G4S Keyholding (UK) Limited

Company Name	G4S Keyholding (UK) Limited
Company Status	Dissolved
Company Number	03169816
Category	Private Limited Company
Incorporation Date	8 March 1996(28 years, 1 month ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)
Previous Name	UK Keyholding Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Giovanni Nicholas Grosso
Date of Birth	July 1962 (Born 61 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	Finance Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Douglas Charles Hewitson
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
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
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
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
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
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
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
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

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

100 at £1	G4s Secure Solutions (Uk) LTD 96.15% Ordinary
4 at £1	G4s Secure Solutions (Uk) LTD 3.85% Ordinary A

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
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 GBP 104 (6 pages)
15 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 104 (6 pages)
15 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 104 (6 pages)
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 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-12-16 (3 pages)
16 December 2010	Company name changed uk keyholding LIMITED\certificate issued on 16/12/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-12-16 (3 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 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)
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	Â£ ic 106/104 19/10/07 Â£ 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--------- Â£ si 1@1=1 Â£ 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 RES04 ‐ Resolution of increasing authorised share capital (1 page)
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 RES04 ‐ Resolution of increasing authorised share capital (1 page)
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 363(288) ‐ Director's particulars changed (10 pages)
13 March 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
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 RES10 ‐ Resolution of allotment of securities (1 page)
11 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 April 2001	Ad 28/03/01--------- Â£ si 5@1=5 Â£ 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	Â£ 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 363(287) ‐ Registered office changed on 09/03/01 (8 pages)
9 March 2001	Return made up to 08/03/01; full list of members 363(287) ‐ Registered office changed on 09/03/01 (8 pages)
9 January 2001	(7 pages)
9 January 2001	(7 pages)
20 March 2000	Return made up to 08/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 March 2000	Return made up to 08/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
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)

G4S Keyholding (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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