G4S Security Systems (UK) Limited

Company Name	G4S Security Systems (UK) Limited
Company Status	Dissolved
Company Number	01986024
Category	Private Limited Company
Incorporation Date	5 February 1986(38 years, 2 months ago)
Dissolution Date	20 March 2012 (12 years, 1 month ago)
Previous Names	ABIS Security Systems Limited and A C Controls Limited

Business Activity

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

Directors

Secretary Name	Mrs Vaishali Jagdish Patel
Nationality	British
Status	Closed
Appointed	07 November 2008(22 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 20 March 2012)
Role	Solicitor
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Noel Keith Whitelock
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2009(23 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ Wales

Director Name	Mr Gary Thorington-Jones
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2009(23 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 20 March 2012)
Role	Financial Director
Country of Residence	England
Correspondence Address	29 International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ Wales

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2011(25 years, 1 month after company formation)
Appointment Duration	1 year (closed 20 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr James Malcolm Patterson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(5 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 14 January 2008)
Role	Company Director
Correspondence Address	St Just Valley Way Gerrards Cross Buckinghamshire SL9 7PL

Director Name	Mr Douglas Maclaine
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(5 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 05 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Robinson Road High Wycombe Buckinghamshire HP13 7BJ

Director Name	Mr Vivian Jones
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(5 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 05 December 2006)
Role	Company Director
Correspondence Address	218 Blind Lane Flackwell Heath High Wycombe Buckinghamshire HP10 9LE

Secretary Name	Mr James Malcolm Patterson
Nationality	British
Status	Resigned
Appointed	23 August 1991(5 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 05 December 2006)
Role	Company Director
Correspondence Address	St Just Valley Way Gerrards Cross Buckinghamshire SL9 7PL

Director Name	Colin Brown
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(7 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 August 1996)
Role	Company Director
Correspondence Address	Apartado 16 11310 Sotogrande Cadiz Spain

Director Name	Derek Alan Sullivan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(9 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 January 1998)
Role	Company Director
Correspondence Address	26 Blythwood Drive Frimley Camberley Surrey GU16 5TZ

Director Name	Wayne Mark Lowe
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2004(18 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 December 2006)
Role	Company Director
Correspondence Address	The Larches 5 Woodvale Court Banks Southport Merseyside PR9 8FT

Director Name	Mr Giovanni Nicholas Grosso
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(20 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 January 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Firs Cross Lane, Ottershaw Chertsey Surrey KT16 0PD

Director Name	Mr Nicholas David Bettes
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(20 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 Beech Hill House Beech Hill Berkshire RG7 2BE

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	05 December 2006(20 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Nathan Richards
Nationality	British
Status	Resigned
Appointed	01 August 2007(21 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 November 2008)
Role	Company Director
Correspondence Address	26 Kingswood Drive Sutton Surrey SM2 5NB

Director Name	Mr James Darnton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(21 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 March 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Christopher Kipps
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(21 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 August 2009)
Role	Accountant
Correspondence Address	76a West Grove Hersham Walton-On-Thames Surrey KT12 5PD

Location

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

Shareholders

350k at £1	G4s Secure Solutions (Uk) LTD 99.57% Preference
1.3k at £1	G4s Secure Solutions (Uk) LTD 0.37% Ordinary
150 at £1	G4s Secure Solutions (Uk) LTD 0.04% Ordinary B Non Voting
63 at £1	G4s Secure Solutions (Uk) LTD 0.02% Ordinary Non Voting

