SEGRO (EPSOM) LIMITED

Key Data

Status

Dissolved

Company No.

05118681

Incorporation date

03/05/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/05/2004)

25/07/2011

Final Gazette dissolved following liquidation

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25/04/2011

Liquidators' statement of receipts and payments to 2010-03-11

View PDF (4 pages)

25/04/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

13/12/2010

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

View PDF (2 pages)

04/11/2010

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

View PDF (2 pages)

22/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

22/06/2010

Resolutions

View PDF (1 pages)

22/06/2010

Declaration of solvency

View PDF (3 pages)

21/06/2010

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)

06/06/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (6 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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18/06/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

07/05/2009

Return made up to 04/05/09; 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)

06/04/2009

Appointment Terminated Director david arthur

View PDF (1 pages)

30/10/2008

Secretary appointed elizabeth ann blease

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 vanessa kate critchley

View PDF (1 pages)

29/10/2008

Appointment Terminated Director andrew gulliford

View PDF (1 pages)

29/10/2008

Appointment Terminated Director siva shankar

View PDF (1 pages)

21/07/2008

Director appointed siva shankar

View PDF (4 pages)

21/07/2008

Director appointed elizabeth anne horler

View PDF (4 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

11/05/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

22/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

Director resigned

View PDF (1 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)

25/06/2007

Certificate of change of name

View PDF (2 pages)

29/05/2007

Return made up to 04/05/07; full list of members

View PDF (3 pages)

27/12/2006

Nc inc already adjusted 20/11/06

View PDF (2 pages)

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)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

14/08/2006

Resolutions

View PDF (0 pages)

14/08/2006

Resolutions

View PDF (0 pages)

14/08/2006

Resolutions

View PDF (1 pages)

15/05/2006

Return made up to 04/05/06; full list of members

View PDF (3 pages)

19/07/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

03/07/2005

Director's particulars changed

View PDF (1 pages)

26/05/2005

Return made up to 04/05/05; full list of members

View PDF (6 pages)

23/11/2004

New director appointed

View PDF (3 pages)

14/07/2004

Nc inc already adjusted 29/06/04

View PDF (1 pages)

12/07/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

05/07/2004

Ad 29/06/04--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

05/07/2004

Resolutions

View PDF (0 pages)

05/07/2004

Resolutions

View PDF (1 pages)

05/07/2004

New director appointed

View PDF (4 pages)

05/07/2004

New secretary appointed

View PDF (2 pages)

05/07/2004

New director appointed

View PDF (3 pages)

05/07/2004

New director appointed

View PDF (3 pages)

05/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

Secretary resigned

View PDF (1 pages)

05/07/2004

Registered office changed on 06/07/04 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

01/07/2004

Resolutions

View PDF (19 pages)

28/06/2004

Certificate of change of name

View PDF (2 pages)

03/05/2004

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

Person	Title	Period	Connections
Osborn, Gareth John	Director	28/06/2004 - Present	264
Shankar, Siva	Director	03/07/2008 - 23/10/2008	66
Bridges, David Crawford	Director	23/10/2008 - Present	192
Simms, Vanessa Kate	Director	23/10/2008 - Present	284
Bailey, Stephen Mark	Director	28/06/2004 - 18/10/2007	27

Persons with Significant Control

No PSC data available.

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Description

About SEGRO (EPSOM) LIMITED

SEGRO (EPSOM) LIMITED is an(a) Dissolved company incorporated on 03/05/2004 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 (EPSOM) LIMITED?

SEGRO (EPSOM) LIMITED is currently Dissolved. It was registered on 03/05/2004 and dissolved on 25/07/2011.

Where is SEGRO (EPSOM) LIMITED located?

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

What does SEGRO (EPSOM) LIMITED do?

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

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

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