G4S ADI GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02831083

Incorporation date

27/06/1993

Size

Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1993)

07/05/2018

Bona Vacantia disclaimer

View PDF (1 pages)

30/11/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/10/2015

Auditor's resignation

View PDF (1 pages)

24/09/2015

Auditor's resignation

View PDF (1 pages)

17/08/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/08/2015

Application to strike the company off the register

View PDF (3 pages)

08/06/2015

Termination of appointment of Giovanni Nicholas Grosso as a director on 2015-05-19

View PDF (1 pages)

11/05/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (6 pages)

15/04/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

11/01/2015

Withdraw the company strike off application

View PDF (1 pages)

10/01/2015

Application to strike the company off the register

View PDF (3 pages)

30/12/2014

Statement by Directors

View PDF (1 pages)

30/12/2014

Statement of capital on 2014-12-31

View PDF (4 pages)

30/12/2014

Solvency Statement dated 15/12/14

View PDF (1 pages)

30/12/2014

Resolutions

View PDF (1 pages)

13/05/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (6 pages)

05/05/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

23/12/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

26/06/2013

Certificate of change of name

View PDF (2 pages)

26/06/2013

Change of name notice

View PDF (2 pages)

22/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (6 pages)

20/01/2013

Termination of appointment of Andrew Farquhar as a director

View PDF (1 pages)

20/01/2013

Termination of appointment of Andrew Farquhar as a director

View PDF (1 pages)

14/05/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (7 pages)

14/05/2012

Secretary's details changed for Mrs Vaishali Jagdish Patel on 2012-04-01

View PDF (2 pages)

14/05/2012

Register(s) moved to registered office address

View PDF (1 pages)

26/04/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

27/03/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

27/03/2012

Register inspection address has been changed

View PDF (1 pages)

19/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (6 pages)

27/03/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

02/11/2010

Resolutions

View PDF (32 pages)

09/05/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (5 pages)

08/04/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

21/01/2010

Appointment of Mr Andrew James Farquhar as a director

View PDF (2 pages)

21/01/2010

Appointment of Mr Andrew James Farquhar as a director

View PDF (2 pages)

23/11/2009

Termination of appointment of Vincent Bradbury as a director

View PDF (1 pages)

28/10/2009

Director's details changed for Mr Douglas Charles Hewitson on 2009-10-01

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Giovanni Nicholas Grosso on 2009-10-01

View PDF (2 pages)

15/10/2009

Secretary's details changed for Mrs Vaishali Jagdish Patel on 2009-10-01

View PDF (1 pages)

05/05/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

12/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

06/11/2008

Secretary appointed mrs vaishali jagdish patel

View PDF (1 pages)

06/11/2008

Appointment terminated secretary nathan richards

View PDF (1 pages)

05/11/2008

Auditor's resignation

View PDF (1 pages)

23/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

27/04/2008

Return made up to 10/04/08; full list of members

View PDF (4 pages)

19/12/2007

New director appointed

View PDF (1 pages)

19/12/2007

New director appointed

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

09/12/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

04/12/2007

Director resigned

View PDF (1 pages)

20/09/2007

Director resigned

View PDF (1 pages)

20/09/2007

New director appointed

View PDF (2 pages)

17/09/2007

Secretary resigned

View PDF (1 pages)

17/09/2007

New secretary appointed

View PDF (2 pages)

14/08/2007

Location of register of members

View PDF (1 pages)

23/04/2007

Return made up to 10/04/07; full list of members

View PDF (2 pages)

24/03/2007

Director resigned

View PDF (1 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

09/04/2006

Return made up to 10/04/06; full list of members

View PDF (3 pages)

09/04/2006

Director's particulars changed

View PDF (1 pages)

09/04/2006

Location of register of members

View PDF (1 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

02/02/2006

Secretary resigned

View PDF (1 pages)

02/02/2006

New secretary appointed

View PDF (2 pages)

13/11/2005

Director resigned

View PDF (1 pages)

