Sutton
Surrey
SM1 4LD
Director Name | Mr Douglas Charles Hewitson |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 December 2007(11 years, 9 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 12 May 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 |
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Nationality | British |
Status | Closed |
Appointed | 04 November 2008(12 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 12 May 2015) |
Role | Solicitor |
Correspondence Address | Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
Director Name | Mr John Hall |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 08 March 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Buckfast Close Stockport Cheshire SK12 1ER |
Director Name | Mr John Hall |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Tulworth Road Poynton Stockport Cheshire SK12 1BL |
Director Name | Douglas Charles Loynes |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Ridge Park Bramhall Stockport Cheshire SK7 2BJ |
Director Name | Gwendoline Veronica Loynes |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Ridge Park Bramhall Stockport Cheshire SK7 2BJ |
Secretary Name | Douglas Charles Loynes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 March 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Ridge Park Bramhall Stockport Cheshire SK7 2BJ |
Secretary Name | Nathan Richards |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 2007(11 years, 9 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 04 November 2008) |
Role | Company Director |
Correspondence Address | 26 Kingswood Drive Sutton Surrey SM2 5NB |
Director Name | Mr Andrew James Farquhar |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2010(13 years, 10 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 |
Registered Address | Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
100 at £1 | G4s Secure Solutions (Uk) LTD 96.15% Ordinary |
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4 at £1 | G4s Secure Solutions (Uk) LTD 3.85% Ordinary A |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 January 2015 | First Gazette notice for voluntary strike-off (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) |
13 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders (6 pages) |
13 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders (6 pages) |
13 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders (6 pages) |
20 March 2014 | Full accounts made up to 31 December 2013 (12 pages) |
20 March 2014 | Full accounts made up to 31 December 2013 (12 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (11 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (11 pages) |
4 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (6 pages) |
4 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (6 pages) |
4 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (6 pages) |
21 January 2013 | Termination of appointment of Andrew James Farquhar as a director on 18 January 2013 (1 page) |
21 January 2013 | Termination of appointment of Andrew James Farquhar as a director on 18 January 2013 (1 page) |
7 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
7 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
5 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (7 pages) |
5 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (7 pages) |
5 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (7 pages) |
4 April 2012 | Director's details changed for Mr Giovanni Nicholas Grosso on 2 April 2012 (2 pages) |
4 April 2012 | Director's details changed for Mr Andrew James Farquhar on 2 April 2012 (2 pages) |
4 April 2012 | Director's details changed for Mr Giovanni Nicholas Grosso on 2 April 2012 (2 pages) |
4 April 2012 | Director's details changed for Mr Douglas Charles Hewitson on 2 April 2012 (2 pages) |
4 April 2012 | Director's details changed for Mr Douglas Charles Hewitson on 2 April 2012 (2 pages) |
4 April 2012 | Director's details changed for Mr Douglas Charles Hewitson on 2 April 2012 (2 pages) |
4 April 2012 | Director's details changed for Mr Andrew James Farquhar on 2 April 2012 (2 pages) |
4 April 2012 | Director's details changed for Mr Andrew James Farquhar on 2 April 2012 (2 pages) |
4 April 2012 | Director's details changed for Mr Giovanni Nicholas Grosso on 2 April 2012 (2 pages) |
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) |
28 March 2012 | Register inspection address has been changed (1 page) |
6 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
6 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
6 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Full accounts made up to 31 December 2010 (11 pages) |
28 March 2011 | Full accounts made up to 31 December 2010 (11 pages) |
16 December 2010 | Company name changed uk keyholding LIMITED\certificate issued on 16/12/10
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16 December 2010 | Company name changed uk keyholding LIMITED\certificate issued on 16/12/10
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3 November 2010 | Resolutions
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3 November 2010 | Resolutions
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21 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
21 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
21 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
9 April 2010 | Full accounts made up to 31 December 2009 (11 pages) |
9 April 2010 | Full accounts made up to 31 December 2009 (11 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) |
5 November 2009 | Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Douglas Charles Hewitson 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 Giovanni Nicholas Grosso on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Douglas Charles Hewitson 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 Douglas Charles Hewitson on 1 October 2009 (2 pages) |
5 November 2009 | Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page) |
26 September 2009 | Full accounts made up to 31 December 2008 (14 pages) |
26 September 2009 | Full accounts made up to 31 December 2008 (14 pages) |
24 April 2009 | Full accounts made up to 31 December 2007 (17 pages) |
24 April 2009 | Full accounts made up to 31 December 2007 (17 pages) |
1 April 2009 | Return made up to 08/03/09; full list of members (4 pages) |
