Company Information for

G4S SPECIAL EVENTS SECURITY (UK) LIMITED

SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY, SM1 4LD,

Company Registration Number

03735365

Private Limited Company

Dissolved

About G4s Special Events Security (uk) Ltd

G4S SPECIAL EVENTS SECURITY (UK) LIMITED was founded on 1999-03-15 and had its registered office in Sutton. The company was dissolved on the 2015-05-12 and is no longer trading or active.

Key Data

Company Name
G4S SPECIAL EVENTS SECURITY (UK) LIMITED
Legal Registered Office
15 CARSHALTON ROAD
SUTTON
SURREY
SM1 4LD
Other companies in SM1
Previous Names
SPECIAL EVENTS SECURITY LTD
09/12/2010

Filing Information

Company Number03735365
Date formed1999-03-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2015-05-12
Type of accountsFULL
Last Datalog update:
2015-09-08 11:13:25
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-05-12

Officer Role Occupation Date Appointed Country
Vaishali Jagdish Patel Company Secretary SOLICITOR 2008-10-28
Mark Richard Grant Director DIRECTOR 2005-08-01 UNITED KINGDOM
Giovanni Nicholas Grosso Director FINANCE DIRECTOR 2007-01-31 ENGLAND
Douglas Charles Hewitson Director COMPANY DIRECTOR 2007-01-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Douglas James Greenwell Director 2007-01-31 2014-08-06
Andrew James Farquhar Director 2010-01-04 2013-01-18
Nathan Richards Company Secretary 2007-08-01 2008-10-28
David Anthony Venus Company Secretary 2007-01-31 2007-08-01
Kim Devonshire Company Secretary 2004-03-15 2007-01-31
Dennis Hutchings Director 2005-08-01 2007-01-31
Paula Anne Wetherell Director 2000-12-01 2007-01-31
Paula Anne Wetherell Company Secretary 2000-12-01 2004-03-15
Mark Richard Grant Director 1999-03-16 2004-03-15
Dennis Hutchings Director 1999-03-16 2004-03-15
Anthony John Michael Round Company Secretary 1999-03-15 2000-10-10
Anthony John Michael Round Director 1999-03-15 2000-10-10
Kim Karcheski Director 1999-03-15 1999-03-16
Temple Secretaries Limited Nominated Secretary 1999-03-15 1999-03-15
Company Directors Limited Nominated Director 1999-03-15 1999-03-15

