SEGRO NO. 1 LIMITED
Overview
| Company Name | SEGRO NO. 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05989873 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEGRO NO. 1 LIMITED?
- (7011) /
Where is SEGRO NO. 1 LIMITED located?
| Registered Office Address | 234 Bath Road Slough SL1 4EE Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEGRO NO. 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEGRO LIMITED | Mar 05, 2007 | Mar 05, 2007 |
| SEIGRO LIMITED | Nov 06, 2006 | Nov 06, 2006 |
What are the latest accounts for SEGRO NO. 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2008 |
What are the latest filings for SEGRO NO. 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of Trevor Mant as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Elizabeth Ann Blease on Nov 18, 2009 | 1 pages | CH03 | ||||||||||
Annual return made up to Nov 06, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption full accounts made up to Nov 30, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Nov 30, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of SEGRO NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLEASE, Elizabeth Ann | Secretary | Berkeley Street W1J 8BX London 50 England | Other | 132060350001 | ||||||
| CARLYON, Simon Andrew | Director | 120 Murray Road W5 4DA London | United Kingdom | Australian | 158659290001 | |||||
| PETERS, Ann Octavia | Director | 77 Howards Wood Drive SL9 7HS Gerrards Cross Buckinghamshire | England | British | 199465250001 | |||||
| SHANKAR, Siva | Director | Roberts Way Englefield Green TW20 9SH Egham Queenswood Surrey United Kingdom | United Kingdom | British | 132176500001 | |||||
| HEALY, Robin Brendan | Secretary | Queens Road TW1 4EZ Twickenham First Floor Flat 23c United Kingdom | Other | 134150170001 | ||||||
| LYNCH, Valerie Ann | Secretary | 6 Charvil House Road Charvil RG10 9RD Reading Berkshire | British | 68872030002 | ||||||
| PROBERT, John Robert | Secretary | 2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook | British | 34786610008 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| HEAWOOD, John Anthony Nicholas | Director | South View Road HA5 3YB Pinner Gateway Middlesex | United Kingdom | British | 133123780001 | |||||
| HORLER, Elizabeth Anne | Director | 9 Lionel Avenue HP22 6LL Wendover Buckinghamshire | British | 118644450001 | ||||||
| MANT, Trevor Charles | Director | 12 Wayborne Grove HA4 7DU Ruislip Middlesex | United Kingdom | British | 84619450001 | |||||
| SLEATH, David John Rivers | Director | Segro Plc 234 Bath Road SL1 4EE Slough Berkshire | England | British | 125014770001 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0