G4S MANAGEMENT SERVICES 127 (UK) LIMITED

Key Data

Status

Dissolved

Company No.

00835411

Incorporation date

26/01/1965

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/06/1986)

18/02/2017

Final Gazette dissolved following liquidation

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18/11/2016

Return of final meeting in a members' voluntary winding up

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24/10/2016

Appointment of Mr Timothy Peter Weller as a director on 2016-10-24

View PDF (2 pages)

12/10/2016

Registered office address changed from The Manor Manor Royal Crawley RH10 9UN to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 2016-10-12

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09/10/2016

Termination of appointment of Himanshu Haridas Raja as a director on 2016-10-01

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05/10/2016

Appointment of a voluntary liquidator

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05/10/2016

Insolvency court order

View PDF (28 pages)

05/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/06/2016

Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to The Manor Manor Royal Crawley RH10 9UN on 2016-06-22

View PDF (2 pages)

22/06/2016

Register inspection address has been changed to The Manor Manor Royal Crawley RH10 9UN

View PDF (2 pages)

14/06/2016

Declaration of solvency

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26/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

26/05/2016

Resolutions

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (5 pages)

12/02/2016

Appointment of Mr William Andrew Hayes as a secretary on 2016-01-31

View PDF (2 pages)

12/02/2016

Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 2016-01-31

View PDF (1 pages)

23/10/2015

Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 2015-10-23

View PDF (1 pages)

21/10/2015

Auditor's resignation

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12/10/2015

Auditor's resignation

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02/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

10/04/2015

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

View PDF (5 pages)

02/04/2015

Withdraw the company strike off application

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20/01/2015

First Gazette notice for voluntary strike-off

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08/01/2015

Application to strike the company off the register

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15/04/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

11/04/2014

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

View PDF (5 pages)

21/03/2014

Appointment of Mr Himanshu Haridas Raja as a director

View PDF (2 pages)

23/09/2013

Appointment of Mr Soren Lundsberg-Nielsen as a director

View PDF (2 pages)

22/08/2013

Termination of appointment of Trevor Dighton as a director

View PDF (1 pages)

16/08/2013

Director's details changed for Mr Peter Vincent David on 2013-08-12

View PDF (2 pages)

30/04/2013

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

View PDF (5 pages)

10/04/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

23/04/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

17/04/2012

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

View PDF (4 pages)

25/07/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

10/05/2011

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

View PDF (2 pages)

10/05/2011

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

View PDF (2 pages)

06/05/2011

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

View PDF (5 pages)

09/11/2010

Termination of appointment of Stephen Lyell as a secretary

View PDF (1 pages)

08/11/2010

Appointment of Ms Celine Arlette Virginie Barroche as a secretary

View PDF (1 pages)

08/11/2010

Termination of appointment of Stephen Lyell as a secretary

View PDF (1 pages)

01/09/2010

Certificate of change of name

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01/09/2010

Change of name notice

View PDF (3 pages)

07/05/2010

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

View PDF (5 pages)

22/04/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

20/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

14/04/2009

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

View PDF (3 pages)

05/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

29/04/2008

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

View PDF (4 pages)

22/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

24/04/2007

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

View PDF (2 pages)

10/01/2007

Director resigned

View PDF (1 pages)

10/01/2007

New director appointed

View PDF (2 pages)

02/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

11/04/2006

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

View PDF (2 pages)

09/09/2005

Auditor's resignation

View PDF (1 pages)

02/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

21/04/2005

Return made up to 10/04/05; change of members

View PDF (7 pages)

04/01/2005

Secretary resigned

View PDF (1 pages)

04/01/2005

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

View PDF (1 pages)

04/01/2005

New secretary appointed

View PDF (1 pages)

02/08/2004

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

View PDF (1 pages)

29/04/2004

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

View PDF (7 pages)

19/04/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

31/07/2003

New secretary appointed

View PDF (2 pages)

31/07/2003

Secretary resigned

View PDF (1 pages)

17/04/2003

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

View PDF (5 pages)

05/03/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

03/07/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

11/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

New director appointed

View PDF (3 pages)

24/04/2002

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

View PDF (5 pages)

15/01/2002

Director resigned

View PDF (1 pages)

15/01/2002

Director resigned

View PDF (1 pages)

15/01/2002

Director resigned

View PDF (1 pages)

15/01/2002

Director resigned

View PDF (1 pages)

15/01/2002

Director resigned

View PDF (1 pages)

18/12/2001

Secretary's particulars changed

View PDF (1 pages)

19/06/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

01/05/2001

Return made up to 10/04/01; full list of members

View PDF (8 pages)

01/05/2001

Location of register of members address changed

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09/01/2001

Director's particulars changed

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15/08/2000

Ad 04/08/00--------- £ si 1999900@1=1999900 £ ic 100/2000000

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15/08/2000

Resolutions

View PDF (1 pages)

15/08/2000

£ nc 100000/3000000 04/08/00

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09/08/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

21/04/2000

Return made up to 10/04/00; full list of members

View PDF (11 pages)

21/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

Director resigned

View PDF (1 pages)

