SL

SEGRO (SWINDON) LIMITED

Dissolved

Company number 05472060

London · Incorporated 6 June 2005

55 Baker Street, London, W1U 7EU

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. 3078) LIMITED · 6 June 2005 – 13 July 2005

SLOUGH ESTATES (SWINDON) LIMITED · 13 July 2005 – 26 June 2007

Previous registered addresses

234 Bath Road Slough SL1 4EE · until 22 June 2010

Company overview

No company summary available yet.

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
22 June 2009
SV
SIMMS, Vanessa Kate
Director
22 June 2009
BE
BLEASE, Elizabeth Ann
Secretary
13 October 2008
OG
OSBORN, Gareth John
Director
5 September 2005
OK
O`CONNOR, Kevin John
Director · Resigned
24 October 2008
HE
HORLER, Elizabeth Anne
Director · Resigned
4 July 2008
SS
SHANKAR, Siva
Director · Resigned
4 July 2008
LV
LYNCH, Valerie Ann
Secretary · Resigned
28 June 2005
GA
GULLIFORD, Andrew Stephen
Director · Resigned
28 June 2005
HJ
HEAWOOD, John Anthony Nicholas
Director · Resigned
28 June 2005
ES
EPS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 June 2005
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
6 June 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
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
15 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
23 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 June 2010 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Termination Director Company With Name
Officers
22 October 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Annual Return
5 July 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
25 June 2009 View
Accounts With Accounts Type Full
Accounts
18 June 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
22 July 2008 View
Accounts With Accounts Type Full
Accounts
14 July 2008 View
Legacy
Annual Return
9 June 2008 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
14 June 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
Legacy
Annual Return
26 June 2006 View
Legacy
Officers
13 September 2005 View
Legacy
Accounts
4 August 2005 View
Legacy
Capital
29 July 2005 View
Legacy
Capital
29 July 2005 View
Resolution
Resolution
29 July 2005 View
Resolution
Resolution
29 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Certificate Change Of Name Company
Change Of Name
13 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Address
12 July 2005 View
Incorporation Company
Incorporation
6 June 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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