15 Carshalton Road
Sutton
Surrey
SM1 4LD
Secretary Name | Mrs Margaret Ann Ryan |
---|---|
Nationality | British |
Status | Closed |
Appointed | 21 January 2008(22 years, 1 month after company formation) |
Appointment Duration | 13 years, 2 months (closed 30 March 2021) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
Director Name | Mr Kevin O'Connor |
---|---|
Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 April 2013(27 years, 4 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 30 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
Director Name | John Laight Allen |
---|---|
Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 24 November 1994) |
Role | Company Director |
Correspondence Address | 43 Acacia Road London NW8 6AP |
Director Name | Christopher Charles Shirtcliffe |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 24 November 1994) |
Role | Accountant |
Correspondence Address | Tankards Quarry Road Oxted Surrey RH8 9HE |
Director Name | Michael Geoffrey Wilkinson |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(6 years, 3 months after company formation) |
Appointment Duration | 3 weeks, 6 days (resigned 07 May 1992) |
Role | Company Director |
Correspondence Address | 58 Vale Road Worcester Park Surrey KT4 7EA |
Secretary Name | Michael Geoffrey Wilkinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(6 years, 3 months after company formation) |
Appointment Duration | 3 weeks, 6 days (resigned 07 May 1992) |
Role | Company Director |
Correspondence Address | 58 Vale Road Worcester Park Surrey KT4 7EA |
Secretary Name | Anne Patricia Munson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 May 1992(6 years, 4 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 21 July 2003) |
Role | Company Director |
Correspondence Address | 21 Nymans Close Horsham West Sussex RH12 5JR |
Director Name | Laurence James Sinton |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1994(8 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 07 April 1999) |
Role | Company Director |
Correspondence Address | 95 Wigmore Road Wigmore Gillingham Kent ME8 0SX |
Director Name | David Winter |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1994(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 March 1996) |
Role | Accountant |
Correspondence Address | 56 Ridge Langley Sanderstead South Croydon Surrey CR2 0AR |
Director Name | Mr David Gaven Cowden |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1996(10 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 December 2000) |
Role | Company Director |
Correspondence Address | Coachman'S Marefield Close Battsbridge Road Marefield Sussex TN22 2HH |
Director Name | Mr Alexander Kenneth Niven |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1999(13 years, 3 months after company formation) |
Appointment Duration | 13 years (resigned 05 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Manor Manor Royal Crawley West Sussex RH10 9UN |
Director Name | Mr Trevor Leslie Dighton |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2000(14 years, 11 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 29 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Manor Manor Royal Crawley West Sussex RH10 9UN |
Secretary Name | Mr Leonard Keith Gateson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 July 2003(17 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 21 January 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ |
Registered Address | Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
---|---|
Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
44.2k at £1 | G4s Uk Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £110,913,000 |
Net Worth | -£281,000 |
Current Liabilities | £319,000 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
---|---|
3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
24 August 2018 | Restoration by order of the court (3 pages) |
22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2013 | Application to strike the company off the register (3 pages) |
2 July 2013 | Application to strike the company off the register (3 pages) |
24 June 2013 | Termination of appointment of Trevor Dighton as a director (1 page) |
24 June 2013 | Termination of appointment of Trevor Dighton as a director (1 page) |
24 June 2013 | Appointment of Mr Kevin O'connor as a director (2 pages) |
24 June 2013 | Appointment of Mr Kevin O'connor as a director (2 pages) |
24 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders Statement of capital on 2013-04-24
|
24 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders Statement of capital on 2013-04-24
|
28 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
28 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
17 May 2012 | Register(s) moved to registered office address (1 page) |
17 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
17 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
17 May 2012 | Register(s) moved to registered office address (1 page) |
17 April 2012 | Termination of appointment of Alexander Niven as a director (1 page) |
17 April 2012 | Termination of appointment of Alexander Niven as a director (1 page) |
29 March 2012 | Register(s) moved to registered inspection location (1 page) |
29 March 2012 | Register(s) moved to registered inspection location (1 page) |
28 March 2012 | Register inspection address has been changed (1 page) |
28 March 2012 | Register inspection address has been changed (1 page) |
22 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
22 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
30 August 2011 | Second filing of AR01 previously delivered to Companies House made up to 10 April 2011 (17 pages) |
30 August 2011 | Second filing of AR01 previously delivered to Companies House made up to 10 April 2011 (17 pages) |
20 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders
|
20 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders
|
16 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
16 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
28 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
28 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
5 November 2009 | Director's details changed for Mr Trevor Leslie Dighton on 20 October 2009 (2 pages) |
5 November 2009 | Secretary's details changed for Margaret Ann Ryan on 20 October 2009 (1 page) |
5 November 2009 | Director's details changed for Alexander Kenneth Niven on 20 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Trevor Leslie Dighton on 20 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Alexander Kenneth Niven on 20 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Margaret Ann Ryan on 20 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Margaret Ann Ryan on 20 October 2009 (2 pages) |
