SEMBCORP (U.K) LIMITED

Key Data

Status

Dissolved

Company No.

02328585

Incorporation date

13/12/1988

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1988)

24/06/2013

Final Gazette dissolved via voluntary strike-off

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27/05/2013

Annual return made up to 2013-05-28 with full list of shareholders

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11/03/2013

First Gazette notice for voluntary strike-off

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03/03/2013

Application to strike the company off the register

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28/01/2013

Appointment of Mr Peter Jeremy Bridgewater as a director on 2013-01-01

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01/01/2013

Termination of appointment of David Michael Guy as a director on 2012-12-31

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05/09/2012

Total exemption small company accounts made up to 2011-12-31

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29/05/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (6 pages)

29/11/2011

Appointment of Mr Stephen Christopher Hands as a director on 2011-11-30

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29/11/2011

Termination of appointment of Stephane Marcel Jean Richer as a director on 2011-11-30

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13/09/2011

Secretary's details changed for Mrs Alison Tracy Ramsey on 2011-09-02

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13/09/2011

Secretary's details changed for Ms Alison Tracy New on 2011-09-02

View PDF (1 pages)

25/08/2011

Auditor's resignation

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01/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (5 pages)

12/04/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

03/03/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

10/01/2011

Registered office address changed from Biwater House Station Approach Dorking Surrey RH4 1TZ on 2011-01-11

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10/01/2011

Appointment of Ms Alison Tracy New as a secretary

View PDF (1 pages)

10/01/2011

Termination of appointment of Jonathan Lamb as a secretary

View PDF (1 pages)

07/11/2010

Certificate of change of name

View PDF (3 pages)

06/10/2010

Termination of appointment of Mark Thurston as a director

View PDF (1 pages)

06/10/2010

Appointment of Mr David Michael Guy as a director

View PDF (2 pages)

08/08/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

10/07/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

16/09/2009

Appointment Terminated Director steven hollinshead

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16/09/2009

Director appointed mark stuart thurston

View PDF (2 pages)

07/09/2009

Memorandum and Articles of Association

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07/09/2009

Statement by Directors

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07/09/2009

Solvency Statement dated 04/09/09

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07/09/2009

Min Detail Amend Capital eff 08/09/09

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07/09/2009

Resolutions

View PDF (1 pages)

24/08/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

02/06/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

01/06/2009

Secretary's Change of Particulars / jonathan lambe / 02/06/2009 / Surname was: lambe, now: lamb

View PDF (1 pages)

20/04/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

20/04/2009

Re-registration of Memorandum and Articles

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20/04/2009

Application for reregistration from PLC to private

View PDF (1 pages)

20/04/2009

Resolutions

View PDF (1 pages)

17/03/2009

Appointment Terminated Director and Secretary david sayers

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16/03/2009

Secretary appointed jonathan stuart lambe

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02/03/2009

Resolutions

View PDF (1 pages)

26/10/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

28/05/2008

Return made up to 28/05/08; full list of members

View PDF (4 pages)

13/12/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

02/10/2007

Memorandum and Articles of Association

View PDF (6 pages)

25/09/2007

Certificate of change of name

View PDF (2 pages)

26/06/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

16/02/2007

Director's particulars changed

View PDF (1 pages)

11/09/2006

Accounts made up to 2006-03-31

View PDF (6 pages)

20/06/2006

Return made up to 21/06/06; full list of members

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12/03/2006

New director appointed

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25/09/2005

Accounts made up to 2005-03-31

View PDF (6 pages)

29/08/2005

Return made up to 02/07/05; full list of members

View PDF (7 pages)

29/07/2004

Accounts made up to 2004-03-31

View PDF (6 pages)

12/07/2004

Return made up to 02/07/04; full list of members

View PDF (7 pages)

07/08/2003

Accounts made up to 2003-03-31

View PDF (6 pages)

09/07/2003

Return made up to 02/07/03; full list of members

View PDF (7 pages)

19/09/2002

Accounts made up to 2002-03-31

View PDF (6 pages)

19/09/2002

Return made up to 02/07/02; full list of members

View PDF (7 pages)

11/07/2002

Director resigned

View PDF (1 pages)

11/07/2002

Secretary resigned

View PDF (1 pages)

11/07/2002

Director resigned

View PDF (1 pages)

11/07/2002

New secretary appointed

View PDF (2 pages)

11/07/2002

New director appointed

View PDF (2 pages)

22/05/2002

New director appointed

View PDF (3 pages)

25/03/2002

New director appointed

View PDF (2 pages)

25/03/2002

New director appointed

View PDF (2 pages)

25/03/2002

Director resigned

View PDF (1 pages)

25/03/2002

Director resigned

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31/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

24/10/2001

Delivery ext'd 3 mth 31/03/01

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12/07/2001

Return made up to 02/07/01; full list of members

View PDF (6 pages)

26/10/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

20/07/2000

Return made up to 02/07/00; full list of members

View PDF (6 pages)

20/07/2000

Secretary's particulars changed;director's particulars changed

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19/07/2000

Ad 31/03/00--------- £ si 20900000@1=20900000 £ ic 1550000/22450000

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19/07/2000

Nc inc already adjusted 31/03/00

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19/07/2000

Resolutions

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19/07/2000

Resolutions

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19/07/2000

Resolutions

View PDF (7 pages)

