Company NameG4S Trustees 2 Limited
Company StatusDissolved
Company Number01907294
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date22 April 1985(36 years, 3 months ago)
Dissolution Date26 September 2017 (3 years, 10 months ago)
Previous NamesSecuricor Group Trustees Limited and G4S Trustees Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMs Irene Lavinia Elizabeth Cowden
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed10 April 1992(6 years, 11 months after company formation)
Appointment Duration25 years, 5 months (closed 26 September 2017)
RoleGroup HR Director
Country of ResidenceEngland
Correspondence AddressSutton Park House 15 Carshalton Road
Sutton
Surrey
SM1 4LD
Director NameMr David Martin Ella
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2009(23 years, 8 months after company formation)
Appointment Duration8 years, 8 months (closed 26 September 2017)
RoleChief Technology Officer
Country of ResidenceUnited Kingdom
Correspondence Address42 St. Lukes Close
Evesham
Worcestershire
WR11 2ET
Director NameMr Richard Mark Allenby
Date of BirthApril 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2009(23 years, 8 months after company formation)
Appointment Duration8 years, 8 months (closed 26 September 2017)
RoleAuditor
Country of ResidenceUnited Kingdom
Correspondence Address32 Knapps Crescent
Cheltenham
Gloucestershire
GL52 9HE
Wales
Director NameMrs Elizabeth Mary Ogden
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2009(23 years, 8 months after company formation)
Appointment Duration8 years, 8 months (closed 26 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSutton Park House 15 Carshalton Road
Sutton
Surrey
SM1 4LD
Director NameMr Richard George Hawkins
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2010(25 years, 8 months after company formation)
Appointment Duration6 years, 9 months (closed 26 September 2017)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressWall House Nash Lane
Scaynes Hill
Haywards Heath
West Sussex
RH17 7NJ
Director NameMr Nigel Cleaver Youngman
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2012(26 years, 8 months after company formation)
Appointment Duration5 years, 8 months (closed 26 September 2017)
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence AddressSutton Park House 15 Carshalton Road
Sutton
Surrey
SM1 4LD
Secretary NameMs Sok Wah Lee
StatusClosed
Appointed15 October 2015(30 years, 6 months after company formation)
Appointment Duration1 year, 11 months (closed 26 September 2017)
RoleCompany Director
Correspondence AddressSutton Park House 15 Carshalton Road
Sutton
Surrey
SM1 4LD
Director NameMs Helen Louise Parris
Date of BirthMay 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed23 December 2015(30 years, 8 months after company formation)
Appointment Duration1 year, 9 months (closed 26 September 2017)
RoleDirector Of Investor Relations
Country of ResidenceEngland
Correspondence AddressSutton Park House 15 Carshalton Road
Sutton
Surrey
SM1 4LD
Director NameMr Roger Michael Jared Whetnall
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed23 December 2015(30 years, 8 months after company formation)
Appointment Duration1 year, 9 months (closed 26 September 2017)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSutton Park House 15 Carshalton Road
Sutton
Surrey
SM1 4LD
Director NameCapital Cranfield Pension Trustees Limited (Corporation)
StatusClosed
Appointed11 July 2011(26 years, 2 months after company formation)
Appointment Duration6 years, 2 months (closed 26 September 2017)
Correspondence Address5th Floor New Liverpool House
Eldon Street
London
EC2M 7LD
Director NameAndrew Peter Detlev Bridges
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(6 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 22 May 1997)
RolePersonnel Manager
Correspondence Address17 Queensbury Place
Blackwater
Camberley
Surrey
GU17 9LX
Director NameEric Arthur Hollis
Date of BirthJune 1918 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(6 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 August 1996)
RoleAccountant
Correspondence Address80 Eccleston Square
London
SW1V 1PP
Director NameJeffrey Pack
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(6 years, 11 months after company formation)
Appointment Duration7 years, 10 months (resigned 24 February 2000)
RoleCompany Director
Correspondence Address5 Queens Gardens
London
Greater London
W5 1SE
Director NameGeorge Albert Rogers
Date of BirthJune 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(6 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 18 January 1996)
