G4S Cash Centres (Basingstoke Cash Centre) (UK) Limited

Company Name	G4S Cash Centres (Basingstoke Cash Centre) (UK) Limited
Company Status	Dissolved
Company Number	02220935
Category	Private Limited Company
Incorporation Date	12 February 1988(36 years, 2 months ago)
Dissolution Date	1 December 2015 (8 years, 4 months ago)
Previous Names	3

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
Status	Closed
Appointed	16 July 2013(25 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 01 December 2015)
Role	Company Director
Correspondence Address	Fifth Floor Southside Victoria Street London SW1E 6QT

Director Name	Mr John Richard Nelson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2015(27 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 01 December 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr William Joseph Hoyne
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	16 April 2015(27 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 01 December 2015)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Lewis Jones Evans
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(4 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 1996)
Role	Director/Banker
Correspondence Address	29 Ennismore Avenue Guildford Surrey GU1 1SR

Director Name	David Frederick Jones
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(4 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 1995)
Role	Building Society Controller
Correspondence Address	60 Kingsley Road Brighton East Sussex BN1 5NH

Director Name	Mr Thomas Innes Hardie
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 October 1993)
Role	Building Society General Manager
Correspondence Address	2 Cramond Vale Edinburgh Midlothian EH14 6RB Scotland

Secretary Name	David Siegfried Bobker
Nationality	British
Status	Resigned
Appointed	12 October 1992(4 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 April 1993)
Role	Company Director
Correspondence Address	24 St Leonards Road Chesham Bois Amersham Buckinghamshire HP6 6DS

Secretary Name	Timothy Charles Street
Nationality	British
Status	Resigned
Appointed	30 April 1993(5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	8 Palmeira Avenue Hove East Sussex BN3 3GB

Secretary Name	Robert William Hardy Strange
Nationality	British
Status	Resigned
Appointed	01 July 1994(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 April 1996)
Role	Company Director
Correspondence Address	Ambleside 17 Stevenstone Close Oadby Leicester Leicestershire LE2 4TF

Director Name	Peter George Clarke
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(7 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 March 1996)
Role	Certified Accountant
Correspondence Address	29 Barnston Road Heswall Wirral Merseyside L60 2SW

Director Name	Robert William Hardy Strange
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(8 years, 2 months after company formation)
Appointment Duration	10 months (resigned 10 February 1997)
Role	Building Society Official
Correspondence Address	Ambleside 17 Stevenstone Close Oadby Leicester Leicestershire LE2 4TF

Secretary Name	Timothy O'Gorman
Nationality	British
Status	Resigned
Appointed	11 April 1996(8 years, 2 months after company formation)
Appointment Duration	10 months (resigned 10 February 1997)
Role	Chartered Secretary
Correspondence Address	8 Franklin Way Brooklands Dog And Gun Lane Whetstone Leicestershire LE8 6QY

Director Name	Karen Woods
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(13 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 July 2002)
Role	Head Of Regional Sales
Country of Residence	United Kingdom
Correspondence Address	Goosberry Farm Holmesfield Dronfield Derbyshire S18 7WB

Director Name	Mr Charles Stuart Taylor
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(13 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 July 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Balnacroft 8 Stonewalls Rosemary Lane Rossett Wrexham Flintshire LL12 0LG Wales

Director Name	Mr Frank Patrick Lambe
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(13 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 July 2002)
Role	Senior Manager
Country of Residence	England
Correspondence Address	19 Redwood Avenue Merseyside L31 2PE

Director Name	Stewart Fraser
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(13 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 July 2002)
Role	Director, Business Development
Correspondence Address	8 Summers Close Knutsford Cheshire WA16 9AW

Director Name	Mr Peter John Curry
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(13 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 July 2002)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	97 Delph Park Avenue Aughton Ormskirk Lancashire L39 5DF

Secretary Name	Mrs Sandra Judith Odell
Nationality	British
Status	Resigned
Appointed	04 February 2002(13 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 July 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Wards Lane Yelvertoft Northamptonshire NN6 6LY

Director Name	Graham Austen Levinsohn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(14 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Mr Alexander Kenneth Niven
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(14 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 05 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	01 July 2002(14 years, 4 months after company formation)
Appointment Duration	1 year (resigned 21 July 2003)
Role	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Secretary Name	Mr Leonard Keith Gateson
Nationality	British
Status	Resigned
Appointed	21 July 2003(15 years, 5 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

Director Name	Margaret Ann Ryan
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 January 2008(19 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 July 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Secretary Name	Margaret Ann Ryan
Nationality	Australian
Status	Resigned
Appointed	21 January 2008(19 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 July 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Paul Tolhurst
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(25 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 January 2015)
Role	Operations Director
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 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(25 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 January 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mrs Victoria Avril Woodison
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(26 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 April 2015)
Role	HR Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Matthew Charles Brown
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(26 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 April 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Alliance & Leicester (Holdings) Limited (Corporation)
Date of Birth	October 1988 (Born 35 years ago)
Status	Resigned
Appointed	01 May 1995(7 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 February 2002)
Correspondence Address	Customer Services Centre Carlton Park Narborough Leicestershire LE9 5XX

