Company NameG4S Cit (UK) Limited
Company StatusDissolved
Company Number01973524
CategoryPrivate Limited Company
Incorporation Date23 December 1985(38 years, 3 months ago)
Dissolution Date30 March 2021 (3 years ago)
Previous Names5

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMrs Margaret Ann Ryan
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2008(22 years, 1 month after company formation)
Appointment Duration13 years, 2 months (closed 30 March 2021)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressSutton Park House
15 Carshalton Road
Sutton
Surrey
SM1 4LD
Secretary NameMrs Margaret Ann Ryan
NationalityBritish
StatusClosed
Appointed21 January 2008(22 years, 1 month after company formation)
Appointment Duration13 years, 2 months (closed 30 March 2021)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressSutton Park House
15 Carshalton Road
Sutton
Surrey
SM1 4LD
Director NameMr Kevin O'Connor
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2013(27 years, 4 months after company formation)
Appointment Duration7 years, 11 months (closed 30 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSutton Park House
15 Carshalton Road
Sutton
Surrey
SM1 4LD
Director NameJohn Laight Allen
Date of BirthOctober 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(6 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 24 November 1994)
RoleCompany Director
Correspondence Address43 Acacia Road
London
NW8 6AP
Director NameChristopher Charles Shirtcliffe
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(6 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 24 November 1994)
RoleAccountant
Correspondence AddressTankards
Quarry Road
Oxted
Surrey
RH8 9HE
Director NameMichael Geoffrey Wilkinson
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(6 years, 3 months after company formation)
Appointment Duration3 weeks, 6 days (resigned 07 May 1992)
RoleCompany Director
Correspondence Address58 Vale Road
Worcester Park
Surrey
KT4 7EA
Secretary NameMichael Geoffrey Wilkinson
NationalityBritish
StatusResigned
Appointed10 April 1992(6 years, 3 months after company formation)
Appointment Duration3 weeks, 6 days (resigned 07 May 1992)
RoleCompany Director
Correspondence Address58 Vale Road
Worcester Park
Surrey
KT4 7EA
Secretary NameAnne Patricia Munson
NationalityBritish
StatusResigned
Appointed07 May 1992(6 years, 4 months after company formation)
Appointment Duration11 years, 2 months (resigned 21 July 2003)
RoleCompany Director
Correspondence Address21 Nymans Close
Horsham
West Sussex
RH12 5JR
Director NameLaurence James Sinton
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1994(8 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 07 April 1999)
RoleCompany Director
Correspondence Address95 Wigmore Road
Wigmore
Gillingham
Kent
ME8 0SX
Director NameDavid Winter
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1994(8 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 18 March 1996)
RoleAccountant
Correspondence Address56 Ridge Langley
Sanderstead
South Croydon
Surrey
CR2 0AR
Director NameMr David Gaven Cowden
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1996(10 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 December 2000)
RoleCompany Director
Correspondence AddressCoachman'S
Marefield Close Battsbridge Road
Marefield
Sussex
TN22 2HH
Director NameMr Alexander Kenneth Niven
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1999(13 years, 3 months after company formation)
Appointment Duration13 years (resigned 05 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor Manor Royal
Crawley
West Sussex
RH10 9UN
Director NameMr Trevor Leslie Dighton
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2000(14 years, 11 months after company formation)
Appointment Duration12 years, 4 months (resigned 29 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor Manor Royal
Crawley
West Sussex
RH10 9UN
Secretary NameMr Leonard Keith Gateson
NationalityBritish
StatusResigned
Appointed21 July 2003(17 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 21 January 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCasteye Barn
Haywards Heath Road
Balcome
West Sussex
RH17 6NZ

Location

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

Shareholders

44.2k at £1G4s Uk Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£110,913,000
Net Worth-£281,000
Current Liabilities£319,000

