SEGRO (BASINGSTOKE) LIMITED

Key Data

Status

Dissolved

Company No.

05407727

Incorporation date

29/03/2005

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2005)

25/07/2011

Final Gazette dissolved following liquidation

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25/04/2011

Liquidators' statement of receipts and payments to 2011-03-11

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25/04/2011

Return of final meeting in a members' voluntary winding up

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13/12/2010

Director's details changed for Vanessa Kate Simms on 2010-12-14

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04/11/2010

Director's details changed for Vanessa Kate Simms on 2010-08-31

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22/06/2010

Appointment of a voluntary liquidator

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22/06/2010

Resolutions

View PDF (1 pages)

22/06/2010

Declaration of solvency

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22/06/2010

Director's details changed for Vanessa Kate Simms on 2010-05-26

View PDF (2 pages)

21/06/2010

Registered office address changed from 234 Bath Road Slough SL1 4EE on 2010-06-22

View PDF (2 pages)

07/04/2010

Annual return made up to 2010-03-30

View PDF (5 pages)

17/11/2009

Secretary's details changed for Elizabeth Ann Blease on 2009-11-18

View PDF (1 pages)

06/09/2009

Director's Change of Particulars / philip redding / 18/07/2009 / HouseName/Number was: , now: 29; Street was: 79 elmfield avenue, now: marina place; Area was: , now: hampton wick; Post Town was: teddington, now: kingston-upon-thames; Region was: middlesex, now: surrey; Post Code was: TW11 8BX, now: KT1 4BH; Country was: , now: england

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17/06/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

07/05/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

16/04/2009

Director's Change of Particulars / vanessa critchley / 10/04/2009 / Surname was: critchley, now: simms

View PDF (1 pages)

06/04/2009

Appointment Terminated Director elizabeth horler

View PDF (1 pages)

29/10/2008

Secretary appointed elizabeth ann blease

View PDF (1 pages)

29/10/2008

Director appointed vanessa kate critchley

View PDF (1 pages)

29/10/2008

Appointment Terminated Secretary valerie lynch

View PDF (1 pages)

29/10/2008

Director appointed david crawford bridges

View PDF (1 pages)

29/10/2008

Director appointed philip anthony redding

View PDF (1 pages)

29/10/2008

Appointment Terminated Director siva shankar

View PDF (1 pages)

29/10/2008

Appointment Terminated Director andrew gulliford

View PDF (1 pages)

22/07/2008

Director appointed siva shankar

View PDF (4 pages)

22/07/2008

Director appointed elizabeth anne horler

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22/07/2008

Appointment Terminated Director john heawood

View PDF (1 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

31/03/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

22/11/2007

New director appointed

View PDF (3 pages)

03/10/2007

Auditor's resignation

View PDF (3 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

28/06/2007

Certificate of change of name

View PDF (2 pages)

24/04/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

11/03/2007

Resolutions

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11/03/2007

Resolutions

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11/03/2007

Resolutions

View PDF (1 pages)

27/12/2006

Nc inc already adjusted 20/11/06

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08/12/2006

Ad 20/11/06--------- £ si 2000000@1=2000000 £ ic 10000/2010000

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08/12/2006

Resolutions

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08/12/2006

Resolutions

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08/12/2006

Resolutions

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

15/05/2006

Return made up to 30/03/06; full list of members

View PDF (2 pages)

28/07/2005

Ad 15/07/05--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

28/07/2005

Nc inc already adjusted 15/07/05

View PDF (1 pages)

28/07/2005

Resolutions

View PDF (0 pages)

28/07/2005

Resolutions

View PDF (1 pages)

17/07/2005

New secretary appointed

View PDF (2 pages)

17/07/2005

New director appointed

View PDF (3 pages)

17/07/2005

New director appointed

View PDF (3 pages)

11/07/2005

Director resigned

View PDF (1 pages)

11/07/2005

Secretary resigned

View PDF (1 pages)

11/07/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

11/07/2005

Registered office changed on 12/07/05 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

04/07/2005

Certificate of change of name

View PDF (2 pages)

29/03/2005

Incorporation

View PDF (25 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SEGRO (BASINGSTOKE) LIMITED

SEGRO (BASINGSTOKE) LIMITED is an(a) Dissolved company incorporated on 29/03/2005 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 5 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 SEGRO (BASINGSTOKE) LIMITED?

SEGRO (BASINGSTOKE) LIMITED is currently Dissolved. It was registered on 29/03/2005 and dissolved on 25/07/2011.

Where is SEGRO (BASINGSTOKE) LIMITED located?

SEGRO (BASINGSTOKE) LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does SEGRO (BASINGSTOKE) LIMITED do?

SEGRO (BASINGSTOKE) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SEGRO (BASINGSTOKE) LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved following liquidation.