RoleRetired Personnel Director
Correspondence Address8 Carlisle Mansions
London
SW1P 1HX
Director NameRoger Sydney William Hale Wiggs
Date of BirthJune 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(6 years, 11 months after company formation)
Appointment Duration16 years, 5 months (resigned 17 September 2008)
RoleSolicitor
Correspondence Address35 Washington Court
Overton Road
Sutton
Surrey
SM2 6RB
Secretary NameJeffrey Pack
NationalityBritish
StatusResigned
Appointed10 April 1992(6 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 17 October 1995)
RoleCompany Director
Correspondence Address5 Queens Gardens
London
Greater London
W5 1SE
Director NameMr David George Chaffey
Date of BirthMay 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1995(10 years after company formation)
Appointment Duration4 years, 1 month (resigned 14 June 1999)
RoleSolicitor
Correspondence Address33 Pine Gardens
Surbiton
Surrey
KT5 8LJ
Secretary NameMs Irene Lavinia Elizabeth Cowden
NationalityBritish
StatusResigned
Appointed17 October 1995(10 years, 6 months after company formation)
Appointment Duration19 years, 8 months (resigned 01 July 2015)
RolePersonnel Director
Country of ResidenceEngland
Correspondence AddressThe Manor
Manor Royal
Crawley
West Sussex
RH10 9UN
Director NameWilliam Raymond Ambrose
Date of BirthJune 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1997(12 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 18 October 2000)
RoleUnion Representative
Correspondence Address10 The Gardiners
London Road
Harlow
Essex
CM17 9QU
Director NameMartin Crookes
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1997(12 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 23 April 2000)
RoleUnion Representative
Correspondence Address10 Durrell Close
Covert Lee Dishley
Loughborough
Leicestershire
LE11 5FA
Director NameAnne Patricia Munson
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1999(14 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 17 July 2003)
RoleSecretary
Correspondence Address21 Nymans Close
Horsham
West Sussex
RH12 5JR
Director NameMr Richard Michael Delve Malone
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2000(14 years, 10 months after company formation)
Appointment Duration11 years, 4 months (resigned 11 July 2011)
RolePension Consultant And Trustee
Country of ResidenceUnited Kingdom
Correspondence AddressBeachland Deepdene Wood
Dorking
Surrey
RH5 4BE
Director NameJohn Stuart Lockwood
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2000(14 years, 11 months after company formation)
Appointment Duration4 years (resigned 16 April 2004)
RoleNational Negotiator
Correspondence AddressPenny Hill Cottage
Coalburns
Ryton
Tyne & Wear
NE40 4JN
Director NameChristopher Allen
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2001(15 years, 11 months after company formation)
Appointment Duration3 years (resigned 16 April 2004)
RoleHeavy Goods Vehicle Driver
Correspondence Address9 Roman Gardens
Dibden Purlieu
Southampton
Hampshire
SO45 4SE
Director NameMr Nigel James Stancliffe
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2003(18 years, 3 months after company formation)
Appointment Duration11 years, 1 month (resigned 31 August 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Manor
Manor Royal
Crawley
West Sussex
RH10 9UN
Director NameAlexander George McPherson
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2004(18 years, 12 months after company formation)
Appointment Duration2 years, 11 months (resigned 06 April 2007)
RoleBranch Manager
Correspondence Address12 Ivy Lane
Oulton Broad
Suffolk
NR33 8QH
Director NameDavid Alistair Robertson
Date of BirthOctober 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2007(21 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 2008)
RoleBranch General Manager
Correspondence Address9 Thackeray End
Aylesbury
Buckinghamshire
HP19 8JE
Director NameMichael John Davies
Date of BirthDecember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2007(21 years, 11 months after company formation)
Appointment Duration7 years, 11 months (resigned 19 March 2015)
RoleBranch Manager
Country of ResidenceUnited Kingdom
Correspondence Address11 Thornham Road
Sale
Cheshire
M33 4SQ
Director NameMr Christopher Elliott
Date of BirthJune 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2009(23 years, 8 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodcote House Broad Lane
Bishampton
Pershore
Worcestershire
WR10 2LY
Director NameMr Timothy Mark Illston