27/07/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

07/07/1999

Director's particulars changed

View PDF (1 pages)

04/05/1999

Return made up to 10/04/99; no change of members

View PDF (9 pages)

17/03/1999

Director resigned

View PDF (1 pages)

21/09/1998

New director appointed

View PDF (2 pages)

27/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

Director resigned

View PDF (1 pages)

27/07/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

15/07/1998

Declaration of satisfaction of mortgage/charge

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07/05/1998

Return made up to 10/04/98; no change of members

View PDF (10 pages)

18/04/1998

Director resigned

View PDF (1 pages)

04/02/1998

New director appointed

View PDF (2 pages)

08/01/1998

Director resigned

View PDF (1 pages)

30/07/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

29/04/1997

Return made up to 10/04/97; full list of members

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29/07/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

03/06/1996

New director appointed

View PDF (2 pages)

30/05/1996

New director appointed

View PDF (2 pages)

01/05/1996

Return made up to 10/04/96; change of members

View PDF (10 pages)

02/08/1995

Full accounts made up to 1994-09-30

View PDF (13 pages)

04/07/1995

Director's particulars changed

View PDF (4 pages)

31/05/1995

Secretary's particulars changed

View PDF (4 pages)

03/05/1995

Return made up to 10/04/95; no change of members

View PDF (16 pages)

13/02/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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03/08/1994

Accounts for a dormant company made up to 1993-09-30

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07/05/1994

Return made up to 10/04/94; full list of members

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27/07/1993

Accounts for a dormant company made up to 1992-09-30

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17/06/1993

New director appointed

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25/04/1993

Return made up to 10/04/93; no change of members

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15/09/1992

Memorandum and Articles of Association

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08/07/1992

Resolutions

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21/06/1992

Accounts for a dormant company made up to 1991-09-30

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30/04/1992

Return made up to 10/04/92; no change of members

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30/03/1992

Registered office changed on 30/03/92 from: sutton park house 15 carshalton road sutton surrey SM1 4LE

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31/10/1991

New director appointed

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31/10/1991

New director appointed

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31/10/1991

New director appointed

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31/10/1991

New director appointed

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31/10/1991

New director appointed

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31/10/1991

New director appointed

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31/10/1991

Director resigned

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26/09/1991

Memorandum and Articles of Association

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24/09/1991

Certificate of change of name

View PDF (2 pages)

19/07/1991

Accounts for a dormant company made up to 1990-09-30

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28/05/1991

Return made up to 10/04/91; full list of members

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24/04/1991

Resolutions

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24/04/1991

Resolutions

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24/04/1991

Resolutions

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24/04/1991

Resolutions

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24/04/1991

Resolutions

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24/04/1991

Resolutions

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12/07/1990

Accounts for a dormant company made up to 1989-09-30

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12/07/1990

Return made up to 11/04/90; full list of members

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30/08/1989

Accounts for a dormant company made up to 1988-09-30

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30/08/1989

Return made up to 19/04/89; full list of members

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07/03/1989

Director resigned

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07/03/1989

New director appointed

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12/12/1988

Accounts for a dormant company made up to 1987-09-30

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12/12/1988

Return made up to 13/04/88; full list of members

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03/05/1988

Registered office changed on 03/05/88 from: 24 gillingham street london SW1

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21/05/1987

Accounts made up to 1986-09-30

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21/05/1987

Return made up to 16/04/87; full list of members

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24/06/1986

Accounts for a dormant company made up to 1985-09-30

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24/06/1986

Return made up to 11/04/86; 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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

Person	Title	Period	Connections
Dighton, Trevor Leslie	Director	31/05/2002 - 31/07/2013	60
Norton, Nicholas Charles	Director	04/09/1998 - 07/01/2002	8
Lundsberg Nielsen, Soren	Director	31/07/2013 - Present	55
Wiggs, Roger Sydney William Hale	Director	14/05/1993 - 07/01/2002	13
Weller, Timothy Peter	Director	24/10/2016 - Present	83

Persons with Significant Control

No PSC data available.

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Description

About G4S MANAGEMENT SERVICES 127 (UK) LIMITED

G4S MANAGEMENT SERVICES 127 (UK) LIMITED is an(a) Dissolved company incorporated on 26/01/1965 with the registered office located at C/O MAZARS LLP, Tower Bridge House, St. Katharines Way, London E1W 1DD. 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 MANAGEMENT SERVICES 127 (UK) LIMITED?

G4S MANAGEMENT SERVICES 127 (UK) LIMITED is currently Dissolved. It was registered on 26/01/1965 and dissolved on 18/02/2017.

Where is G4S MANAGEMENT SERVICES 127 (UK) LIMITED located?

G4S MANAGEMENT SERVICES 127 (UK) LIMITED is registered at C/O MAZARS LLP, Tower Bridge House, St. Katharines Way, London E1W 1DD.

What does G4S MANAGEMENT SERVICES 127 (UK) LIMITED do?

G4S MANAGEMENT SERVICES 127 (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 MANAGEMENT SERVICES 127 (UK) LIMITED?

The latest filing was on 18/02/2017: Final Gazette dissolved following liquidation.