G4S Prison And Court Services (UK) Limited

Company Name	G4S Prison And Court Services (UK) Limited
Company Status	Dissolved
Company Number	02664099
Category	Private Limited Company
Incorporation Date	19 November 1991(32 years, 5 months ago)
Dissolution Date	23 February 2016 (8 years, 2 months ago)
Previous Names	4

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7523	Justice and judicial activities
SIC 84230	Justice and judicial activities

Directors

Secretary Name	Mrs Vaishali Jagdish Patel
Nationality	British
Status	Closed
Appointed	15 October 2008(16 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (closed 23 February 2016)
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	12 May 2011(19 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 23 February 2016)
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, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 23 February 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Stephen Allen Carter
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1992(1 year after company formation)
Appointment Duration	7 years, 8 months (resigned 18 July 2000)
Role	Company Director
Correspondence Address	854 Abelia Road Columbia Sc 29205 United States

Director Name	Mr Thomas Peter Green
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 05 June 1995)
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	19 November 1992(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2000)
Role	Company Director
Correspondence Address	24 Lifford Gardens Broadway Worcestershire WR12 7DA

Director Name	Mr Donald Herbert Keens
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1993)
Role	Company Director
Correspondence Address	2 Beechcombe Close Pershore Worcestershire WR10 1PW

Secretary Name	Mr Ronald Arthur Ramsbottom
Nationality	British
Status	Resigned
Appointed	19 November 1992(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 02 April 1994)
Role	Company Director
Correspondence Address	The Old Thatch Little Comberton Pershore Worcestershire WR10 3EW

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	02 April 1994(2 years, 4 months after company formation)
Appointment Duration	7 years (resigned 09 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Mr Andrew David Banks
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(3 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 12 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Bjorn Anders Wallin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 April 1995(3 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 24 May 2005)
Role	Company Director
Correspondence Address	Moorlands Farm New Yatt Witney Oxfordshire OX29 6TE

Director Name	Louis Joannes Malmberg
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 January 1997(5 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 September 2000)
Role	Group Legal Counsel
Correspondence Address	Scheveningseslag 87 The Hague 2586 Kw

Director Name	Mr Christopher Elliott
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1999(7 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 24 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Secretary Name	Mrs Sandra Margaret Major
Nationality	British
Status	Resigned
Appointed	09 April 2001(9 years, 4 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 Nathan Richards
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(19 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2014)
Role	Legal Counsel
Country of Residence	United Kingdom
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, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 May 2014)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

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

500k at £1	G4s 305 Holdings (Uk) LTD 100.00% Ordinary
1 at £1	Gsl LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
25 November 2015	Application to strike the company off the register (3 pages)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 January 2015	Director's details changed for Mrs Vaishali Jagdish Patel on 22 December 2014 (2 pages)
5 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 500,000 (4 pages)
1 June 2014	Appointment of Mr Julian Mark Hartley as a director (2 pages)
1 June 2014	Termination of appointment of David Zuydam as a director (1 page)
5 March 2014	Termination of appointment of Nathan Richards as a director (1 page)
5 March 2014	Appointment of Mr David Mel Zuydam as a director (2 pages)
27 February 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 500,000 (4 pages)
21 February 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
10 October 2012	Director's details changed for Mr Nathan Richards on 21 September 2012 (2 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 March 2012	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD United Kingdom on 29 March 2012 (1 page)
5 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
10 June 2011	Termination of appointment of Christopher Elliott as a director (1 page)
24 May 2011	Appointment of Mr Nathan Richards as a director (2 pages)
24 May 2011	Termination of appointment of Andrew Banks as a director (1 page)
24 May 2011	Appointment of Mrs Vaishali Patel as a director (2 pages)
7 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
24 January 2011	Company name changed prison and court services LIMITED\certificate issued on 24/01/11 RES15 ‐ Change company name resolution on 2010-12-16 NM01 ‐ Change of name by resolution (3 pages)
20 January 2011	Resolutions RES15 ‐ Change company name resolution on 2010-12-16 (1 page)
17 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
26 January 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for Mr Andrew David Banks on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Christopher Elliott on 16 December 2009 (2 pages)
5 November 2009	Director's details changed for Mr Christopher Elliott 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	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Mr Andrew David Banks on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Andrew David Banks on 1 October 2009 (2 pages)
3 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 December 2008	Return made up to 19/11/08; full list of members (4 pages)
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)
16 October 2008	Appointment terminated secretary sandra major (1 page)
8 October 2008	Location of register of members (1 page)
6 February 2008	Accounts made up to 31 December 2007 (5 pages)
20 November 2007	Return made up to 19/11/07; full list of members (2 pages)
17 April 2007	Accounts made up to 31 December 2006 (5 pages)
23 November 2006	Return made up to 19/11/06; full list of members (2 pages)
30 August 2006	Accounts made up to 31 December 2005 (5 pages)
5 December 2005	Return made up to 19/11/05; full list of members (2 pages)
14 September 2005	Accounts made up to 31 December 2004 (5 pages)
8 June 2005	Director resigned (1 page)
3 December 2004	Return made up to 19/11/04; full list of members (7 pages)
21 October 2004	Accounts made up to 31 December 2003 (5 pages)
1 December 2003	Return made up to 19/11/03; full list of members (7 pages)
8 April 2003	Full accounts made up to 31 December 2002 (10 pages)
11 March 2003	Auditor's resignation (2 pages)
7 December 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2002	Full accounts made up to 31 December 2001 (12 pages)
10 December 2001	Return made up to 19/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 November 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	New secretary appointed (2 pages)
5 January 2001	Director resigned (1 page)
22 November 2000	Return made up to 19/11/00; full list of members (7 pages)
31 October 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
29 June 2000	Full group accounts made up to 31 December 1999 (21 pages)
23 November 1999	Return made up to 19/11/99; full list of members (8 pages)
26 August 1999	Full group accounts made up to 31 December 1998 (22 pages)
14 May 1999	New director appointed (2 pages)
24 November 1998	Return made up to 19/11/98; no change of members (10 pages)
7 September 1998	Full group accounts made up to 31 December 1997 (22 pages)
18 August 1998	Auditor's resignation (1 page)
16 December 1997	Return made up to 19/11/97; no change of members (11 pages)
31 October 1997	Full group accounts made up to 31 December 1996 (20 pages)
13 March 1997	New director appointed (2 pages)
3 December 1996	Return made up to 19/11/96; full list of members 363(287) ‐ Registered office changed on 03/12/96 (9 pages)
10 October 1996	Full group accounts made up to 31 December 1995 (19 pages)
25 March 1996	Memorandum and Articles of Association (11 pages)
29 November 1995	Return made up to 19/11/95; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
1 November 1995	Full group accounts made up to 31 December 1994 (19 pages)
10 October 1995	Memorandum and Articles of Association (22 pages)
29 June 1995	Director resigned (2 pages)
26 May 1995	New director appointed (4 pages)
26 May 1995	New director appointed (4 pages)
12 September 1994	Full group accounts made up to 31 December 1993 (19 pages)
1 September 1993	Full group accounts made up to 31 December 1992 (10 pages)

G4S Prison And Court Services (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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