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2009(23 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 December 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address20 Bayswater Avenue
Westbury Park
Bristol
Avon
BS6 7NS
Director NameMr Vikranth Chandran
Date of BirthMay 1977 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2015(29 years, 9 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 07 August 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Manor
Manor Royal
Crawley
West Sussex
RH10 9UN

Contact

Websitedhl.co.uk

Location

Registered AddressSutton Park House
15 Carshalton Road
Sutton
Surrey
SM1 4LD
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2016 (4 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017First Gazette notice for voluntary strike-off (1 page)
11 July 2017First Gazette notice for voluntary strike-off (1 page)
30 June 2017Application to strike the company off the register (3 pages)
30 June 2017Application to strike the company off the register (3 pages)
19 April 2017Confirmation statement made on 10 April 2017 with updates (4 pages)
19 April 2017Confirmation statement made on 10 April 2017 with updates (4 pages)
23 February 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-23
(2 pages)
23 February 2017Change of name notice (2 pages)
23 February 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-23
(2 pages)
23 February 2017Change of name notice (2 pages)
17 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 November 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 November 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 April 2016Annual return made up to 10 April 2016 no member list (8 pages)
11 April 2016Annual return made up to 10 April 2016 no member list (8 pages)
23 December 2015Appointment of Mr Roger Michael Jared Whetnall as a director on 23 December 2015 (2 pages)
23 December 2015Appointment of Ms Helen Louise Parris as a director on 23 December 2015 (2 pages)
23 December 2015Appointment of Mr Roger Michael Jared Whetnall as a director on 23 December 2015 (2 pages)
23 December 2015Appointment of Ms Helen Louise Parris as a director on 23 December 2015 (2 pages)
26 October 2015Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD on 26 October 2015 (1 page)
26 October 2015Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD on 26 October 2015 (1 page)
15 October 2015Appointment of Ms Sok Wah Lee as a secretary on 15 October 2015 (2 pages)
15 October 2015Appointment of Ms Sok Wah Lee as a secretary on 15 October 2015 (2 pages)
10 August 2015Termination of appointment of Vikranth Chandran as a director on 7 August 2015 (1 page)
10 August 2015Termination of appointment of Vikranth Chandran as a director on 7 August 2015 (1 page)
10 August 2015Termination of appointment of Vikranth Chandran as a director on 7 August 2015 (1 page)
17 July 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
17 July 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
1 July 2015Termination of appointment of Irene Lavinia Elizabeth Cowden as a secretary on 1 July 2015 (1 page)
1 July 2015Termination of appointment of Irene Lavinia Elizabeth Cowden as a secretary on 1 July 2015 (1 page)
1 July 2015Termination of appointment of Irene Lavinia Elizabeth Cowden as a secretary on 1 July 2015 (1 page)
10 April 2015Annual return made up to 10 April 2015 no member list (7 pages)
10 April 2015Annual return made up to 10 April 2015 no member list (7 pages)
20 March 2015Termination of appointment of Michael John Davies as a director on 19 March 2015 (1 page)
20 March 2015Termination of appointment of Michael John Davies as a director on 19 March 2015 (1 page)
20 January 2015Appointment of Mr Vikranth Chandran as a director on 20 January 2015 (2 pages)
20 January 2015Appointment of Mr Vikranth Chandran as a director on 20 January 2015 (2 pages)
1 September 2014Termination of appointment of Nigel James Stancliffe as a director on 31 August 2014 (1 page)
1 September 2014Termination of appointment of Nigel James Stancliffe as a director on 31 August 2014 (1 page)
1 May 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
1 May 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
11 April 2014Annual return made up to 10 April 2014 no member list (9 pages)
11 April 2014Annual return made up to 10 April 2014 no member list (9 pages)
17 June 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
17 June 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
30 April 2013Annual return made up to 10 April 2013 no member list (9 pages)
30 April 2013Annual return made up to 10 April 2013 no member list (9 pages)
14 August 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
