SEMCO INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02615423

Incorporation date

28/05/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/05/1991)

07/12/2010

Final Gazette dissolved following liquidation

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07/09/2010

Return of final meeting in a members' voluntary winding up

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09/06/2010

Declaration of solvency

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09/06/2010

Appointment of a voluntary liquidator

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09/06/2010

Resolutions

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01/02/2010

Accounts for a dormant company made up to 2009-12-31

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19/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

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19/10/2009

Secretary's details changed for O H Secretariat Limited on 2009-10-20

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19/10/2009

Director's details changed for O H Director Limited on 2009-10-20

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12/02/2009

Accounts made up to 2008-12-31

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19/10/2008

Return made up to 01/10/08; full list of members

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30/06/2008

Director's Change of Particulars / david turner / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG

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29/06/2008

Secretary's Change of Particulars / o h secretariat LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor; Street was: po box 20980 oriel house, now: portland house; Area was: 16 connaught place, now: bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG

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29/06/2008

Director's Change of Particulars / o h director LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor; Street was: po box 20980, now: portland house; Area was: oriel house 16 connaught place, now: bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG

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25/06/2008

Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB

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03/02/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

03/10/2007

Return made up to 01/10/07; full list of members

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22/07/2007

New director appointed

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

24/01/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

04/10/2006

Return made up to 01/10/06; full list of members

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30/03/2006

Director's particulars changed

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28/03/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

10/10/2005

Return made up to 01/10/05; full list of members

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28/09/2005

Memorandum and Articles of Association

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08/06/2005

Director resigned

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08/06/2005

New director appointed

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06/02/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

07/10/2004

Return made up to 01/10/04; full list of members

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28/03/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

13/10/2003

Return made up to 01/10/03; full list of members

View PDF (5 pages)

11/06/2003

Secretary resigned

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11/06/2003

New secretary appointed

View PDF (2 pages)

23/03/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

14/10/2002

Return made up to 01/10/02; full list of members

View PDF (5 pages)

12/08/2002

Secretary's particulars changed

View PDF (1 pages)

22/07/2002

Director's particulars changed

View PDF (1 pages)

18/07/2002

Director's particulars changed

View PDF (1 pages)

05/02/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

04/10/2001

Return made up to 01/10/01; full list of members

View PDF (5 pages)

12/08/2001

New director appointed

View PDF (3 pages)

22/05/2001

Director resigned

View PDF (1 pages)

10/12/2000

Director resigned

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23/11/2000

New director appointed

View PDF (3 pages)

03/10/2000

Return made up to 01/10/00; full list of members

View PDF (5 pages)

30/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

18/05/2000

Director resigned

View PDF (1 pages)

13/01/2000

Auditor's resignation

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12/12/1999

Auditor's resignation

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11/10/1999

Return made up to 01/10/99; full list of members

View PDF (8 pages)

26/09/1999

Resolutions

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26/09/1999

Resolutions

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26/09/1999

Resolutions

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26/09/1999

Resolutions

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26/09/1999

Resolutions

View PDF (1 pages)

11/08/1999

New director appointed

View PDF (3 pages)

01/08/1999

Director resigned

View PDF (1 pages)

01/08/1999

Director resigned

View PDF (1 pages)

01/08/1999

Director resigned

View PDF (1 pages)

01/08/1999

New director appointed

View PDF (2 pages)

01/08/1999

New director appointed

View PDF (2 pages)

14/07/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

06/01/1999

Registered office changed on 07/01/99 from: 50 georges street london W1A 2BB

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06/01/1999

New secretary appointed

View PDF (2 pages)

06/01/1999

Secretary resigned

View PDF (1 pages)

01/12/1998

Auditor's resignation

View PDF (2 pages)

27/10/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

05/10/1998

Return made up to 01/10/98; full list of members

View PDF (7 pages)

03/09/1998

Auditor's resignation

View PDF (1 pages)

25/08/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

10/04/1998

Director's particulars changed

View PDF (1 pages)

