Based in Glasgow, Segro (Wessex Fields) Ltd was setup in 1981, it's status is listed as "Dissolved". We do not know the number of employees at Segro (Wessex Fields) Ltd. Banerjee, Pradip, Blease, Elizaabeth Ann, Postlethwaite, Maureen Anne are listed as directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POSTLETHWAITE, Maureen Anne | N/A | 06 July 1990 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANERJEE, Pradip | N/A | 06 October 1989 | 1 |
| BLEASE, Elizaabeth Ann | 13 October 2008 | 13 October 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 14 October 2017 | |
| 4.26(Scot) - N/A | 14 July 2017 | |
| AD01 - Change of registered office address | 13 December 2016 | |
| RESOLUTIONS - N/A | 12 December 2016 | |
| AA - Annual Accounts | 04 October 2016 | |
| RESOLUTIONS - N/A | 14 September 2016 | |
| SH19 - Statement of capital | 14 September 2016 | |
| CAP-SS - N/A | 14 September 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 September 2016 | |
| AR01 - Annual Return | 25 July 2016 | |
| CH03 - Change of particulars for secretary | 25 July 2016 | |
| AA - Annual Accounts | 07 September 2015 | |
| AP01 - Appointment of director | 17 July 2015 | |
| AP01 - Appointment of director | 17 July 2015 | |
| TM01 - Termination of appointment of director | 17 July 2015 | |
| TM01 - Termination of appointment of director | 17 July 2015 | |
| AR01 - Annual Return | 14 July 2015 | |
| AD01 - Change of registered office address | 09 January 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 11 July 2014 | |
| CH01 - Change of particulars for director | 19 March 2014 | |
| CH01 - Change of particulars for director | 21 January 2014 | |
| CH01 - Change of particulars for director | 21 January 2014 | |
| CH01 - Change of particulars for director | 29 November 2013 | |
| AA - Annual Accounts | 16 July 2013 | |
| AR01 - Annual Return | 03 July 2013 | |
| TM01 - Termination of appointment of director | 08 October 2012 | |
| AP01 - Appointment of director | 05 October 2012 | |
| AP01 - Appointment of director | 05 October 2012 | |
| AP01 - Appointment of director | 05 October 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 20 June 2012 | |
| AP01 - Appointment of director | 26 March 2012 | |
| TM01 - Termination of appointment of director | 23 March 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| CH01 - Change of particulars for director | 09 September 2011 | |
| CH01 - Change of particulars for director | 08 September 2011 | |
| CH01 - Change of particulars for director | 05 August 2011 | |
| AR01 - Annual Return | 07 July 2011 | |
| TM01 - Termination of appointment of director | 29 October 2010 | |
| AP01 - Appointment of director | 03 September 2010 | |
| AR01 - Annual Return | 09 August 2010 | |
| AA - Annual Accounts | 12 July 2010 | |
| TM01 - Termination of appointment of director | 27 October 2009 | |
| 363a - Annual Return | 27 July 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2008 | |
| AA - Annual Accounts | 17 July 2008 | |
| AUD - Auditor's letter of resignation | 10 October 2007 | |
| AA - Annual Accounts | 29 August 2007 | |
| CERTNM - Change of name certificate | 29 June 2007 | |
| 363a - Annual Return | 26 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2007 | |
| RESOLUTIONS - N/A | 12 December 2006 | |
| RESOLUTIONS - N/A | 12 December 2006 | |
| RESOLUTIONS - N/A | 12 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2006 | |
| 123 - Notice of increase in nominal capital | 12 December 2006 | |
| AA - Annual Accounts | 09 November 2006 | |
| 363a - Annual Return | 06 July 2006 | |
| 363a - Annual Return | 22 July 2005 | |
| AA - Annual Accounts | 22 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2005 | |
| 287 - Change in situation or address of Registered Office | 17 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2004 | |
| 363a - Annual Return | 24 June 2004 | |
