Company NameSemara Limited
Company StatusDissolved
Company Number00148619
CategoryPrivate Limited Company
Incorporation Date5 October 1917 (101 years, 9 months ago)
Dissolution Date9 January 2018 (1 year, 5 months ago)
Previous NameSupasnaps Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Yvonne May Monaghan
Date of BirthApril 1958 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2000(82 years, 5 months after company formation)
Appointment Duration17 years, 10 months (closed 09 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Secretary NameMrs Yvonne May Monaghan
NationalityBritish
StatusClosed
Appointed15 September 2000(83 years after company formation)
Appointment Duration17 years, 4 months (closed 09 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Director NameMr Timothy James Morris
Date of BirthJanuary 1977 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed28 December 2007(90 years, 3 months after company formation)
Appointment Duration10 years (closed 09 January 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Director NameRobert Careless
Date of BirthDecember 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(74 years, 2 months after company formation)
Appointment Duration8 years, 4 months (resigned 07 April 2000)
RoleGroup Finance Director And Com
Correspondence Address43 Newey Road
Hall Green
Birmingham
West Midlands
B28 0JQ
Director NameRichard John Meyers
Date of BirthDecember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(74 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 22 May 1997)
RoleGroup Finance Director
Correspondence Address84 Hemingford Road
Islington
London
N1 1DD
Secretary NameRobert Careless
NationalityBritish
StatusResigned
Appointed04 December 1991(74 years, 2 months after company formation)
Appointment Duration8 years, 9 months (resigned 15 September 2000)
RoleCompany Director
Correspondence Address43 Newey Road
Hall Green
Birmingham
West Midlands
B28 0JQ
Director NameJohn Ellis Jackson
Date of BirthJanuary 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1997(79 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 16 July 1998)
RoleChief Executive
Correspondence AddressEllerslie Coronation Road
Ascot
Berkshire
SL5 9LQ
Director NameStuart Lindsay Wilson
Date of BirthOctober 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1998(80 years, 10 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 27 November 1998)
RoleGp Fin Controller
Correspondence Address36 Fieldview
Earlsfield
London
SW18 3HG
Director NameJohn Leonard Avery
Date of BirthOctober 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1998(81 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 24 February 2000)
RoleGp Financial Control
Country of ResidenceUnited Kingdom
Correspondence AddressSummerhill
Newton Blossomville
Bedford
Bedfordshire
MK43 8AS
Director NameMichael Alan Sutton
Date of BirthNovember 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2000(82 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 02 June 2003)
RoleCompany Director
Correspondence Address25a Westbourne Road
Birkdale
Southport
Merseyside
PR8 2HZ
Director NameGary William Holmes
Date of BirthApril 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2003(85 years, 8 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 23 February 2004)
RoleCompany Director
Correspondence Address48 Badgers Way
Sturminster Newton
Dorset
DT10 1EP
Director NameMr Paul Bryan Carroll
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2004(86 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 18 August 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 Falkirk Avenue
Widnes
Cheshire
WA8 9DX
Director NameMr James Henry Wilkinson
Date of BirthFebruary 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2006(88 years, 11 months after company formation)
Appointment Duration1 year (resigned 31 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Nursery
Sutton Courtenay
Abingdon
Oxfordshire
OX14 4UA
Director NameCharles Skimer
Date of BirthJune 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2007(89 years, 11 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 28 December 2007)
RoleCEO
Correspondence Address13 Moorhouse Road
London
W2 5DH

Contact

Websitejohnsonplc.com

Location

Registered AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishPreston Brook
WardDaresbury
Built Up AreaRuncorn
Address MatchesOver 20 other UK companies use this postal address

Shareholders

102.8k at £1Johnson Investment LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (2 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End28 December