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 December 2020Compulsory strike-off action has been suspended (1 page)
3 November 2020First Gazette notice for compulsory strike-off (1 page)
24 August 2018Restoration by order of the court (3 pages)
22 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013First Gazette notice for voluntary strike-off (1 page)
9 July 2013First Gazette notice for voluntary strike-off (1 page)
2 July 2013Application to strike the company off the register (3 pages)
2 July 2013Application to strike the company off the register (3 pages)
24 June 2013Termination of appointment of Trevor Dighton as a director (1 page)
24 June 2013Termination of appointment of Trevor Dighton as a director (1 page)
24 June 2013Appointment of Mr Kevin O'connor as a director (2 pages)
24 June 2013Appointment of Mr Kevin O'connor as a director (2 pages)
24 April 2013Annual return made up to 10 April 2013 with a full list of shareholders
Statement of capital on 2013-04-24
  • GBP 44,240
(5 pages)
24 April 2013Annual return made up to 10 April 2013 with a full list of shareholders
Statement of capital on 2013-04-24
  • GBP 44,240
(5 pages)
28 September 2012Full accounts made up to 31 December 2011 (12 pages)
28 September 2012Full accounts made up to 31 December 2011 (12 pages)
17 May 2012Register(s) moved to registered office address (1 page)
17 May 2012Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
17 May 2012Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
17 May 2012Register(s) moved to registered office address (1 page)
17 April 2012Termination of appointment of Alexander Niven as a director (1 page)
17 April 2012Termination of appointment of Alexander Niven as a director (1 page)
29 March 2012Register(s) moved to registered inspection location (1 page)
29 March 2012Register(s) moved to registered inspection location (1 page)
28 March 2012Register inspection address has been changed (1 page)
28 March 2012Register inspection address has been changed (1 page)
22 September 2011Full accounts made up to 31 December 2010 (14 pages)
22 September 2011Full accounts made up to 31 December 2010 (14 pages)
30 August 2011Second filing of AR01 previously delivered to Companies House made up to 10 April 2011 (17 pages)
30 August 2011Second filing of AR01 previously delivered to Companies House made up to 10 April 2011 (17 pages)
20 April 2011Annual return made up to 10 April 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/08/2011
(6 pages)
20 April 2011Annual return made up to 10 April 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/08/2011
(6 pages)
16 September 2010Full accounts made up to 31 December 2009 (13 pages)
16 September 2010Full accounts made up to 31 December 2009 (13 pages)
28 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
28 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
5 November 2009Director's details changed for Mr Trevor Leslie Dighton on 20 October 2009 (2 pages)
5 November 2009Secretary's details changed for Margaret Ann Ryan on 20 October 2009 (1 page)
5 November 2009Director's details changed for Alexander Kenneth Niven on 20 October 2009 (2 pages)
5 November 2009Director's details changed for Mr Trevor Leslie Dighton on 20 October 2009 (2 pages)
5 November 2009Director's details changed for Alexander Kenneth Niven on 20 October 2009 (2 pages)
5 November 2009Director's details changed for Margaret Ann Ryan on 20 October 2009 (2 pages)
5 November 2009Director's details changed for Margaret Ann Ryan on 20 October 2009 (2 pages)
5 November 2009Secretary's details changed for Margaret Ann Ryan on 20 October 2009 (1 page)
3 September 2009Full accounts made up to 31 December 2008 (13 pages)
3 September 2009Full accounts made up to 31 December 2008 (13 pages)
6 May 2009Return made up to 10/04/09; full list of members (4 pages)
6 May 2009Return made up to 10/04/09; full list of members (4 pages)
13 August 2008Director and secretary's change of particulars / margaret ryan / 13/08/2008 (1 page)
13 August 2008Director and secretary's change of particulars / margaret ryan / 13/08/2008 (1 page)
22 July 2008Return made up to 10/04/08; full list of members (4 pages)
22 July 2008Appointment terminated secretary leonard gateson (1 page)
22 July 2008Appointment terminated secretary leonard gateson (1 page)
22 July 2008Return made up to 10/04/08; full list of members (4 pages)
24 June 2008Full accounts made up to 31 December 2007 (12 pages)
24 June 2008Full accounts made up to 31 December 2007 (12 pages)
19 February 2008New secretary appointed;new director appointed (2 pages)
19 February 2008New secretary appointed;new director appointed (2 pages)
31 December 2007Full accounts made up to 31 December 2006 (12 pages)
31 December 2007Full accounts made up to 31 December 2006 (12 pages)
26 April 2007Return made up to 10/04/07; no change of members (7 pages)
26 April 2007Return made up to 10/04/07; no change of members (7 pages)
18 October 2006Full accounts made up to 31 December 2005 (12 pages)