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
22 November 2011	Application to strike the company off the register (3 pages)
22 November 2011	Application to strike the company off the register (3 pages)
23 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders Statement of capital on 2011-09-23 GBP 351,500 (7 pages)
23 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders Statement of capital on 2011-09-23 GBP 351,500 (7 pages)
23 March 2011	Accounts for a dormant company made up to 31 December 2010 (12 pages)
23 March 2011	Accounts for a dormant company made up to 31 December 2010 (12 pages)
17 March 2011	Appointment of Mr Stuart Edward Curl as a director (2 pages)
17 March 2011	Termination of appointment of James Darnton as a director (1 page)
17 March 2011	Appointment of Mr Stuart Edward Curl as a director (2 pages)
17 March 2011	Termination of appointment of James Darnton as a director (1 page)
3 November 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
26 August 2010	Director's details changed for Mr Gary Thorington-Jones on 1 July 2010 (2 pages)
26 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
26 August 2010	Director's details changed for Mr Gary Thorington-Jones on 1 July 2010 (2 pages)
26 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
26 August 2010	Director's details changed for Mr Gary Thorington-Jones on 1 July 2010 (2 pages)
23 March 2010	Full accounts made up to 31 December 2009 (21 pages)
23 March 2010	Full accounts made up to 31 December 2009 (21 pages)
29 October 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
29 October 2009	Director's details changed for Mr Noel Keith Whitelock on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
29 October 2009	Director's details changed for Mr James Darnton on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
29 October 2009	Director's details changed for Mr Noel Keith Whitelock on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr James Darnton on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Noel Keith Whitelock on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr James Darnton on 1 October 2009 (2 pages)
2 September 2009	Full accounts made up to 31 December 2008 (20 pages)
2 September 2009	Full accounts made up to 31 December 2008 (20 pages)
27 August 2009	Secretary appointed mrs vaishali patel (1 page)
27 August 2009	Return made up to 14/08/09; full list of members (5 pages)
27 August 2009	Return made up to 14/08/09; full list of members (5 pages)
27 August 2009	Appointment terminated secretary nathan richards (1 page)
27 August 2009	Secretary appointed mrs vaishali patel (1 page)
27 August 2009	Appointment Terminated Secretary nathan richards (1 page)
20 August 2009	Appointment terminated director nicholas bettes (1 page)
20 August 2009	Appointment Terminated Director nicholas bettes (1 page)
20 August 2009	Appointment terminated director christopher kipps (1 page)
20 August 2009	Director appointed mr gary thorington-jones (2 pages)
20 August 2009	Director appointed mr gary thorington-jones (2 pages)
20 August 2009	Appointment Terminated Director christopher kipps (1 page)
8 April 2009	Director appointed mr noel keith whitelock (2 pages)
8 April 2009	Director appointed mr noel keith whitelock (2 pages)
24 September 2008	Return made up to 14/08/08; full list of members (5 pages)
24 September 2008	Return made up to 14/08/08; full list of members (5 pages)
15 July 2008	Full accounts made up to 31 December 2007 (18 pages)
15 July 2008	Full accounts made up to 31 December 2007 (18 pages)
12 March 2008	Director's change of particulars / nicholas bettes / 01/01/2008 (2 pages)
12 March 2008	Director's Change of Particulars / nicholas bettes / 01/01/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 8; Street was: 7 oregon walk, now: beech hill house; Area was: , now: wood lane; Post Town was: finchampstead, now: beech hill; Post Code was: RG40 4PG, now: RG7 2BE (2 pages)
4 March 2008	Full accounts made up to 30 April 2007 (20 pages)
4 March 2008	Full accounts made up to 30 April 2007 (20 pages)
22 January 2008	New director appointed (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	Director resigned (1 page)
28 December 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
28 December 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
23 October 2007	Company name changed a c controls LIMITED\certificate issued on 23/10/07 (2 pages)
23 October 2007	Company name changed a c controls LIMITED\certificate issued on 23/10/07 (2 pages)
19 October 2007	Return made up to 14/08/07; full list of members (5 pages)
19 October 2007	Return made up to 14/08/07; full list of members (5 pages)
21 September 2007	Secretary resigned (1 page)
21 September 2007	New secretary appointed (2 pages)
21 September 2007	New secretary appointed (2 pages)
21 September 2007	Secretary resigned (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Location of register of members (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Registered office changed on 09/01/07 from: autodex house grays place slough berkshire SL2 5AF (1 page)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	New director appointed (3 pages)
9 January 2007	Secretary resigned (1 page)
9 January 2007	New director appointed (3 pages)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	New director appointed (2 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Secretary resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	New director appointed (2 pages)
9 January 2007	Registered office changed on 09/01/07 from: autodex house grays place slough berkshire SL2 5AF (1 page)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 December 2006	Memorandum and Articles of Association (6 pages)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 December 2006	Memorandum and Articles of Association (6 pages)
