G4S SPECIAL EVENTS SECURITY (UK) LIMITED

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G4S SPECIAL EVENTS SECURITY (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03735365

Incorporation date

14/03/1999

Size

Full

Contacts

Registered address

Registered address

Sutton Park House, 15 Carshalton Road, Sutton, Surrey SM1 4LDCopy
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Latest events (Record since 14/03/1999)
dot icon11/05/2015
Final Gazette dissolved via voluntary strike-off
dot icon14/04/2015
Annual return made up to 2015-03-15 with full list of shareholders
dot icon26/01/2015
First Gazette notice for voluntary strike-off
dot icon10/01/2015
Application to strike the company off the register
dot icon23/09/2014
Termination of appointment of Douglas James Greenwell as a director on 2014-08-06
dot icon12/04/2014
Annual return made up to 2014-03-15 with full list of shareholders
dot icon19/03/2014
Full accounts made up to 2013-12-31
dot icon03/10/2013
Full accounts made up to 2012-12-31
dot icon27/03/2013
Annual return made up to 2013-03-15 with full list of shareholders
dot icon20/01/2013
Termination of appointment of Andrew James Farquhar as a director on 2013-01-18
dot icon26/04/2012
Full accounts made up to 2011-12-31
dot icon09/04/2012
Annual return made up to 2012-03-15 with full list of shareholders
dot icon09/04/2012
Secretary's details changed for Mrs Vaishali Jagdish Patel on 2012-04-02
dot icon28/03/2012
Register(s) moved to registered inspection location
dot icon27/03/2012
Register inspection address has been changed
dot icon19/04/2011
Annual return made up to 2011-03-15 with full list of shareholders
dot icon27/03/2011
Full accounts made up to 2010-12-31
dot icon08/12/2010
Certificate of change of name
dot icon02/11/2010
Resolutions
dot icon27/04/2010
Annual return made up to 2010-03-15 with full list of shareholders
dot icon08/04/2010
Full accounts made up to 2009-12-31
dot icon21/01/2010
Appointment of Mr Andrew James Farquhar as a director
dot icon15/10/2009
Director's details changed for Mr Douglas Charles Hewitson on 2009-10-01
dot icon15/10/2009
Director's details changed for Mr Giovanni Nicholas Grosso on 2009-10-01
dot icon15/10/2009
Director's details changed for Douglas James Greenwell on 2009-10-01
dot icon15/10/2009
Director's details changed for Mark Richard Grant on 2009-10-01
dot icon15/10/2009
Secretary's details changed for Mrs Vaishali Jagdish Patel on 2009-10-01
dot icon12/04/2009
Full accounts made up to 2008-12-31
dot icon08/04/2009
Return made up to 15/03/09; full list of members
dot icon08/04/2009
Secretary appointed mrs vaishali patel
dot icon08/04/2009
Appointment terminated secretary nathan richards
dot icon05/11/2008
Auditor's resignation
dot icon23/06/2008
Full accounts made up to 2007-12-31
dot icon27/03/2008
Return made up to 15/03/08; full list of members
dot icon19/02/2008
Secretary resigned
dot icon18/12/2007
Accounting reference date shortened from 31/03/08 to 31/12/07
dot icon10/12/2007
Full accounts made up to 2007-03-31
dot icon09/09/2007
New secretary appointed
dot icon14/08/2007
Location of register of members
dot icon22/03/2007
Return made up to 15/03/07; full list of members
dot icon22/03/2007
Location of register of members
dot icon18/02/2007
Registered office changed on 19/02/07 from: 7-10 acorn house 43 longshott lane bracknall berkshire RG12 1RL
dot icon18/02/2007
New director appointed
dot icon18/02/2007
New director appointed
dot icon18/02/2007
New director appointed
dot icon18/02/2007
New secretary appointed
dot icon18/02/2007
Secretary resigned
dot icon18/02/2007
Director resigned
dot icon18/02/2007
Director resigned
dot icon21/11/2006
Ad 16/03/99--------- £ si 998@1
dot icon29/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon12/04/2006
Return made up to 15/03/06; full list of members
dot icon12/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon23/08/2005
New director appointed
dot icon11/08/2005
New director appointed
dot icon25/04/2005
Return made up to 15/03/05; full list of members
dot icon21/02/2005
Registered office changed on 22/02/05 from: 3-5 frogmoor high wycombe buckinghamshire HP13 5DQ
dot icon01/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon25/04/2004
New secretary appointed
dot icon25/04/2004
Secretary resigned
dot icon12/04/2004
Return made up to 15/03/04; full list of members
dot icon05/04/2004
Secretary's particulars changed;director's particulars changed
dot icon05/04/2004
Director resigned
dot icon05/04/2004
Director resigned
dot icon29/01/2004
-
dot icon11/06/2003
Return made up to 15/03/03; full list of members
dot icon06/10/2002
-
dot icon17/04/2002
Return made up to 15/03/02; full list of members
dot icon26/01/2002
-
dot icon23/04/2001
Return made up to 15/03/01; full list of members
dot icon07/01/2001
-
dot icon09/12/2000
Secretary resigned;director resigned
dot icon09/12/2000
New secretary appointed;new director appointed
dot icon14/06/2000
Return made up to 15/03/00; full list of members
dot icon26/03/2000
Secretary resigned
dot icon26/03/2000
Director resigned
dot icon26/03/2000
New secretary appointed;new director appointed
dot icon22/03/2000
Particulars of mortgage/charge
dot icon26/01/2000
Accounting reference date extended from 31/01/00 to 31/03/00
dot icon16/05/1999
Accounting reference date shortened from 31/03/00 to 31/01/00
dot icon05/05/1999
Registered office changed on 06/05/99 from: 3-5 frogmoor high wycombe buckinghamshire HP13 5DQ
dot icon04/05/1999
Director resigned
dot icon04/05/1999
New director appointed
dot icon04/05/1999
New director appointed
dot icon04/05/1999
New director appointed
dot icon04/05/1999
Ad 16/03/99--------- £ si 998@1=998 £ ic 2/1000
dot icon14/03/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext 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

19
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About G4S SPECIAL EVENTS SECURITY (UK) LIMITED

G4S SPECIAL EVENTS SECURITY (UK) LIMITED is an(a) Dissolved company incorporated on 14/03/1999 with the registered office located at Sutton Park House, 15 Carshalton Road, Sutton, Surrey SM1 4LD. 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 SPECIAL EVENTS SECURITY (UK) LIMITED?

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G4S SPECIAL EVENTS SECURITY (UK) LIMITED is currently Dissolved. It was registered on 14/03/1999 and dissolved on 11/05/2015.

Where is G4S SPECIAL EVENTS SECURITY (UK) LIMITED located?

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G4S SPECIAL EVENTS SECURITY (UK) LIMITED is registered at Sutton Park House, 15 Carshalton Road, Sutton, Surrey SM1 4LD.

What does G4S SPECIAL EVENTS SECURITY (UK) LIMITED do?

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G4S SPECIAL EVENTS SECURITY (UK) LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for G4S SPECIAL EVENTS SECURITY (UK) LIMITED?

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The latest filing was on 11/05/2015: Final Gazette dissolved via voluntary strike-off.