13/11/2005

Director resigned

View PDF (1 pages)

13/11/2005

Director resigned

View PDF (1 pages)

13/11/2005

New director appointed

View PDF (2 pages)

13/11/2005

New director appointed

View PDF (2 pages)

13/11/2005

New director appointed

View PDF (2 pages)

13/11/2005

Registered office changed on 14/11/05 from: the manor manor royal crawley west sussex RH10 9UN

View PDF (1 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

28/06/2005

Director's particulars changed

View PDF (1 pages)

11/04/2005

Return made up to 10/04/05; full list of members

View PDF (3 pages)

03/01/2005

Secretary resigned

View PDF (1 pages)

03/01/2005

Registered office changed on 04/01/05 from: sutton park house 15 carshalton road sutton surrey SM1 4LD

View PDF (1 pages)

03/01/2005

New secretary appointed

View PDF (1 pages)

01/08/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

13/05/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

28/04/2004

Return made up to 10/04/04; full list of members

View PDF (8 pages)

30/07/2003

New secretary appointed

View PDF (2 pages)

30/07/2003

Secretary resigned

View PDF (1 pages)

15/06/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

16/04/2003

Return made up to 10/04/03; full list of members

View PDF (6 pages)

11/04/2003

Full accounts made up to 2001-09-30

View PDF (17 pages)

21/12/2002

Full accounts made up to 2000-12-31

View PDF (18 pages)

23/04/2002

Return made up to 10/04/02; full list of members

View PDF (6 pages)

30/12/2001

Director resigned

View PDF (1 pages)

17/12/2001

Secretary's particulars changed

View PDF (1 pages)

24/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

04/09/2001

Director resigned

View PDF (1 pages)

24/07/2001

Return made up to 28/06/01; full list of members

View PDF (8 pages)

06/07/2001

Location of register of members

View PDF (1 pages)

21/05/2001

New director appointed

View PDF (2 pages)

24/04/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

15/02/2001

Certificate of change of name

View PDF (2 pages)

14/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2001

Registered office changed on 16/01/01 from: princess house nobel drive hayes middlesex UB3 5EY

View PDF (1 pages)

15/01/2001

Secretary resigned

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

New secretary appointed

View PDF (2 pages)

15/01/2001

New director appointed

View PDF (3 pages)

15/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

New director appointed

View PDF (2 pages)

21/11/2000

Full group accounts made up to 1999-12-31

View PDF (26 pages)

09/08/2000

New director appointed

View PDF (2 pages)

31/07/2000

Director resigned

View PDF (1 pages)

31/07/2000

Return made up to 28/06/00; full list of members

View PDF (8 pages)

05/04/2000

New secretary appointed

View PDF (2 pages)

20/03/2000

Secretary resigned

View PDF (1 pages)

15/12/1999

New director appointed

View PDF (3 pages)

15/12/1999

New director appointed

View PDF (3 pages)

15/12/1999

Director resigned

View PDF (1 pages)

02/11/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

01/11/1999

Ad 17/09/99--------- £ si 10000000@1=10000000 £ ic 296868/10296868

View PDF (2 pages)

01/11/1999

Resolutions

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01/11/1999

Resolutions

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01/11/1999

Resolutions

View PDF (0 pages)

01/11/1999

Resolutions

View PDF (1 pages)

01/11/1999

£ nc 5000000/20000000 17/09/99

View PDF (1 pages)

27/10/1999

Particulars of mortgage/charge

View PDF (43 pages)

27/10/1999

Particulars of mortgage/charge

View PDF (39 pages)

29/07/1999

Return made up to 28/06/99; no change of members

View PDF (7 pages)

26/01/1999

Registered office changed on 27/01/99 from: capital place 120 bath road hayes middlesex UB3 5AN

View PDF (1 pages)

03/11/1998

Director resigned

View PDF (1 pages)

28/10/1998

Return made up to 28/06/98; full list of members

View PDF (10 pages)

06/09/1998

New director appointed

View PDF (2 pages)

