SEGRO RETAIL MANAGEMENT LIMITED

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SEGRO RETAIL MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

02536553

Incorporation date

03/09/1990

Size

Full

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 03/09/1990)
dot icon24/01/2013
Final Gazette dissolved following liquidation
dot icon24/10/2012
Liquidators' statement of receipts and payments to 2012-10-17
dot icon24/10/2012
Return of final meeting in a members' voluntary winding up
dot icon16/10/2012
Liquidators' statement of receipts and payments to 2012-09-27
dot icon22/03/2012
Termination of appointment of David Crawford Bridges as a director on 2012-03-23
dot icon12/10/2011
Appointment of a voluntary liquidator
dot icon12/10/2011
Resolutions
dot icon12/10/2011
Declaration of solvency
dot icon11/10/2011
Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR England on 2011-10-12
dot icon08/09/2011
Director's details changed for Mr Gareth John Osborn on 2011-09-08
dot icon08/09/2011
Director's details changed for Mr David Crawford Bridges on 2011-09-08
dot icon04/08/2011
Director's details changed for Philip Anthony Redding on 2011-08-05
dot icon27/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
dot icon05/11/2010
Director's details changed for Vanessa Kate Simms on 2010-08-31
dot icon28/10/2010
Termination of appointment of Vanessa Kate Simms as a director
dot icon02/09/2010
Appointment of Philip Anthony Redding as a director
dot icon28/07/2010
Secretary's details changed for Elizabeth Ann Blease on 2010-07-23
dot icon15/07/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon01/07/2010
Registered office address changed from 234 Bath Road Slough Berks SL1 4EE on 2010-07-02
dot icon30/06/2010
Full accounts made up to 2009-12-31
dot icon22/06/2010
Director's details changed for Vanessa Kate Simms on 2010-05-26
dot icon17/11/2009
Secretary's details changed for Elizabeth Ann Blease on 2009-11-18
dot icon21/10/2009
Termination of appointment of Kevin O'connor as a director
dot icon20/10/2009
Termination of appointment of Kevin O'connor as a director
dot icon20/10/2009
Termination of appointment of Kevin O'connor as a director
dot icon17/06/2009
Full accounts made up to 2008-12-31
dot icon07/06/2009
Return made up to 01/06/09; full list of members
dot icon16/04/2009
Director's Change of Particulars / vanessa critchley / 10/04/2009 / Surname was: critchley, now: simms
dot icon06/04/2009
Appointment Terminated Director elizabeth horler
dot icon10/12/2008
Director's Change of Particulars / kevin o'connor / 11/12/2008 / HouseName/Number was: 6B, now: 5; Street was: wellesley road, now: salisbury place; Post Town was: twickenham, now: west byfleet; Region was: middlesex, now: surrey; Post Code was: TW2 5RS, now: KT14 6SW
dot icon29/10/2008
Secretary appointed elizabeth ann blease
dot icon29/10/2008
Appointment Terminated Secretary valerie lynch
dot icon29/10/2008
Director appointed david crawford bridges
dot icon29/10/2008
Director appointed vanessa kate critchley
dot icon29/10/2008
Appointment Terminated Director siva shankar
dot icon29/10/2008
Director appointed kevin john o'connor
dot icon24/07/2008
Appointment Terminated Secretary john probert
dot icon24/07/2008
Appointment Terminated Director john heawood
dot icon21/07/2008
Director appointed elizabeth anne horler
dot icon21/07/2008
Secretary appointed valerie ann lynch
dot icon13/07/2008
Full accounts made up to 2007-12-31
dot icon04/06/2008
Return made up to 01/06/08; full list of members
dot icon03/10/2007
Auditor's resignation
dot icon06/08/2007
Full accounts made up to 2006-12-31
dot icon25/06/2007
Certificate of change of name
dot icon06/06/2007
Return made up to 01/06/07; full list of members
dot icon02/02/2007
New director appointed
dot icon01/02/2007
Director resigned
dot icon06/11/2006
Full accounts made up to 2005-12-31
dot icon05/06/2006
Return made up to 01/06/06; full list of members
dot icon19/07/2005
Full accounts made up to 2004-12-31
dot icon07/07/2005
Return made up to 01/06/05; full list of members
dot icon07/07/2005
Director's particulars changed
dot icon20/12/2004
Secretary's particulars changed
dot icon10/06/2004
Return made up to 01/06/04; full list of members
dot icon24/05/2004
Full accounts made up to 2003-12-31
dot icon23/07/2003
New director appointed
dot icon23/07/2003
Director resigned
dot icon11/06/2003
Return made up to 01/06/03; full list of members
dot icon18/05/2003
Full accounts made up to 2002-12-31
