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	Nov 06, 2006
Date of Cessation	May 11, 2010

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?

Previous Company Names
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?

Filings

Date

Description

Document

Type

May 11, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 26, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 13, 2010

Application to strike the company off the register

4 pages

DS01

Dec 22, 2009

Termination of appointment of Trevor Mant as a director

1 pages

TM01

Nov 19, 2009

Secretary's details changed for Elizabeth Ann Blease on Nov 18, 2009

1 pages

CH03

Nov 18, 2009

Annual return made up to Nov 06, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2009	Statement of capital on Nov 18, 2009 Capital: GBP 1	SH01

Aug 11, 2009

legacy

1 pages

288a

Aug 11, 2009

legacy

1 pages

288a

Aug 11, 2009

legacy

1 pages

288b

Aug 06, 2009

legacy

1 pages

288b

Aug 06, 2009

legacy

1 pages

288a

Jul 01, 2009

Total exemption full accounts made up to Nov 30, 2008

6 pages

Apr 30, 2009

legacy

1 pages

288a

Apr 07, 2009

legacy

1 pages

288b

Nov 10, 2008

legacy

4 pages

363a

Nov 02, 2008

Total exemption full accounts made up to Nov 30, 2007

6 pages

Oct 23, 2008

legacy

1 pages

288a

Oct 23, 2008

legacy

1 pages

288b

Jul 30, 2008

legacy

1 pages

288b

Jul 30, 2008

legacy

1 pages

288b

Jul 22, 2008

legacy

2 pages

288a

Jul 22, 2008

legacy

4 pages

288a

Jul 22, 2008

legacy

5 pages

288a

Dec 06, 2007

legacy

2 pages

363a

Sep 24, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of SEGRO NO. 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLEASE, Elizabeth Ann Berkeley Street W1J 8BX London 50 England	Jun 22, 2009		Secretary	Berkeley Street W1J 8BX London 50 England		Other			132060350001
CARLYON, Simon Andrew 120 Murray Road W5 4DA London	Apr 20, 2009		Director	120 Murray Road W5 4DA London	United Kingdom	Australian	1973-7	Director	158659290001
PETERS, Ann Octavia 77 Howards Wood Drive SL9 7HS Gerrards Cross Buckinghamshire	Jun 22, 2009		Director	77 Howards Wood Drive SL9 7HS Gerrards Cross Buckinghamshire	England	British	1969-2	Director	199465250001
SHANKAR, Siva Roberts Way Englefield Green TW20 9SH Egham Queenswood Surrey United Kingdom	Jul 04, 2008		Director	Roberts Way Englefield Green TW20 9SH Egham Queenswood Surrey United Kingdom	United Kingdom	British	1970-5	Finance Director Uk Property	132176500001
HEALY, Robin Brendan Queens Road TW1 4EZ Twickenham First Floor Flat 23c United Kingdom	Oct 13, 2008	Jun 22, 2009	Secretary	Queens Road TW1 4EZ Twickenham First Floor Flat 23c United Kingdom		Other			134150170001
LYNCH, Valerie Ann 6 Charvil House Road Charvil RG10 9RD Reading Berkshire	Jul 08, 2008	Oct 13, 2008	Secretary	6 Charvil House Road Charvil RG10 9RD Reading Berkshire		British			68872030002
PROBERT, John Robert 2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook	Nov 06, 2006	Jul 08, 2008	Secretary	2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook		British			34786610008
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Nov 06, 2006	Nov 07, 2006	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
HEAWOOD, John Anthony Nicholas South View Road HA5 3YB Pinner Gateway Middlesex	Nov 06, 2006	Jul 04, 2008	Director	South View Road HA5 3YB Pinner Gateway Middlesex	United Kingdom	British	1953-2	Chartered Surveyor	133123780001
HORLER, Elizabeth Anne 9 Lionel Avenue HP22 6LL Wendover Buckinghamshire	Jul 04, 2008	Mar 31, 2009	Director	9 Lionel Avenue HP22 6LL Wendover Buckinghamshire		British	1970-3	Chartered Accountant	118644450001
MANT, Trevor Charles 12 Wayborne Grove HA4 7DU Ruislip Middlesex	Jun 22, 2009	Dec 17, 2009	Director	12 Wayborne Grove HA4 7DU Ruislip Middlesex	United Kingdom	British	1956-3	Director	84619450001
SLEATH, David John Rivers Segro Plc 234 Bath Road SL1 4EE Slough Berkshire	Nov 06, 2006	Jun 22, 2009	Director	Segro Plc 234 Bath Road SL1 4EE Slough Berkshire	England	British	1961-3	Group Finance Director	125014770001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Nov 06, 2006	Nov 07, 2006	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

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.
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