G4S PRISON AND COURT SERVICES (UK) LIMITED

Register to unlock more data on OkredoRegister

G4S PRISON AND COURT SERVICES (UK) LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02664099

Incorporation date

18/11/1991

Size

Dormant

Contacts

Registered address

Registered address

Southside, 105 Victoria Street, London SW1E 6QTCopy
copy info iconCopy
See on map
Latest events (Record since 18/11/1991)
dot icon22/02/2016
Final Gazette dissolved via voluntary strike-off
dot icon07/12/2015
First Gazette notice for voluntary strike-off
dot icon24/11/2015
Application to strike the company off the register
dot icon18/04/2015
Accounts for a dormant company made up to 2014-12-31
dot icon11/01/2015
Director's details changed for Mrs Vaishali Jagdish Patel on 2014-12-22
dot icon04/12/2014
Annual return made up to 2014-11-19 with full list of shareholders
dot icon31/05/2014
Appointment of Mr Julian Mark Hartley as a director
dot icon31/05/2014
Termination of appointment of David Zuydam as a director
dot icon04/03/2014
Appointment of Mr David Mel Zuydam as a director
dot icon04/03/2014
Termination of appointment of Nathan Richards as a director
dot icon26/02/2014
Accounts for a dormant company made up to 2013-12-31
dot icon01/12/2013
Annual return made up to 2013-11-19 with full list of shareholders
dot icon20/02/2013
Accounts for a dormant company made up to 2012-12-31
dot icon16/12/2012
Annual return made up to 2012-11-19 with full list of shareholders
dot icon09/10/2012
Director's details changed for Mr Nathan Richards on 2012-09-21
dot icon10/04/2012
Accounts for a dormant company made up to 2011-12-31
dot icon28/03/2012
Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD United Kingdom on 2012-03-29
dot icon04/12/2011
Annual return made up to 2011-11-19 with full list of shareholders
dot icon09/06/2011
Termination of appointment of Christopher Elliott as a director
dot icon23/05/2011
Appointment of Mr Nathan Richards as a director
dot icon23/05/2011
Appointment of Mrs Vaishali Patel as a director
dot icon23/05/2011
Termination of appointment of Andrew Banks as a director
dot icon06/03/2011
Accounts for a dormant company made up to 2010-12-31
dot icon07/02/2011
Resolutions
dot icon23/01/2011
Certificate of change of name
dot icon19/01/2011
Resolutions
dot icon16/12/2010
Annual return made up to 2010-11-19 with full list of shareholders
dot icon25/01/2010
Accounts for a dormant company made up to 2009-12-31
dot icon15/12/2009
Annual return made up to 2009-11-19 with full list of shareholders
dot icon15/12/2009
Director's details changed for Mr Christopher Elliott on 2009-12-16
dot icon15/12/2009
Director's details changed for Mr Andrew David Banks on 2009-12-16
dot icon04/11/2009
Director's details changed for Mr Christopher Elliott on 2009-10-01
dot icon04/11/2009
Director's details changed for Mr Andrew David Banks on 2009-10-01
dot icon04/11/2009
Secretary's details changed for Mrs Vaishali Jagdish Patel on 2009-10-01
dot icon02/06/2009
Accounts for a dormant company made up to 2008-12-31
dot icon22/12/2008
Return made up to 19/11/08; full list of members
dot icon12/11/2008
Registered office changed on 13/11/2008 from farncombe house broadway worcs WR12 7LJ
dot icon16/10/2008
Secretary appointed mrs vaishali jagdish patel
dot icon15/10/2008
Appointment terminated secretary sandra major
dot icon07/10/2008
Location of register of members
dot icon05/02/2008
Accounts made up to 2007-12-31
dot icon19/11/2007
Return made up to 19/11/07; full list of members
dot icon16/04/2007
Accounts made up to 2006-12-31
dot icon22/11/2006
Return made up to 19/11/06; full list of members
dot icon29/08/2006
Accounts made up to 2005-12-31
dot icon04/12/2005
Return made up to 19/11/05; full list of members
dot icon13/09/2005
Accounts made up to 2004-12-31
dot icon07/06/2005
Director resigned
dot icon02/12/2004
Return made up to 19/11/04; full list of members
dot icon20/10/2004
Accounts made up to 2003-12-31
dot icon30/11/2003
Return made up to 19/11/03; full list of members
dot icon07/04/2003
Full accounts made up to 2002-12-31
dot icon10/03/2003
Auditor's resignation
dot icon06/12/2002
Return made up to 19/11/02; full list of members