10/04/1998

Director's particulars changed

View PDF (1 pages)

19/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

23/10/1997

Return made up to 01/10/97; full list of members

View PDF (7 pages)

14/08/1997

New director appointed

View PDF (2 pages)

21/07/1997

Director resigned

View PDF (1 pages)

31/10/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

27/10/1996

Return made up to 01/10/96; full list of members

View PDF (7 pages)

01/04/1996

Ad 26/02/96--------- £ si 679165@1=679165 £ ic 2/679167

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10/03/1996

New director appointed

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07/03/1996

New director appointed

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07/03/1996

Nc inc already adjusted 26/02/96

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07/03/1996

Resolutions

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07/03/1996

Resolutions

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04/03/1996

Director resigned

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04/03/1996

Director resigned

View PDF (1 pages)

23/10/1995

Return made up to 01/10/95; full list of members

View PDF (7 pages)

22/10/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

19/06/1995

Return made up to 29/05/95; full list of members

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14/05/1995

Secretary resigned;new secretary appointed

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29/04/1995

Registered office changed on 30/04/95 from: 72 lockhurst lane coventry CV6 5AB

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09/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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18/08/1994

New director appointed

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18/08/1994

New director appointed

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18/08/1994

Secretary resigned;new secretary appointed

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18/08/1994

Registered office changed on 19/08/94 from: P.O.box 16 345 foleshill road coventry CV6 5AE

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16/06/1994

New director appointed

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16/06/1994

Return made up to 29/05/94; no change of members

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16/06/1994

Director resigned

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16/09/1993

Full accounts made up to 1993-03-31

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27/06/1993

Return made up to 29/05/93; full list of members; amend

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31/05/1993

Return made up to 29/05/93; no change of members

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31/05/1993

Director resigned

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08/02/1993

Full accounts made up to 1992-03-31

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26/07/1992

Return made up to 29/05/92; full list of members

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11/12/1991

Accounting reference date notified as 31/03

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11/09/1991

Registered office changed on 12/09/91 from: P.O. box 16 345 foleshill road coventry CV6 5AE

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07/08/1991

Director resigned

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07/08/1991

Director resigned

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07/08/1991

Registered office changed on 08/08/91 from: rutland house (ref:sdw) 148 edmund street birmingham B3 2JR

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22/07/1991

Certificate of change of name

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18/07/1991

Director resigned;new director appointed

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18/07/1991

Secretary resigned;new secretary appointed;new director appointed

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29/06/1991

Director resigned;new director appointed

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29/06/1991

Secretary resigned;new secretary appointed

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29/06/1991

Registered office changed on 30/06/91 from: 30 church st birmingham west midlands B3 2NP

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29/06/1991

Resolutions

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28/05/1991

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
O.H. DIRECTOR LIMITED	Corporate Director	25/05/2005 - Present	39
O.H. SECRETARIAT LIMITED	Corporate Secretary	05/06/2003 - Present	28
Turner, David Allan	Director	03/07/2007 - Present	134
Pomeroy, Valerie Ann	Director	25/07/1999 - 30/10/2000	15
Smith, Dennis Arthur	Director	25/07/1999 - 23/04/2001	17

Persons with Significant Control

No PSC data available.

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Description

About SEMCO INTERNATIONAL LIMITED

SEMCO INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 28/05/1991 with the registered office located at 26th Floor Portland House, Bressenden Place, London SW1E 5BG. 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 SEMCO INTERNATIONAL LIMITED?

SEMCO INTERNATIONAL LIMITED is currently Dissolved. It was registered on 28/05/1991 and dissolved on 07/12/2010.

Where is SEMCO INTERNATIONAL LIMITED located?

SEMCO INTERNATIONAL LIMITED is registered at 26th Floor Portland House, Bressenden Place, London SW1E 5BG.

What is the latest filing for SEMCO INTERNATIONAL LIMITED?

The latest filing was on 07/12/2010: Final Gazette dissolved following liquidation.