Secretary Name	Alliance Limited (Corporation)
Status	Resigned
Appointed	10 February 1997(9 years after company formation)
Appointment Duration	4 years, 12 months (resigned 04 February 2002)
Correspondence Address	Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL

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

100 at £1	G4s Cash Centres (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015	First Gazette notice for voluntary strike-off (1 page)
18 August 2015	First Gazette notice for voluntary strike-off (1 page)
10 August 2015	Application to strike the company off the register (3 pages)
10 August 2015	Application to strike the company off the register (3 pages)
30 June 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
30 June 2015	Appointment of Mr William Joseph Hoyne as a director (2 pages)
30 June 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
30 June 2015	Termination of appointment of Matthew Charles Brown as a director on 16 April 2015 (1 page)
30 June 2015	Termination of appointment of Victoria Avril Woodison as a director on 16 April 2015 (1 page)
30 June 2015	Termination of appointment of Victoria Avril Woodison as a director on 16 April 2015 (1 page)
30 June 2015	Appointment of Mr William Joseph Hoyne as a director (2 pages)
30 June 2015	Appointment of Mr John Richard Nelson as a director on 16 April 2015 (2 pages)
30 June 2015	Termination of appointment of Matthew Charles Brown as a director on 16 April 2015 (1 page)
30 June 2015	Appointment of Mr John Richard Nelson as a director on 16 April 2015 (2 pages)
16 April 2015	Termination of appointment of Matthew Charles Brown as a director on 16 April 2015 (1 page)
16 April 2015	Appointment of Mr William Joseph Hoyne as a director on 16 April 2015 (2 pages)
16 April 2015	Appointment of Mr William Joseph Hoyne as a director on 16 April 2015 (2 pages)
16 April 2015	Termination of appointment of Matthew Charles Brown as a director on 16 April 2015 (1 page)
16 April 2015	Termination of appointment of Victoria Avril Woodison as a director on 16 April 2015 (1 page)
16 April 2015	Termination of appointment of Victoria Avril Woodison as a director on 16 April 2015 (1 page)
3 February 2015	Termination of appointment of Paul Tolhurst as a director on 21 January 2015 (1 page)
3 February 2015	Termination of appointment of Paul Tolhurst as a director on 21 January 2015 (1 page)
3 February 2015	Termination of appointment of Kevin O'connor as a director on 21 January 2015 (1 page)
3 February 2015	Appointment of Mr Matthew Charles Brown as a director on 21 January 2015 (2 pages)
3 February 2015	Termination of appointment of Kevin O'connor as a director on 21 January 2015 (1 page)
3 February 2015	Appointment of Mr Matthew Charles Brown as a director on 21 January 2015 (2 pages)
3 February 2015	Appointment of Mrs Victoria Avril Woodison as a director on 21 January 2015 (2 pages)
3 February 2015	Appointment of Mrs Victoria Avril Woodison as a director on 21 January 2015 (2 pages)
7 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
7 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
3 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
3 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
13 February 2014	Termination of appointment of Graham Levinsohn as a director (1 page)
13 February 2014	Appointment of Mr Paul Tolhurst as a director (2 pages)
13 February 2014	Termination of appointment of Graham Levinsohn as a director (1 page)
13 February 2014	Appointment of Mr Paul Tolhurst as a director (2 pages)
30 January 2014	Appointment of Mr Kevin O'connor as a director (2 pages)
30 January 2014	Appointment of Mr Kevin O'connor as a director (2 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
30 July 2013	Termination of appointment of Margaret Ryan as a secretary (1 page)
30 July 2013	Termination of appointment of Margaret Ryan as a secretary (1 page)
30 July 2013	Termination of appointment of Margaret Ann Ryan as a director on 16 July 2013 (1 page)
30 July 2013	Appointment of Mrs Vaishali Jagdish Patel as a secretary (2 pages)
30 July 2013	Appointment of Mrs Vaishali Jagdish Patel as a secretary (2 pages)
30 July 2013	Termination of appointment of Margaret Ann Ryan as a director on 16 July 2013 (1 page)
24 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (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 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)
28 March 2012	Register inspection address has been changed (1 page)
28 March 2012	Register(s) moved to registered inspection location (1 page)
28 March 2012	Register(s) moved to registered inspection location (1 page)
28 March 2012	Register inspection address has been changed (1 page)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
20 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
18 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
18 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
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 Margaret Ann Ryan on 20 October 2009 (2 pages)
5 November 2009	Director's details changed for Graham Austen Levinsohn 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 Margaret Ann Ryan 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	Secretary's details changed for Margaret Ann Ryan on 20 October 2009 (1 page)
5 November 2009	Director's details changed for Graham Austen Levinsohn on 20 October 2009 (2 pages)
17 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 May 2009	Return made up to 10/04/09; full list of members (4 pages)
12 May 2009	Return made up to 10/04/09; full list of members (4 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 May 2008	Appointment terminated secretary leonard gateson (1 page)
7 May 2008	Return made up to 10/04/08; full list of members (4 pages)
7 May 2008	Return made up to 10/04/08; full list of members (4 pages)
7 May 2008	Appointment terminated secretary leonard gateson (1 page)
19 February 2008	New secretary appointed;new director appointed (2 pages)
19 February 2008	New secretary appointed;new director appointed (2 pages)
11 June 2007	Return made up to 10/04/07; no change of members (7 pages)
11 June 2007	Return made up to 10/04/07; no change of members (7 pages)
14 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
