Company NameSeggrove Limited
Company StatusDissolved
Company Number02916387
CategoryPrivate Limited Company
Incorporation Date30 March 1994(30 years, 1 month ago)
Dissolution Date20 July 1999 (24 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBernard Philip Klug
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed30 March 1994(same day as company formation)
RoleCompany Director
Correspondence Address57 Sheldon Avenue
London
N6 4NH
Director NameMelanie Barbara Saul
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed30 March 1994(same day as company formation)
RolePa Consultant
Correspondence Address91 Meadway
London
NW11 6QH
Secretary NameMelanie Barbara Saul
NationalityBritish
StatusClosed
Appointed30 March 1994(same day as company formation)
RolePa Consultant
Correspondence Address91 Meadway
London
NW11 6QH

Location

Registered AddressSouthampton House
317 High Holborn
London
WC1V 7NL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

30 March 1999First Gazette notice for voluntary strike-off (1 page)
24 November 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
20 March 1998Location of register of members (1 page)
17 February 1998Registered office changed on 17/02/98 from: 46 queen anne street london W1M 9LA (1 page)
26 January 1998Accounts for a dormant company made up to 31 March 1997 (6 pages)
25 September 1997Secretary's particulars changed;director's particulars changed (1 page)
25 September 1997Secretary's particulars changed;director's particulars changed (1 page)
3 April 1997Return made up to 13/03/97; full list of members (6 pages)
6 January 1997Location of register of members (1 page)
6 January 1997Accounts for a dormant company made up to 31 March 1996 (6 pages)
19 March 1996Return made up to 13/03/96; no change of members (5 pages)
23 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
23 May 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)
24 March 1995Return made up to 22/03/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)