SEGRO DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02207310

Incorporation date

21/12/1987

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/12/1987)

11/02/2010

Final Gazette dissolved following liquidation

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11/11/2009

Return of final meeting in a members' voluntary winding up

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07/04/2009

Director appointed david crawford bridges

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06/04/2009

Appointment Terminated Director elizabeth horler

View PDF (1 pages)

06/11/2008

Declaration of solvency

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06/11/2008

Appointment of a voluntary liquidator

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06/11/2008

Resolutions

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06/11/2008

Registered office changed on 07/11/2008 from 234, bath road, slough. SL1 4EE.

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15/10/2008

Appointment Terminated Secretary valerie lynch

View PDF (1 pages)

15/10/2008

Secretary appointed elizabeth ann blease

View PDF (1 pages)

23/07/2008

Appointment Terminated Director valerie lynch

View PDF (1 pages)

23/07/2008

Appointment Terminated Secretary john probert

View PDF (1 pages)

21/07/2008

Director appointed siva shankar

View PDF (4 pages)

21/07/2008

Secretary appointed valerie ann lynch

View PDF (2 pages)

30/06/2008

Return made up to 01/06/08; no change of members; amend

View PDF (5 pages)

04/06/2008

Return made up to 01/06/08; full list of members

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12/12/2007

Director resigned

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27/11/2007

Ad 14/11/07--------- £ si 49790056@1=49790056 £ ic 100/49790156

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27/11/2007

Nc inc already adjusted 14/11/07

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27/11/2007

Resolutions

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27/11/2007

Resolutions

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27/11/2007

Resolutions

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15/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

03/10/2007

Auditor's resignation

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19/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

25/06/2007

Certificate of change of name

View PDF (2 pages)

04/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

08/02/2007

New director appointed

View PDF (2 pages)

01/02/2007

Director resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

01/06/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

19/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

07/07/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

20/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/11/2004

New director appointed

View PDF (3 pages)

10/06/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

23/05/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

05/11/2003

New director appointed

View PDF (2 pages)

11/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

18/05/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

29/01/2003

Auditor's resignation

View PDF (1 pages)

18/11/2002

Director resigned

View PDF (1 pages)

16/10/2002

Director resigned

View PDF (1 pages)

18/09/2002

New director appointed

View PDF (3 pages)

18/09/2002

New director appointed

View PDF (3 pages)

24/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

31/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

19/06/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

21/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

19/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

18/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

26/10/1999

Certificate of change of name

View PDF (3 pages)

20/06/1999

Return made up to 01/06/99; full list of members

View PDF (7 pages)

20/06/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

08/09/1998

Auditor's resignation

View PDF (1 pages)

02/09/1998

Director resigned

View PDF (1 pages)

23/06/1998

Return made up to 01/06/98; full list of members

View PDF (9 pages)

09/06/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

25/09/1997

Memorandum and Articles of Association

View PDF (7 pages)

25/09/1997

Resolutions

View PDF (1 pages)

23/06/1997

Return made up to 01/06/97; full list of members

View PDF (9 pages)

29/05/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

10/07/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

20/06/1996

Return made up to 01/06/96; full list of members

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06/05/1996

Director resigned

View PDF (1 pages)

12/06/1995

Return made up to 01/06/95; full list of members

View PDF (17 pages)

17/05/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

03/04/1995

Secretary's particulars changed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

28/06/1994

Return made up to 01/06/94; no change of members

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14/06/1994

Full accounts made up to 1993-12-31

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29/06/1993

Return made up to 01/06/93; no change of members

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06/06/1993

Full accounts made up to 1992-12-31

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10/01/1993

Director resigned

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09/11/1992

Accounting reference date shortened from 30/06 to 31/12

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20/10/1992

Full accounts made up to 1992-06-30

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18/10/1992

Accounting reference date shortened from 31/12 to 30/06

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13/08/1992

Secretary's particulars changed

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16/07/1992

Accounting reference date extended from 30/06 to 31/12

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14/07/1992

Return made up to 01/06/92; full list of members

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29/03/1992

Director resigned

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12/12/1991

Full accounts made up to 1991-06-30

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23/09/1991

New director appointed

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19/09/1991

New director appointed

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14/06/1991

Return made up to 01/06/91; full list of members

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01/05/1991

Accounting reference date shortened from 31/12 to 30/06

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23/01/1991

Declaration of satisfaction of mortgage/charge

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16/01/1991

Certificate of change of name

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16/01/1991

Resolutions

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16/01/1991

Resolutions

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28/11/1990

Director resigned

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13/08/1990

Secretary resigned;new secretary appointed

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20/06/1990

Return made up to 20/06/90; full list of members

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18/06/1990

Full accounts made up to 1989-12-31

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10/10/1989

New director appointed

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03/10/1989

Director resigned

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25/09/1989

Director resigned

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09/08/1989

Full accounts made up to 1988-12-31

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09/08/1989

Return made up to 05/07/89; full list of members

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17/05/1989

Registered office changed on 18/05/89 from: 234 bath road slough SL1 4EE

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17/05/1989

Secretary resigned;new secretary appointed

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07/05/1989

Registered office changed on 08/05/89 from: kilburn hall, kilburn, derby. DE5 0LU.

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04/04/1989

New director appointed

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02/03/1989

Resolutions

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31/05/1988

Declaration of satisfaction of mortgage/charge

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30/05/1988

Particulars of mortgage/charge

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07/03/1988

Memorandum and Articles of Association

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02/03/1988

New director appointed

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24/02/1988

Wd 25/01/88 ad 14/01/88--------- £ si 98@1=98 £ ic 2/100

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24/02/1988

Wd 25/01/88 pd 14/01/88--------- £ si 2@1

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15/02/1988

Particulars of mortgage/charge

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09/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/02/1988

Resolutions

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31/01/1988

Certificate of change of name

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27/01/1988

Registered office changed on 28/01/88 from: turner kenneth brown 100 fetter lane london EC4A 1DD

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27/01/1988

Accounting reference date notified as 31/12

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23/01/1988

Memorandum and Articles of Association

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23/01/1988

Resolutions

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19/01/1988

Particulars of mortgage/charge

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21/12/1987

Incorporation

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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

Person	Title	Period	Connections
Shankar, Siva	Director	31/12/2006 - 19/10/2007	65
Shankar, Siva	Director	08/07/2008 - Present	65
Heawood, John Anthony Nicholas	Director	02/09/2002 - 19/10/2007	89
Lynch, Valerie Ann	Director	19/10/2007 - 08/07/2008	73
Bridges, David Crawford	Director	31/03/2009 - Present	192

Persons with Significant Control

No PSC data available.

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Description

About SEGRO DEVELOPMENTS LIMITED

SEGRO DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 21/12/1987 with the registered office located at No.1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 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 DEVELOPMENTS LIMITED?

SEGRO DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 21/12/1987 and dissolved on 11/02/2010.

Where is SEGRO DEVELOPMENTS LIMITED located?

SEGRO DEVELOPMENTS LIMITED is registered at No.1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does SEGRO DEVELOPMENTS LIMITED do?

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

What is the latest filing for SEGRO DEVELOPMENTS LIMITED?

The latest filing was on 11/02/2010: Final Gazette dissolved following liquidation.