14 August 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
17 April 2012Annual return made up to 10 April 2012 no member list (9 pages)
17 April 2012Annual return made up to 10 April 2012 no member list (9 pages)
9 January 2012Appointment of Nigel Cleaver Youngman as a director (2 pages)
9 January 2012Termination of appointment of Christopher Elliott as a director (1 page)
9 January 2012Appointment of Nigel Cleaver Youngman as a director (2 pages)
9 January 2012Termination of appointment of Christopher Elliott as a director (1 page)
16 August 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
16 August 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
18 July 2011Appointment of Capital Cranfield Pension Trustees Limited as a director (2 pages)
18 July 2011Termination of appointment of Richard Malone as a director (1 page)
18 July 2011Appointment of Capital Cranfield Pension Trustees Limited as a director (2 pages)
18 July 2011Termination of appointment of Richard Malone as a director (1 page)
2 June 2011Director's details changed for Mrs Elizabeth Mary Ogden on 1 April 2011 (2 pages)
2 June 2011Director's details changed for Nigel James Stancliffe on 1 April 2011 (2 pages)
2 June 2011Director's details changed for Irene Lavinia Elizabeth Cowden on 1 April 2011 (2 pages)
2 June 2011Director's details changed for Mrs Elizabeth Mary Ogden on 1 April 2011 (2 pages)
2 June 2011Director's details changed for Nigel James Stancliffe on 1 April 2011 (2 pages)
2 June 2011Director's details changed for Irene Lavinia Elizabeth Cowden on 1 April 2011 (2 pages)
2 June 2011Director's details changed for Mrs Elizabeth Mary Ogden on 1 April 2011 (2 pages)
2 June 2011Director's details changed for Nigel James Stancliffe on 1 April 2011 (2 pages)
2 June 2011Director's details changed for Irene Lavinia Elizabeth Cowden on 1 April 2011 (2 pages)
16 May 2011Secretary's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011 (1 page)
16 May 2011Director's details changed for Mrs Elizabeth Mary Ogden on 1 March 2011 (2 pages)
16 May 2011Director's details changed for Mr Richard Mark Allenby on 1 March 2011 (2 pages)
16 May 2011Director's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011 (2 pages)
16 May 2011Secretary's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011 (2 pages)
16 May 2011Director's details changed for Nigel James Stancliffe on 1 March 2011 (2 pages)
16 May 2011Director's details changed for Mr Richard Michael Delve Malone on 1 March 2011 (2 pages)
16 May 2011Director's details changed for Mr Christopher Elliott on 1 March 2011 (2 pages)
16 May 2011Director's details changed for Mr David Martin Ella on 1 March 2011 (2 pages)
16 May 2011Director's details changed for Michael John Davies on 1 March 2011 (2 pages)
16 May 2011Secretary's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011 (1 page)
16 May 2011Director's details changed for Mrs Elizabeth Mary Ogden on 1 March 2011 (2 pages)
16 May 2011Director's details changed for Mr Richard Mark Allenby on 1 March 2011 (2 pages)
16 May 2011Director's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011 (2 pages)
16 May 2011Secretary's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011 (2 pages)
16 May 2011Director's details changed for Nigel James Stancliffe on 1 March 2011 (2 pages)
16 May 2011Director's details changed for Mr Richard Michael Delve Malone on 1 March 2011 (2 pages)
16 May 2011Director's details changed for Mr Christopher Elliott on 1 March 2011 (2 pages)
16 May 2011Director's details changed for Mr David Martin Ella on 1 March 2011 (2 pages)
16 May 2011Director's details changed for Michael John Davies on 1 March 2011 (2 pages)
16 May 2011Secretary's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011 (1 page)
16 May 2011Director's details changed for Mrs Elizabeth Mary Ogden on 1 March 2011 (2 pages)
16 May 2011Director's details changed for Mr Richard Mark Allenby on 1 March 2011 (2 pages)
16 May 2011Director's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011 (2 pages)
16 May 2011Secretary's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011 (2 pages)
16 May 2011Director's details changed for Nigel James Stancliffe on 1 March 2011 (2 pages)
16 May 2011Director's details changed for Mr Richard Michael Delve Malone on 1 March 2011 (2 pages)
16 May 2011Director's details changed for Mr Christopher Elliott on 1 March 2011 (2 pages)
16 May 2011Director's details changed for Mr David Martin Ella on 1 March 2011 (2 pages)
16 May 2011Director's details changed for Michael John Davies on 1 March 2011 (2 pages)
