Semara Nominees Limited

Company Name	Semara Nominees Limited
Directors	Yvonne May Monaghan and Timothy James Morris
Company Status	Active
Company Number	00354550
Category	Private Limited Company
Incorporation Date	30 June 1939(84 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Yvonne May Monaghan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 February 2000(60 years, 8 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Secretary Name	Mrs Yvonne May Monaghan
Nationality	British
Status	Current
Appointed	02 August 2000(61 years, 1 month after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Mr Timothy James Morris
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 December 2007(68 years, 6 months after company formation)
Appointment Duration	16 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Robert Careless
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(53 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 September 2000)
Role	Group Finance Director And Com
Correspondence Address	43 Newey Road Hall Green Birmingham West Midlands B28 0JQ

Director Name	Maurice Dyson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(53 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 26 November 2003)
Role	Consultancy Actuary
Country of Residence	England
Correspondence Address	Fildraw Phildraw Road Ballasalla Isle Of Man IM9 3EH

Director Name	Richard John Meyers
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(53 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 May 1997)
Role	Group Finance Director
Correspondence Address	84 Hemingford Road Islington London N1 1DD

Director Name	Mr Michael John Whitlock
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(53 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 June 1993)
Role	Personnel Director
Correspondence Address	90 Leicester Road Hinckley Leicestershire LE10 1LU

Secretary Name	Mr Michael John Whitlock
Nationality	British
Status	Resigned
Appointed	04 December 1992(53 years, 5 months after company formation)
Appointment Duration	1 year (resigned 04 December 1993)
Role	Company Director
Correspondence Address	90 Leicester Road Hinckley Leicestershire LE10 1LU

Secretary Name	Robert Careless
Nationality	British
Status	Resigned
Appointed	30 June 1993(54 years after company formation)
Appointment Duration	7 years, 1 month (resigned 02 August 2000)
Role	Secretary
Correspondence Address	43 Newey Road Hall Green Birmingham West Midlands B28 0JQ

Director Name	John Ellis Jackson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(57 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 July 1998)
Role	Chief Executive
Correspondence Address	Ellerslie Coronation Road Ascot Berkshire SL5 9LQ

Director Name	Mr David Gawler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	South African
Status	Resigned
Appointed	16 July 1998(59 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 24 February 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	76 Park Road Hampton Hill Middlesex TW12 1HP

Director Name	Michael Alan Sutton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(60 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 September 2004)
Role	Company Director
Correspondence Address	25a Westbourne Road Birkdale Southport Merseyside PR8 2HZ

Director Name	Richard Guy Frederick Zerny
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(60 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Stratton House Southside, Kilham Driffield North Humberside YO25 4ST

Director Name	Stuart Wiiliam Graham
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(63 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 February 2003)
Role	Company Director
Correspondence Address	Kingston House Vicarage Way Gerrards Cross Buckinghamshire SL9 8AS

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(65 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Director Name	Charles Skimer
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(68 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 December 2007)
Role	CEO
Correspondence Address	13 Moorhouse Road London W2 5DH

Contact

Website	johnsonplc.com

Location

Registered Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	Over 40 other UK companies use this postal address

Shareholders

20 at £1	Johnson Investment LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	28 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 December

Returns

Latest Return	4 December 2023 (4 months, 2 weeks ago)
Next Return Due	18 December 2024 (8 months from now)

