SEGRO (LEATHERHEAD) LIMITED

Key Data

Status

Dissolved

Company No.

05118000

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)

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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09/11/2009

Termination of appointment of Kevin O'connor as a director

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27/10/2009

Liquidators' statement of receipts and payments to 2009-10-07

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17/09/2009

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

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16/04/2009

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

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07/04/2009

Appointment Terminated Director elizabeth horler

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10/12/2008

Director's Change of Particulars / kevin o'connor / 11/12/2008 / HouseName/Number was: 6B, now: 5; Street was: wellesley road, now: salisbury place; Area was: strawberry hill, now: ; Post Town was: london, now: west byfleet; Region was: , now: surrey; Post Code was: TW2 5RS, now: KT14 6SW; Country was: , now: united kingdom

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26/10/2008

Secretary appointed elizabeth blease

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26/10/2008

Director appointed vanessa kate critchley

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26/10/2008

Director appointed kevin john o'connor

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26/10/2008

Director appointed david carwford bridges

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26/10/2008

Director appointed phil anthony redding

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26/10/2008

Appointment Terminated Director siva shanker

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26/10/2008

Appointment Terminated Secretary valerie lynch

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16/10/2008

Registered office changed on 17/10/2008 from 234 bath road slough SL1 4EE

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16/10/2008

Resolutions

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16/10/2008

Appointment of a voluntary liquidator

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16/10/2008

Declaration of solvency

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23/07/2008

Appointment Terminated Director valerie lynch

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21/07/2008

Director appointed siva shanker

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08/05/2008

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

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22/11/2007

Director resigned

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15/11/2007

New director appointed

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15/11/2007

New director appointed

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15/11/2007

Director resigned

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15/11/2007

Director resigned

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15/11/2007

Director resigned

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03/10/2007

Auditor's resignation

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06/08/2007

Full accounts made up to 2006-12-31

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25/06/2007

Certificate of change of name

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29/05/2007

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

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03/11/2006

Full accounts made up to 2005-12-31

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14/08/2006

Resolutions

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14/08/2006

Resolutions

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14/08/2006

Resolutions

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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

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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)

12/08/2004

Nc inc already adjusted 29/06/04

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12/08/2004

Resolutions

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12/08/2004

Resolutions

View PDF (20 pages)

09/08/2004

Memorandum and Articles of Association

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09/08/2004

Resolutions

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09/08/2004

Resolutions

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09/08/2004

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

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09/08/2004

£ nc 1000/10000 29/06/04

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12/07/2004

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

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12/07/2004

Memorandum and Articles of Association

View PDF (18 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

Director resigned

View PDF (1 pages)

05/07/2004

New director appointed

View PDF (3 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

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28/06/2004

Certificate of change of name

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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

30/12/2006

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
Osborn, Gareth John	Director	28/06/2004 - 18/10/2007	264
Simms, Vanessa Kate	Director	23/10/2008 - Present	284
Gulliford, Andrew Stephen	Director	02/11/2004 - 18/10/2007	81
Redding, Philip Anthony	Director	23/10/2008 - Present	217
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 (LEATHERHEAD) LIMITED

SEGRO (LEATHERHEAD) LIMITED is an(a) Dissolved company incorporated on 03/05/2004 with the registered office located at No.1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 4 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 (LEATHERHEAD) LIMITED?

SEGRO (LEATHERHEAD) LIMITED is currently Dissolved. It was registered on 03/05/2004 and dissolved on 11/02/2010.

Where is SEGRO (LEATHERHEAD) LIMITED located?

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

What does SEGRO (LEATHERHEAD) LIMITED do?

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

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

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