G4S Holdings 38 (UK) Limited

Company Name	G4S Holdings 38 (UK) Limited
Company Status	Dissolved
Company Number	01956974
Category	Private Limited Company
Incorporation Date	11 November 1985(38 years, 1 month ago)
Dissolution Date	29 November 2016 (7 years ago)
Previous Names	Archout Limited and Group 4 Securitas Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Peter Vincent David
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2007(21 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (closed 29 November 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Soren Lundsberg-Nielsen
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Danish
Status	Closed
Appointed	31 July 2013(27 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 29 November 2016)
Role	General Counsel
Country of Residence	England
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Mr William Andrew Hayes
Status	Closed
Appointed	31 January 2016(30 years, 2 months after company formation)
Appointment Duration	10 months (closed 29 November 2016)
Role	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Timothy Peter Weller
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2016(30 years, 11 months after company formation)
Appointment Duration	1 month (closed 29 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Nils Jorgen Philip-Sorensen
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 August 1991(5 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 12 July 2000)
Role	Company Director
Correspondence Address	Farncombe House Broadway Worcestershire WR12 7RJ

Secretary Name	Mr William George Gregory
Nationality	British
Status	Resigned
Appointed	03 August 1991(5 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosecombe New Street Childswickham Broadway Worcestershire WR12 7HQ

Director Name	Mr William George Gregory
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(8 years after company formation)
Appointment Duration	6 years, 7 months (resigned 01 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosecombe New Street Childswickham Broadway Worcestershire WR12 7HQ

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	01 July 2000(14 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 January 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Grahame Reginald Gibson
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(14 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	1 St Anthonys 30 Christchurch Road Cheltenham GL50 2PL Wales

Director Name	Peter Vernon Black
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(18 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	13 Lechlade Close Redditch Worcestershire B98 8RN

Director Name	Bernard George Whiddon Smith
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(18 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 January 2005)
Role	Central Services Director
Correspondence Address	6 Oriel Grove Moreton In Marsh Gloucestershire GL56 0ED Wales

Director Name	David James Beaton
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(19 years, 1 month after company formation)
Appointment Duration	2 years (resigned 10 January 2007)
Role	Company Director
Correspondence Address	25 Saint Marys Road Liss Hampshire GU33 7AH

Director Name	Hans Olaf Bennetzen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 2005(19 years, 1 month after company formation)
Appointment Duration	2 years (resigned 10 January 2007)
Role	Company Director
Correspondence Address	Avenue Des Eglantines No 15 1410 Waterloo Belgium

Director Name	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(21 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor, Manor Royal Crawley West Sussex RH10 9UN

Secretary Name	Mr Stephen Edward Lyell
Status	Resigned
Appointed	10 January 2007(21 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 2010)
Role	Company Director
Correspondence Address	122 Lambton Road London SW20 0TJ

Secretary Name	Ms Celine Arlette Virginie Barroche
Status	Resigned
Appointed	08 November 2010(25 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Himanshu Haridas Raja
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(28 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Contact

Website	group4securicor.com
Telephone	020 87707000
Telephone region	London

Location

Registered Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

1 at £1	G4s Holdings 3 (Uk) LTD 50.00% Ordinary
1 at £1	G4s Security Services (Uk) LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£45,066
Current Liabilities	£45,290

Accounts

Latest Accounts	31 December 2015 (7 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2016	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 (2 pages)
12 October 2016	Full accounts made up to 31 December 2015 (20 pages)
4 October 2016	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
6 September 2016	Application to strike the company off the register (3 pages)
4 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
1 August 2016	Statement of capital following an allotment of shares on 6 July 2016 GBP 46,002 (4 pages)
12 February 2016	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 (2 pages)
12 February 2016	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 (1 page)
23 October 2015	Registered office address changed from The Manor, Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015 (1 page)
25 September 2015	Auditor's resignation (1 page)
25 August 2015	Auditor's resignation (2 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (5 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (5 pages)
5 June 2015	Full accounts made up to 31 December 2014 (12 pages)
5 January 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
5 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delete mems section 28 08/10/2014 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (5 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (5 pages)
1 May 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
21 March 2014	Appointment of Mr Himanshu Haridas Raja as a director (2 pages)
23 September 2013	Appointment of Mr Soren Lundsberg-Nielsen as a director (2 pages)
22 August 2013	Termination of appointment of Trevor Dighton as a director (1 page)
15 August 2013	Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
11 July 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
3 June 2013	Company name changed group 4 securitas LIMITED\certificate issued on 03/06/13 RES15 ‐ Change company name resolution on 2013-05-30 (2 pages)
3 June 2013	Change of name notice (2 pages)
22 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
16 August 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
10 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
10 May 2011	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages)
8 November 2010	Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
8 November 2010	Termination of appointment of Stephen Lyell as a secretary (1 page)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
18 May 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
3 August 2009	Return made up to 03/08/09; full list of members (4 pages)
25 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
7 August 2008	Return made up to 03/08/08; full list of members (4 pages)
2 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
7 August 2007	Location of debenture register (1 page)
7 August 2007	Registered office changed on 07/08/07 from: the manor, manor royal crawley west sussex RH10 9UN (1 page)
7 August 2007	Return made up to 03/08/07; full list of members (2 pages)
7 August 2007	Location of register of members (1 page)
14 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
26 February 2007	Registered office changed on 26/02/07 from: farncombe house broadway worcs WR12 7LJ (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	New director appointed (4 pages)
19 February 2007	Secretary resigned (1 page)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	New director appointed (3 pages)
19 February 2007	Director resigned (1 page)
31 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
8 August 2006	Return made up to 03/08/06; full list of members (2 pages)
12 August 2005	Return made up to 03/08/05; full list of members (7 pages)
4 May 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
31 January 2005	Director resigned (1 page)
26 January 2005	New director appointed (3 pages)
26 January 2005	New director appointed (3 pages)
30 September 2004	Director resigned (1 page)
9 August 2004	Return made up to 03/08/04; full list of members (7 pages)
18 June 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
14 February 2004	New director appointed (3 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	New director appointed (3 pages)
17 December 2003	Location of register of members (1 page)
23 September 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
13 August 2003	Return made up to 03/08/03; full list of members (6 pages)
6 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
14 August 2002	Director's particulars changed (1 page)
10 August 2002	Return made up to 03/08/02; full list of members (6 pages)
9 August 2001	Return made up to 03/08/01; full list of members (5 pages)
10 July 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
6 April 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (3 pages)
21 August 2000	Return made up to 03/08/00; full list of members (6 pages)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	Secretary resigned;director resigned (1 page)
9 August 1999	Return made up to 03/08/99; no change of members (4 pages)
16 April 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
18 September 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
5 August 1997	Return made up to 03/08/97; no change of members (4 pages)
13 May 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
7 August 1996	Return made up to 03/08/96; no change of members (4 pages)
2 May 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
5 October 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
10 August 1995	Return made up to 03/08/95; full list of members (6 pages)
16 March 1995	Company name changed archout LIMITED\certificate issued on 17/03/95 (2 pages)
3 December 1985	Memorandum and Articles of Association (11 pages)
11 November 1985	Certificate of incorporation (1 page)

G4S Holdings 38 (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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