SL

SEGRO (LEATHERHEAD) LIMITED

Dissolved

Company number 05118000

Southampton · Incorporated 4 May 2004

No.1 Dorset Street, Southampton, Hampshire, SO15 2DP

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.2971) LIMITED · 4 May 2004 – 29 June 2004

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2006
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2006

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

Officers

BD
BRIDGES, David Crawford
Director
24 October 2008
RP
REDDING, Philip Anthony
Director
24 October 2008
SV
SIMMS, Vanessa Kate
Director
24 October 2008
BE
BLEASE, Elizabeth Ann
Secretary
13 October 2008
OK
O'CONNOR, Kevin John
Director · Resigned
24 October 2008
SS
SHANKER, Siva
Director · Resigned
8 July 2008
HE
HORLER, Elizabeth Anne
Director · Resigned
19 October 2007
LV
LYNCH, Valerie Ann
Director · Resigned
19 October 2007
GA
GULLIFORD, Andrew Stephen
Director · Resigned
3 November 2004
LV
LYNCH, Valerie Ann
Secretary · Resigned
29 June 2004
AD
ARTHUR, David Anthony
Director · Resigned
29 June 2004
BS
BAILEY, Stephen Mark
Director · Resigned
29 June 2004
OG
OSBORN, Gareth John
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
12 February 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 November 2009 View
Termination Director Company With Name
Officers
10 November 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 October 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Address
17 October 2008 View
Resolution
Resolution
17 October 2008 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 October 2008 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 October 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Annual Return
9 May 2008 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 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
Accounts With Accounts Type Full
Accounts
4 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
13 August 2004 View
Resolution
Resolution
13 August 2004 View
Resolution
Resolution
13 August 2004 View
Memorandum Articles
Incorporation
10 August 2004 View
Resolution
Resolution
10 August 2004 View
Resolution
Resolution
10 August 2004 View
Legacy
Capital
10 August 2004 View
Legacy
Capital
10 August 2004 View
Legacy
Accounts
13 July 2004 View
Memorandum Articles
Incorporation
13 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
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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