10 May 2011Director's details changed for Mr Christopher Elliott on 1 March 2011 (2 pages)
10 May 2011Director's details changed for Mr David Martin Ella on 1 March 2011 (2 pages)
10 May 2011Director's details changed for Michael John Davies on 1 March 2011 (2 pages)
10 May 2011Director's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011 (2 pages)
10 May 2011Director's details changed for Mr Richard Mark Allenby on 1 March 2011 (2 pages)
10 May 2011Secretary's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011 (1 page)
10 May 2011Director's details changed for Nigel James Stancliffe on 1 March 2011 (2 pages)
10 May 2011Director's details changed for Mrs Elizabeth Mary Ogden on 1 March 2011 (2 pages)
10 May 2011Director's details changed for Mr Richard Michael Delve Malone on 1 March 2011 (2 pages)
10 May 2011Director's details changed for Mr Christopher Elliott on 1 March 2011 (2 pages)
10 May 2011Director's details changed for Mr David Martin Ella on 1 March 2011 (2 pages)
10 May 2011Director's details changed for Michael John Davies on 1 March 2011 (2 pages)
10 May 2011Director's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011 (2 pages)
10 May 2011Director's details changed for Mr Richard Mark Allenby on 1 March 2011 (2 pages)
10 May 2011Secretary's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011 (1 page)
10 May 2011Director's details changed for Nigel James Stancliffe on 1 March 2011 (2 pages)
10 May 2011Director's details changed for Mrs Elizabeth Mary Ogden on 1 March 2011 (2 pages)
10 May 2011Director's details changed for Mr Richard Michael Delve Malone on 1 March 2011 (2 pages)
10 May 2011Director's details changed for Mr Christopher Elliott on 1 March 2011 (2 pages)
10 May 2011Director's details changed for Mr David Martin Ella on 1 March 2011 (2 pages)
10 May 2011Director's details changed for Michael John Davies on 1 March 2011 (2 pages)
10 May 2011Director's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011 (2 pages)
10 May 2011Director's details changed for Mr Richard Mark Allenby on 1 March 2011 (2 pages)
10 May 2011Secretary's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011 (1 page)
10 May 2011Director's details changed for Nigel James Stancliffe on 1 March 2011 (2 pages)
10 May 2011Director's details changed for Mrs Elizabeth Mary Ogden on 1 March 2011 (2 pages)
10 May 2011Director's details changed for Mr Richard Michael Delve Malone on 1 March 2011 (2 pages)
6 May 2011Annual return made up to 10 April 2011 no member list (11 pages)
6 May 2011Annual return made up to 10 April 2011 no member list (11 pages)
23 December 2010Director's details changed for Mr Richard George Hawkins on 22 December 2010 (2 pages)
23 December 2010Director's details changed for Mr Richard George Hawkins on 22 December 2010 (2 pages)
17 December 2010Appointment of Mr Richard George Hawkins as a director (2 pages)
17 December 2010Termination of appointment of Timothy Illston as a director (1 page)
17 December 2010Appointment of Mr Richard George Hawkins as a director (2 pages)
17 December 2010Termination of appointment of Timothy Illston as a director (1 page)
18 May 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
18 May 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
7 May 2010Annual return made up to 10 April 2010 no member list (7 pages)
7 May 2010Director's details changed for Mr Timothy Mark Illston on 1 January 2010 (2 pages)
7 May 2010Director's details changed for Mrs Elizabeth Mary Ogden on 1 January 2010 (2 pages)
7 May 2010Director's details changed for Mr David Martin Ella on 1 January 2010 (2 pages)
7 May 2010Director's details changed for Michael John Davies on 1 January 2010 (2 pages)
7 May 2010Director's details changed for Mr Richard Mark Allenby on 1 January 2010 (2 pages)
7 May 2010Director's details changed for Mr Timothy Mark Illston on 1 January 2010 (2 pages)
7 May 2010Director's details changed for Mrs Elizabeth Mary Ogden on 1 January 2010 (2 pages)
7 May 2010Director's details changed for Mr David Martin Ella on 1 January 2010 (2 pages)
7 May 2010Director's details changed for Michael John Davies on 1 January 2010 (2 pages)
7 May 2010Director's details changed for Mr Richard Mark Allenby on 1 January 2010 (2 pages)
7 May 2010Annual return made up to 10 April 2010 no member list (7 pages)
7 May 2010Director's details changed for Mr Timothy Mark Illston on 1 January 2010 (2 pages)
7 May 2010Director's details changed for Mrs Elizabeth Mary Ogden on 1 January 2010 (2 pages)
7 May 2010Director's details changed for Mr David Martin Ella on 1 January 2010 (2 pages)
