G4S CASH CENTRES (BASINGSTOKE CASH CENTRE) (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02220935

Incorporation date

11/02/1988

Size

Dormant

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1988)

30/11/2015

Final Gazette dissolved via voluntary strike-off

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17/08/2015

First Gazette notice for voluntary strike-off

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09/08/2015

Application to strike the company off the register

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29/06/2015

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

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29/06/2015

Appointment of Mr John Richard Nelson as a director on 2015-04-16

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29/06/2015

Termination of appointment of Victoria Avril Woodison as a director on 2015-04-16

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29/06/2015

Appointment of Mr William Joseph Hoyne as a director

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29/06/2015

Termination of appointment of Matthew Charles Brown as a director on 2015-04-16

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15/04/2015

Termination of appointment of Victoria Avril Woodison as a director on 2015-04-16

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15/04/2015

Appointment of Mr William Joseph Hoyne as a director on 2015-04-16

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15/04/2015

Termination of appointment of Matthew Charles Brown as a director on 2015-04-16

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02/02/2015

Termination of appointment of Kevin O'connor as a director on 2015-01-21

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02/02/2015

Termination of appointment of Paul Tolhurst as a director on 2015-01-21

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02/02/2015

Appointment of Mrs Victoria Avril Woodison as a director on 2015-01-21

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02/02/2015

Appointment of Mr Matthew Charles Brown as a director on 2015-01-21

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06/05/2014

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

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02/04/2014

Accounts for a dormant company made up to 2013-12-31

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12/02/2014

Termination of appointment of Graham Levinsohn as a director

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12/02/2014

Appointment of Mr Paul Tolhurst as a director

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29/01/2014

Appointment of Mr Kevin O'connor as a director

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06/08/2013

Accounts for a dormant company made up to 2012-12-31

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29/07/2013

Termination of appointment of Margaret Ann Ryan as a director on 2013-07-16

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29/07/2013

Termination of appointment of Margaret Ryan as a secretary

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29/07/2013

Appointment of Mrs Vaishali Jagdish Patel as a secretary

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23/04/2013

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

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22/08/2012

Accounts for a dormant company made up to 2011-12-31

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16/05/2012

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

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16/05/2012

Register(s) moved to registered office address

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16/04/2012

Termination of appointment of Alexander Niven as a director

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27/03/2012

Register(s) moved to registered inspection location

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27/03/2012

Register inspection address has been changed

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21/08/2011

Accounts for a dormant company made up to 2010-12-31

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19/04/2011

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

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17/05/2010

Accounts for a dormant company made up to 2009-12-31

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27/04/2010

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

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04/11/2009

Director's details changed for Graham Austen Levinsohn on 2009-10-20

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04/11/2009

Director's details changed for Margaret Ann Ryan on 2009-10-20

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04/11/2009

Director's details changed for Alexander Kenneth Niven on 2009-10-20

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04/11/2009

Secretary's details changed for Margaret Ann Ryan on 2009-10-20

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16/06/2009

Accounts for a dormant company made up to 2008-12-31

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11/05/2009

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

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01/07/2008

Accounts for a dormant company made up to 2007-12-31

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06/05/2008

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

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06/05/2008

Appointment terminated secretary leonard gateson

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18/02/2008

New secretary appointed;new director appointed

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10/06/2007

Return made up to 10/04/07; no change of members

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13/05/2007

Accounts for a dormant company made up to 2006-12-31

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14/09/2006

Accounts for a dormant company made up to 2005-12-31

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11/04/2006

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

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09/04/2006

Director's particulars changed

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10/07/2005

Certificate of change of name

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10/05/2005

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

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14/04/2005

Accounts for a dormant company made up to 2004-12-31

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01/08/2004

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

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28/04/2004

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

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07/03/2004

Accounts for a dormant company made up to 2003-09-30

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05/08/2003

Secretary resigned

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04/08/2003

New secretary appointed

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16/04/2003

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

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03/03/2003

Accounts for a dormant company made up to 2002-09-30

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17/10/2002

Return made up to 12/10/02; full list of members

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10/10/2002

Location of register of members

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23/09/2002

Accounting reference date shortened from 31/12/02 to 30/09/02

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19/08/2002

Certificate of change of name

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19/08/2002

Registered office changed on 20/08/02 from: carlton park narborough leicester leicestershire LE9 5XX

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19/08/2002

New secretary appointed

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19/08/2002

New director appointed

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19/08/2002

New director appointed

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19/08/2002

Secretary resigned

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19/08/2002

Director resigned

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19/08/2002

Director resigned

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19/08/2002

Director resigned

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19/08/2002

Director resigned

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19/08/2002

Director resigned

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08/07/2002

Total exemption full accounts made up to 2001-12-31

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03/03/2002

Resolutions

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18/02/2002

New director appointed

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18/02/2002

New director appointed

View PDF (1 pages)

