G4S Adi Group Limited

Company Name	G4S Adi Group Limited
Company Status	Dissolved
Company Number	02831083
Category	Private Limited Company
Incorporation Date	28 June 1993(30 years, 10 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

Director Name	Mr Douglas Charles Hewitson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2007(14 years, 5 months after company formation)
Appointment Duration	7 years, 12 months (closed 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Secretary Name	Mrs Vaishali Jagdish Patel
Nationality	British
Status	Closed
Appointed	28 October 2008(15 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 01 December 2015)
Role	Solicitor
Correspondence Address	Southside Victoria Street London SW1E 6QT

Director Name	Eric Michael Gummers
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Vincent Square Mansions Walcott Street London SW1P 2NT

Director Name	Susan Carol Fadil
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	Shemer Ash Road Hawley Dartford Kent DA2 7SB

Director Name	Robert Charles Savoy
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 1993(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 29 December 1994)
Role	President
Correspondence Address	110 Trailridge Lane Dunwoody Georgia 30338 Usa Foreign

Director Name	Patrick Charles Morris
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 1994)
Role	Accountant
Correspondence Address	Thames Cottage Church Square Shepperton Middlesex TW17 9JY

Director Name	Francis Andrew Argenbright
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 1993(3 weeks, 4 days after company formation)
Appointment Duration	8 years, 3 months (resigned 08 November 2001)
Role	Director & Chief Executive
Correspondence Address	40 Valley Road Atlanta Georgia 30305 United States

Director Name	Donald Frederic Fox
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 1993(3 weeks, 4 days after company formation)
Appointment Duration	2 years (resigned 11 August 1995)
Role	Chief Financial Officer
Correspondence Address	2994 Clary Hill Court Roswell Georgia 30075

Secretary Name	Patrick Charles Morris
Nationality	British
Status	Resigned
Appointed	23 July 1993(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 1994)
Role	Accountant
Correspondence Address	Thames Cottage Church Square Shepperton Middlesex TW17 9JY

Director Name	Edwin Robert Mellett
Date of Birth	February 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1994(1 year, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 December 2000)
Role	Company Chief Executive
Correspondence Address	725 West Conway Drive Atlanta 30327 Georgia

Secretary Name	Nigel Duncan John Cotton
Nationality	British
Status	Resigned
Appointed	16 January 1995(1 year, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 February 2000)
Role	Company Director
Correspondence Address	3 Windlesham Gardens Shoreham By Sea West Sussex BN43 5AD

Director Name	David Lee Gamsey
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 1995(2 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2000)
Role	Chief Financial Officer
Correspondence Address	115 Marsh Glen Point Atlanta Ga 30328 Georgia

Director Name	Ernest Patterson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(3 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 December 2000)
Role	CEO
Correspondence Address	1 Hillside Road Penn High Wycombe HP10 8JJ

Director Name	Ian Thornley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 1999)
Role	Corporate Development
Correspondence Address	Leeside Lodge 1 Leeside Horsham Road Rusper Horsham West Sussex RH12 4PR

Director Name	Kevin Nigel Franklin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 December 2000)
Role	Finance Director
Correspondence Address	35 Thyme Close Chineham Basingstoke Hampshire RG24 8XG

Director Name	Melvyn Ewell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	89 Northumberland Road Leamington Spa Warwickshire CV32 6HQ

Secretary Name	Graham Pomroy
Nationality	British
Status	Resigned
Appointed	28 February 2000(6 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 January 2001)
Role	Accountant
Correspondence Address	Morning Quest 22 Burgh Heath Road Epsom Surrey KT17 4LS

Director Name	Ronald Domanico
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2000(7 years after company formation)
Appointment Duration	6 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	2 Buckingham Court Morristown New Jersey 07960 United States

Director Name	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(7 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Black Barn Green Lane Marden Tonbridge Kent TN12 9RA

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(7 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Mr Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(7 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rede Place Swissland Hill Dormans Park East Grinstead West Sussex RH19 2NH

