SEGRO (SOUTHAMPTON) LIMITED

Key Data

Status

Dissolved

Company No.

05472054

Incorporation date

06/06/2005

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2005)

28/10/2017

Final Gazette dissolved following liquidation

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28/07/2017

Liquidators' statement of receipts and payments to 2017-07-19

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28/07/2017

Return of final meeting in a members' voluntary winding up

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28/11/2016

Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR to 55 Baker Street London W1U 7EU on 2016-11-28

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25/11/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

25/11/2016

Resolutions

View PDF (1 pages)

25/11/2016

Declaration of solvency

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27/09/2016

Statement by Directors

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27/09/2016

Statement of capital on 2016-09-27

View PDF (3 pages)

27/09/2016

Solvency Statement dated 08/09/16

View PDF (1 pages)

27/09/2016

Resolutions

View PDF (2 pages)

19/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (15 pages)

25/07/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (7 pages)

09/09/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

17/07/2015

Appointment of Mr Simon Christian Pursey as a director on 2015-06-30

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17/07/2015

Appointment of Mrs Ann Octavia Peters as a director on 2015-06-30

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17/07/2015

Termination of appointment of Laurence Yolande Giard as a director on 2015-06-30

View PDF (1 pages)

17/07/2015

Termination of appointment of David Richard Proctor as a director on 2015-06-30

View PDF (1 pages)

14/07/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (8 pages)

29/08/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

19/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (8 pages)

20/03/2014

Director's details changed for Mr Andrew John Pilsworth on 2014-02-28

View PDF (2 pages)

21/01/2014

Director's details changed for Mr Gareth John Osborn on 2014-01-20

View PDF (2 pages)

21/01/2014

Director's details changed for Mr David Richard Proctor on 2014-01-20

View PDF (2 pages)

02/12/2013

Director's details changed for Mr Gareth John Osborn on 2013-11-15

View PDF (2 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

12/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (8 pages)

08/10/2012

Termination of appointment of Simon Carlyon as a director

View PDF (1 pages)

08/10/2012

Termination of appointment of Philip Redding as a director

View PDF (1 pages)

05/10/2012

Appointment of Mr David Richard Proctor as a director

View PDF (2 pages)

05/10/2012

Appointment of Mr Andrew John Pilsworth as a director

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05/10/2012

Appointment of Mr Laurence Yolande Giard as a director

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19/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (7 pages)

29/05/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

23/03/2012

Appointment of Mr Alan Michael Holland as a director

View PDF (2 pages)

23/03/2012

Termination of appointment of David Bridges as a director

View PDF (1 pages)

21/11/2011

Termination of appointment of Vanessa Simms as a director

View PDF (1 pages)

09/09/2011

Director's details changed for Mr Gareth John Osborn on 2011-09-08

View PDF (2 pages)

08/09/2011

Director's details changed for Mr David Crawford Bridges on 2011-09-08

View PDF (2 pages)

05/08/2011

Director's details changed for Philip Anthony Redding on 2011-08-05

View PDF (2 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

24/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (9 pages)

14/12/2010

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

View PDF (2 pages)

10/12/2010

Appointment of Mr Simon Andrew Carlyon as a director

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06/11/2010

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

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03/09/2010

Appointment of Philip Anthony Redding as a director

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29/07/2010

Secretary's details changed for Elizabeth Ann Blease on 2010-07-23

View PDF (2 pages)

15/07/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (5 pages)

02/07/2010

Registered office address changed from 234 Bath Road Slough SL1 4EE on 2010-07-02

View PDF (1 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

24/06/2010

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

View PDF (2 pages)

18/11/2009

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

View PDF (1 pages)

22/10/2009

Termination of appointment of Kevin O'connor as a director

View PDF (1 pages)

21/10/2009

Termination of appointment of Kevin O'connor as a director

View PDF (1 pages)

05/07/2009

Return made up to 06/06/09; full list of members

View PDF (4 pages)

18/06/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

17/04/2009

Director's change of particulars / vanessa critchley / 10/04/2009

View PDF (1 pages)

07/04/2009

Appointment terminated director elizabeth horler

View PDF (1 pages)

11/12/2008

Director's change of particulars / kevin o'connor / 11/12/2008

View PDF (1 pages)

30/10/2008

Secretary appointed elizabeth ann blease

View PDF (1 pages)

30/10/2008

Appointment terminated secretary valerie lynch

View PDF (1 pages)

30/10/2008

Director appointed david crawford bridges

View PDF (1 pages)

30/10/2008

Director appointed vanessa kate critchley

View PDF (1 pages)

30/10/2008

Director appointed kevin john o'connor

View PDF (1 pages)

30/10/2008

Appointment terminated director siva shankar

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30/10/2008

Appointment terminated director andrew gulliford

View PDF (1 pages)

25/07/2008

Appointment terminated director john heawood

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22/07/2008

Director appointed elizabeth anne horler

View PDF (5 pages)

22/07/2008

Director appointed siva shankar

View PDF (4 pages)

14/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

11/06/2008

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

View PDF (4 pages)

23/11/2007

New director appointed

View PDF (4 pages)

04/10/2007

Auditor's resignation

View PDF (3 pages)

07/08/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

26/06/2007

Certificate of change of name

View PDF (2 pages)

13/06/2007

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

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12/03/2007

Resolutions

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12/03/2007

Resolutions

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12/03/2007

Resolutions

View PDF (1 pages)

28/12/2006

Nc inc already adjusted 20/11/06

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09/12/2006

Ad 20/11/06--------- £ si 6000000@1=6000000 £ ic 10000/6010000

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09/12/2006

Resolutions

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09/12/2006

Resolutions

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09/12/2006

Resolutions

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

26/06/2006

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

View PDF (2 pages)

04/08/2005

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

29/07/2005

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

View PDF (2 pages)

29/07/2005

Nc inc already adjusted 15/07/05

View PDF (1 pages)

29/07/2005

Resolutions

View PDF (0 pages)

29/07/2005

Resolutions

View PDF (1 pages)

18/07/2005

New director appointed

View PDF (3 pages)

18/07/2005

New director appointed

View PDF (3 pages)

18/07/2005

New secretary appointed

View PDF (2 pages)

13/07/2005

Certificate of change of name

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12/07/2005

Director resigned

View PDF (1 pages)

12/07/2005

Secretary resigned

View PDF (1 pages)

12/07/2005

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

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06/06/2005

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

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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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 (SOUTHAMPTON) LIMITED

SEGRO (SOUTHAMPTON) LIMITED is an(a) Dissolved company incorporated on 06/06/2005 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 6 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 (SOUTHAMPTON) LIMITED?

SEGRO (SOUTHAMPTON) LIMITED is currently Dissolved. It was registered on 06/06/2005 and dissolved on 28/10/2017.

Where is SEGRO (SOUTHAMPTON) LIMITED located?

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

What does SEGRO (SOUTHAMPTON) LIMITED do?

SEGRO (SOUTHAMPTON) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

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

The latest filing was on 28/10/2017: Final Gazette dissolved following liquidation.