dot icon29/10/2002
Full accounts made up to 2001-12-31
dot icon09/12/2001
Return made up to 19/11/01; full list of members
dot icon02/11/2001
Group of companies' accounts made up to 2000-12-31
dot icon08/05/2001
Secretary resigned
dot icon08/05/2001
New secretary appointed
dot icon04/01/2001
Director resigned
dot icon21/11/2000
Return made up to 19/11/00; full list of members
dot icon30/10/2000
Director resigned
dot icon25/07/2000
Director resigned
dot icon28/06/2000
Full group accounts made up to 1999-12-31
dot icon22/11/1999
Return made up to 19/11/99; full list of members
dot icon25/08/1999
Full group accounts made up to 1998-12-31
dot icon13/05/1999
New director appointed
dot icon23/11/1998
Return made up to 19/11/98; no change of members
dot icon06/09/1998
Full group accounts made up to 1997-12-31
dot icon17/08/1998
Auditor's resignation
dot icon15/12/1997
Return made up to 19/11/97; no change of members
dot icon30/10/1997
Full group accounts made up to 1996-12-31
dot icon12/03/1997
New director appointed
dot icon02/12/1996
Return made up to 19/11/96; full list of members
dot icon09/10/1996
Full group accounts made up to 1995-12-31
dot icon24/03/1996
Memorandum and Articles of Association
dot icon28/11/1995
Return made up to 19/11/95; full list of members
dot icon31/10/1995
Full group accounts made up to 1994-12-31
dot icon09/10/1995
Memorandum and Articles of Association
dot icon28/06/1995
Director resigned
dot icon25/05/1995
New director appointed
dot icon25/05/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon21/11/1994
Return made up to 19/11/94; full list of members
dot icon11/09/1994
Full group accounts made up to 1993-12-31
dot icon06/08/1994
Secretary resigned;new secretary appointed
dot icon19/05/1994
Secretary resigned
dot icon24/01/1994
Director resigned
dot icon30/11/1993
Return made up to 19/11/93; full list of members
dot icon07/11/1993
Certificate of change of name
dot icon28/10/1993
Declaration of satisfaction of mortgage/charge
dot icon20/09/1993
Auditor's resignation
dot icon31/08/1993
Full group accounts made up to 1992-12-31
dot icon28/06/1993
Particulars of mortgage/charge
dot icon13/05/1993
Certificate of change of name
dot icon29/12/1992
Return made up to 19/11/92; full list of members
dot icon26/08/1992
Accounting reference date notified as 31/12
dot icon12/02/1992
New director appointed
dot icon10/02/1992
Certificate of change of name
dot icon28/01/1992
Ad 30/12/91--------- £ si 499900@1=499900 £ ic 100/500000
dot icon28/01/1992
Ad 24/12/91--------- £ si 98@1=98 £ ic 2/100
dot icon28/01/1992
Nc inc already adjusted 30/12/91
dot icon28/01/1992
Resolutions
dot icon28/01/1992
Resolutions
dot icon19/01/1992
New director appointed
dot icon22/12/1991
Resolutions
dot icon22/12/1991
Director resigned;new director appointed
dot icon22/12/1991
Director resigned;new director appointed
dot icon22/12/1991
Secretary resigned;new secretary appointed;director resigned
dot icon22/12/1991
Registered office changed on 23/12/91 from: 110 whitchurch road cardiff CF4 3LY
dot icon18/11/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Elliott, Christopher
Director
02/04/1999 - 24/05/2011
66
Zuydam, David Mel
Director
28/02/2014 - 16/05/2014
163
Banks, Andrew David
Director
01/04/1995 - 12/05/2011
47
Hartley, Julian Mark
Director
16/05/2014 - Present
50
Patel, Vaishali Jagdish
Director
12/05/2011 - Present
52

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About G4S PRISON AND COURT SERVICES (UK) LIMITED

G4S PRISON AND COURT SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 18/11/1991 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 PRISON AND COURT SERVICES (UK) LIMITED?

toggle

G4S PRISON AND COURT SERVICES (UK) LIMITED is currently Dissolved. It was registered on 18/11/1991 and dissolved on 22/02/2016.

Where is G4S PRISON AND COURT SERVICES (UK) LIMITED located?

toggle

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

What does G4S PRISON AND COURT SERVICES (UK) LIMITED do?

toggle

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

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

toggle

The latest filing was on 22/02/2016: Final Gazette dissolved via voluntary strike-off.