G4S Court Services (UK) Limited

Company Name	G4S Court Services (UK) Limited
Company Status	Dissolved
Company Number	02714125
Category	Private Limited Company
Incorporation Date	13 May 1992(31 years, 11 months ago)
Dissolution Date	21 May 2013 (10 years, 11 months ago)
Previous Names	3

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, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 21 May 2013)
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 after company formation)
Appointment Duration	2 years (closed 21 May 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Nathan Richards
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2011(19 years after company formation)
Appointment Duration	2 years (closed 21 May 2013)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr James Arthur Harrower
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(1 month, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 11 September 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	24 June 1992(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (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	24 June 1992(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 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(1 year, 10 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(2 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 12 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farncombe House Broadway Farncombe Broadway Worcestershire WR12 7LJ

Director Name	Mr Bjorn Anders Wallin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 April 1995(2 years, 10 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	Mr Christopher Elliott
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1999(6 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 12 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(8 years, 11 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	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 May 1992(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

99 at £1	G4s Prison & Court Services (Uk) LTD 99.00% Ordinary
1 at £1	Gsl LTD 1.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 February 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
29 January 2013	Application to strike the company off the register (3 pages)
29 January 2013	Application to strike the company off the register (3 pages)
15 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders Statement of capital on 2012-05-15 GBP 100 (3 pages)
15 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders Statement of capital on 2012-05-15 GBP 100 (3 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 March 2012	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD United Kingdom on 28 March 2012 (1 page)
28 March 2012	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD United Kingdom on 28 March 2012 (1 page)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
10 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
10 June 2011	Annual return made up to 13 May 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)
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)
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 Mr Nathan Richards as a director (2 pages)
24 May 2011	Appointment of Mrs Vaishali Patel as a director (2 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
24 January 2011	Company name changed gsl court services LIMITED\certificate issued on 24/01/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-12-16 (3 pages)
24 January 2011	Company name changed gsl 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)
19 January 2011	Resolutions RES15 ‐ Change company name resolution on 2010-12-16 (1 page)
19 January 2011	Resolutions RES15 ‐ Change company name resolution on 2010-12-16 (1 page)
10 June 2010	Director's details changed for Mr Christopher Elliott on 10 May 2010 (2 pages)
10 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Mr Christopher Elliott on 10 May 2010 (2 pages)
26 January 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
26 January 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
5 November 2009	Director's details changed for Mr Andrew David Banks 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	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	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)
3 June 2009	Accounts made up to 31 December 2008 (4 pages)
3 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
29 May 2009	Return made up to 13/05/09; full list of members (4 pages)
29 May 2009	Return made up to 13/05/09; 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)
13 November 2008	Registered office changed on 13/11/2008 from farncombe house broadway worcs WR12 7LJ (1 page)
21 October 2008	Appointment Terminated Secretary sandra major (1 page)
21 October 2008	Secretary appointed mrs vaishali jagdish patel (1 page)
21 October 2008	Secretary appointed mrs vaishali jagdish patel (1 page)
21 October 2008	Appointment terminated secretary sandra major (1 page)
13 May 2008	Return made up to 13/05/08; full list of members (4 pages)
13 May 2008	Return made up to 13/05/08; full list of members (4 pages)
6 February 2008	Accounts made up to 31 December 2007 (4 pages)
6 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 May 2007	Return made up to 13/05/07; full list of members (2 pages)
15 May 2007	Return made up to 13/05/07; full list of members (2 pages)
17 April 2007	Accounts for a dormant company 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 for a dormant company made up to 31 December 2005 (4 pages)
16 May 2006	Return made up to 13/05/06; full list of members (2 pages)
16 May 2006	Return made up to 13/05/06; full list of members (2 pages)
14 September 2005	Accounts made up to 31 December 2004 (4 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
31 May 2005	Return made up to 13/05/05; full list of members (7 pages)
31 May 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 October 2004	Accounts made up to 31 December 2003 (4 pages)
17 August 2004	Company name changed group 4 court services LIMITED\certificate issued on 17/08/04 (2 pages)
17 August 2004	Company name changed group 4 court services LIMITED\certificate issued on 17/08/04 (2 pages)
27 May 2004	Return made up to 13/05/04; full list of members (7 pages)
27 May 2004	Return made up to 13/05/04; full list of members (7 pages)
19 May 2003	Return made up to 13/05/03; full list of members (7 pages)
19 May 2003	Return made up to 13/05/03; full list of members (7 pages)
4 May 2003	Accounts made up to 31 December 2002 (8 pages)
4 May 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
11 March 2003	Auditor's resignation (2 pages)
11 March 2003	Auditor's resignation (2 pages)
30 October 2002	Full accounts made up to 31 December 2001 (16 pages)
30 October 2002	Full accounts made up to 31 December 2001 (16 pages)
13 June 2002	Return made up to 13/05/02; full list of members (7 pages)
13 June 2002	Return made up to 13/05/02; full list of members (7 pages)
15 October 2001	Full accounts made up to 31 December 2000 (14 pages)
15 October 2001	Full accounts made up to 31 December 2000 (14 pages)
23 May 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
23 May 2001	Return made up to 13/05/01; full list of members (7 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	Secretary resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
23 May 2000	Return made up to 13/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 May 2000	Return made up to 13/05/00; full list of members (7 pages)
22 May 2000	Full accounts made up to 31 December 1999 (14 pages)
22 May 2000	Full accounts made up to 31 December 1999 (14 pages)
26 August 1999	Full accounts made up to 31 December 1998 (14 pages)
26 August 1999	Full accounts made up to 31 December 1998 (14 pages)
18 May 1999	Return made up to 13/05/99; full list of members (6 pages)
18 May 1999	Return made up to 13/05/99; full list of members (6 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
7 September 1998	Full accounts made up to 31 December 1997 (14 pages)
7 September 1998	Full accounts made up to 31 December 1997 (14 pages)
18 August 1998	Auditor's resignation (1 page)
18 August 1998	Auditor's resignation (1 page)
21 May 1998	Return made up to 13/05/98; no change of members (7 pages)
21 May 1998	Return made up to 13/05/98; no change of members (7 pages)
2 November 1997	Full accounts made up to 31 December 1996 (14 pages)
2 November 1997	Full accounts made up to 31 December 1996 (14 pages)
21 May 1997	Return made up to 13/05/97; no change of members (7 pages)
21 May 1997	Return made up to 13/05/97; no change of members (7 pages)
10 October 1996	Full accounts made up to 31 December 1995 (14 pages)
10 October 1996	Full accounts made up to 31 December 1995 (14 pages)
29 May 1996	Return made up to 13/05/96; full list of members (12 pages)
29 May 1996	Return made up to 13/05/96; full list of members (12 pages)
25 March 1996	Memorandum and Articles of Association (11 pages)
25 March 1996	Memorandum and Articles of Association (11 pages)
1 November 1995	Full accounts made up to 31 December 1994 (14 pages)
1 November 1995	Full accounts made up to 31 December 1994 (14 pages)
9 October 1995	Memorandum and Articles of Association (24 pages)
9 October 1995	Memorandum and Articles of Association (11 pages)
26 May 1995	New director appointed (4 pages)
26 May 1995	New director appointed (4 pages)
5 May 1995	Return made up to 13/05/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)

G4S Court Services (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London