7 May 2010Director's details changed for Michael John Davies on 1 January 2010 (2 pages)
7 May 2010Director's details changed for Mr Richard Mark Allenby on 1 January 2010 (2 pages)
27 July 2009Resolutions
  • RES13 ‐ Re section 175 14/05/2009
(1 page)
27 July 2009Resolutions
  • RES13 ‐ Re section 175 14/05/2009
(1 page)
17 June 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
17 June 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
14 April 2009Annual return made up to 10/04/09 (5 pages)
14 April 2009Annual return made up to 10/04/09 (5 pages)
30 January 2009Director appointed mrs elizabeth mary ogden (1 page)
30 January 2009Director appointed mrs elizabeth mary ogden (1 page)
26 January 2009Director appointed mr richard mark allenby (1 page)
26 January 2009Director appointed mr richard mark allenby (1 page)
9 January 2009Director appointed mr david martin ella (1 page)
9 January 2009Director appointed mr timothy mark illston (2 pages)
9 January 2009Director appointed mr christopher elliott (3 pages)
9 January 2009Director appointed mr david martin ella (1 page)
9 January 2009Director appointed mr timothy mark illston (2 pages)
9 January 2009Director appointed mr christopher elliott (3 pages)
8 January 2009Appointment terminated director david robertson (1 page)
8 January 2009Appointment terminated director david robertson (1 page)
3 October 2008Appointment terminated director roger wiggs (1 page)
3 October 2008Appointment terminated director roger wiggs (1 page)
2 July 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
2 July 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
11 April 2008Annual return made up to 10/04/08 (4 pages)
11 April 2008Annual return made up to 10/04/08 (4 pages)
24 May 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
24 May 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
25 April 2007New director appointed (2 pages)
25 April 2007New director appointed (2 pages)
25 April 2007Director resigned (1 page)
25 April 2007New director appointed (2 pages)
25 April 2007New director appointed (2 pages)
25 April 2007Director resigned (1 page)
24 April 2007Annual return made up to 10/04/07 (2 pages)
24 April 2007Director's particulars changed (1 page)
24 April 2007Secretary's particulars changed;director's particulars changed (1 page)
24 April 2007Annual return made up to 10/04/07 (2 pages)
24 April 2007Director's particulars changed (1 page)
24 April 2007Secretary's particulars changed;director's particulars changed (1 page)
23 April 2007Director resigned (1 page)
23 April 2007Director resigned (1 page)
4 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
4 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
10 April 2006Annual return made up to 10/04/06 (2 pages)
10 April 2006Annual return made up to 10/04/06 (2 pages)
29 December 2005Company name changed securicor group trustees LIMITED\certificate issued on 29/12/05 (3 pages)
29 December 2005Company name changed securicor group trustees LIMITED\certificate issued on 29/12/05 (3 pages)
1 July 2005Director's particulars changed (1 page)
1 July 2005Director's particulars changed (1 page)
15 April 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
15 April 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
14 April 2005Annual return made up to 10/04/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(2 pages)
14 April 2005Annual return made up to 10/04/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(2 pages)
30 March 2005Director's particulars changed (1 page)
30 March 2005Director's particulars changed (1 page)
4 January 2005Registered office changed on 04/01/05 from: sutton park house 15 carshalton road sutton surrey. SM1 4LD (1 page)
4 January 2005Registered office changed on 04/01/05 from: sutton park house 15 carshalton road sutton surrey. SM1 4LD (1 page)
2 August 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
2 August 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
8 July 2004New director appointed (2 pages)
8 July 2004New director appointed (2 pages)
9 June 2004Director resigned (1 page)
9 June 2004Director resigned (1 page)
9 June 2004Director resigned (1 page)
9 June 2004Director resigned (1 page)
10 May 2004Director resigned (1 page)
10 May 2004Director resigned (1 page)
10 May 2004New director appointed (3 pages)
10 May 2004Director resigned (1 page)
10 May 2004Director resigned (1 page)
10 May 2004New director appointed (3 pages)
13 April 2004Annual return made up to 10/04/04 (6 pages)
13 April 2004Annual return made up to 10/04/04 (6 pages)