19/08/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

25/09/1997

Full group accounts made up to 1996-12-31

View PDF (25 pages)

17/08/1997

New director appointed

View PDF (2 pages)

17/08/1997

Return made up to 28/06/97; no change of members

View PDF (5 pages)

20/05/1997

Particulars of mortgage/charge

View PDF (7 pages)

20/05/1997

Particulars of mortgage/charge

View PDF (7 pages)

15/09/1996

Resolutions

View PDF (1 pages)

15/09/1996

Resolutions

View PDF (0 pages)

15/09/1996

Resolutions

View PDF (0 pages)

20/08/1996

Full group accounts made up to 1995-12-31

View PDF (25 pages)

25/07/1996

Return made up to 28/06/96; no change of members

View PDF (8 pages)

10/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/1996

Memorandum and Articles of Association

View PDF (5 pages)

27/02/1996

Resolutions

View PDF (1 pages)

04/01/1996

Particulars of mortgage/charge

View PDF (5 pages)

04/01/1996

Particulars of mortgage/charge

View PDF (5 pages)

03/12/1995

Director resigned;new director appointed

View PDF (0 pages)

14/08/1995

Return made up to 28/06/95; full list of members

View PDF (10 pages)

07/08/1995

Particulars of contract relating to shares

View PDF (4 pages)

07/08/1995

Ad 16/12/94--------- £ si 296767@1

View PDF (2 pages)

16/07/1995

Ad 16/12/94--------- £ si 296767@1=296767 £ ic 100/296867

View PDF (2 pages)

16/07/1995

Ad 30/09/93--------- £ si 1@1

View PDF (2 pages)

04/07/1995

Full accounts made up to 1994-12-31

View PDF (30 pages)

08/04/1995

Accounting reference date extended from 28/12 to 31/12

View PDF (1 pages)

23/02/1995

Director resigned;new director appointed

View PDF (0 pages)

23/02/1995

Director resigned;new director appointed

View PDF (0 pages)

09/02/1995

Delivery ext'd 3 mth 28/12/94

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

13/10/1994

Delivery ext'd 3 mth 28/12/93

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07/08/1994

Return made up to 28/06/94; full list of members

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19/12/1993

Accounting reference date notified as 28/12

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13/10/1993

Particulars of mortgage/charge

View PDF (3 pages)

11/10/1993

Resolutions

View PDF (0 pages)

21/08/1993

Director resigned;new director appointed

View PDF (0 pages)

21/08/1993

New director appointed

View PDF (0 pages)

21/08/1993

Director resigned;new director appointed

View PDF (0 pages)

21/08/1993

New director appointed

View PDF (0 pages)

21/08/1993

Secretary resigned;new secretary appointed;new director appointed

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03/08/1993

Certificate of change of name

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29/07/1993

Ad 23/07/93--------- £ si 98@1=98 £ ic 2/100

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29/07/1993

Resolutions

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29/07/1993

Resolutions

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29/07/1993

£ nc 100000/5000000 23/07/93

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28/07/1993

Registered office changed on 29/07/93 from: 20 black friars lane london EC4V 6HD

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27/06/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About G4S ADI GROUP LIMITED

G4S ADI GROUP LIMITED is an(a) Dissolved company incorporated on 27/06/1993 with the registered office located at Sutton Park House, 15 Carshalton Road, Sutton, Surrey SM1 4LD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G4S ADI GROUP LIMITED?

G4S ADI GROUP LIMITED is currently Dissolved. It was registered on 27/06/1993 and dissolved on 30/11/2015.

Where is G4S ADI GROUP LIMITED located?

G4S ADI GROUP LIMITED is registered at Sutton Park House, 15 Carshalton Road, Sutton, Surrey SM1 4LD.

What does G4S ADI GROUP LIMITED do?

G4S ADI GROUP LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for G4S ADI GROUP LIMITED?

The latest filing was on 07/05/2018: Bona Vacantia disclaimer.