GSL UK Limited

Company Name	GSL UK Limited
Company Status	Dissolved
Company Number	02642929
Category	Private Limited Company
Incorporation Date	4 September 1991(32 years, 8 months ago)
Dissolution Date	9 June 2015 (8 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Vaishali Jagdish Patel
Nationality	British
Status	Closed
Appointed	15 October 2008(17 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 09 June 2015)
Role	Solicitor
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mrs Vaishali Jagdish Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2011(19 years, 8 months after company formation)
Appointment Duration	4 years (closed 09 June 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Julian Mark Hartley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2014(22 years, 8 months after company formation)
Appointment Duration	1 year (closed 09 June 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Thomas Peter Green
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(1 month, 4 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Welford House Welford-On-Avon Warwickshire CV37 8EA

Director Name	Mr James Arthur Harrower
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(1 month, 4 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 08 February 2003)
Role	Company Director
Correspondence Address	24 Lifford Gardens Broadway Worcestershire WR12 7DA

Secretary Name	Mr William George Gregory
Nationality	British
Status	Resigned
Appointed	01 November 1991(1 month, 4 weeks after company formation)
Appointment Duration	8 years, 8 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	Nils Jorgen Philip-Sorensen
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 January 1992(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 12 July 2000)
Role	Company Director
Correspondence Address	Farncombe House Broadway Worcestershire WR12 7RJ

Director Name	Philippe Alexandre
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 November 1994(3 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	56 Cornemont 4141 Sprimont Belgium Foreign

Director Name	Mr Bjorn Anders Wallin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 1994(3 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 24 May 2005)
Role	Company Director
Correspondence Address	Moorlands Farm New Yatt Witney Oxfordshire OX29 6TE

Director Name	Mr Stephen Richard Brown
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(5 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 October 2005)
Role	Company Director
Correspondence Address	8 Arbour Close Mickleton Gloucestershire GL55 6RR Wales

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	01 July 2000(8 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 April 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Mrs Sandra Margaret Major
Nationality	British
Status	Resigned
Appointed	09 April 2001(9 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Upton Bishop Ross On Wye Herefordshire HR9 7UF Wales

Director Name	Mr Christopher Elliott
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(13 years, 8 months after company formation)
Appointment Duration	6 years (resigned 24 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Farncombe House Broadway Farncombe Broadway Worcestershire WR12 7LJ

Director Name	Mrs Sandra Margaret Major
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(14 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Upton Bishop Ross On Wye Herefordshire HR9 7UF Wales

Director Name	Mr James Darnton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(17 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 07 March 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(19 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr David Mel Zuydam
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(22 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 May 2014)
Role	Regional Cfo
Country of Residence	Netherlands
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 September 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	04 September 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 September 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	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

