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S.E.G. DEVELOPMENTS LIMITED

Learn more about S.E.G. DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLN PARK, CLAYDON PIKE, LECHLADE, GLOUCESTERSHIRE, GL7 3DT

S.E.G. DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00493705
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.04.03
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

List of company documents:

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Find out more information about S.E.G. DEVELOPMENTS LIMITED. Our website makes it possible to view other available documents related to S.E.G. DEVELOPMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 107050
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 01/10/2012
Form type: CH02
Date: 2013.01.28
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 01/10/2012
Form type: CH04
Date: 2013.01.28
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REGISTERED OFFICE CHANGED ON 04/10/2012 FROM, C/O G RABBETTS, COLN PARK CLAYDON PIKE, LECHLADE, GLOUCESTERSHIRE, GL7 3DT, UNITED KINGDOM
Form type: AD01
Date: 2012.10.04
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REGISTERED OFFICE CHANGED ON 04/10/2012 FROM, 21 KNIGHTSBRIDGE, LONDON, SW1X 7LY
Form type: AD01
Date: 2012.10.04
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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APPOINTMENT TERMINATED, SECRETARY JOHN TOWNLEY
Form type: TM02
Date: 2012.06.15
£2.95
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CORPORATE SECRETARY APPOINTED MISEREAVERE LIMITED
Form type: AP04
Date: 2012.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNLEY
Form type: TM01
Date: 2012.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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DIRECTOR APPOINTED MR GILES LEO RABBETTS
Form type: AP01
Date: 2012.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNLEY
Form type: TM01
Date: 2010.12.16
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DIRECTOR APPOINTED MR JOHN MICHAEL TOWNLEY
Form type: AP01
Date: 2010.12.14
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DIRECTOR APPOINTED MR JOHN MICHAEL TOWNLEY
Form type: AP01
Date: 2010.12.14
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGH
Form type: TM01
Date: 2010.09.09
£2.95
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 18/06/2010
Form type: CH02
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART HOUGH / 22/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 22/10/2009
Form type: CH03
Date: 2009.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 18/06/2009
Form type: 288c
Date: 2009.06.19
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REGISTERED OFFICE CHANGED ON 19/06/2009 FROM, SWAN COURT, WATERMAN'S BUSINESS PARK, KINGSBURY CRESCENT STAINESS, MIDDLESEX, TW18 3BA
Form type: 287
Date: 2009.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.15
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
Child documents:
Document type: ANNOTATION
Date: 2001.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 13/03/01 FROM:, CHARLTON HOUSE 173 KINGSTON ROAD, NEW MALDEN, SURREY KT3 3SS
Form type: 287
Date: 2001.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.30

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Company directors and board members:

MISEREAVERE LIMITED (current)
Secretary, 2012.05.31
COLN PARK CLAYDON PIKE , LECHLADE
GL7 3DT, GLOUCESTERSHIRE
MISEREAVERE LIMITED (current)
Director, 2004.03.16
COLN PARK CLAYDON PIKE , LECHLADE
GL7 3DT, GLOUCESTERSHIRE
GILES LEO RABBETTS (current)
Director, COMPANY DIRECTOR, 2012.01.24
COLN PARK CLAYDON PIKE , LECHLADE
GL7 3DT, GLOUCESTERSHIRE
ANDRE GEORGE CONFAVREUX (resigned)
Secretary, COMPANY SECRETARY, 1995.05.10 - 2008.01.31
18 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
JOHN MICHAEL TOWNLEY (resigned)
Secretary, 2008.01.31 - 2012.05.31
21 KNIGHTSBRIDGE , LONDON
SW1X 7LY
DAVID CLIVE WHITEHEAD (resigned)
Secretary, 1992.06.18 - 1995.05.10
9 BREECH LANE WALTON ON THE HILL , TADWORTH
KT20 7SJ, SURREY
LAURENCE PETER CROOK (resigned)
Director, SALES DIRECTOR, 1992.06.18 - 1996.02.29
5 ST MARYS CLOSE , OXTED
RH8 9LJ, SURREY
NIGEL CANDSELL DANCER (resigned)
Director, CHARTERED SURVEYOR, 1992.06.18 - 1994.04.08
WINTON HARROW ROAD EAST , DORKING
RH4 2AU, SURREY
RICHARD STUART HOUGH (resigned)
Director, FINANCE DIRECTOR, 2000.07.10 - 2010.09.09
21 KNIGHTSBRIDGE , LONDON
SW1X 7LY
COLIN JOHN PEACOCK (resigned)
Director, CHARTERED SURVEYOR, 1994.04.08 - 1997.12.05
BROCK HOUSE 60 EASTHAMPSTEAD ROAD , WOKINGHAM
RG40 2EE, BERKSHIRE
ROBERT WILLIAM ROBINSON (resigned)
Director, CIVIL ENGINEER, 1992.06.18 - 1995.04.06
2 THEOBALDS WAY FRIMLEY , CAMBERLEY
GU16 5RF, SURREY
JOHN ANDREW THEAKSTON (resigned)
Director, CHIEF EXECUTIVE, 1992.06.18 - 2004.03.16
30 GROVE PARK GARDENS CHISWICK , LONDON
W4 3RZ
JOHN MICHAEL TOWNLEY (resigned)
Director, ACCOUNTANT, 2010.12.14 - 2012.05.31
21 KNIGHTSBRIDGE , LONDON
SW1X 7LY
JOHN MICHAEL TOWNLEY (resigned)
Director, ACCOUNTANT, 2010.12.14 - 2010.12.14
21 KNIGHTSBRIDGE , LONDON
SW1X 7LY
DAVID PETER TRUSLOVE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.18 - 2000.06.23
1 MACNAGHTEN WOODS , CAMBERLEY
GU15 3RD, SURREY

Companies near to S.E.G. DEVELOPMENTS ltd.

Information about the Private Limited Company S.E.G. DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data