dot icon29/01/2003
Auditor's resignation
dot icon18/11/2002
Director resigned
dot icon16/10/2002
Director resigned
dot icon18/09/2002
New director appointed
dot icon18/09/2002
New director appointed
dot icon24/06/2002
Return made up to 01/06/02; full list of members
dot icon31/05/2002
Full accounts made up to 2001-12-31
dot icon19/06/2001
Return made up to 01/06/01; full list of members
dot icon21/05/2001
Full accounts made up to 2000-12-31
dot icon19/06/2000
Return made up to 01/06/00; full list of members
dot icon18/06/2000
Full accounts made up to 1999-12-31
dot icon20/06/1999
Return made up to 01/06/99; full list of members
dot icon20/06/1999
Full accounts made up to 1998-12-31
dot icon08/09/1998
Auditor's resignation
dot icon02/09/1998
Director resigned
dot icon23/06/1998
Return made up to 01/06/98; full list of members
dot icon23/06/1998
Location of register of members address changed
dot icon09/06/1998
Full accounts made up to 1997-12-31
dot icon24/06/1997
Return made up to 01/06/97; full list of members
dot icon30/05/1997
Full accounts made up to 1996-12-31
dot icon22/05/1997
Resolutions
dot icon22/05/1997
Resolutions
dot icon22/05/1997
Resolutions
dot icon10/07/1996
Full accounts made up to 1995-12-31
dot icon20/06/1996
Return made up to 01/06/96; full list of members
dot icon06/05/1996
Director resigned
dot icon12/06/1995
Return made up to 01/06/95; no change of members
dot icon17/05/1995
Full accounts made up to 1994-12-31
dot icon03/04/1995
Secretary's particulars changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon28/06/1994
Return made up to 01/06/94; no change of members
dot icon14/06/1994
Full accounts made up to 1993-12-31
dot icon11/09/1993
Return made up to 04/09/93; full list of members
dot icon06/06/1993
Full accounts made up to 1992-12-31
dot icon09/01/1993
Director resigned
dot icon23/09/1992
Return made up to 04/09/92; full list of members
dot icon23/09/1992
Secretary's particulars changed;director's particulars changed
dot icon21/09/1992
Accounting reference date extended from 30/06 to 31/12
dot icon16/08/1992
Secretary's particulars changed
dot icon14/04/1992
Full accounts made up to 1991-06-30
dot icon09/04/1992
Director's particulars changed
dot icon30/03/1992
Director resigned
dot icon06/10/1991
New director appointed
dot icon23/09/1991
New director appointed
dot icon11/09/1991
Return made up to 04/09/91; full list of members
dot icon04/09/1991
Registered office changed on 05/09/91 from: 100 fetter lane london EC4A 1DD
dot icon27/05/1991
New director appointed
dot icon27/05/1991
New director appointed
dot icon27/05/1991
New director appointed
dot icon27/05/1991
Director resigned;new director appointed
dot icon27/05/1991
New director appointed
dot icon27/05/1991
Secretary resigned;new secretary appointed
dot icon06/03/1991
Certificate of change of name
dot icon06/03/1991
Certificate of change of name
dot icon21/02/1991
Resolutions
dot icon21/02/1991
Accounting reference date notified as 30/06
dot icon03/09/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Osborn, Gareth John
Director
09/07/2003 - Present
264
Shankar, Siva
Director
31/12/2006 - 24/10/2008
66
Heawood, John Anthony Nicholas
Director
02/09/2002 - 04/07/2008
89
Bridges, David Crawford
Director
24/10/2008 - 23/03/2012
192
Simms, Vanessa Kate
Director
24/10/2008 - 27/10/2010
284

Persons with Significant Control

0

No PSC data available.

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Description

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About SEGRO RETAIL MANAGEMENT LIMITED

SEGRO RETAIL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 03/09/1990 with the registered office located at 55 Baker Street, London W1U 7EU. 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 RETAIL MANAGEMENT LIMITED?

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SEGRO RETAIL MANAGEMENT LIMITED is currently Dissolved. It was registered on 03/09/1990 and dissolved on 24/01/2013.

Where is SEGRO RETAIL MANAGEMENT LIMITED located?

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SEGRO RETAIL MANAGEMENT LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does SEGRO RETAIL MANAGEMENT LIMITED do?

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SEGRO RETAIL MANAGEMENT LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for SEGRO RETAIL MANAGEMENT LIMITED?

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The latest filing was on 24/01/2013: Final Gazette dissolved following liquidation.