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SEGRO (FELTHAM) LIMITED

Dissolved

Company number 05407735

London · Incorporated 30 March 2005

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Unclassified activity · SIC 7011

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

Company history

Previous company names

SHELFCO (NO. 3053) LIMITED · 30 March 2005 – 28 April 2005

SLOUGH ESTATES (FELTHAM) LIMITED · 28 April 2005 – 29 June 2007

Company overview

SEGRO (FELTHAM) LIMITED was a private limited company incorporated on 30 March 2005 and registered in England and Wales and dissolved on 6 March 2012. It has changed its name 2 times, most recently from SLOUGH ESTATES (FELTHAM) LIMITED on 28 April 2005. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is classified under SIC code 7011.

The board consists of three British directors: REDDING, Philip Anthony (appointed 19 October 2007), BRIDGES, David Crawford (appointed 24 October 2008) and OSBORN, Gareth John (appointed 31 August 2010). BLEASE, Elizabeth Ann serves as company secretary (appointed 13 October 2008). 11 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2009, were filed on 2 July 2010. Companies House holds 63 filings for this company, most recently a gazette filing on 6 March 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

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

Officers

OG
OSBORN, Gareth John
Director
31 August 2010
BD
BRIDGES, David Crawford
Director
24 October 2008
BE
BLEASE, Elizabeth Ann
Secretary
13 October 2008
RP
REDDING, Philip Anthony
Director
19 October 2007
OK
O'CONNOR, Kevin John
Director · Resigned
24 October 2008
SV
SIMMS, Vanessa Kate
Director · Resigned
24 October 2008
LV
LYNCH, Valerie Ann
Secretary · Resigned
4 July 2008
HE
HORLER, Elizabeth Anne
Director · Resigned
4 July 2008
SS
SHANKAR, Siva
Director · Resigned
31 December 2006
KR
KINGSTON, Richard David
Director · Resigned
28 April 2005
PJ
PROBERT, John Robert
Secretary · Resigned
28 April 2005
HJ
HEAWOOD, John Anthony Nicholas
Director · Resigned
28 April 2005
GA
GULLIFORD, Andrew Stephen
Director · Resigned
28 April 2005
ES
EPS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 March 2005
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
30 March 2005

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
6 March 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 December 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 December 2011 View
Change Person Director Company With Change Date
Officers
9 September 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 April 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 April 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 April 2011 View
Resolution
Resolution
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Change Person Director Company With Change Date
Officers
6 November 2010 View
Termination Director Company With Name
Officers
29 October 2010 View
Appoint Person Director Company With Name
Officers
2 September 2010 View
Change Person Secretary Company With Change Date
Officers
30 July 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Legacy
Officers
7 September 2009 View
Accounts With Accounts Type Full
Accounts
18 June 2009 View
Legacy
Annual Return
8 May 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 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
1 April 2008 View
Legacy
Officers
23 November 2007 View
Auditors Resignation Company
Auditors
4 October 2007 View
Accounts With Accounts Type Full
Accounts
20 August 2007 View
Certificate Change Of Name Company
Change Of Name
29 June 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
2 February 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
4 November 2006 View
Legacy
Annual Return
11 April 2006 View
Legacy
Officers
31 May 2005 View
Legacy
Accounts
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Address
4 May 2005 View
Certificate Change Of Name Company
Change Of Name
28 April 2005 View
Incorporation Company
Incorporation
30 March 2005 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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