18/02/2002

New director appointed

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18/02/2002

New director appointed

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17/02/2002

Director resigned

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17/02/2002

Secretary resigned

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17/02/2002

New secretary appointed

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17/02/2002

New director appointed

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21/10/2001

Return made up to 12/10/01; full list of members

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02/07/2001

Accounts for a dormant company made up to 2000-12-31

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17/10/2000

Return made up to 12/10/00; full list of members

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30/05/2000

Registered office changed on 31/05/00 from: 49 park lane london W1Y 4EQ

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07/05/2000

Accounts for a dormant company made up to 1999-12-31

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17/04/2000

Resolutions

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18/10/1999

Return made up to 12/10/99; full list of members

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24/05/1999

Accounts for a dormant company made up to 1998-12-31

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18/10/1998

Return made up to 12/10/98; full list of members

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06/07/1998

Accounts for a dormant company made up to 1997-12-31

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16/11/1997

Return made up to 12/10/97; no change of members

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13/11/1997

Director's particulars changed

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19/08/1997

Resolutions

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19/08/1997

Resolutions

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19/08/1997

Resolutions

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19/08/1997

Resolutions

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04/08/1997

Accounts for a dormant company made up to 1996-12-31

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19/03/1997

Director resigned

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10/03/1997

Secretary resigned

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10/03/1997

New secretary appointed

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03/03/1997

Location of register of members

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16/10/1996

Return made up to 12/10/96; change of members

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18/08/1996

Secretary's particulars changed

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13/07/1996

Location of register of members

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24/05/1996

Accounts for a dormant company made up to 1995-12-31

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27/04/1996

Secretary resigned

View PDF (1 pages)

27/04/1996

New secretary appointed

View PDF (2 pages)

27/04/1996

New director appointed

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21/04/1996

Director resigned

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21/04/1996

Director resigned

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26/10/1995

Return made up to 12/10/95; full list of members

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23/10/1995

New director appointed

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21/08/1995

New director appointed

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26/07/1995

Registered office changed on 27/07/95 from: 10 milk street london EC2V 8JH

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17/05/1995

Director resigned

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10/05/1995

Accounts for a dormant company made up to 1994-12-31

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12/10/1994

Return made up to 12/10/94; no change of members

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13/07/1994

Secretary resigned;new secretary appointed

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07/05/1994

Accounts for a dormant company made up to 1993-12-31

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16/03/1994

Resolutions

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28/11/1993

Director resigned

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01/11/1993

Return made up to 12/10/93; no change of members

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20/05/1993

Secretary resigned

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20/05/1993

New secretary appointed

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09/05/1993

Full accounts made up to 1992-12-31

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20/10/1992

Return made up to 12/10/92; full list of members

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13/08/1992

Location of register of members

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13/08/1992

Secretary resigned;new secretary appointed

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10/06/1992

Location of register of members

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22/04/1992

Full accounts made up to 1991-12-31

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31/10/1991

Return made up to 12/10/91; full list of members

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31/10/1991

New director appointed

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06/08/1991

Resolutions

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18/07/1991

Director resigned

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18/07/1991

New director appointed

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03/06/1991

Director's particulars changed

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02/06/1991

Full accounts made up to 1990-12-31

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01/11/1990

Full accounts made up to 1990-03-31

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01/11/1990

Return made up to 12/10/90; full list of members

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11/07/1990

Memorandum and Articles of Association

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11/07/1990

Resolutions

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11/07/1990

New director appointed

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11/07/1990

Accounting reference date shortened from 31/03 to 31/12

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30/10/1989

Full accounts made up to 1989-03-31

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10/09/1989

Director resigned;new director appointed

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25/07/1989

Return made up to 04/07/89; full list of members

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17/10/1988

Director's particulars changed

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15/06/1988

Memorandum and Articles of Association

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15/06/1988

Resolutions

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10/05/1988

Wd 29/03/88 ad 07/03/88--------- £ si 98@1=98 £ ic 2/100

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03/05/1988

Wd 28/03/88 pd 07/03/88--------- £ si 2@1

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06/04/1988

Resolutions

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05/04/1988

Accounting reference date notified as 31/03

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15/03/1988

Certificate of change of name

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03/03/1988

Registered office changed on 04/03/88 from: alpha searches & formations LTD 50 old street london EC1V 9AQ

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03/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/02/1988

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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 CASH CENTRES (BASINGSTOKE CASH CENTRE) (UK) LIMITED

G4S CASH CENTRES (BASINGSTOKE CASH CENTRE) (UK) LIMITED is an(a) Dissolved company incorporated on 11/02/1988 with the registered office located at Sutton Park House, 15 Carshalton Road, Sutton, Surrey SM1 4LD. There are currently 3 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 CASH CENTRES (BASINGSTOKE CASH CENTRE) (UK) LIMITED?

G4S CASH CENTRES (BASINGSTOKE CASH CENTRE) (UK) LIMITED is currently Dissolved. It was registered on 11/02/1988 and dissolved on 30/11/2015.

Where is G4S CASH CENTRES (BASINGSTOKE CASH CENTRE) (UK) LIMITED located?

G4S CASH CENTRES (BASINGSTOKE CASH CENTRE) (UK) LIMITED is registered at Sutton Park House, 15 Carshalton Road, Sutton, Surrey SM1 4LD.

What does G4S CASH CENTRES (BASINGSTOKE CASH CENTRE) (UK) LIMITED do?

G4S CASH CENTRES (BASINGSTOKE CASH CENTRE) (UK) LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for G4S CASH CENTRES (BASINGSTOKE CASH CENTRE) (UK) LIMITED?

The latest filing was on 30/11/2015: Final Gazette dissolved via voluntary strike-off.