Dissolved
Dissolved 2015-05-12
Company Information for G4S SPECIAL EVENTS SECURITY (UK) LIMITED
SUTTON, SURREY, SM1 4LD,
|
Company Registration Number
03735365
Private Limited Company
Dissolved Dissolved 2015-05-12 |
Company Name | ||
---|---|---|
G4S SPECIAL EVENTS SECURITY (UK) LIMITED | ||
Legal Registered Office | ||
SUTTON SURREY SM1 4LD Other companies in SM1 | ||
Previous Names | ||
|
Company Number | 03735365 | |
---|---|---|
Date formed | 1999-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-05-12 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-08 12:13:25 |
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Officer | Role | Date Appointed |
---|---|---|
VAISHALI JAGDISH PATEL |
||
MARK RICHARD GRANT |
||
GIOVANNI NICHOLAS GROSSO |
||
DOUGLAS CHARLES HEWITSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS JAMES GREENWELL |
Director | ||
ANDREW JAMES FARQUHAR |
Director | ||
NATHAN RICHARDS |
Company Secretary | ||
DAVID ANTHONY VENUS |
Company Secretary | ||
KIM DEVONSHIRE |
Company Secretary | ||
DENNIS HUTCHINGS |
Director | ||
PAULA ANNE WETHERELL |
Director | ||
PAULA ANNE WETHERELL |
Company Secretary | ||
MARK RICHARD GRANT |
Director | ||
DENNIS HUTCHINGS |
Director | ||
ANTHONY JOHN MICHAEL ROUND |
Company Secretary | ||
ANTHONY JOHN MICHAEL ROUND |
Director | ||
KIM KARCHESKI |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G4S GURKHA SERVICES (UK) LIMITED | Company Secretary | 2009-01-20 | CURRENT | 2007-07-06 | Liquidation | |
G4S POLICING SKILLS DEVELOPMENT LIMITED | Company Secretary | 2008-12-05 | CURRENT | 2005-12-15 | Dissolved 2014-09-23 | |
G4S CARE AND JUSTICE SERVICES (UK) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1944-10-11 | Active | |
G4S POLICING SOLUTIONS LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2002-08-07 | Dissolved 2018-05-02 | |
G4S GOVERNMENT SERVICES LIMITED | Company Secretary | 2008-11-07 | CURRENT | 1979-09-26 | Active | |
G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 1998-11-20 | Dissolved 2015-05-15 | |
G4S KEYHOLDING (UK) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 1996-03-08 | Dissolved 2015-05-12 | |
G4S ROCK STEADY EVENT SERVICES (UK) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2003-12-17 | Dissolved 2015-05-15 | |
G4S ROCK STEADY SPORTS EVENT SERVICES (UK) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2003-12-17 | Dissolved 2015-05-15 | |
G4S ROCK STEADY SECURITY (UK) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 1987-04-01 | Dissolved 2015-05-15 | |
G4S WACKENHUT (UK) LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1973-04-02 | Dissolved 2015-05-12 | |
G4S ADI GROUP LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1993-06-28 | Dissolved 2015-12-01 | |
G4S SECURITY SERVICES (UK) LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1989-05-08 | Active | |
G4S AVIATION SERVICES (UK) LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1993-07-19 | Active | |
G4S SECURE SOLUTIONS (UK) LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1972-03-14 | Active | |
STRATUS INTEGRATED SERVICES LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2001-07-31 | Liquidation | |
REBOUND ECD LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1994-01-20 | Dissolved 2014-03-25 | |
GSL UK LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1991-09-04 | Dissolved 2015-06-09 | |
G4S MEDICAL SERVICES (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1998-11-19 | Dissolved 2016-02-09 | |
G4S PRISON AND COURT SERVICES (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1991-11-19 | Dissolved 2016-02-23 | |
GSL LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1999-07-01 | Dissolved 2016-02-23 | |
ACCUREAD LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1989-04-17 | Dissolved 2016-02-23 | |
G4S 182 (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1996-03-19 | Active | |
G4S REGIONAL MANAGEMENT (UK & I) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1996-04-23 | Active | |
G4S HOLDINGS 305 (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1997-12-02 | Active - Proposal to Strike off | |
G4S 308 (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
G4S FACILITIES MANAGEMENT (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1997-03-14 | Active | |
G4S OVERSEAS HOLDINGS LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2000-07-11 | Active | |
G4S 309 (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2004-04-19 | Active | |
G4S EM INTERNATIONAL LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1994-07-14 | Dissolved 2017-03-14 | |
G4S RISK MANAGEMENT LIMITED | Company Secretary | 2008-09-18 | CURRENT | 1981-01-23 | Active | |
