G4S PROPERTY HOLDINGS (SWINDON) LIMITED

Key Data

Status

Dissolved

Company No.

02095041

Incorporation date

29/01/1987

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 29/01/1987)

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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19/10/2014

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 Soren Lundsberg-Nielsen as a director on 2014-02-28

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20/03/2014

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

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15/08/2013

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

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10/07/2013

Accounts made up to 2012-12-31

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02/06/2013

Termination of appointment of Nicholas Peter Buckles as a director on 2013-05-31

View PDF (1 pages)

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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05/05/2011

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

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12/04/2011

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

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12/04/2011

Director's details changed for Mr Nicholas Peter Buckles on 2011-03-01

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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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06/05/2010

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

View PDF (1 pages)

13/04/2009

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

View PDF (3 pages)

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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29/05/2007

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

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13/05/2007

Accounts made up to 2006-12-31

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09/01/2007

Director resigned

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09/01/2007

New director appointed

View PDF (2 pages)

17/08/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

09/04/2006

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

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28/06/2005

Director's particulars changed

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14/04/2005

Accounts made up to 2004-12-31

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11/04/2005

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

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03/01/2005

Secretary resigned

View PDF (1 pages)

03/01/2005

New secretary appointed

View PDF (1 pages)

03/01/2005

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

View PDF (1 pages)

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

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07/03/2004

Accounts made up to 2003-09-30

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30/07/2003

New secretary appointed

View PDF (2 pages)

30/07/2003

Secretary resigned

View PDF (1 pages)

16/04/2003

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

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03/03/2003

Accounts made up to 2002-09-30

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13/05/2002

Full accounts made up to 2001-09-30

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23/04/2002

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

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17/12/2001

Secretary's particulars changed

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23/07/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

30/05/2001

New director appointed

View PDF (3 pages)

30/05/2001

New director appointed

View PDF (3 pages)

30/05/2001

Director resigned

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30/05/2001

Director resigned

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30/04/2001

Return made up to 10/04/01; no change of members

View PDF (5 pages)

27/11/2000

New director appointed

View PDF (2 pages)

20/11/2000

Director resigned

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30/07/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

09/05/2000

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

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02/08/1999

Full accounts made up to 1998-09-30

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25/07/1999

Resolutions

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25/07/1999

Resolutions

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25/07/1999

Resolutions

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25/07/1999

Resolutions

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25/07/1999

Resolutions

View PDF (9 pages)

03/05/1999

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

View PDF (4 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

New director appointed

View PDF (2 pages)

12/11/1998

Return made up to 16/10/98; change of members

View PDF (7 pages)

11/11/1998

New director appointed

View PDF (2 pages)

08/11/1998

Registered office changed on 09/11/98 from: chapel house westmead drive,westlea swindon wilts SN5 7UW

View PDF (1 pages)

08/11/1998

New secretary appointed

View PDF (2 pages)

08/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

08/11/1998

Director resigned

View PDF (1 pages)

08/11/1998

New director appointed

View PDF (2 pages)

30/07/1998

Accounts made up to 1997-09-30

View PDF (19 pages)

17/11/1997

Return made up to 16/10/97; full list of members

View PDF (6 pages)

23/04/1997

Particulars of mortgage/charge

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02/03/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

02/03/1997

Accounting reference date extended from 30/06/96 to 30/09/96

View PDF (1 pages)

30/10/1996

Return made up to 16/10/96; no change of members

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05/05/1996

View PDF (6 pages)

01/01/1996

Return made up to 16/10/95; no change of members

View PDF (4 pages)

28/01/1995

Return made up to 16/10/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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30/11/1994

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27/09/1994

Return made up to 16/10/93; no change of members

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03/05/1994

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03/02/1993

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18/11/1992

Return made up to 16/10/92; no change of members

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20/08/1992

New director appointed

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03/03/1992

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10/11/1991

Resolutions

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10/11/1991

Resolutions

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10/11/1991

Resolutions

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10/11/1991

Return made up to 16/10/91; full list of members

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19/02/1991

Return made up to 17/12/90; full list of members

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19/02/1991

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13/06/1990

Registered office changed on 14/06/90 from: equity & law house commercial road swindon SN1 5RD

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29/05/1990

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29/05/1990

Return made up to 16/10/89; full list of members

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15/05/1989

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17/02/1989

Return made up to 26/10/88; full list of members

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16/11/1988

Wd 09/11/88 ad 28/06/88--------- £ si 998@1=998 £ ic 2/1000

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09/08/1987

Particulars of mortgage/charge

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27/04/1987

Accounting reference date notified as 30/06

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19/03/1987

Registered office changed on 20/03/87 from: 124/128 city road london EC1V 2NJ

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19/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/03/1987

Certificate of change of name

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29/01/1987

Certificate of 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
Dodd, Roy David	Director	20/01/1999 - 15/11/2000	24
Raja, Himanshu Haridas	Director	28/02/2014 - Present	67
Lundsberg Nielsen, Soren	Director	28/02/2014 - Present	55
Youngman, Kenneth John	Director	15/11/2000 - 04/05/2001	36
Wood, Kenneth Alan	Director	16/10/1998 - 04/05/2001	3

Persons with Significant Control

No PSC data available.

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Description

About G4S PROPERTY HOLDINGS (SWINDON) LIMITED

G4S PROPERTY HOLDINGS (SWINDON) LIMITED is an(a) Dissolved company incorporated on 29/01/1987 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 (SWINDON) LIMITED?

G4S PROPERTY HOLDINGS (SWINDON) LIMITED is currently Dissolved. It was registered on 29/01/1987 and dissolved on 09/02/2015.

Where is G4S PROPERTY HOLDINGS (SWINDON) LIMITED located?

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

What does G4S PROPERTY HOLDINGS (SWINDON) LIMITED do?

G4S PROPERTY HOLDINGS (SWINDON) 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 (SWINDON) LIMITED?

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