Company NameSemara Nominees Limited
DirectorsYvonne May Monaghan and Timothy James Morris
Company StatusActive
Company Number00354550
CategoryPrivate Limited Company
Incorporation Date30 June 1939 (81 years, 3 months ago)

Business Activity

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

Directors

Director NameMrs Yvonne May Monaghan
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2000(60 years, 8 months after company formation)
Appointment Duration20 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Secretary NameMrs Yvonne May Monaghan
NationalityBritish
StatusCurrent
Appointed02 August 2000(61 years, 1 month after company formation)
Appointment Duration20 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Director NameMr Timothy James Morris
Date of BirthJanuary 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 2007(68 years, 6 months after company formation)
Appointment Duration12 years, 9 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Director NameRobert Careless
Date of BirthDecember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(53 years, 5 months after company formation)
Appointment Duration7 years, 9 months (resigned 15 September 2000)
RoleGroup Finance Director And Com
Correspondence Address43 Newey Road
Hall Green
Birmingham
West Midlands
B28 0JQ
Director NameMaurice Dyson
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(53 years, 5 months after company formation)
Appointment Duration10 years, 11 months (resigned 26 November 2003)
RoleConsultancy Actuary
Country of ResidenceEngland
Correspondence AddressFildraw
Phildraw Road
Ballasalla
Isle Of Man
IM9 3EH
Director NameRichard John Meyers
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(53 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 22 May 1997)
RoleGroup Finance Director
Correspondence Address84 Hemingford Road
Islington
London
N1 1DD
Director NameMr Michael John Whitlock
Date of BirthJune 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(53 years, 5 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 30 June 1993)
RolePersonnel Director
Correspondence Address90 Leicester Road
Hinckley
Leicestershire
LE10 1LU
Secretary NameMr Michael John Whitlock
NationalityBritish
StatusResigned
Appointed04 December 1992(53 years, 5 months after company formation)
Appointment Duration1 year (resigned 04 December 1993)
RoleCompany Director
Correspondence Address90 Leicester Road
Hinckley
Leicestershire
LE10 1LU
Secretary NameRobert Careless
NationalityBritish
StatusResigned
Appointed30 June 1993(54 years after company formation)
Appointment Duration7 years, 1 month (resigned 02 August 2000)
RoleSecretary
Correspondence Address43 Newey Road
Hall Green
Birmingham
West Midlands
B28 0JQ
Director NameJohn Ellis Jackson
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1997(57 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 16 July 1998)
RoleChief Executive
Correspondence AddressEllerslie Coronation Road
Ascot
Berkshire
SL5 9LQ
Director NameMr David Gawler
Date of BirthJune 1939 (Born 81 years ago)
NationalitySouth African
StatusResigned
Appointed16 July 1998(59 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 24 February 2000)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address76 Park Road
Hampton Hill
Middlesex
TW12 1HP
Director NameMichael Alan Sutton
Date of BirthNovember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2000(60 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 27 September 2004)
RoleCompany Director
Correspondence Address25a Westbourne Road
Birkdale
Southport
Merseyside
PR8 2HZ
Director NameRichard Guy Frederick Zerny
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2000(60 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 April 2002)
RoleCompany Director
Correspondence AddressStratton House
Southside, Kilham
Driffield
North Humberside
YO25 4ST
Director NameStuart Wiiliam Graham
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2002(63 years after company formation)
Appointment Duration7 months, 2 weeks (resigned 24 February 2003)
RoleCompany Director
Correspondence AddressKingston House
Vicarage Way
Gerrards Cross
Buckinghamshire
SL9 8AS
Director NameMr James Henry Wilkinson
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2004(65 years, 3 months after company formation)
Appointment Duration2 years, 11 months (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 60 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2007(68 years, 2 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 40 other UK companies use this postal address

Shareholders

20 at £1Johnson Investment LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due28 December 2020 (3 months from now)
Accounts CategoryDormant
Accounts Year End28 December

Returns

Latest Return4 December 2019 (9 months, 4 weeks ago)
Next Return Due15 January 2021 (3 months, 2 weeks from now)

Filing History

12 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
22 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
16 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)
31 December 2015Annual 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 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 20
(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 20
(5 pages)
30 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 20
(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 20
(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)
23 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
23 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 Mr Timothy James Morris 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 Mr Timothy James Morris 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)
9 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)
28 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)
27 June 2007Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
27 June 2007Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
27 June 2007Resolutions
  • ELRES ‐ Elective resolution
(2 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 (7 pages)
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)
14 December 2004Return made up to 04/12/04; full list of members (7 pages)
14 October 2004Director resigned (1 page)
14 October 2004New director appointed (1 page)
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)
16 December 2003Return made up to 04/12/03; full list of members (7 pages)
3 December 2003Director resigned (1 page)
7 October 2003Accounts for a dormant company made up to 28 December 2002 (7 pages)
6 March 2003Director resigned (1 page)
9 December 2002Return made up to 04/12/02; full list of members (8 pages)
7 October 2002Accounts for a dormant company made up to 29 December 2001 (9 pages)
24 July 2002New director appointed (2 pages)
7 May 2002Director resigned (1 page)
7 December 2001Return made up to 04/12/01; full list of members (7 pages)
10 October 2001Accounts for a dormant company made up to 30 December 2000 (9 pages)
18 December 2000Return 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 2000Registered office changed on 26/09/00 from: rugby road hinckley leicestershire LE10 2ND (1 page)
25 September 2000Director resigned (1 page)
13 September 2000Location of register of members (1 page)
11 August 2000New secretary appointed (2 pages)
11 August 2000Secretary resigned (1 page)
9 August 2000Accounts for a dormant company made up to 31 March 2000 (6 pages)
30 June 2000Director's particulars changed (1 page)
26 May 2000Accounting reference date shortened from 31/03/01 to 28/12/00 (1 page)
17 March 2000New director appointed (2 pages)
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
(7 pages)
1 September 1999Company name changed sketchley nominees LIMITED\certificate issued on 01/09/99 (2 pages)
20 January 1999Accounts for a dormant company made up to 28 March 1998 (5 pages)
15 December 1998Return made up to 04/12/98; full list of members (9 pages)
6 November 1998Director's particulars changed (2 pages)
27 July 1998Director resigned (1 page)
22 July 1998New director appointed (2 pages)
22 December 1997Return made up to 04/12/97; full list of members (8 pages)
5 December 1997Accounts for a dormant company made up to 31 March 1997 (5 pages)
30 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 June 1997Director resigned (1 page)
13 June 1997New director appointed (2 pages)
16 December 1996Return made up to 04/12/96; full list of members (7 pages)
12 December 1996Full accounts made up to 31 March 1996 (7 pages)
3 January 1996Return made up to 04/12/95; full list of members (7 pages)
7 December 1995Full accounts made up to 31 March 1995 (7 pages)
19 June 1995Location of register of members (1 page)