| AA - Annual Accounts | 21 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2003 | |
| 363s - Annual Return | 01 July 2003 | |
| AA - Annual Accounts | 19 May 2003 | |
| AUD - Auditor's letter of resignation | 05 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
| 363s - Annual Return | 21 July 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2001 | |
| 363s - Annual Return | 11 July 2001 | |
| AA - Annual Accounts | 23 May 2001 | |
| AA - Annual Accounts | 26 June 2000 | |
| 363s - Annual Return | 21 June 2000 | |
| RESOLUTIONS - N/A | 26 November 1999 | |
| RESOLUTIONS - N/A | 26 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 1999 | |
| 123 - Notice of increase in nominal capital | 26 November 1999 | |
| CERTNM - Change of name certificate | 09 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1999 | |
| 363a - Annual Return | 05 August 1999 | |
| AA - Annual Accounts | 23 June 1999 | |
| AUD - Auditor's letter of resignation | 11 September 1998 | |
| 363a - Annual Return | 02 July 1998 | |
| AA - Annual Accounts | 12 June 1998 | |
| 363a - Annual Return | 07 July 1997 | |
| AA - Annual Accounts | 02 June 1997 | |
| AA - Annual Accounts | 10 July 1996 | |
| 363a - Annual Return | 04 July 1996 | |
| 288 - N/A | 09 May 1996 | |
| 363x - Annual Return | 10 July 1995 | |
| AA - Annual Accounts | 10 July 1995 | |
| RESOLUTIONS - N/A | 08 June 1995 | |
| RESOLUTIONS - N/A | 08 June 1995 | |
| RESOLUTIONS - N/A | 08 June 1995 | |
| 288 - N/A | 12 April 1995 | |
| 419a(Scot) - N/A | 25 October 1994 | |
| 288 - N/A | 23 September 1994 | |
| 288 - N/A | 08 August 1994 | |
| 288 - N/A | 08 August 1994 | |
| 288 - N/A | 08 August 1994 | |
| 288 - N/A | 08 August 1994 | |
| 288 - N/A | 04 August 1994 | |
| 288 - N/A | 04 August 1994 | |
| 288 - N/A | 04 August 1994 | |
| 288 - N/A | 04 August 1994 | |
| AA - Annual Accounts | 26 July 1994 | |
| 363x - Annual Return | 29 June 1994 | |
| 287 - Change in situation or address of Registered Office | 02 November 1993 | |
| 410(Scot) - N/A | 21 September 1993 | |
| RESOLUTIONS - N/A | 08 September 1993 | |
| RESOLUTIONS - N/A | 08 September 1993 | |
| 288 - N/A | 17 August 1993 | |
| 363x - Annual Return | 16 August 1993 | |
| AA - Annual Accounts | 27 July 1993 | |
| 288 - N/A | 10 January 1993 | |
| AA - Annual Accounts | 13 August 1992 | |
| 363x - Annual Return | 21 July 1992 | |
| 419a(Scot) - N/A | 08 July 1992 | |
| 419a(Scot) - N/A | 29 June 1992 | |
| 419a(Scot) - N/A | 29 June 1992 | |
| AA - Annual Accounts | 07 August 1991 | |
| 363a - Annual Return | 29 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 February 1991 | |
| 288 - N/A | 15 January 1991 | |
| 288 - N/A | 15 January 1991 | |
| 288 - N/A | 28 November 1990 | |
| 363 - Annual Return | 05 September 1990 | |
| AA - Annual Accounts | 20 August 1990 | |
| 288 - N/A | 16 August 1990 | |
| 288 - N/A | 06 June 1990 | |
| 288 - N/A | 14 February 1990 | |
| 288 - N/A | 04 January 1990 | |
| 363 - Annual Return | 11 August 1989 | |
| AA - Annual Accounts | 31 July 1989 | |
| 410(Scot) - N/A | 03 July 1989 | |
| 363 - Annual Return | 12 August 1988 | |
| AA - Annual Accounts | 15 July 1988 | |
| 288 - N/A | 31 December 1987 | |
| RESOLUTIONS - N/A | 16 December 1987 | |
| 363 - Annual Return | 18 August 1987 | |
| RESOLUTIONS - N/A | 23 July 1987 | |
| MEM/ARTS - N/A | 23 July 1987 | |
| 288 - N/A | 22 July 1987 | |
| AA - Annual Accounts | 21 July 1987 | |
| 410(Scot) - N/A | 08 June 1987 | |
| 288 - N/A | 08 April 1987 | |
| 288 - N/A | 08 April 1987 | |
| 363 - Annual Return | 04 December 1986 | |
| AA - Annual Accounts | 21 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 01 September 1993 | Fully Satisfied |
N/A |
| Standard security | 21 June 1989 | Fully Satisfied |
N/A |
| Standard security | 28 May 1987 | Fully Satisfied |
N/A |
| Bond & floating charge | 30 April 1987 | Fully Satisfied |
N/A |
| Floating charge | 21 May 1986 | Fully Satisfied |
N/A |
