SEGRO (SWANLEY) LIMITED

Key Data

Status

Dissolved

Company No.

05205388

Incorporation date

12/08/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/08/2004)

24/01/2013

Final Gazette dissolved following liquidation

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24/10/2012

Liquidators' statement of receipts and payments to 2012-10-17

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24/10/2012

Return of final meeting in a members' voluntary winding up

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16/10/2012

Liquidators' statement of receipts and payments to 2012-09-27

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22/03/2012

Termination of appointment of David Crawford Bridges as a director on 2012-03-23

View PDF (1 pages)

12/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

12/10/2011

Resolutions

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12/10/2011

Declaration of solvency

View PDF (3 pages)

11/10/2011

Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR England on 2011-10-12

View PDF (2 pages)

08/09/2011

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

View PDF (2 pages)

07/09/2011

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

View PDF (2 pages)

15/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (7 pages)

07/08/2011

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

View PDF (2 pages)

04/11/2010

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

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28/10/2010

Termination of appointment of Vanessa Kate Simms as a director

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01/09/2010

Appointment of Gareth John Osborn as a director

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17/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (7 pages)

28/07/2010

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

View PDF (2 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

01/07/2010

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

View PDF (1 pages)

22/06/2010

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

View PDF (2 pages)

17/11/2009

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

View PDF (1 pages)

21/10/2009

Termination of appointment of Kevin O'connor as a director

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21/10/2009

Termination of appointment of Kevin O'connor as a director

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20/10/2009

Termination of appointment of Kevin O'connor as a director

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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26/08/2009

Return made up to 13/08/09; full list of members

View PDF (4 pages)

17/06/2009

Full accounts made up to 2008-12-31

View PDF (20 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

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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; Post Town was: twickenham, now: west byfleet; Region was: middlesex, now: surrey; Post Code was: TW2 5RS, now: KT14 6SW

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30/10/2008

Secretary appointed elizabeth ann blease

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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)

27/08/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

22/07/2008

Appointment Terminated Director john heawood

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22/07/2008

Appointment Terminated Secretary john probert

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21/07/2008

Director appointed elizabeth anne horler

View PDF (4 pages)

21/07/2008

Secretary appointed valerie ann lynch

View PDF (2 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (19 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

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13/08/2007

Return made up to 13/08/07; full list of members

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)

02/02/2007

New director appointed

View PDF (3 pages)

01/02/2007

Director resigned

View PDF (1 pages)

04/01/2007

Ad 20/11/06--------- £ si 3000000@1=3000000 £ ic 1/3000001

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04/01/2007

Resolutions

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04/01/2007

Resolutions

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04/01/2007

Resolutions

View PDF (2 pages)

27/12/2006

Nc inc already adjusted 20/11/06

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14/08/2006

Return made up to 13/08/06; full list of members

View PDF (3 pages)

15/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

21/09/2005

Return made up to 13/08/05; full list of members

View PDF (6 pages)

20/12/2004

Secretary's particulars changed

View PDF (1 pages)

08/12/2004

Secretary resigned

View PDF (1 pages)

08/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

New director appointed

View PDF (2 pages)

08/12/2004

New director appointed

View PDF (3 pages)

08/12/2004

New director appointed

View PDF (3 pages)

08/12/2004

New director appointed

View PDF (2 pages)

25/11/2004

Director resigned

View PDF (1 pages)

23/11/2004

Certificate of change of name

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18/11/2004

Secretary resigned

View PDF (1 pages)

18/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

Accounting reference date extended from 31/08/05 to 31/12/05

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18/11/2004

Registered office changed on 19/11/04 from: 21 holborn viaduct london EC1A 2DY

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18/11/2004

New secretary appointed

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18/11/2004

New director appointed

View PDF (4 pages)

18/11/2004

New director appointed

View PDF (6 pages)

18/11/2004

New director appointed

View PDF (6 pages)

18/11/2004

New director appointed

View PDF (5 pages)

12/08/2004

Incorporation

View PDF (21 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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 (SWANLEY) LIMITED

SEGRO (SWANLEY) LIMITED is an(a) Dissolved company incorporated on 12/08/2004 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 (SWANLEY) LIMITED?

SEGRO (SWANLEY) LIMITED is currently Dissolved. It was registered on 12/08/2004 and dissolved on 24/01/2013.

Where is SEGRO (SWANLEY) LIMITED located?

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

What does SEGRO (SWANLEY) LIMITED do?

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

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

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