1000 at £1	G4s Holdings 305 (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	Accounts made up to 31 December 2014 (4 pages)
21 April 2015	Accounts made up to 31 December 2014 (4 pages)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
10 February 2015	Application to strike the company off the register (3 pages)
10 February 2015	Application to strike the company off the register (3 pages)
11 January 2015	Director's details changed for Mrs Vaishali Jagdish Patel on 22 December 2014 (2 pages)
11 January 2015	Director's details changed for Mrs Vaishali Jagdish Patel on 22 December 2014 (2 pages)
1 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,000 (4 pages)
1 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,000 (4 pages)
1 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,000 (4 pages)
1 June 2014	Termination of appointment of David Mel Zuydam as a director on 16 May 2014 (1 page)
1 June 2014	Appointment of Mr Julian Mark Hartley as a director on 16 May 2014 (2 pages)
1 June 2014	Termination of appointment of David Mel Zuydam as a director on 16 May 2014 (1 page)
1 June 2014	Appointment of Mr Julian Mark Hartley as a director on 16 May 2014 (2 pages)
6 March 2014	Termination of appointment of Stuart Edward Curl as a director on 28 February 2014 (1 page)
6 March 2014	Termination of appointment of Stuart Edward Curl as a director on 28 February 2014 (1 page)
6 March 2014	Appointment of Mr David Mel Zuydam as a director on 28 February 2014 (2 pages)
6 March 2014	Appointment of Mr David Mel Zuydam as a director on 28 February 2014 (2 pages)
7 February 2014	Accounts made up to 31 December 2013 (4 pages)
7 February 2014	Accounts made up to 31 December 2013 (4 pages)
24 October 2013	Accounts made up to 31 December 2012 (4 pages)
24 October 2013	Accounts made up to 31 December 2012 (4 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders (4 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders (4 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
29 March 2012	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD on 29 March 2012 (1 page)
7 February 2012	Accounts made up to 31 December 2011 (4 pages)
7 February 2012	Accounts made up to 31 December 2011 (4 pages)
25 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
25 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
25 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
10 June 2011	Termination of appointment of Christopher Elliott as a director (1 page)
10 June 2011	Termination of appointment of Christopher Elliott as a director (1 page)
10 June 2011	Appointment of Mrs Vaishali Patel as a director (2 pages)
10 June 2011	Appointment of Mrs Vaishali Patel 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	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)
7 March 2011	Accounts made up to 31 December 2010 (4 pages)
7 March 2011	Accounts made up to 31 December 2010 (4 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
26 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
26 January 2010	Accounts made up to 31 December 2009 (4 pages)
26 January 2010	Accounts made up to 31 December 2009 (4 pages)
5 November 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
5 November 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Mr James Darnton on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Mr Christopher Elliott on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr James Darnton on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Christopher Elliott on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr James Darnton on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Christopher Elliott on 1 October 2009 (2 pages)
27 August 2009	Return made up to 03/08/09; full list of members (3 pages)
27 August 2009	Return made up to 03/08/09; full list of members (3 pages)
3 June 2009	Accounts made up to 31 December 2008 (4 pages)
3 June 2009	Accounts made up to 31 December 2008 (4 pages)
31 March 2009	Memorandum and Articles of Association (11 pages)
31 March 2009	Memorandum and Articles of Association (11 pages)
21 March 2009	Company name changed gsl training LIMITED\certificate issued on 23/03/09 (2 pages)
21 March 2009	Company name changed gsl training LIMITED\certificate issued on 23/03/09 (2 pages)
13 November 2008	Registered office changed on 13/11/2008 from farncombe house broadway worcs WR12 7LJ (1 page)
13 November 2008	Registered office changed on 13/11/2008 from farncombe house broadway worcs WR12 7LJ (1 page)
17 October 2008	Secretary appointed mrs vaishali jagdish patel (1 page)
17 October 2008	Director appointed mr james darnton (2 pages)
17 October 2008	Secretary appointed mrs vaishali jagdish patel (1 page)
17 October 2008	Director appointed mr james darnton (2 pages)
16 October 2008	Appointment terminated director sandra major (1 page)
16 October 2008	Appointment terminated secretary sandra major (1 page)
16 October 2008	Appointment terminated director sandra major (1 page)
16 October 2008	Appointment terminated secretary sandra major (1 page)
8 October 2008	Location of register of members (1 page)
8 October 2008	Location of register of members (1 page)
