G4S PROPERTY HOLDINGS (OXFORD) LIMITED

Key Data

Status

Dissolved

Company No.

02201530

Incorporation date

01/12/1987

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 01/12/1987)

09/02/2015

Final Gazette dissolved via voluntary strike-off

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27/10/2014

First Gazette notice for voluntary strike-off

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13/10/2014

Application to strike the company off the register

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30/04/2014

Accounts made up to 2013-12-31

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10/04/2014

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

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20/03/2014

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

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22/09/2013

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

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21/08/2013

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

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10/07/2013

Accounts made up to 2012-12-31

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29/04/2013

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

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13/08/2012

Accounts made up to 2011-12-31

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16/04/2012

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

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15/08/2011

Accounts made up to 2010-12-31

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09/05/2011

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

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09/05/2011

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

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05/05/2011

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

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07/11/2010

Appointment of Ms Celine Arlette Virginie Barroche as a secretary

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07/11/2010

Termination of appointment of Stephen Lyell as a secretary

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27/09/2010

Certificate of change of name

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31/08/2010

Change of name notice

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17/05/2010

Accounts made up to 2009-12-31

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07/05/2010

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

View PDF (5 pages)

16/06/2009

Accounts made up to 2008-12-31

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13/04/2009

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

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01/07/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

28/04/2008

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

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13/05/2007

Accounts made up to 2006-12-31

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23/04/2007

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

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09/01/2007

New director appointed

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09/01/2007

Director resigned

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17/08/2006

Accounts made up to 2005-12-31

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10/04/2006

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

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08/09/2005

Auditor's resignation

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01/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

11/04/2005

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

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03/01/2005

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

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03/01/2005

Secretary resigned

View PDF (1 pages)

03/01/2005

New secretary appointed

View PDF (1 pages)

08/09/2004

Resolutions

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01/08/2004

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

View PDF (1 pages)

28/04/2004

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

View PDF (7 pages)

18/04/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

30/07/2003

New secretary appointed

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30/07/2003

Secretary resigned

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16/04/2003

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

View PDF (5 pages)

11/04/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

30/07/2002

Full accounts made up to 2001-09-30

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10/06/2002

Director resigned

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10/06/2002

New director appointed

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22/04/2002

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

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17/12/2001

Secretary's particulars changed

View PDF (1 pages)

26/07/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

30/04/2001

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

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26/04/2001

New director appointed

View PDF (2 pages)

08/01/2001

Director's particulars changed

View PDF (1 pages)

05/07/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

02/07/2000

New director appointed

View PDF (2 pages)

07/05/2000

New director appointed

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04/05/2000

Director resigned

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20/04/2000

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

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21/07/1999

Full accounts made up to 1998-09-30

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03/05/1999

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

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23/07/1998

Director resigned

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23/07/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

07/07/1998

New director appointed

View PDF (2 pages)

07/07/1998

Director resigned

View PDF (1 pages)

07/07/1998

Director resigned

View PDF (1 pages)

07/07/1998

Director resigned

View PDF (1 pages)

07/07/1998

Director resigned

View PDF (1 pages)

13/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

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

View PDF (8 pages)

01/09/1997

Director resigned

View PDF (1 pages)

29/07/1997

Full accounts made up to 1996-09-30

View PDF (17 pages)

07/07/1997

Director resigned

View PDF (1 pages)

11/05/1997

Director's particulars changed

View PDF (1 pages)

28/04/1997

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

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27/02/1997

New director appointed

View PDF (2 pages)

25/02/1997

Director resigned

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01/12/1996

New director appointed

View PDF (2 pages)

23/09/1996

Director resigned

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13/08/1996

New director appointed

View PDF (2 pages)

28/07/1996

Full accounts made up to 1995-09-30

View PDF (19 pages)

06/05/1996

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

View PDF (10 pages)

28/04/1996

Director's particulars changed

View PDF (1 pages)

26/10/1995

New director appointed

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27/07/1995

Full accounts made up to 1994-09-30

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30/05/1995

Secretary's particulars changed

View PDF (2 pages)

02/05/1995

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

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02/05/1995

Location of register of members address changed

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02/05/1995

Location of debenture register address changed

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28/09/1994

New director appointed

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28/09/1994

New director appointed

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04/08/1994

Full accounts made up to 1993-09-30

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19/06/1994

Director resigned

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07/05/1994

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

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25/07/1993

Full accounts made up to 1992-09-30

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24/04/1993

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

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17/02/1993

New director appointed

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10/11/1992

Ad 24/09/92--------- £ si 999998@1=999998 £ ic 2/1000000

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28/09/1992

Resolutions

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28/09/1992

£ nc 100000/1500000 08/09/92

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13/09/1992

Memorandum and Articles of Association

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11/08/1992

Full accounts made up to 1991-09-30

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16/07/1992

New director appointed

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07/07/1992

Resolutions

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11/05/1992

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

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29/03/1992

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

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14/02/1992

New director appointed

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14/02/1992

New director appointed

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12/12/1991

Director resigned

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10/11/1991

Resolutions

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25/07/1991

Accounts 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

Nc inc already adjusted 25/03/91

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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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02/04/1991

New director appointed

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17/03/1991

Director resigned

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17/03/1991

Director resigned

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17/03/1991

New director appointed

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28/11/1990

Certificate of change of name

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11/07/1990

Accounts made up to 1989-09-30

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11/07/1990

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

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26/10/1989

Accounts made up to 1988-09-30

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22/10/1989

Resolutions

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28/08/1989

Return made up to 10/04/89; full list of members

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02/04/1989

New director appointed

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02/04/1989

Director resigned

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13/07/1988

Accounting reference date shortened from 31/03 to 30/09

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23/05/1988

Registered office changed on 24/05/88 from: 24 gillingham st london SW1V 1HZ

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01/12/1987

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

Person	Title	Period	Connections
Hough, Edmund Alan, Dr	Director	23/06/1992 - 26/08/1997	23
Norton, Denis	Director	16/07/1996 - 30/06/1998	1
Lundsberg Nielsen, Soren	Director	31/07/2013 - Present	55
Raja, Himanshu Haridas	Director	28/02/2014 - Present	67
Griffiths, Nigel Edward	Director	30/06/1998 - 01/01/2007	37

Persons with Significant Control

No PSC data available.

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Description

About G4S PROPERTY HOLDINGS (OXFORD) LIMITED

G4S PROPERTY HOLDINGS (OXFORD) LIMITED is an(a) Dissolved company incorporated on 01/12/1987 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 PROPERTY HOLDINGS (OXFORD) LIMITED?

G4S PROPERTY HOLDINGS (OXFORD) LIMITED is currently Dissolved. It was registered on 01/12/1987 and dissolved on 09/02/2015.

Where is G4S PROPERTY HOLDINGS (OXFORD) LIMITED located?

G4S PROPERTY HOLDINGS (OXFORD) LIMITED is registered at The Manor, Manor Royal, Crawley, West Sussex RH10 9UN.

What does G4S PROPERTY HOLDINGS (OXFORD) LIMITED do?

G4S PROPERTY HOLDINGS (OXFORD) 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 PROPERTY HOLDINGS (OXFORD) LIMITED?

The latest filing was on 09/02/2015: Final Gazette dissolved via voluntary strike-off.