Related Directorships for Vaishali Jagdish Patel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vaishali Jagdish Patel G4S GURKHA SERVICES (UK) LIMITEDCompany Secretary 2009-01-20 CURRENT 2007-07-06 Liquidation
Vaishali Jagdish Patel G4S POLICING SKILLS DEVELOPMENT LIMITEDCompany Secretary 2008-12-05 CURRENT 2005-12-15 Dissolved 2014-09-23
Vaishali Jagdish Patel G4S CARE AND JUSTICE SERVICES (UK) LIMITEDCompany Secretary 2008-11-28 CURRENT 1944-10-11 Active
Vaishali Jagdish Patel G4S POLICING SOLUTIONS LIMITEDCompany Secretary 2008-11-18 CURRENT 2002-08-07 Dissolved 2018-05-02
Vaishali Jagdish Patel G4S GOVERNMENT SERVICES LIMITEDCompany Secretary 2008-11-07 CURRENT 1979-09-26 Active
Vaishali Jagdish Patel G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITEDCompany Secretary 2008-11-04 CURRENT 1998-11-20 Dissolved 2015-05-15
Vaishali Jagdish Patel G4S KEYHOLDING (UK) LIMITEDCompany Secretary 2008-11-04 CURRENT 1996-03-08 Dissolved 2015-05-12
Vaishali Jagdish Patel G4S ROCK STEADY EVENT SERVICES (UK) LIMITEDCompany Secretary 2008-11-04 CURRENT 2003-12-17 Dissolved 2015-05-15
Vaishali Jagdish Patel G4S ROCK STEADY SPORTS EVENT SERVICES (UK) LIMITEDCompany Secretary 2008-11-04 CURRENT 2003-12-17 Dissolved 2015-05-15
Vaishali Jagdish Patel G4S ROCK STEADY SECURITY (UK) LIMITEDCompany Secretary 2008-11-04 CURRENT 1987-04-01 Dissolved 2015-05-15
Vaishali Jagdish Patel G4S WACKENHUT (UK) LIMITEDCompany Secretary 2008-10-28 CURRENT 1973-04-02 Dissolved 2015-05-12
Vaishali Jagdish Patel G4S ADI GROUP LIMITEDCompany Secretary 2008-10-28 CURRENT 1993-06-28 Dissolved 2015-12-01
Vaishali Jagdish Patel G4S SECURITY SERVICES (UK) LIMITEDCompany Secretary 2008-10-28 CURRENT 1989-05-08 Active
Vaishali Jagdish Patel G4S AVIATION SERVICES (UK) LIMITEDCompany Secretary 2008-10-28 CURRENT 1993-07-19 Active
Vaishali Jagdish Patel G4S SECURE SOLUTIONS (UK) LIMITEDCompany Secretary 2008-10-28 CURRENT 1972-03-14 Active
Vaishali Jagdish Patel STRATUS INTEGRATED SERVICES LIMITEDCompany Secretary 2008-10-17 CURRENT 2001-07-31 Liquidation
Vaishali Jagdish Patel REBOUND ECD LIMITEDCompany Secretary 2008-10-15 CURRENT 1994-01-20 Dissolved 2014-03-25
Vaishali Jagdish Patel GSL UK LIMITEDCompany Secretary 2008-10-15 CURRENT 1991-09-04 Dissolved 2015-06-09
Vaishali Jagdish Patel G4S MEDICAL SERVICES (UK) LIMITEDCompany Secretary 2008-10-15 CURRENT 1998-11-19 Dissolved 2016-02-09
Vaishali Jagdish Patel G4S PRISON AND COURT SERVICES (UK) LIMITEDCompany Secretary 2008-10-15 CURRENT 1991-11-19 Dissolved 2016-02-23
Vaishali Jagdish Patel GSL LIMITEDCompany Secretary 2008-10-15 CURRENT 1999-07-01 Dissolved 2016-02-23
Vaishali Jagdish Patel ACCUREAD LIMITEDCompany Secretary 2008-10-15 CURRENT 1989-04-17 Dissolved 2016-02-23
Vaishali Jagdish Patel G4S 182 (UK) LIMITEDCompany Secretary 2008-10-15 CURRENT 2004-04-19 Active - Proposal to Strike off
Vaishali Jagdish Patel G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITEDCompany Secretary 2008-10-15 CURRENT 1996-03-19 Active
Vaishali Jagdish Patel G4S REGIONAL MANAGEMENT (UK & I) LIMITEDCompany Secretary 2008-10-15 CURRENT 1996-04-23 Active
Vaishali Jagdish Patel G4S HOLDINGS 305 (UK) LIMITEDCompany Secretary 2008-10-15 CURRENT 1997-12-02 Active - Proposal to Strike off
Vaishali Jagdish Patel G4S 308 (UK) LIMITEDCompany Secretary 2008-10-15 CURRENT 2004-04-19 Active - Proposal to Strike off
Vaishali Jagdish Patel G4S FACILITIES MANAGEMENT (UK) LIMITEDCompany Secretary 2008-10-15 CURRENT 1997-03-14 Active
Vaishali Jagdish Patel G4S OVERSEAS HOLDINGS LIMITEDCompany Secretary 2008-10-15 CURRENT 2000-07-11 Active
Vaishali Jagdish Patel G4S 309 (UK) LIMITEDCompany Secretary 2008-10-15 CURRENT 2004-04-19 Active
Vaishali Jagdish Patel G4S EM INTERNATIONAL LIMITEDCompany Secretary 2008-10-03 CURRENT 1994-07-14 Dissolved 2017-03-14
Vaishali Jagdish Patel G4S RISK MANAGEMENT LIMITEDCompany Secretary 2008-09-18 CURRENT 1981-01-23 Active
Vaishali Jagdish Patel GLOBAL SOLUTIONS AL MAFRAQ LIMITEDCompany Secretary 2008-08-27 CURRENT 2008-07-15 Dissolved 2015-12-22
Vaishali Jagdish Patel GLOBAL SOLUTIONS AL WATHBA LIMITEDCompany Secretary 2008-08-27 CURRENT 2008-07-16 Dissolved 2016-01-12
Vaishali Jagdish Patel G4S 184 (UK) LIMITEDCompany Secretary 2008-07-30 CURRENT 2006-07-31 Dissolved 2014-05-06
Vaishali Jagdish Patel G4S SECURE SOLUTIONS (IRAQ) LIMITEDCompany Secretary 2008-07-30 CURRENT 2004-05-14 Active
Vaishali Jagdish Patel G4S RISK CONSULTING LIMITEDCompany Secretary 2008-07-30 CURRENT 2000-08-01 Active