8 August 2008	Return made up to 03/08/08; full list of members (3 pages)
8 August 2008	Return made up to 03/08/08; full list of members (3 pages)
6 February 2008	Accounts made up to 31 December 2007 (4 pages)
6 February 2008	Accounts made up to 31 December 2007 (4 pages)
13 August 2007	Return made up to 03/08/07; full list of members (2 pages)
13 August 2007	Return made up to 03/08/07; full list of members (2 pages)
17 April 2007	Accounts made up to 31 December 2006 (4 pages)
17 April 2007	Accounts made up to 31 December 2006 (4 pages)
30 August 2006	Accounts made up to 31 December 2005 (4 pages)
30 August 2006	Accounts made up to 31 December 2005 (4 pages)
4 August 2006	Return made up to 03/08/06; full list of members (2 pages)
4 August 2006	Return made up to 03/08/06; full list of members (2 pages)
15 November 2005	New director appointed (1 page)
15 November 2005	New director appointed (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
14 September 2005	Accounts made up to 31 December 2004 (4 pages)
14 September 2005	Accounts made up to 31 December 2004 (4 pages)
11 August 2005	Return made up to 03/08/05; full list of members (2 pages)
11 August 2005	Return made up to 03/08/05; full list of members (2 pages)
8 June 2005	New director appointed (3 pages)
8 June 2005	New director appointed (3 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
10 November 2004	Accounts made up to 31 December 2003 (7 pages)
10 November 2004	Accounts made up to 31 December 2003 (7 pages)
17 August 2004	Company name changed group 4 securitas training limit ed\certificate issued on 17/08/04 (2 pages)
17 August 2004	Company name changed group 4 securitas training limit ed\certificate issued on 17/08/04 (2 pages)
16 August 2004	Return made up to 03/08/04; full list of members (7 pages)
16 August 2004	Return made up to 03/08/04; full list of members (7 pages)
11 June 2004	Director's particulars changed (1 page)
11 June 2004	Director's particulars changed (1 page)
23 December 2003	Director's particulars changed (1 page)
23 December 2003	Director's particulars changed (1 page)
22 September 2003	Full accounts made up to 31 December 2002 (11 pages)
22 September 2003	Full accounts made up to 31 December 2002 (11 pages)
20 August 2003	Return made up to 03/08/03; full list of members (7 pages)
20 August 2003	Return made up to 03/08/03; full list of members (7 pages)
11 March 2003	Auditor's resignation (2 pages)
11 March 2003	Auditor's resignation (2 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (11 pages)
30 October 2002	Full accounts made up to 31 December 2001 (11 pages)
2 September 2002	Return made up to 03/08/02; full list of members (7 pages)
2 September 2002	Return made up to 03/08/02; full list of members (7 pages)
3 September 2001	Return made up to 03/08/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 September 2001	Return made up to 03/08/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 July 2001	Full accounts made up to 31 December 2000 (12 pages)
27 July 2001	Full accounts made up to 31 December 2000 (12 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	New secretary appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
21 August 2000	Return made up to 03/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 August 2000	Return made up to 03/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 July 2000	Secretary resigned (1 page)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	Secretary resigned (1 page)
19 July 2000	New secretary appointed (2 pages)
30 May 2000	Full accounts made up to 31 December 1999 (12 pages)
30 May 2000	Full accounts made up to 31 December 1999 (12 pages)
23 August 1999	Return made up to 20/08/99; no change of members (6 pages)
23 August 1999	Return made up to 20/08/99; no change of members (6 pages)
12 August 1999	Full accounts made up to 31 December 1998 (16 pages)
12 August 1999	Full accounts made up to 31 December 1998 (16 pages)
29 October 1998	Full accounts made up to 31 December 1997 (16 pages)
29 October 1998	Full accounts made up to 31 December 1997 (16 pages)
17 August 1998	Return made up to 20/08/98; no change of members (6 pages)
17 August 1998	Return made up to 20/08/98; no change of members (6 pages)
10 August 1998	Auditor's resignation (2 pages)
10 August 1998	Auditor's resignation (2 pages)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
23 October 1997	Full accounts made up to 31 December 1996 (14 pages)
23 October 1997	Full accounts made up to 31 December 1996 (14 pages)
18 August 1997	Return made up to 20/08/97; full list of members (8 pages)
18 August 1997	Return made up to 20/08/97; full list of members (8 pages)
19 October 1996	Full accounts made up to 31 December 1995 (20 pages)
19 October 1996	Full accounts made up to 31 December 1995 (20 pages)
21 August 1996	Return made up to 20/08/96; no change of members (6 pages)
21 August 1996	Return made up to 20/08/96; no change of members (6 pages)
4 October 1995	Full accounts made up to 31 December 1994 (14 pages)
4 October 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)

GSL UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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