2 November 2006	Full accounts made up to 30 April 2006 (16 pages)
2 November 2006	Full accounts made up to 30 April 2006 (16 pages)
3 October 2006	Return made up to 14/08/06; full list of members (4 pages)
3 October 2006	Return made up to 14/08/06; full list of members (4 pages)
3 March 2006	Auditor's resignation (1 page)
3 March 2006	Auditor's resignation (1 page)
26 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2005	Full accounts made up to 30 April 2005 (15 pages)
6 October 2005	Full accounts made up to 30 April 2005 (15 pages)
24 August 2005	Return made up to 14/08/05; full list of members (4 pages)
24 August 2005	Return made up to 14/08/05; full list of members (4 pages)
14 January 2005	Full accounts made up to 30 April 2004 (16 pages)
14 January 2005	Full accounts made up to 30 April 2004 (16 pages)
24 August 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/08/04 (9 pages)
24 August 2004	Return made up to 14/08/04; full list of members (9 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
1 June 2004	Full accounts made up to 30 April 2003 (16 pages)
1 June 2004	Full accounts made up to 30 April 2003 (16 pages)
20 August 2003	Return made up to 14/08/03; full list of members (8 pages)
20 August 2003	Return made up to 14/08/03; full list of members (8 pages)
27 July 2003	Full accounts made up to 30 April 2002 (18 pages)
27 July 2003	Full accounts made up to 30 April 2002 (18 pages)
18 July 2003	Ad 30/04/02--------- Â£ si 318967@1 (2 pages)
18 July 2003	Ad 30/04/02--------- Â£ si 31033@1 (2 pages)
18 July 2003	Ad 30/04/02--------- Â£ si 31033@1 (2 pages)
18 July 2003	Ad 30/04/02--------- Â£ si 318967@1 (2 pages)
17 July 2003	Amending 123 inc nc to 1510000 (1 page)
17 July 2003	Amending 123 inc nc to 1510000 (1 page)
17 July 2003	Amending res inc nc to 1510000 (1 page)
17 July 2003	Amending res inc nc to 1510000 (1 page)
20 November 2002	Nc inc already adjusted 08/11/02 (1 page)
20 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2002	Nc inc already adjusted 08/11/02 (1 page)
20 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2002	Resolutions RES13 ‐ Agenda to increase shar 08/11/02 (1 page)
20 November 2002	Resolutions RES13 ‐ Agenda to increase shar 08/11/02 (1 page)
12 September 2002	Return made up to 14/08/02; full list of members (8 pages)
12 September 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2002	Registered office changed on 21/06/02 from: 12 kingfisher court farnham road slough berkshire SL2 1JF (1 page)
21 June 2002	Registered office changed on 21/06/02 from: 12 kingfisher court farnham road slough berkshire SL2 1JF (1 page)
30 April 2002	Full accounts made up to 30 April 2001 (11 pages)
30 April 2002	Full accounts made up to 30 April 2001 (11 pages)
27 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2001	Particulars of mortgage/charge (7 pages)
30 August 2001	Particulars of mortgage/charge (7 pages)
20 August 2001	Return made up to 14/08/01; full list of members (8 pages)
20 August 2001	Return made up to 14/08/01; full list of members (8 pages)
19 April 2001	Registered office changed on 19/04/01 from: acacia house mill street slough berkshire SL2 5DD (1 page)
19 April 2001	Registered office changed on 19/04/01 from: acacia house mill street slough berkshire SL2 5DD (1 page)
22 February 2001	Full accounts made up to 30 April 2000 (10 pages)
22 February 2001	Full accounts made up to 30 April 2000 (10 pages)
17 August 2000	Return made up to 14/08/00; full list of members (8 pages)
17 August 2000	Return made up to 14/08/00; full list of members (8 pages)
21 February 2000	Full accounts made up to 30 April 1999 (11 pages)
21 February 2000	Full accounts made up to 30 April 1999 (11 pages)
1 October 1999	Return made up to 23/08/99; full list of members (6 pages)
1 October 1999	Ad 04/05/99--------- Â£ si 70@16=1120 Â£ ic 1430/2550 (2 pages)
1 October 1999	Ad 04/05/99--------- Â£ si 70@16=1120 Â£ ic 1430/2550 (2 pages)
1 October 1999	Return made up to 23/08/99; full list of members (6 pages)
13 August 1998	Return made up to 23/08/98; full list of members 363(287) ‐ Registered office changed on 13/08/98 (6 pages)
13 August 1998	Return made up to 23/08/98; full list of members (6 pages)
20 July 1998	Full accounts made up to 30 April 1998 (11 pages)
20 July 1998	Full accounts made up to 30 April 1998 (11 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
29 July 1997	Full accounts made up to 30 April 1997 (11 pages)
29 July 1997	Full accounts made up to 30 April 1997 (11 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
27 February 1997	Full accounts made up to 30 April 1996 (11 pages)
27 February 1997	Full accounts made up to 30 April 1996 (11 pages)
4 September 1996	Return made up to 23/08/96; full list of members (8 pages)
4 September 1996	Return made up to 23/08/96; full list of members (8 pages)
11 September 1995	Return made up to 23/08/95; no change of members (6 pages)
11 September 1995	Return made up to 23/08/95; no change of members (6 pages)
21 June 1995	Accounts for a small company made up to 30 April 1995 (11 pages)
21 June 1995	Accounts for a small company made up to 30 April 1995 (11 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
12 July 1990	Ad 22/06/90--------- premium Â£ si 20@1=20 Â£ ic 1410/1430 (2 pages)
12 July 1990	Ad 22/06/90--------- premium Â£ si 20@1=20 Â£ ic 1410/1430 (2 pages)
14 December 1987	Return made up to 06/08/87; full list of members (4 pages)
14 December 1987	Return made up to 06/08/87; full list of members (4 pages)
5 February 1986	Incorporation (17 pages)
5 February 1986	Incorporation (17 pages)

G4S Security Systems (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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