Related Directorships for Giovanni Nicholas Grosso

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Giovanni Nicholas Grosso G4S MONITORING SERVICES (NI) LIMITEDDirector 2013-01-18 CURRENT 1994-02-18 Dissolved 2015-05-15
Giovanni Nicholas Grosso G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITEDDirector 2008-03-01 CURRENT 1998-11-20 Dissolved 2015-05-15
Giovanni Nicholas Grosso G4S ROCK STEADY EVENT SERVICES (UK) LIMITEDDirector 2008-03-01 CURRENT 2003-12-17 Dissolved 2015-05-15
Giovanni Nicholas Grosso G4S ROCK STEADY SPORTS EVENT SERVICES (UK) LIMITEDDirector 2008-03-01 CURRENT 2003-12-17 Dissolved 2015-05-15
Giovanni Nicholas Grosso G4S ROCK STEADY SECURITY (UK) LIMITEDDirector 2008-03-01 CURRENT 1987-04-01 Dissolved 2015-05-15
Giovanni Nicholas Grosso G4S KEYHOLDING (UK) LIMITEDDirector 2007-12-20 CURRENT 1996-03-08 Dissolved 2015-05-12
Giovanni Nicholas Grosso G4S (NORTHERN IRELAND) LIMITEDDirector 2004-09-01 CURRENT 1982-06-09 Dissolved 2015-05-15
Giovanni Nicholas Grosso G4S SECURITY SYSTEMS (NI) LIMITEDDirector 2004-09-01 CURRENT 1981-02-27 Dissolved 2015-05-15
Giovanni Nicholas Grosso G4S WACKENHUT (UK) LIMITEDDirector 2004-09-01 CURRENT 1973-04-02 Dissolved 2015-05-12

Related Directorships for Douglas Charles Hewitson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas Charles Hewitson G4S SECURITY SERVICES (UK) LIMITEDDirector 2015-05-19 CURRENT 1989-05-08 Active
Douglas Charles Hewitson G4S GOVERNMENT SERVICES LIMITEDDirector 2014-02-28 CURRENT 1979-09-26 Active
Douglas Charles Hewitson G4S FIRE & SECURITY SYSTEMS LIMITEDDirector 2011-11-25 CURRENT 1999-04-01 Liquidation
Douglas Charles Hewitson G4S (NORTHERN IRELAND) LIMITEDDirector 2009-11-24 CURRENT 1982-06-09 Dissolved 2015-05-15
Douglas Charles Hewitson G4S WACKENHUT (UK) LIMITEDDirector 2009-11-24 CURRENT 1973-04-02 Dissolved 2015-05-12
Douglas Charles Hewitson G4S AVIATION SERVICES (UK) LIMITEDDirector 2008-12-12 CURRENT 1993-07-19 Active
Douglas Charles Hewitson G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITEDDirector 2008-03-01 CURRENT 1998-11-20 Dissolved 2015-05-15
Douglas Charles Hewitson G4S ROCK STEADY EVENT SERVICES (UK) LIMITEDDirector 2008-03-01 CURRENT 2003-12-17 Dissolved 2015-05-15
Douglas Charles Hewitson G4S ROCK STEADY SPORTS EVENT SERVICES (UK) LIMITEDDirector 2008-03-01 CURRENT 2003-12-17 Dissolved 2015-05-15
Douglas Charles Hewitson G4S ROCK STEADY SECURITY (UK) LIMITEDDirector 2008-03-01 CURRENT 1987-04-01 Dissolved 2015-05-15
Douglas Charles Hewitson G4S KEYHOLDING (UK) LIMITEDDirector 2007-12-20 CURRENT 1996-03-08 Dissolved 2015-05-12
Douglas Charles Hewitson G4S ADI GROUP LIMITEDDirector 2007-12-06 CURRENT 1993-06-28 Dissolved 2015-12-01
Douglas Charles Hewitson G4S GURKHA SERVICES (UK) LIMITEDDirector 2007-08-17 CURRENT 2007-07-06 Liquidation
Douglas Charles Hewitson G4S SECURITY SYSTEMS (NI) LIMITEDDirector 2004-09-01 CURRENT 1981-02-27 Dissolved 2015-05-15
Douglas Charles Hewitson G4S SECURE SOLUTIONS (UK) LIMITEDDirector 2002-04-01 CURRENT 1972-03-14 Active