SEMPER HOLDINGS LIMITED

03721334 dissolved London Manufacturing
3
Cases
4
Practitioners
20
Directors

Company overview

Company number 03721334
Type ltd
Status dissolved
Incorporated 1999-02-25
Registered office London, EC4N 6EU
Industry Manufacturing
SIC codes 27900

About the company

Semper Holdings Limited is an electrical equipment manufacturer based in London, incorporated in 1999. The company specialises in the manufacture of electrical equipment and related products.

Insolvency timeline

29 Oct 2019
dissolved on · Creditors' voluntary liquidation
14 Mar 2016
wound up on · Creditors' voluntary liquidation
14 Mar 2016
administration ended on · Administration
12 May 2015
administration started on · Administration
15 Aug 2006
voluntary arrangement ended on · Company voluntary arrangement (CVA)
09 Mar 2006
voluntary arrangement started on · Company voluntary arrangement (CVA)

Directors (20)

Director Appointed Ceased to act
Ronald Gregory Melgaard Current Director 12 May 1999
Robert John Henry Mills Current Director 12 May 1999
Patrick Adrian Maughan Director 28 Mar 2013 31 May 2013
David Antoniusz Sharpe Director 20 Mar 2013 31 May 2015
Nicholas Gregory Melgaard Director 02 Apr 2009 22 Jul 2013
Ronald Samuel, Dr Melgaard Director 01 Apr 2009 22 Jul 2013
Benjamin William Lewis Director 01 Jul 2008 12 Jan 2009
Michael Charles Gordon Adams Director 01 Apr 2007 31 Jan 2008
Mark Banwell Director 19 Nov 2004 08 Dec 2008
Nicholas Paul Smith Director 27 Jun 2001 31 Mar 2006
Andrew James Head Director 01 Jan 2000 01 Jun 2001
Ian Francois Bitterlin Director 06 Sep 1999 13 Jul 2001
Bilgin Tahsin Secretary 12 May 1999 28 Oct 2010
Jon Baron Director 12 May 1999 28 Feb 2006
Keith Antony Hall Director 12 May 1999 06 Apr 2004
Ian Charles Wright Director 12 May 1999 01 Aug 2002
Fraser Eliot Marcus Secretary, Director 07 May 1999 12 May 1999
John Nicholas Garrow Director 07 May 1999 30 Sep 2004
Travers Smith Secretaries Limited Corporate Nominee Secretary, Corporate Nominee Director 25 Feb 1999 07 May 1999
Travers Smith Limited Corporate Nominee Director 25 Feb 1999 07 May 1999

Insolvency practitioners

Philip Lewis Armstrong
FRP Advisory Trading Limited
proposed liquidator, practitioner
Appointed: 2016-03-14
Philip James Watkins
FRP Advisory Trading Limited
proposed liquidator, practitioner
Appointed: 2016-03-14
Nicholas John Miller
Moore Kingston Smith & Partners LLP
practitioner

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