Filing History

11 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
15 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
17 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
23 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
18 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
7 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
12 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
16 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
31 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 20 (5 pages)
31 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 20 (5 pages)
28 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 20 (5 pages)
17 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 20 (5 pages)
17 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 20 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
31 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 20 (5 pages)
31 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 20 (5 pages)
31 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 20 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
28 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
28 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
2 October 2012	Director's details changed for Mr Timothy James Morris on 17 September 2012 (3 pages)
2 October 2012	Director's details changed for Mr Timothy James Morris on 17 September 2012 (3 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
15 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
12 October 2009	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
9 December 2008	Return made up to 04/12/08; full list of members (3 pages)
9 December 2008	Return made up to 04/12/08; full list of members (3 pages)
12 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
12 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
28 December 2007	Return made up to 04/12/07; full list of members (2 pages)
28 December 2007	Return made up to 04/12/07; full list of members (2 pages)
7 September 2007	New director appointed (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	New director appointed (1 page)
3 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
3 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
27 June 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
27 June 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
27 June 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
27 June 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
27 June 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
27 June 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
20 December 2006	Return made up to 04/12/06; full list of members (7 pages)
20 December 2006	Return made up to 04/12/06; full list of members (7 pages)
2 October 2006	Registered office changed on 02/10/06 from: mildmay road bootle merseyside L20 5EW (1 page)
2 October 2006	Registered office changed on 02/10/06 from: mildmay road bootle merseyside L20 5EW (1 page)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
14 December 2005	Return made up to 04/12/05; full list of members (7 pages)
14 December 2005	Return made up to 04/12/05; full list of members (7 pages)
17 October 2005	Accounts for a dormant company made up to 25 December 2004 (7 pages)
17 October 2005	Accounts for a dormant company made up to 25 December 2004 (7 pages)
14 December 2004	Return made up to 04/12/04; full list of members (7 pages)
14 December 2004	Return made up to 04/12/04; full list of members (7 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	New director appointed (1 page)
14 October 2004	New director appointed (1 page)
14 October 2004	Director resigned (1 page)
8 October 2004	Accounts for a dormant company made up to 27 December 2003 (7 pages)
8 October 2004	Accounts for a dormant company made up to 27 December 2003 (7 pages)
7 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2003	Return made up to 04/12/03; full list of members (7 pages)
16 December 2003	Return made up to 04/12/03; full list of members (7 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
7 October 2003	Accounts for a dormant company made up to 28 December 2002 (7 pages)
7 October 2003	Accounts for a dormant company made up to 28 December 2002 (7 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
9 December 2002	Return made up to 04/12/02; full list of members (8 pages)
9 December 2002	Return made up to 04/12/02; full list of members (8 pages)
7 October 2002	Accounts for a dormant company made up to 29 December 2001 (9 pages)
7 October 2002	Accounts for a dormant company made up to 29 December 2001 (9 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
7 December 2001	Return made up to 04/12/01; full list of members (7 pages)
7 December 2001	Return made up to 04/12/01; full list of members (7 pages)
10 October 2001	Accounts for a dormant company made up to 30 December 2000 (9 pages)
10 October 2001	Accounts for a dormant company made up to 30 December 2000 (9 pages)
18 December 2000	Return made up to 04/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
18 December 2000	Return made up to 04/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
26 September 2000	Registered office changed on 26/09/00 from: rugby road hinckley leicestershire LE10 2ND (1 page)
26 September 2000	Registered office changed on 26/09/00 from: rugby road hinckley leicestershire LE10 2ND (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
13 September 2000	Location of register of members (1 page)
13 September 2000	Location of register of members (1 page)
11 August 2000	New secretary appointed (2 pages)
11 August 2000	Secretary resigned (1 page)
11 August 2000	Secretary resigned (1 page)
11 August 2000	New secretary appointed (2 pages)
9 August 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
9 August 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
30 June 2000	Director's particulars changed (1 page)
30 June 2000	Director's particulars changed (1 page)
26 May 2000	Accounting reference date shortened from 31/03/01 to 28/12/00 (1 page)
26 May 2000	Accounting reference date shortened from 31/03/01 to 28/12/00 (1 page)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
3 February 2000	Accounts for a dormant company made up to 2 April 1999 (5 pages)
3 February 2000	Accounts for a dormant company made up to 2 April 1999 (5 pages)
3 February 2000	Accounts for a dormant company made up to 2 April 1999 (5 pages)
24 December 1999	Return 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 (7 pages)
24 December 1999	Return 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 (7 pages)
1 September 1999	Company name changed sketchley nominees LIMITED\certificate issued on 01/09/99 (2 pages)
1 September 1999	Company name changed sketchley nominees LIMITED\certificate issued on 01/09/99 (2 pages)
20 January 1999	Accounts for a dormant company made up to 28 March 1998 (5 pages)
20 January 1999	Accounts for a dormant company made up to 28 March 1998 (5 pages)
15 December 1998	Return made up to 04/12/98; full list of members (9 pages)
15 December 1998	Return made up to 04/12/98; full list of members (9 pages)
6 November 1998	Director's particulars changed (2 pages)
6 November 1998	Director's particulars changed (2 pages)
27 July 1998	Director resigned (1 page)
27 July 1998	Director resigned (1 page)
22 July 1998	New director appointed (2 pages)
22 July 1998	New director appointed (2 pages)
22 December 1997	Return made up to 04/12/97; full list of members (8 pages)
22 December 1997	Return made up to 04/12/97; full list of members (8 pages)
5 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
5 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
30 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 1997	Director resigned (1 page)
22 June 1997	Director resigned (1 page)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
16 December 1996	Return made up to 04/12/96; full list of members (7 pages)
16 December 1996	Return made up to 04/12/96; full list of members (7 pages)
12 December 1996	Full accounts made up to 31 March 1996 (7 pages)
12 December 1996	Full accounts made up to 31 March 1996 (7 pages)
3 January 1996	Return made up to 04/12/95; full list of members (7 pages)
3 January 1996	Return made up to 04/12/95; full list of members (7 pages)
7 December 1995	Full accounts made up to 31 March 1995 (7 pages)
7 December 1995	Full accounts made up to 31 March 1995 (7 pages)
19 June 1995	Location of register of members (1 page)
19 June 1995	Location of register of members (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)

Semara Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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