25/10/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

13/07/1999

Return made up to 02/07/99; no change of members

View PDF (4 pages)

12/05/1999

Director resigned

View PDF (1 pages)

12/05/1999

Director resigned

View PDF (1 pages)

28/03/1999

New director appointed

View PDF (2 pages)

28/03/1999

New director appointed

View PDF (2 pages)

23/11/1998

New secretary appointed

View PDF (2 pages)

23/11/1998

Secretary resigned

View PDF (1 pages)

02/11/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

19/08/1998

Auditor's resignation

View PDF (1 pages)

09/07/1998

Return made up to 02/07/98; full list of members

View PDF (6 pages)

05/04/1998

Certificate of change of name

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02/11/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

07/10/1997

Particulars of mortgage/charge

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01/10/1997

Resolutions

View PDF (2 pages)

13/07/1997

Return made up to 02/07/97; no change of members

View PDF (4 pages)

04/11/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

08/07/1996

Return made up to 02/07/96; no change of members

View PDF (4 pages)

01/02/1996

Resolutions

View PDF (1 pages)

17/12/1995

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

10/07/1995

Return made up to 06/07/95; full list of members

View PDF (6 pages)

25/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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07/07/1994

Full accounts made up to 1993-12-31

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07/07/1994

Resolutions

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27/06/1994

Return made up to 06/07/94; no change of members

View PDF (4 pages)

27/06/1994

Director's particulars changed

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19/09/1993

Director resigned

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19/09/1993

Director's particulars changed

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19/09/1993

Director's particulars changed

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19/09/1993

Director resigned

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11/07/1993

Return made up to 06/07/93; no change of members

View PDF (6 pages)

11/07/1993

Director's particulars changed

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14/06/1993

Full accounts made up to 1992-12-31

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22/12/1992

Resolutions

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22/12/1992

Resolutions

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02/11/1992

Director resigned

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02/11/1992

Director resigned;new director appointed

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02/11/1992

Director resigned;new director appointed

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30/09/1992

New director appointed

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30/09/1992

New director appointed

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15/07/1992

Return made up to 19/07/92; full list of members

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15/07/1992

Secretary's particulars changed

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06/07/1992

Full accounts made up to 1991-12-31

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24/07/1991

Full accounts made up to 1990-12-31

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24/07/1991

Return made up to 19/07/91; no change of members

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06/02/1991

Auditor's resignation

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31/01/1991

Auditor's resignation

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20/08/1990

Return made up to 14/08/90; full list of members

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05/08/1990

Ad 30/07/90--------- £ si 1500000@1=1500000 £ ic 50000/1550000

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05/08/1990

Resolutions

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05/08/1990

£ nc 50000/1550000 30/07/90

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05/08/1990

Full accounts made up to 1989-12-31

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22/03/1990

New director appointed

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19/04/1989

Location of register of members (non legible)

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20/02/1989

Certificate of change of name

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14/02/1989

Secretary resigned

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01/02/1989

Accounting reference date notified as 31/12

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30/01/1989

New secretary appointed

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30/01/1989

Director resigned

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30/01/1989

New director appointed

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30/01/1989

Director resigned

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30/01/1989

New director appointed

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30/01/1989

New director appointed

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30/01/1989

New director appointed

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25/01/1989

Wd 06/01/89 ad 12/01/89--------- part-paid £ si 49998@1=49998 £ ic 2/50000

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24/01/1989

Registered office changed on 25/01/89 from: broadgate house 7 eldon street london EC2M 7HD

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19/01/1989

Registered office changed on 20/01/89 from: 84 temple chambers temple ave london EC4Y ohp

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19/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/01/1989

Certificate of authorisation to commence business and borrow

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12/01/1989

Application to commence business

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13/12/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hands, Stephen Christopher	Director	30/11/2011 - Present	41
Cooke, Anthony Robert Franklyn	Director	14/10/1992 - 10/09/1993	11
Sayers, David George	Director	19/03/2002 - 11/03/2009	8
Gardener, William Kenneth	Director	10/09/1992 - 22/04/1999	4
Guy, David Michael	Director	05/10/2010 - 31/12/2012	14

Persons with Significant Control

No PSC data available.

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Description

About SEMBCORP (U.K) LIMITED

SEMBCORP (U.K) LIMITED is an(a) Dissolved company incorporated on 13/12/1988 with the registered office located at George Jessel House, Francis Avenue, Bournemouth, Dorset BH11 8NX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SEMBCORP (U.K) LIMITED?

SEMBCORP (U.K) LIMITED is currently Dissolved. It was registered on 13/12/1988 and dissolved on 24/06/2013.

Where is SEMBCORP (U.K) LIMITED located?

SEMBCORP (U.K) LIMITED is registered at George Jessel House, Francis Avenue, Bournemouth, Dorset BH11 8NX.

What does SEMBCORP (U.K) LIMITED do?

SEMBCORP (U.K) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SEMBCORP (U.K) LIMITED?

The latest filing was on 24/06/2013: Final Gazette dissolved via voluntary strike-off.