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	05 January 2001(7 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 July 2003)
Role	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Mr Douglas Charles Hewitson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(7 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Harwood Park Salfords Surrey RH1 5EJ

Secretary Name	Mr Leonard Keith Gateson
Nationality	British
Status	Resigned
Appointed	21 July 2003(10 years after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ

Secretary Name	Mr Stephen Edward Lyell
Status	Resigned
Appointed	21 December 2004(11 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 January 2006)
Role	Company Director
Correspondence Address	122 Lambton Road London SW20 0TJ

Director Name	Mrs Kamini Challis
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(12 years, 4 months after company formation)
Appointment Duration	2 years (resigned 05 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Windermere Liden Swindon Wiltshire SN3 6JZ

Director Name	David James Beaton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(12 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2007)
Role	Company Director
Correspondence Address	25 Saint Marys Road Liss Hampshire GU33 7AH

Director Name	Mr Giovanni Nicholas Grosso
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(12 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 19 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	23 January 2006(12 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (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(14 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 2008)
Role	Company Director
Correspondence Address	26 Kingswood Drive Sutton Surrey SM2 5NB

Director Name	Martin Robert Aggar
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(14 years, 2 months after company formation)
Appointment Duration	3 months (resigned 06 December 2007)
Role	Company Director
Correspondence Address	210 Guildford Road Lightwater Surrey GU18 5RL

Director Name	Mr Vincent Alan Michael Bradbury
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(14 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 November 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Morvich Argyll Road, Kilcreggan Helensburgh Dunbartonshire G84 0JR Scotland

Director Name	Mr Andrew James Farquhar
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(16 years, 6 months after company formation)
Appointment Duration	3 years (resigned 18 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 1993(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

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

-	OTHER 100.00% -
10.3m at £0	G4s Uk Holdings LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£97,000
Gross Profit	£97,000
Net Worth	£96,000
Current Liabilities	£1,000