5 November 2009 | Secretary's details changed for Margaret Ann Ryan on 20 October 2009 (1 page) |
3 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
3 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
6 May 2009 | Return made up to 10/04/09; full list of members (4 pages) |
6 May 2009 | Return made up to 10/04/09; full list of members (4 pages) |
13 August 2008 | Director and secretary's change of particulars / margaret ryan / 13/08/2008 (1 page) |
13 August 2008 | Director and secretary's change of particulars / margaret ryan / 13/08/2008 (1 page) |
22 July 2008 | Return made up to 10/04/08; full list of members (4 pages) |
22 July 2008 | Appointment terminated secretary leonard gateson (1 page) |
22 July 2008 | Appointment terminated secretary leonard gateson (1 page) |
22 July 2008 | Return made up to 10/04/08; full list of members (4 pages) |
24 June 2008 | Full accounts made up to 31 December 2007 (12 pages) |
24 June 2008 | Full accounts made up to 31 December 2007 (12 pages) |
19 February 2008 | New secretary appointed;new director appointed (2 pages) |
19 February 2008 | New secretary appointed;new director appointed (2 pages) |
31 December 2007 | Full accounts made up to 31 December 2006 (12 pages) |
31 December 2007 | Full accounts made up to 31 December 2006 (12 pages) |
26 April 2007 | Return made up to 10/04/07; no change of members (7 pages) |
26 April 2007 | Return made up to 10/04/07; no change of members (7 pages) |
18 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
18 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
12 April 2006 | Return made up to 10/04/06; full list of members (7 pages) |
12 April 2006 | Return made up to 10/04/06; full list of members (7 pages) |
10 April 2006 | Director's particulars changed (1 page) |
10 April 2006 | Director's particulars changed (1 page) |
10 April 2006 | Director's particulars changed (1 page) |
10 April 2006 | Director's particulars changed (1 page) |
7 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
7 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
15 July 2005 | Memorandum and Articles of Association (7 pages) |
15 July 2005 | Memorandum and Articles of Association (7 pages) |
11 July 2005 | Company name changed securicor cit LIMITED\certificate issued on 11/07/05 (2 pages) |
11 July 2005 | Company name changed securicor cit LIMITED\certificate issued on 11/07/05 (2 pages) |
11 May 2005 | Return made up to 10/04/05; full list of members (7 pages) |
11 May 2005 | Return made up to 10/04/05; full list of members (7 pages) |
6 August 2004 | Full accounts made up to 30 September 2003 (12 pages) |
6 August 2004 | Full accounts made up to 30 September 2003 (12 pages) |
2 August 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
2 August 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
29 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
29 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
31 July 2003 | New secretary appointed (2 pages) |
31 July 2003 | Secretary resigned (1 page) |
31 July 2003 | New secretary appointed (2 pages) |
31 July 2003 | Secretary resigned (1 page) |
17 April 2003 | Return made up to 10/04/03; full list of members (5 pages) |
17 April 2003 | Return made up to 10/04/03; full list of members (5 pages) |
1 April 2003 | Full accounts made up to 30 September 2002 (11 pages) |
1 April 2003 | Full accounts made up to 30 September 2002 (11 pages) |
27 May 2002 | Full accounts made up to 30 September 2001 (11 pages) |
27 May 2002 | Full accounts made up to 30 September 2001 (11 pages) |
24 April 2002 | Return made up to 10/04/02; full list of members (5 pages) |
24 April 2002 | Return made up to 10/04/02; full list of members (5 pages) |
18 December 2001 | Secretary's particulars changed (1 page) |
18 December 2001 | Secretary's particulars changed (1 page) |
13 June 2001 | Full accounts made up to 30 September 2000 (12 pages) |
13 June 2001 | Full accounts made up to 30 September 2000 (12 pages) |
1 May 2001 | Return made up to 10/04/01; no change of members (5 pages) |
1 May 2001 | Return made up to 10/04/01; no change of members (5 pages) |
28 December 2000 | New director appointed (2 pages) |
28 December 2000 | New director appointed (2 pages) |
13 December 2000 | Director resigned (1 page) |
13 December 2000 | Director resigned (1 page) |
16 June 2000 | Full accounts made up to 30 September 1999 (10 pages) |
16 June 2000 | Full accounts made up to 30 September 1999 (10 pages) |
21 April 2000 | Return made up to 10/04/00; full list of members (6 pages) |
21 April 2000 | Return made up to 10/04/00; full list of members (6 pages) |
30 July 1999 | Memorandum and Articles of Association (8 pages) |
30 July 1999 | Resolutions
|
30 July 1999 | Memorandum and Articles of Association (8 pages) |
30 July 1999 | Resolutions
|
29 July 1999 | Director's particulars changed (1 page) |
29 July 1999 | Director's particulars changed (1 page) |
22 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
22 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
4 May 1999 | Return made up to 10/04/99; no change of members (5 pages) |
4 May 1999 | Return made up to 10/04/99; no change of members (5 pages) |
15 April 1999 | New director appointed (2 pages) |
15 April 1999 | New director appointed (2 pages) |
13 April 1999 | Director resigned (1 page) |
13 April 1999 | Director resigned (1 page) |
26 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
26 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
7 May 1998 | Return made up to 10/04/98; no change of members (4 pages) |
7 May 1998 | Return made up to 10/04/98; no change of members (4 pages) |
30 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
30 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
1 May 1996 | Return made up to 10/04/96; no change of members (4 pages) |
1 May 1996 | Return made up to 10/04/96; no change of members (4 pages) |
15 April 1996 | Company name changed securicor facilities management LIMITED\certificate issued on 16/04/96 (2 pages) |
15 April 1996 | Company name changed securicor facilities management LIMITED\certificate issued on 16/04/96 (2 pages) |
26 March 1996 | New director appointed (2 pages) |
26 March 1996 | New director appointed (2 pages) |
26 March 1996 | Director resigned (2 pages) |
26 March 1996 | Director resigned (2 pages) |
31 May 1995 | Secretary's particulars changed (4 pages) |
31 May 1995 | Secretary's particulars changed (4 pages) |
3 May 1995 | Return made up to 10/04/95; change of members (12 pages) |
3 May 1995 | Return made up to 10/04/95; change of members (12 pages) |
16 March 1995 | Accounts made up to 30 September 1994 (1 page) |
16 March 1995 | Accounts made up to 30 September 1994 (1 page) |