8 March 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
8 March 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
31 July 2003Director resigned (1 page)
31 July 2003New director appointed (2 pages)
31 July 2003Director resigned (1 page)
31 July 2003New director appointed (2 pages)
17 April 2003Annual return made up to 10/04/03 (6 pages)
17 April 2003Annual return made up to 10/04/03 (6 pages)
4 March 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
4 March 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
30 December 2002Secretary's particulars changed;director's particulars changed (1 page)
30 December 2002Secretary's particulars changed;director's particulars changed (1 page)
3 May 2002Annual return made up to 10/04/02 (6 pages)
3 May 2002Secretary's particulars changed;director's particulars changed (1 page)
3 May 2002Annual return made up to 10/04/02 (6 pages)
3 May 2002Secretary's particulars changed;director's particulars changed (1 page)
1 May 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
1 May 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
21 May 2001Annual return made up to 10/04/01 (7 pages)
21 May 2001Annual return made up to 10/04/01 (7 pages)
4 May 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
4 May 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
2 May 2001New director appointed (2 pages)
2 May 2001New director appointed (2 pages)
17 April 2001Director resigned (1 page)
17 April 2001Director resigned (1 page)
16 June 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
16 June 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
23 May 2000Annual return made up to 10/04/00 (8 pages)
23 May 2000Annual return made up to 10/04/00 (8 pages)
26 April 2000New director appointed (2 pages)
26 April 2000New director appointed (2 pages)
15 April 2000Director resigned (1 page)
15 April 2000Director resigned (1 page)
24 March 2000New director appointed (2 pages)
24 March 2000New director appointed (2 pages)
15 March 2000Director resigned (1 page)
15 March 2000Director resigned (1 page)
29 July 1999Director's particulars changed (1 page)
29 July 1999Director's particulars changed (1 page)
29 July 1999Director's particulars changed (1 page)
29 July 1999Director's particulars changed (1 page)
7 July 1999Director's particulars changed (1 page)
7 July 1999Director's particulars changed (1 page)
23 June 1999New director appointed (2 pages)
23 June 1999Director resigned (1 page)
23 June 1999New director appointed (2 pages)
23 June 1999Director resigned (1 page)
11 June 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
11 June 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
4 May 1999Annual return made up to 10/04/99 (7 pages)
4 May 1999Annual return made up to 10/04/99 (7 pages)
25 June 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
25 June 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
7 May 1998Annual return made up to 10/04/98 (7 pages)
7 May 1998Annual return made up to 10/04/98 (7 pages)
2 November 1997Director's particulars changed (1 page)
2 November 1997Director's particulars changed (1 page)
30 September 1997New director appointed (2 pages)
30 September 1997New director appointed (2 pages)
30 September 1997New director appointed (2 pages)
30 September 1997New director appointed (2 pages)
23 July 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
23 July 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
22 June 1997Director resigned (1 page)
22 June 1997Director resigned (1 page)
29 April 1997Annual return made up to 10/04/97 (7 pages)
29 April 1997Annual return made up to 10/04/97 (7 pages)
29 August 1996Director resigned (1 page)
29 August 1996Director resigned (1 page)
23 July 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
23 July 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
30 April 1996Annual return made up to 10/04/96 (7 pages)
30 April 1996Annual return made up to 10/04/96 (7 pages)
9 May 1995New director appointed (4 pages)
9 May 1995New director appointed (4 pages)
3 May 1995Annual return made up to 10/04/95 (14 pages)
3 May 1995Annual return made up to 10/04/95 (14 pages)
16 March 1995Accounts for a dormant company made up to 30 September 1994 (1 page)
16 March 1995Accounts for a dormant company made up to 30 September 1994 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995A selection of documents registered before 1 January 1995 (27 pages)
22 April 1985Certificate of incorporation (1 page)
22 April 1985Incorporation (24 pages)
22 April 1985Certificate of incorporation (1 page)
22 April 1985Incorporation (24 pages)