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SEGRO (EPSOM) LIMITED

Dissolved

Company number 05118681

London · Incorporated 4 May 2004

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Unclassified activity · SIC 7011

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 2966) LIMITED · 4 May 2004 – 29 June 2004

SLOUGH ESTATES (EPSOM) LIMITED · 29 June 2004 – 26 June 2007

Company overview

SEGRO (EPSOM) LIMITED, a private limited company registered in England and Wales, was dissolved on 26 July 2011 having been incorporated on 4 May 2004. It has changed its name 2 times, most recently from SLOUGH ESTATES (EPSOM) LIMITED on 29 June 2004. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is classified under SIC code 7011.

The board consists of four British directors: OSBORN, Gareth John (appointed 29 June 2004), REDDING, Philip Anthony (appointed 19 October 2007), BRIDGES, David Crawford (appointed 24 October 2008) and SIMMS, Vanessa Kate (appointed 24 October 2008). BLEASE, Elizabeth Ann serves as company secretary (appointed 13 October 2008). The company has been served by eight former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2008, on 19 June 2009. 63 filings are recorded against the company at Companies House, most recently a gazette filing on 26 July 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BRIDGES, David Crawford
Director
24 October 2008
SV
SIMMS, Vanessa Kate
Director
24 October 2008
BE
BLEASE, Elizabeth Ann
Secretary
13 October 2008
RP
REDDING, Philip Anthony
Director
19 October 2007
OG
OSBORN, Gareth John
Director
29 June 2004
SS
SHANKAR, Siva
Director · Resigned
4 July 2008
HE
HORLER, Elizabeth Anne
Director · Resigned
4 July 2008
GA
GULLIFORD, Andrew Stephen
Director · Resigned
3 November 2004
BS
BAILEY, Stephen Mark
Director · Resigned
29 June 2004
LV
LYNCH, Valerie Ann
Secretary · Resigned
29 June 2004
AD
ARTHUR, David Anthony
Director · Resigned
29 June 2004
ES
EPS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 May 2004
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
4 May 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 July 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 April 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 April 2011 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Change Person Director Company With Change Date
Officers
5 November 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 June 2010 View
Resolution
Resolution
23 June 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Legacy
Officers
7 September 2009 View
Accounts With Accounts Type Full
Accounts
19 June 2009 View
Legacy
Annual Return
8 May 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
22 July 2008 View
Accounts With Accounts Type Full
Accounts
3 July 2008 View
Legacy
Annual Return
12 May 2008 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
16 November 2007 View
Auditors Resignation Company
Auditors
4 October 2007 View
Accounts With Accounts Type Full
Accounts
7 August 2007 View
Certificate Change Of Name Company
Change Of Name
26 June 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Capital
28 December 2006 View
Legacy
Capital
9 December 2006 View
Resolution
Resolution
9 December 2006 View
Resolution
Resolution
9 December 2006 View
Resolution
Resolution
9 December 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2006 View
Resolution
Resolution
15 August 2006 View
Resolution
Resolution
15 August 2006 View
Resolution
Resolution
15 August 2006 View
Legacy
Annual Return
16 May 2006 View
Accounts With Accounts Type Full
Accounts
20 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Annual Return
27 May 2005 View
Legacy
Officers
24 November 2004 View
Legacy
Capital
15 July 2004 View
Legacy
Accounts
13 July 2004 View
Legacy
Capital
6 July 2004 View
Resolution
Resolution
6 July 2004 View
Resolution
Resolution
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Address
6 July 2004 View
Resolution
Resolution
2 July 2004 View
Certificate Change Of Name Company
Change Of Name
29 June 2004 View
Incorporation Company
Incorporation
4 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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