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)
11 July 2005	Company name changed securicor cash centres (basingst oke cash centre) LIMITED\certificate issued on 11/07/05 (2 pages)
11 July 2005	Company name changed securicor cash centres (basingst oke cash centre) 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)
15 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
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)
8 March 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
8 March 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Secretary resigned (1 page)
5 August 2003	New secretary appointed (2 pages)
5 August 2003	New secretary appointed (2 pages)
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)
4 March 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
4 March 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
18 October 2002	Return made up to 12/10/02; full list of members (5 pages)
18 October 2002	Return made up to 12/10/02; full list of members (5 pages)
11 October 2002	Location of register of members (1 page)
11 October 2002	Location of register of members (1 page)
24 September 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
24 September 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
20 August 2002	Company name changed girobank insurance services LTD\certificate issued on 20/08/02 (2 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Secretary resigned (1 page)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Secretary resigned (1 page)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	Registered office changed on 20/08/02 from: carlton park narborough leicester leicestershire LE9 5XX (1 page)
20 August 2002	New director appointed (2 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Registered office changed on 20/08/02 from: carlton park narborough leicester leicestershire LE9 5XX (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	New director appointed (2 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Company name changed girobank insurance services LTD\certificate issued on 20/08/02 (2 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
9 July 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
9 July 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
4 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 February 2002	New director appointed (1 page)
19 February 2002	New director appointed (1 page)
19 February 2002	New director appointed (1 page)
19 February 2002	New director appointed (1 page)
19 February 2002	New director appointed (1 page)
19 February 2002	New director appointed (1 page)
19 February 2002	New director appointed (1 page)
19 February 2002	New director appointed (1 page)
18 February 2002	Secretary resigned (1 page)
18 February 2002	New secretary appointed (1 page)
18 February 2002	New secretary appointed (1 page)
18 February 2002	Secretary resigned (1 page)
18 February 2002	New director appointed (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	New director appointed (1 page)
18 February 2002	Director resigned (1 page)
22 October 2001	Return made up to 12/10/01; full list of members (6 pages)
22 October 2001	Return made up to 12/10/01; full list of members (6 pages)
3 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
3 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
18 October 2000	Return made up to 12/10/00; full list of members (6 pages)
18 October 2000	Return made up to 12/10/00; full list of members (6 pages)
31 May 2000	Registered office changed on 31/05/00 from: 49 park lane london W1Y 4EQ (1 page)
31 May 2000	Registered office changed on 31/05/00 from: 49 park lane london W1Y 4EQ (1 page)
8 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
8 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
18 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
18 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
19 October 1999	Return made up to 12/10/99; full list of members (6 pages)
19 October 1999	Return made up to 12/10/99; full list of members (6 pages)
25 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
25 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
19 October 1998	Return made up to 12/10/98; full list of members (5 pages)
19 October 1998	Return made up to 12/10/98; full list of members (5 pages)
7 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
7 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
17 November 1997	Return made up to 12/10/97; no change of members (5 pages)
17 November 1997	Return made up to 12/10/97; no change of members (5 pages)
14 November 1997	Director's particulars changed (1 page)
14 November 1997	Director's particulars changed (1 page)
20 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 August 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
20 August 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
5 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
5 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Secretary resigned (1 page)
4 March 1997	Location of register of members (1 page)
4 March 1997	Location of register of members (1 page)
17 October 1996	Return made up to 12/10/96; change of members (5 pages)
17 October 1996	Return made up to 12/10/96; change of members (5 pages)
19 August 1996	Secretary's particulars changed (1 page)
19 August 1996	Secretary's particulars changed (1 page)
14 July 1996	Location of register of members (1 page)
14 July 1996	Location of register of members (1 page)
25 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	New secretary appointed (2 pages)
28 April 1996	New secretary appointed (2 pages)
28 April 1996	Secretary resigned (1 page)
28 April 1996	Secretary resigned (1 page)
28 April 1996	New director appointed (2 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 August 1995	New director appointed (4 pages)
22 August 1995	New director appointed (4 pages)
27 July 1995	Registered office changed on 27/07/95 from: 10 milk street london EC2V 8JH (1 page)
27 July 1995	Registered office changed on 27/07/95 from: 10 milk street london EC2V 8JH (1 page)
18 May 1995	Director resigned (4 pages)
18 May 1995	Director resigned (4 pages)

G4S Cash Centres (Basingstoke Cash Centre) (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London