Accounts

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

Filing History

8 May 2018	Bona Vacantia disclaimer (1 page)
1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2015	Auditor's resignation (1 page)
8 October 2015	Auditor's resignation (1 page)
25 September 2015	Auditor's resignation (1 page)
25 September 2015	Auditor's resignation (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)
9 June 2015	Termination of appointment of Giovanni Nicholas Grosso as a director on 19 May 2015 (1 page)
9 June 2015	Termination of appointment of Giovanni Nicholas Grosso as a director on 19 May 2015 (1 page)
12 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (6 pages)
12 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (6 pages)
16 April 2015	Full accounts made up to 31 December 2014 (14 pages)
16 April 2015	Full accounts made up to 31 December 2014 (14 pages)
12 January 2015	Withdraw the company strike off application (1 page)
12 January 2015	Withdraw the company strike off application (1 page)
11 January 2015	Application to strike the company off the register (3 pages)
11 January 2015	Application to strike the company off the register (3 pages)
31 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 December 2014	Statement of capital on 31 December 2014 GBP 1 (4 pages)
31 December 2014	Solvency Statement dated 15/12/14 (1 page)
31 December 2014	Statement by Directors (1 page)
31 December 2014	Statement by Directors (1 page)
31 December 2014	Statement of capital on 31 December 2014 GBP 1 (4 pages)
31 December 2014	Solvency Statement dated 15/12/14 (1 page)
31 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 10,296,868 (6 pages)
14 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 10,296,868 (6 pages)
6 May 2014	Full accounts made up to 31 December 2013 (15 pages)
6 May 2014	Full accounts made up to 31 December 2013 (15 pages)
24 December 2013	Full accounts made up to 31 December 2012 (14 pages)
24 December 2013	Full accounts made up to 31 December 2012 (14 pages)
27 June 2013	Company name changed securicor adi group LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-05-31 (2 pages)
27 June 2013	Company name changed securicor adi group LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-05-31 (2 pages)
27 June 2013	Change of name notice (2 pages)
27 June 2013	Change of name notice (2 pages)
23 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
21 January 2013	Termination of appointment of Andrew Farquhar as a director (1 page)
21 January 2013	Termination of appointment of Andrew Farquhar as a director (1 page)
21 January 2013	Termination of appointment of Andrew Farquhar as a director (1 page)
21 January 2013	Termination of appointment of Andrew Farquhar as a director (1 page)
15 May 2012	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 April 2012 (2 pages)
15 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
15 May 2012	Register(s) moved to registered office address (1 page)
15 May 2012	Register(s) moved to registered office address (1 page)
15 May 2012	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 April 2012 (2 pages)
15 May 2012	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 April 2012 (2 pages)
15 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
27 April 2012	Full accounts made up to 31 December 2011 (13 pages)
27 April 2012	Full accounts made up to 31 December 2011 (13 pages)
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 inspection address has been changed (1 page)
28 March 2012	Register(s) moved to registered inspection location (1 page)
20 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
28 March 2011	Full accounts made up to 31 December 2010 (13 pages)
28 March 2011	Full accounts made up to 31 December 2010 (13 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
10 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Full accounts made up to 31 December 2009 (12 pages)
9 April 2010	Full accounts made up to 31 December 2009 (12 pages)
22 January 2010	Appointment of Mr Andrew James Farquhar as a director (2 pages)
22 January 2010	Appointment of Mr Andrew James Farquhar as a director (2 pages)
22 January 2010	Appointment of Mr Andrew James Farquhar as a director (2 pages)
22 January 2010	Appointment of Mr Andrew James Farquhar as a director (2 pages)
24 November 2009	Termination of appointment of Vincent Bradbury as a director (1 page)
24 November 2009	Termination of appointment of Vincent Bradbury as a director (1 page)
29 October 2009	Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
6 May 2009	Return made up to 10/04/09; full list of members (4 pages)
6 May 2009	Return made up to 10/04/09; full list of members (4 pages)
13 April 2009	Full accounts made up to 31 December 2008 (12 pages)
13 April 2009	Full accounts made up to 31 December 2008 (12 pages)
7 November 2008	Secretary appointed mrs vaishali jagdish patel (1 page)
7 November 2008	Appointment terminated secretary nathan richards (1 page)
7 November 2008	Secretary appointed mrs vaishali jagdish patel (1 page)
7 November 2008	Appointment terminated secretary nathan richards (1 page)
6 November 2008	Auditor's resignation (1 page)
6 November 2008	Auditor's resignation (1 page)