18 October 2006Full accounts made up to 31 December 2005 (12 pages)
12 April 2006Return made up to 10/04/06; full list of members (7 pages)
12 April 2006Return made up to 10/04/06; full list of members (7 pages)
10 April 2006Director's particulars changed (1 page)
10 April 2006Director's particulars changed (1 page)
10 April 2006Director's particulars changed (1 page)
10 April 2006Director's particulars changed (1 page)
7 November 2005Full accounts made up to 31 December 2004 (12 pages)
7 November 2005Full accounts made up to 31 December 2004 (12 pages)
15 July 2005Memorandum and Articles of Association (7 pages)
15 July 2005Memorandum and Articles of Association (7 pages)
11 July 2005Company name changed securicor cit LIMITED\certificate issued on 11/07/05 (2 pages)
11 July 2005Company name changed securicor cit LIMITED\certificate issued on 11/07/05 (2 pages)
11 May 2005Return made up to 10/04/05; full list of members (7 pages)
11 May 2005Return made up to 10/04/05; full list of members (7 pages)
6 August 2004Full accounts made up to 30 September 2003 (12 pages)
6 August 2004Full accounts made up to 30 September 2003 (12 pages)
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)
29 April 2004Return made up to 10/04/04; full list of members (7 pages)
29 April 2004Return made up to 10/04/04; full list of members (7 pages)
31 July 2003New secretary appointed (2 pages)
31 July 2003Secretary resigned (1 page)
31 July 2003New secretary appointed (2 pages)
31 July 2003Secretary resigned (1 page)
17 April 2003Return made up to 10/04/03; full list of members (5 pages)
17 April 2003Return made up to 10/04/03; full list of members (5 pages)
1 April 2003Full accounts made up to 30 September 2002 (11 pages)
1 April 2003Full accounts made up to 30 September 2002 (11 pages)
27 May 2002Full accounts made up to 30 September 2001 (11 pages)
27 May 2002Full accounts made up to 30 September 2001 (11 pages)
24 April 2002Return made up to 10/04/02; full list of members (5 pages)
24 April 2002Return made up to 10/04/02; full list of members (5 pages)
18 December 2001Secretary's particulars changed (1 page)
18 December 2001Secretary's particulars changed (1 page)
13 June 2001Full accounts made up to 30 September 2000 (12 pages)
13 June 2001Full accounts made up to 30 September 2000 (12 pages)
1 May 2001Return made up to 10/04/01; no change of members (5 pages)
1 May 2001Return made up to 10/04/01; no change of members (5 pages)
28 December 2000New director appointed (2 pages)
28 December 2000New director appointed (2 pages)
13 December 2000Director resigned (1 page)
13 December 2000Director resigned (1 page)
16 June 2000Full accounts made up to 30 September 1999 (10 pages)
16 June 2000Full accounts made up to 30 September 1999 (10 pages)
21 April 2000Return made up to 10/04/00; full list of members (6 pages)
21 April 2000Return made up to 10/04/00; full list of members (6 pages)
30 July 1999Memorandum and Articles of Association (8 pages)
30 July 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
30 July 1999Memorandum and Articles of Association (8 pages)
30 July 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
29 July 1999Director's particulars changed (1 page)
29 July 1999Director's particulars changed (1 page)
22 July 1999Full accounts made up to 30 September 1998 (10 pages)
22 July 1999Full accounts made up to 30 September 1998 (10 pages)
4 May 1999Return made up to 10/04/99; no change of members (5 pages)
4 May 1999Return made up to 10/04/99; no change of members (5 pages)
15 April 1999New director appointed (2 pages)
15 April 1999New director appointed (2 pages)
13 April 1999Director resigned (1 page)
13 April 1999Director resigned (1 page)
26 July 1998Full accounts made up to 30 September 1997 (10 pages)
26 July 1998Full accounts made up to 30 September 1997 (10 pages)
7 May 1998Return made up to 10/04/98; no change of members (4 pages)
7 May 1998Return made up to 10/04/98; no change of members (4 pages)
30 July 1997Full accounts made up to 30 September 1996 (11 pages)
30 July 1997Full accounts made up to 30 September 1996 (11 pages)
1 May 1996Return made up to 10/04/96; no change of members (4 pages)
1 May 1996Return made up to 10/04/96; no change of members (4 pages)
15 April 1996Company name changed securicor facilities management LIMITED\certificate issued on 16/04/96 (2 pages)
15 April 1996Company name changed securicor facilities management LIMITED\certificate issued on 16/04/96 (2 pages)
26 March 1996New director appointed (2 pages)
26 March 1996New director appointed (2 pages)
26 March 1996Director resigned (2 pages)
26 March 1996Director resigned (2 pages)
31 May 1995Secretary's particulars changed (4 pages)
31 May 1995Secretary's particulars changed (4 pages)
3 May 1995Return made up to 10/04/95; change of members (12 pages)
3 May 1995Return made up to 10/04/95; change of members (12 pages)
16 March 1995Accounts made up to 30 September 1994 (1 page)
16 March 1995Accounts made up to 30 September 1994 (1 page)