM
Date: 1988.09.14

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Company directors and board members:

GEOFFREY KEITH HOWARD MASON (dissolve)
Secretary, 1996.01.01
5 MONMOUTH ROAD HARLINGTON , DUNSTABLE
LU5 6NE, BEDFORDSHIRE
FRANK STEVENSON JONES (dissolve)
Director, COMPANY DIRECTOR, 1994.06.07
37 MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PY
GEOFFREY KEITH HOWARD MASON (dissolve)
Director, CHARTERED SECRETARY, 1992.06.12
5 MONMOUTH ROAD HARLINGTON , DUNSTABLE
LU5 6NE, BEDFORDSHIRE
CHRISTOPHER GEORGE MUTTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.12
15 RUE DU BOIS DES GAULES 78720 LA CELLE LES BORDES , DAMPIERRE
FRANCE
LINDA NINA FRAMPTON (dissolve)
Secretary, 1993.11.08 - 1996.01.01
36 CARTERS RISE CALCOT , READING
RG3 5XS, BERKSHIRE
CHERYL JANE HAMPTON-COUTTS (dissolve)
Secretary, 1992.06.12 - 1993.08.16
17 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
WILLIAM HARRY FRYER (dissolve)
Director, CHARTERED ENGINEER, 1992.06.12 - 1994.06.12
9 GLENHEADON RISE , LEATHERHEAD
KT22 8QT, SURREY

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Information about the Private Limited Company SEMDORM NO.4 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: 2016.06.11. Reload the data