24 June 2008	Full accounts made up to 31 December 2007 (13 pages)
24 June 2008	Full accounts made up to 31 December 2007 (13 pages)
28 April 2008	Return made up to 10/04/08; full list of members (4 pages)
28 April 2008	Return made up to 10/04/08; full list of members (4 pages)
20 December 2007	New director appointed (1 page)
20 December 2007	New director appointed (1 page)
20 December 2007	New director appointed (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	New director appointed (1 page)
20 December 2007	Director resigned (1 page)
10 December 2007	Full accounts made up to 31 December 2006 (14 pages)
10 December 2007	Full accounts made up to 31 December 2006 (14 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	New director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	Director resigned (1 page)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	Secretary resigned (1 page)
18 September 2007	Secretary resigned (1 page)
18 September 2007	New secretary appointed (2 pages)
15 August 2007	Location of register of members (1 page)
15 August 2007	Location of register of members (1 page)
24 April 2007	Return made up to 10/04/07; full list of members (2 pages)
24 April 2007	Return made up to 10/04/07; full list of members (2 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
8 November 2006	Full accounts made up to 31 December 2005 (13 pages)
8 November 2006	Full accounts made up to 31 December 2005 (13 pages)
10 April 2006	Return made up to 10/04/06; full list of members (3 pages)
10 April 2006	Location of register of members (1 page)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Location of register of members (1 page)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Return made up to 10/04/06; full list of members (3 pages)
5 February 2006	Full accounts made up to 31 December 2004 (13 pages)
5 February 2006	Full accounts made up to 31 December 2004 (13 pages)
3 February 2006	Secretary resigned (1 page)
3 February 2006	New secretary appointed (2 pages)
3 February 2006	Secretary resigned (1 page)
3 February 2006	New secretary appointed (2 pages)
14 November 2005	Registered office changed on 14/11/05 from: the manor manor royal crawley west sussex RH10 9UN (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Registered office changed on 14/11/05 from: the manor manor royal crawley west sussex RH10 9UN (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
12 April 2005	Return made up to 10/04/05; full list of members (3 pages)
12 April 2005	Return made up to 10/04/05; full list of members (3 pages)
4 January 2005	New secretary appointed (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Registered office changed on 04/01/05 from: sutton park house 15 carshalton road sutton surrey SM1 4LD (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Registered office changed on 04/01/05 from: sutton park house 15 carshalton road sutton surrey SM1 4LD (1 page)
4 January 2005	New secretary appointed (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)
14 May 2004	Full accounts made up to 30 September 2003 (13 pages)
14 May 2004	Full accounts made up to 30 September 2003 (13 pages)
29 April 2004	Return made up to 10/04/04; full list of members (8 pages)
29 April 2004	Return made up to 10/04/04; full list of members (8 pages)
31 July 2003	Secretary resigned (1 page)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Secretary resigned (1 page)
16 June 2003	Full accounts made up to 30 September 2002 (16 pages)
16 June 2003	Full accounts made up to 30 September 2002 (16 pages)
17 April 2003	Return made up to 10/04/03; full list of members (6 pages)
17 April 2003	Return made up to 10/04/03; full list of members (6 pages)
12 April 2003	Full accounts made up to 30 September 2001 (17 pages)
12 April 2003	Full accounts made up to 30 September 2001 (17 pages)
22 December 2002	Full accounts made up to 31 December 2000 (18 pages)
22 December 2002	Full accounts made up to 31 December 2000 (18 pages)
24 April 2002	Return made up to 10/04/02; full list of members (6 pages)
24 April 2002	Return made up to 10/04/02; full list of members (6 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
18 December 2001	Secretary's particulars changed (1 page)
18 December 2001	Secretary's particulars changed (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
25 July 2001	Return made up to 28/06/01; full list of members (8 pages)
25 July 2001	Return made up to 28/06/01; full list of members (8 pages)
7 July 2001	Location of register of members (1 page)
7 July 2001	Location of register of members (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
25 April 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
25 April 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
16 February 2001	Company name changed the adi group LIMITED\certificate issued on 16/02/01 (2 pages)
16 February 2001	Company name changed the adi group LIMITED\certificate issued on 16/02/01 (2 pages)
15 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New director appointed (3 pages)
