G4S INVESTMENTS 4 (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01337199

Incorporation date

03/11/1977

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1986)

10/02/2015

Final Gazette dissolved via voluntary strike-off

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28/10/2014

First Gazette notice for voluntary strike-off

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14/10/2014

Application to strike the company off the register

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04/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

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01/05/2014

Accounts made up to 2013-12-31

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21/03/2014

Appointment of Mr Himanshu Haridas Raja as a director on 2014-02-28

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23/09/2013

Appointment of Mr Soren Lundsberg-Nielsen as a director on 2013-07-31

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22/08/2013

Termination of appointment of Trevor Leslie Dighton as a director on 2013-07-31

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07/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

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11/07/2013

Accounts made up to 2012-12-31

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22/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

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14/08/2012

Accounts made up to 2011-12-31

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16/08/2011

Accounts made up to 2010-12-31

View PDF (1 pages)

10/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

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10/05/2011

Director's details changed for Mr Trevor Leslie Dighton on 2011-03-01

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10/05/2011

Director's details changed for Mr Peter Vincent David on 2011-03-01

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08/11/2010

Appointment of Ms Celine Arlette Virginie Barroche as a secretary

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08/11/2010

Termination of appointment of Stephen Lyell as a secretary

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01/09/2010

Certificate of change of name

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01/09/2010

Change of name notice

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03/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

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18/05/2010

Accounts made up to 2009-12-31

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03/08/2009

Return made up to 03/08/09; full list of members

View PDF (4 pages)

17/06/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

07/08/2008

Return made up to 03/08/08; full list of members

View PDF (4 pages)

02/07/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

07/08/2007

Return made up to 03/08/07; full list of members

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07/08/2007

Registered office changed on 07/08/07 from: the manor manor royal crawley west sussex RH10 9UN

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07/08/2007

Location of debenture register

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07/08/2007

Location of register of members

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14/05/2007

Accounts made up to 2006-12-31

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19/02/2007

Director resigned

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19/02/2007

Director resigned

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19/02/2007

Secretary resigned

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19/02/2007

New secretary appointed

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19/02/2007

New director appointed

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19/02/2007

New director appointed

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31/08/2006

Accounts made up to 2005-12-31

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03/08/2006

Return made up to 03/08/06; full list of members

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06/10/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

05/10/2005

Registered office changed on 05/10/05 from: farncombe house broadway worcestershire WR12 7LJ

View PDF (1 pages)

12/08/2005

Return made up to 03/08/05; full list of members

View PDF (7 pages)

31/01/2005

Director resigned

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26/01/2005

New director appointed

View PDF (3 pages)

26/01/2005

New director appointed

View PDF (3 pages)

11/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

30/09/2004

Director resigned

View PDF (1 pages)

09/08/2004

Return made up to 03/08/04; full list of members

View PDF (7 pages)

14/02/2004

Director resigned

View PDF (1 pages)

14/02/2004

New director appointed

View PDF (3 pages)

17/12/2003

Location of register of members

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23/09/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

13/08/2003

Return made up to 03/08/03; full list of members

View PDF (7 pages)

13/03/2003

Auditor's resignation

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06/10/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

14/08/2002

Director's particulars changed

View PDF (1 pages)

10/08/2002

Return made up to 03/08/02; full list of members

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24/12/2001

Return made up to 03/08/01; full list of members; amend

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24/12/2001

New director appointed

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29/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

16/08/2001

Return made up to 03/08/01; full list of members

View PDF (5 pages)

15/08/2001

Director's particulars changed

View PDF (1 pages)

23/01/2001

Director resigned

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28/12/2000

Director resigned

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16/11/2000

Director resigned

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21/08/2000

Return made up to 03/08/00; full list of members

View PDF (7 pages)

19/07/2000

New secretary appointed

View PDF (2 pages)

19/07/2000

Secretary resigned

View PDF (1 pages)

30/05/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

12/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

09/08/1999

Return made up to 03/08/99; no change of members

View PDF (4 pages)

07/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

10/08/1998

Auditor's resignation

View PDF (2 pages)

04/08/1998

Auditor's resignation

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04/08/1998

Return made up to 03/08/98; no change of members

View PDF (4 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

05/08/1997

Return made up to 03/08/97; full list of members

View PDF (6 pages)

07/08/1996

Return made up to 03/08/96; no change of members

View PDF (4 pages)

07/08/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

06/10/1995

Full accounts made up to 1994-12-31

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10/08/1995

Return made up to 03/08/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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10/08/1994

Return made up to 03/08/94; full list of members

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02/08/1994

Full accounts made up to 1993-12-31

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21/09/1993

Auditor's resignation

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18/08/1993

Return made up to 03/08/93; no change of members

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01/06/1993

Full accounts made up to 1992-12-31

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15/09/1992

Full accounts made up to 1991-12-31

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03/09/1992

Return made up to 03/08/92; change of members

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22/10/1991

Full accounts made up to 1990-12-31

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09/09/1991

Return made up to 03/08/91; full list of members

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26/04/1991

Secretary resigned;new secretary appointed

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12/10/1990

Full accounts made up to 1989-12-31

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12/10/1990

Return made up to 05/09/90; full list of members

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28/09/1989

Full accounts made up to 1988-12-31

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28/09/1989

Return made up to 03/08/89; full list of members

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30/08/1989

New director appointed

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11/11/1988

Full accounts made up to 1987-12-31

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11/11/1988

Return made up to 23/09/88; full list of members

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19/08/1988

Director resigned;new director appointed

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10/09/1987

Full accounts made up to 1986-12-31

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10/09/1987

Return made up to 26/06/87; full list of members

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06/09/1986

Full accounts made up to 1985-12-31

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06/09/1986

Return made up to 06/06/86; full list of members

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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

Person	Title	Period	Connections
Venus, David Anthony	Secretary	01/07/2000 - 10/01/2007	71
Beaton, David James	Director	01/01/2005 - 10/01/2007	13
Black, Peter Vernon	Director	31/12/2000 - 01/09/2004	15
Whiddon Smith, Bernard George	Director	01/01/2004 - 01/01/2005	3
Lyell, Stephen Edward	Secretary	10/01/2007 - 01/11/2010	24

Persons with Significant Control

No PSC data available.

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Description

About G4S INVESTMENTS 4 (UK) LIMITED

G4S INVESTMENTS 4 (UK) LIMITED is an(a) Dissolved company incorporated on 03/11/1977 with the registered office located at The Manor, Manor Royal, Crawley, West Sussex RH10 9UN. There are currently 4 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 INVESTMENTS 4 (UK) LIMITED?

G4S INVESTMENTS 4 (UK) LIMITED is currently Dissolved. It was registered on 03/11/1977 and dissolved on 10/02/2015.

Where is G4S INVESTMENTS 4 (UK) LIMITED located?

G4S INVESTMENTS 4 (UK) LIMITED is registered at The Manor, Manor Royal, Crawley, West Sussex RH10 9UN.

What does G4S INVESTMENTS 4 (UK) LIMITED do?

G4S INVESTMENTS 4 (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for G4S INVESTMENTS 4 (UK) LIMITED?

The latest filing was on 10/02/2015: Final Gazette dissolved via voluntary strike-off.