Filing History

9 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
24 October 2017First Gazette notice for voluntary strike-off (1 page)
16 October 2017Application to strike the company off the register (3 pages)
22 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
26 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 March 2016Director's details changed for Mr Timothy James Morris on 8 March 2016 (2 pages)
31 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 102,800
(5 pages)
28 July 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 102,800
(5 pages)
17 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 102,800
(5 pages)
25 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
31 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 102,800
(5 pages)
31 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 102,800
(5 pages)
26 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
28 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
2 October 2012Director's details changed for Mr Timothy James Morris on 17 September 2012 (3 pages)
12 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
29 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
19 May 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
22 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
15 July 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
30 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
12 October 2009Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
22 July 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 December 2008Return made up to 04/12/08; full list of members (3 pages)
12 August 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
10 January 2008Director resigned (1 page)
10 January 2008New director appointed (1 page)
19 December 2007Return made up to 04/12/07; full list of members (2 pages)
7 September 2007New director appointed (1 page)
7 September 2007Director resigned (1 page)
3 July 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 December 2006Return made up to 04/12/06; full list of members (7 pages)
2 October 2006Registered office changed on 02/10/06 from: mildmay road bootle merseyside L20 5EW (1 page)
25 September 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 September 2006Director resigned (1 page)
11 September 2006New director appointed (1 page)
14 December 2005Return made up to 04/12/05; full list of members (7 pages)
17 October 2005Accounts for a dormant company made up to 25 December 2004 (7 pages)
6 January 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 January 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 December 2004Return made up to 04/12/04; full list of members (7 pages)
8 October 2004Accounts for a dormant company made up to 27 December 2003 (7 pages)
7 May 2004Secretary's particulars changed;director's particulars changed (1 page)
2 March 2004Director resigned (1 page)
2 March 2004New director appointed (2 pages)
16 December 2003Return made up to 04/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 November 2003Director's particulars changed (1 page)
7 October 2003Accounts for a dormant company made up to 28 December 2002 (7 pages)
12 June 2003Director resigned (1 page)
11 June 2003New director appointed (1 page)
9 December 2002Return made up to 04/12/02; full list of members (7 pages)
7 October 2002Accounts for a dormant company made up to 29 December 2001 (9 pages)
7 December 2001Return made up to 04/12/01; full list of members (6 pages)
9 October 2001Full accounts made up to 30 December 2000 (11 pages)
18 December 2000Return made up to 04/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
6 October 2000Secretary resigned (1 page)
21 September 2000New secretary appointed (2 pages)
14 September 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
13 September 2000Registered office changed on 13/09/00 from: rugby road hinckley leicestershire LE10 2ND (1 page)
26 May 2000Accounting reference date shortened from 31/03/01 to 28/12/00 (1 page)
11 May 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
11 May 2000Resolutions
  • WRES13 ‐ Written resolution
(7 pages)
8 May 2000Declaration of assistance for shares acquisition (9 pages)
21 April 2000Director resigned (1 page)
10 March 2000New director appointed (2 pages)
9 March 2000New director appointed (2 pages)
9 March 2000Director resigned (1 page)
3 February 2000Accounts for a dormant company made up to 2 April 1999 (5 pages)
3 February 2000Accounts for a dormant company made up to 2 April 1999 (5 pages)
24 December 1999Return made up to 04/12/99; full list of members
  • 363(287) ‐ Registered office changed on 24/12/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 January 1999Accounts for a dormant company made up to 28 March 1998 (5 pages)
17 December 1998Return made up to 04/12/98; full list of members (6 pages)
16 December 1998New director appointed (2 pages)
8 December 1998Director resigned (1 page)
27 July 1998Company name changed supasnaps LIMITED\certificate issued on 28/07/98 (2 pages)
27 July 1998Director resigned (1 page)
15 January 1998Accounts for a dormant company made up to 31 March 1997 (5 pages)
22 December 1997Return made up to 04/12/97; full list of members (7 pages)
22 June 1997Director resigned (1 page)
16 June 1997New director appointed (2 pages)
17 December 1996Return made up to 04/12/96; full list of members (6 pages)
10 October 1996Accounts for a dormant company made up to 31 March 1996 (5 pages)
4 January 1996Return made up to 04/12/95; full list of members (6 pages)
29 November 1995Accounts for a dormant company made up to 31 March 1995 (5 pages)
19 June 1995Location of register of members (1 page)