16 January 2001	Registered office changed on 16/01/01 from: princess house nobel drive hayes middlesex UB3 5EY (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (3 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	Registered office changed on 16/01/01 from: princess house nobel drive hayes middlesex UB3 5EY (1 page)
16 January 2001	Secretary resigned (1 page)
22 November 2000	Full group accounts made up to 31 December 1999 (26 pages)
22 November 2000	Full group accounts made up to 31 December 1999 (26 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director resigned (8 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director resigned (8 pages)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	New secretary appointed (2 pages)
21 March 2000	Secretary resigned (1 page)
21 March 2000	Secretary resigned (1 page)
16 December 1999	New director appointed (3 pages)
16 December 1999	New director appointed (3 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	New director appointed (3 pages)
16 December 1999	New director appointed (3 pages)
16 December 1999	Director resigned (1 page)
3 November 1999	Full group accounts made up to 31 December 1998 (22 pages)
3 November 1999	Full group accounts made up to 31 December 1998 (22 pages)
2 November 1999	£ nc 5000000/20000000 17/09/99 (1 page)
2 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 November 1999	Ad 17/09/99--------- Â£ si 10000000@1=10000000 Â£ ic 296868/10296868 (2 pages)
2 November 1999	Ad 17/09/99--------- £ si 10000000@1=10000000 £ ic 296868/10296868 (2 pages)
2 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 November 1999	Â£ nc 5000000/20000000 17/09/99 (1 page)
28 October 1999	Particulars of mortgage/charge (39 pages)
28 October 1999	Particulars of mortgage/charge (43 pages)
28 October 1999	Particulars of mortgage/charge (39 pages)
28 October 1999	Particulars of mortgage/charge (43 pages)
30 July 1999	Return made up to 28/06/99; no change of members (7 pages)
30 July 1999	Return made up to 28/06/99; no change of members (7 pages)
27 January 1999	Registered office changed on 27/01/99 from: capital place 120 bath road hayes middlesex UB3 5AN (1 page)
27 January 1999	Registered office changed on 27/01/99 from: capital place 120 bath road hayes middlesex UB3 5AN (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
29 October 1998	Return made up to 28/06/98; full list of members (10 pages)
29 October 1998	Return made up to 28/06/98; full list of members (10 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
20 August 1998	Full group accounts made up to 31 December 1997 (24 pages)
20 August 1998	Full group accounts made up to 31 December 1997 (24 pages)
26 September 1997	Full group accounts made up to 31 December 1996 (25 pages)
26 September 1997	Full group accounts made up to 31 December 1996 (25 pages)
18 August 1997	Return made up to 28/06/97; no change of members (5 pages)
18 August 1997	Return made up to 28/06/97; no change of members (5 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
21 May 1997	Particulars of mortgage/charge (7 pages)
21 May 1997	Particulars of mortgage/charge (7 pages)
21 May 1997	Particulars of mortgage/charge (7 pages)
21 May 1997	Particulars of mortgage/charge (7 pages)
16 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1996	Full group accounts made up to 31 December 1995 (25 pages)
21 August 1996	Full group accounts made up to 31 December 1995 (25 pages)
26 July 1996	Return made up to 28/06/96; no change of members (8 pages)
26 July 1996	Return made up to 28/06/96; no change of members (8 pages)
11 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Memorandum and Articles of Association (5 pages)
28 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 February 1996	Memorandum and Articles of Association (5 pages)
28 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 January 1996	Particulars of mortgage/charge (5 pages)
5 January 1996	Particulars of mortgage/charge (5 pages)
5 January 1996	Particulars of mortgage/charge (5 pages)
5 January 1996	Particulars of mortgage/charge (5 pages)
15 August 1995	Return made up to 28/06/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
15 August 1995	Return made up to 28/06/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
8 August 1995	Ad 16/12/94--------- Â£ si 296767@1 (2 pages)
8 August 1995	Ad 16/12/94--------- £ si 296767@1 (2 pages)
8 August 1995	Particulars of contract relating to shares (4 pages)
8 August 1995	Particulars of contract relating to shares (4 pages)
17 July 1995	Ad 30/09/93--------- Â£ si 1@1 (2 pages)
17 July 1995	Ad 16/12/94--------- £ si 296767@1=296767 £ ic 100/296867 (2 pages)
17 July 1995	Ad 16/12/94--------- Â£ si 296767@1=296767 Â£ ic 100/296867 (2 pages)
17 July 1995	Ad 30/09/93--------- £ si 1@1 (2 pages)
5 July 1995	Full accounts made up to 31 December 1994 (30 pages)
5 July 1995	Full accounts made up to 31 December 1994 (30 pages)
9 April 1995	Accounting reference date extended from 28/12 to 31/12 (1 page)
9 April 1995	Accounting reference date extended from 28/12 to 31/12 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
14 October 1993	Particulars of mortgage/charge (3 pages)
14 October 1993	Particulars of mortgage/charge (3 pages)

G4S Adi Group Limited

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