1 April 2009 | Secretary's change of particulars / vaishali patel / 01/04/2009 (1 page) |
1 April 2009 | Secretary's change of particulars / vaishali patel / 01/04/2009 (1 page) |
1 April 2009 | Return made up to 08/03/09; full list of members (4 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) |
14 March 2008 | Return made up to 08/03/08; full list of members (7 pages) |
14 March 2008 | Return made up to 08/03/08; full list of members (7 pages) |
14 March 2008 | Registered office changed on 14/03/2008 from sutton park road 15 carshalton road sutton surrey SM1 4LD (1 page) |
14 March 2008 | Registered office changed on 14/03/2008 from sutton park road 15 carshalton road sutton surrey SM1 4LD (1 page) |
16 January 2008 | Director resigned (1 page) |
16 January 2008 | New secretary appointed (2 pages) |
16 January 2008 | Director resigned (1 page) |
16 January 2008 | Registered office changed on 16/01/08 from: carrwood house 109 shaw heath stockport cheshire SK2 6QH (1 page) |
16 January 2008 | Secretary resigned;director resigned (1 page) |
16 January 2008 | New director appointed (3 pages) |
16 January 2008 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
16 January 2008 | Secretary resigned;director resigned (1 page) |
16 January 2008 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
16 January 2008 | New director appointed (2 pages) |
16 January 2008 | New secretary appointed (2 pages) |
16 January 2008 | New director appointed (2 pages) |
16 January 2008 | Director resigned (1 page) |
16 January 2008 | New director appointed (3 pages) |
16 January 2008 | Director resigned (1 page) |
16 January 2008 | Director resigned (1 page) |
16 January 2008 | Registered office changed on 16/01/08 from: carrwood house 109 shaw heath stockport cheshire SK2 6QH (1 page) |
16 January 2008 | Director resigned (1 page) |
24 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
24 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
21 November 2007 | £ ic 106/104 19/10/07 £ sr 2@1=2 (1 page) |
21 November 2007 | £ ic 106/104 19/10/07 £ sr 2@1=2 (1 page) |
8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
1 May 2007 | Return made up to 08/03/07; full list of members (5 pages) |
1 May 2007 | Return made up to 08/03/07; full list of members (5 pages) |
28 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
28 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
25 April 2006 | Return made up to 08/03/06; full list of members (5 pages) |
25 April 2006 | Return made up to 08/03/06; full list of members (5 pages) |
17 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
17 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
21 July 2005 | Return made up to 08/03/05; full list of members (5 pages) |
21 July 2005 | Return made up to 08/03/05; full list of members (5 pages) |
14 February 2005 | Ad 23/12/04--------- £ si 1@1=1 £ ic 105/106 (2 pages) |
14 February 2005 | Ad 23/12/04--------- £ si 1@1=1 £ ic 105/106 (2 pages) |
3 February 2005 | Resolutions
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3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
3 February 2005 | Nc inc already adjusted 23/12/04 (1 page) |
3 February 2005 | Resolutions
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3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
3 February 2005 | Nc inc already adjusted 23/12/04 (1 page) |
7 June 2004 | Return made up to 08/03/04; full list of members (10 pages) |
7 June 2004 | Return made up to 08/03/04; full list of members (10 pages) |
15 September 2003 | Partial exemption accounts made up to 31 March 2003 (7 pages) |
15 September 2003 | Partial exemption accounts made up to 31 March 2003 (7 pages) |
13 March 2003 | Return made up to 08/03/03; full list of members
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13 March 2003 | Return made up to 08/03/03; full list of members
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6 July 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
6 July 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
28 June 2002 | Return made up to 08/03/02; full list of members (9 pages) |
28 June 2002 | Return made up to 08/03/02; full list of members (9 pages) |
7 June 2001 | Full accounts made up to 31 March 2001 (13 pages) |
7 June 2001 | Full accounts made up to 31 March 2001 (13 pages) |
11 April 2001 | Registered office changed on 11/04/01 from: carrwood house 109 sahw heath stockport SK2 6HQ (1 page) |
11 April 2001 | Resolutions
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11 April 2001 | Resolutions
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11 April 2001 | Ad 28/03/01--------- £ si 5@1=5 £ ic 100/105 (2 pages) |
11 April 2001 | £ nc 100/300 28/03/01 (1 page) |
11 April 2001 | Registered office changed on 11/04/01 from: carrwood house 109 sahw heath stockport SK2 6HQ (1 page) |
11 April 2001 | £ nc 100/300 28/03/01 (1 page) |
11 April 2001 | Ad 28/03/01--------- £ si 5@1=5 £ ic 100/105 (2 pages) |
9 March 2001 | Return made up to 08/03/01; full list of members
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9 March 2001 | Return made up to 08/03/01; full list of members
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9 January 2001 | (7 pages) |
9 January 2001 | (7 pages) |
20 March 2000 | Return made up to 08/03/00; full list of members
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20 March 2000 | Return made up to 08/03/00; full list of members
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19 May 1999 | Full accounts made up to 31 March 1999 (12 pages) |
19 May 1999 | Full accounts made up to 31 March 1999 (12 pages) |
3 April 1999 | Return made up to 08/03/99; no change of members (4 pages) |
3 April 1999 | Return made up to 08/03/99; no change of members (4 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
15 April 1998 | Return made up to 08/03/98; no change of members (4 pages) |
15 April 1998 | Return made up to 08/03/98; no change of members (4 pages) |
4 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
4 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
13 May 1997 | Return made up to 08/03/97; full list of members (6 pages) |
13 May 1997 | Return made up to 08/03/97; full list of members (6 pages) |
30 March 1996 | Particulars of mortgage/charge (3 pages) |
30 March 1996 | Particulars of mortgage/charge (3 pages) |
8 March 1996 | Incorporation (17 pages) |
8 March 1996 | Incorporation (17 pages) |