GLOBAL SOLUTIONS AL MAFRAQ LIMITED | Company Secretary | 2008-08-27 | CURRENT | 2008-07-15 | Dissolved 2015-12-22 | |
GLOBAL SOLUTIONS AL WATHBA LIMITED | Company Secretary | 2008-08-27 | CURRENT | 2008-07-16 | Dissolved 2016-01-12 | |
G4S 184 (UK) LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2006-07-31 | Dissolved 2014-05-06 | |
G4S SECURE SOLUTIONS (IRAQ) LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2004-05-14 | Active | |
G4S RISK CONSULTING LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2000-08-01 | Active | |
G4S MONITORING SERVICES (NI) LIMITED | Director | 2013-01-18 | CURRENT | 1994-02-18 | Dissolved 2015-05-15 | |
G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED | Director | 2008-03-01 | CURRENT | 1998-11-20 | Dissolved 2015-05-15 | |
G4S ROCK STEADY EVENT SERVICES (UK) LIMITED | Director | 2008-03-01 | CURRENT | 2003-12-17 | Dissolved 2015-05-15 | |
G4S ROCK STEADY SPORTS EVENT SERVICES (UK) LIMITED | Director | 2008-03-01 | CURRENT | 2003-12-17 | Dissolved 2015-05-15 | |
G4S ROCK STEADY SECURITY (UK) LIMITED | Director | 2008-03-01 | CURRENT | 1987-04-01 | Dissolved 2015-05-15 | |
G4S KEYHOLDING (UK) LIMITED | Director | 2007-12-20 | CURRENT | 1996-03-08 | Dissolved 2015-05-12 | |
G4S (NORTHERN IRELAND) LIMITED | Director | 2004-09-01 | CURRENT | 1982-06-09 | Dissolved 2015-05-15 | |
G4S SECURITY SYSTEMS (NI) LIMITED | Director | 2004-09-01 | CURRENT | 1981-02-27 | Dissolved 2015-05-15 | |
G4S WACKENHUT (UK) LIMITED | Director | 2004-09-01 | CURRENT | 1973-04-02 | Dissolved 2015-05-12 | |
G4S SECURITY SERVICES (UK) LIMITED | Director | 2015-05-19 | CURRENT | 1989-05-08 | Active | |
G4S GOVERNMENT SERVICES LIMITED | Director | 2014-02-28 | CURRENT | 1979-09-26 | Active | |
G4S FIRE & SECURITY SYSTEMS LIMITED | Director | 2011-11-25 | CURRENT | 1999-04-01 | Liquidation | |
G4S (NORTHERN IRELAND) LIMITED | Director | 2009-11-24 | CURRENT | 1982-06-09 | Dissolved 2015-05-15 | |
G4S WACKENHUT (UK) LIMITED | Director | 2009-11-24 | CURRENT | 1973-04-02 | Dissolved 2015-05-12 | |
G4S AVIATION SERVICES (UK) LIMITED | Director | 2008-12-12 | CURRENT | 1993-07-19 | Active | |
G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED | Director | 2008-03-01 | CURRENT | 1998-11-20 | Dissolved 2015-05-15 | |
G4S ROCK STEADY EVENT SERVICES (UK) LIMITED | Director | 2008-03-01 | CURRENT | 2003-12-17 | Dissolved 2015-05-15 | |
G4S ROCK STEADY SPORTS EVENT SERVICES (UK) LIMITED | Director | 2008-03-01 | CURRENT | 2003-12-17 | Dissolved 2015-05-15 | |
G4S ROCK STEADY SECURITY (UK) LIMITED | Director | 2008-03-01 | CURRENT | 1987-04-01 | Dissolved 2015-05-15 | |
G4S KEYHOLDING (UK) LIMITED | Director | 2007-12-20 | CURRENT | 1996-03-08 | Dissolved 2015-05-12 | |
G4S ADI GROUP LIMITED | Director | 2007-12-06 | CURRENT | 1993-06-28 | Dissolved 2015-12-01 | |
G4S GURKHA SERVICES (UK) LIMITED | Director | 2007-08-17 | CURRENT | 2007-07-06 | Liquidation | |
G4S SECURITY SYSTEMS (NI) LIMITED | Director | 2004-09-01 | CURRENT | 1981-02-27 | Dissolved 2015-05-15 | |
G4S SECURE SOLUTIONS (UK) LIMITED | Director | 2002-04-01 | CURRENT | 1972-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/03/15 FULL LIST | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREENWELL | |
LATEST SOC | 13/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FARQUHAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/03/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 02/04/2012 | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 15/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 02/11/2010 | |
CERTNM | COMPANY NAME CHANGED SPECIAL EVENTS SECURITY LTD CERTIFICATE ISSUED ON 09/12/10 | |
RES01 | ADOPT ARTICLES 17/09/2010 | |
AR01 | 15/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES FARQUHAR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES HEWITSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI NICHOLAS GROSSO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES GREENWELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD GRANT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY NATHAN RICHARDS | |
288a | SECRETARY APPOINTED MRS VAISHALI PATEL | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 7-10 ACORN HOUSE 43 LONGSHOTT LANE BRACKNALL BERKSHIRE RG12 1RL | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)O | AD 16/03/99--------- £ SI 998@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 3-5 FROGMOOR HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5DQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as G4S SPECIAL EVENTS SECURITY (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |