G4S COURT SERVICES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02714125

Incorporation date

12/05/1992

Size

Dormant

Classification

Justice and judicial activities (84.23 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/05/1992)

20/05/2013

Final Gazette dissolved via voluntary strike-off

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20/02/2013

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

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04/02/2013

First Gazette notice for voluntary strike-off

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28/01/2013

Application to strike the company off the register

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14/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

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10/04/2012

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

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27/03/2012

Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD United Kingdom on 2012-03-28

View PDF (1 pages)

25/09/2011

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

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09/06/2011

Annual return made up to 2011-05-13 with full list of shareholders

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09/06/2011

Termination of appointment of Christopher Elliott as a director

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23/05/2011

Appointment of Mr Nathan Richards as a director

View PDF (2 pages)

23/05/2011

Appointment of Mrs Vaishali Patel as a director

View PDF (2 pages)

23/05/2011

Termination of appointment of Andrew Banks as a director

View PDF (1 pages)

02/02/2011

Resolutions

View PDF (35 pages)

23/01/2011

Certificate of change of name

View PDF (3 pages)

18/01/2011

Resolutions

View PDF (1 pages)

09/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (4 pages)

09/06/2010

Director's details changed for Mr Christopher Elliott on 2010-05-10

View PDF (2 pages)

25/01/2010

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

View PDF (4 pages)

04/11/2009

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

View PDF (1 pages)

04/11/2009

Director's details changed for Mr Andrew David Banks on 2009-10-01

View PDF (2 pages)

02/06/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

28/05/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

12/11/2008

Registered office changed on 13/11/2008 from farncombe house broadway worcs WR12 7LJ

View PDF (1 pages)

20/10/2008

Secretary appointed mrs vaishali jagdish patel

View PDF (1 pages)

20/10/2008

Appointment Terminated Secretary sandra major

View PDF (1 pages)

12/05/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

05/02/2008

Accounts made up to 2007-12-31

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14/05/2007

Return made up to 13/05/07; full list of members

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16/04/2007

Accounts made up to 2006-12-31

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29/08/2006

Accounts made up to 2005-12-31

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15/05/2006

Return made up to 13/05/06; full list of members

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13/09/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

07/06/2005

Director resigned

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30/05/2005

Return made up to 13/05/05; full list of members

View PDF (7 pages)

30/05/2005

Director's particulars changed

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20/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

16/08/2004

Certificate of change of name

View PDF (2 pages)

26/05/2004

Return made up to 13/05/04; full list of members

View PDF (7 pages)

18/05/2003

Return made up to 13/05/03; full list of members

View PDF (7 pages)

03/05/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

10/03/2003

Auditor's resignation

View PDF (2 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

12/06/2002

Return made up to 13/05/02; full list of members

View PDF (7 pages)

14/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

22/05/2001

Return made up to 13/05/01; full list of members

View PDF (7 pages)

22/05/2001

Director's particulars changed

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22/05/2001

Location of register of members address changed

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08/05/2001

Secretary resigned

View PDF (1 pages)

08/05/2001

New secretary appointed

View PDF (2 pages)

30/10/2000

Director resigned

View PDF (1 pages)

22/05/2000

Return made up to 13/05/00; full list of members

View PDF (7 pages)

22/05/2000

Location of register of members address changed

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21/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

25/08/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

17/05/1999

Return made up to 13/05/99; full list of members

View PDF (6 pages)

13/05/1999

New director appointed

View PDF (2 pages)

06/09/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

17/08/1998

Auditor's resignation

View PDF (1 pages)

20/05/1998

Return made up to 13/05/98; no change of members

View PDF (7 pages)

01/11/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

20/05/1997

Return made up to 13/05/97; no change of members

View PDF (7 pages)

09/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

28/05/1996

Return made up to 13/05/96; full list of members

View PDF (12 pages)

24/03/1996

Memorandum and Articles of Association

View PDF (11 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

08/10/1995

Memorandum and Articles of Association

View PDF (11 pages)

25/05/1995

New director appointed

View PDF (3 pages)

25/05/1995

New director appointed

View PDF (3 pages)

04/05/1995

Return made up to 13/05/95; full list of members

View PDF (7 pages)

04/05/1995

Location of register of members address changed

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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16/08/1994

Full accounts made up to 1993-12-31

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07/08/1994

Secretary resigned;new secretary appointed

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04/08/1994

Return made up to 13/05/94; no change of members

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22/05/1994

Secretary resigned

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24/01/1994

Director resigned

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28/10/1993

Declaration of satisfaction of mortgage/charge

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19/09/1993

Auditor's resignation

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31/08/1993

Full accounts made up to 1992-12-31

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28/06/1993

Particulars of mortgage/charge

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17/05/1993

Return made up to 13/05/93; full list of members

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14/09/1992

Ad 04/08/92--------- £ si 98@1=98 £ ic 2/100

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14/09/1992

Accounting reference date notified as 31/12

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15/07/1992

Director resigned;new director appointed

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15/07/1992

Director resigned;new director appointed

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15/07/1992

Secretary resigned;new secretary appointed;director resigned

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15/07/1992

Registered office changed on 16/07/92 from: 110 whitchurch road cardiff. CF4 3LY

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30/06/1992

Certificate of change of name

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12/05/1992

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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

Person	Title	Period	Connections
Elliott, Christopher	Director	01/04/1999 - 11/05/2011	66
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	12/05/1992 - 23/06/1992	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	12/05/1992 - 12/05/1993	16826
Banks, Andrew David	Director	31/03/1995 - 11/05/2011	47
Patel, Vaishali Jagdish	Director	11/05/2011 - Present	52

Persons with Significant Control

No PSC data available.

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Description

About G4S COURT SERVICES (UK) LIMITED

G4S COURT SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 12/05/1992 with the registered office located at Southside, 105 Victoria Street, London SW1E 6QT. 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 COURT SERVICES (UK) LIMITED?

G4S COURT SERVICES (UK) LIMITED is currently Dissolved. It was registered on 12/05/1992 and dissolved on 20/05/2013.

Where is G4S COURT SERVICES (UK) LIMITED located?

G4S COURT SERVICES (UK) LIMITED is registered at Southside, 105 Victoria Street, London SW1E 6QT.

What does G4S COURT SERVICES (UK) LIMITED do?

G4S COURT SERVICES (UK) LIMITED operates in the Justice and judicial activities (84.23 - SIC 2007) sector.

What is the latest filing for G4S COURT SERVICES (UK) LIMITED?

The latest filing was on 20/05/2013: Final Gazette dissolved via voluntary strike-off.