G4S Debt And Legal Services (UK) Limited

Company Name	G4S Debt And Legal Services (UK) Limited
Company Status	Dissolved
Company Number	03590060
Category	Private Limited Company
Incorporation Date	30 June 1998(25 years, 9 months ago)
Dissolution Date	23 July 2013 (10 years, 9 months ago)
Previous Names	Accudebt Limited and UK Debt And Legal Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Vaishali Jagdish Patel
Nationality	British
Status	Closed
Appointed	15 October 2008(10 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 23 July 2013)
Role	Solicitor
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2011(12 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 23 July 2013)
Role	Accountant
Country of Residence	England
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	24 May 2011(12 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 23 July 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Stephen George Barney
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dower House 77 Brook Street Wymeswold Loughborough Leicestershire LE12 6TT

Director Name	Mr James Arthur Harrower
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	24 Lifford Gardens Broadway Worcestershire WR12 7DA

Director Name	Mr Bjorn Anders Wallin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Moorlands Farm New Yatt Witney Oxfordshire OX29 6TE

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Mrs Sandra Margaret Major
Nationality	British
Status	Resigned
Appointed	09 April 2001(2 years, 9 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 Stephen Richard Brown
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2003(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 October 2005)
Role	Company Director
Correspondence Address	8 Arbour Close Mickleton Gloucestershire GL55 6RR Wales

Director Name	Mr Christopher Elliott
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(6 years, 11 months after company formation)
Appointment Duration	6 years (resigned 24 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Farncombe House Broadway Farncombe Broadway Worcestershire WR12 7LJ

Director Name	Mrs Sandra Margaret Major
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(7 years, 4 months after company formation)
Appointment Duration	2 years, 11 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 James Darnton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(10 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 March 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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

2 at £1	G4s Government & Outsourcing Services (Uk) LTD 100.00% Ordinary

Accounts

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

Filing History

23 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2013	First Gazette notice for voluntary strike-off (1 page)
9 April 2013	First Gazette notice for voluntary strike-off (1 page)
27 March 2013	Application to strike the company off the register (3 pages)
27 March 2013	Application to strike the company off the register (3 pages)
19 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
19 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-05 GBP 2 (4 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-05 GBP 2 (4 pages)
29 March 2012	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD on 29 March 2012 (1 page)
6 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
3 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
10 June 2011	Appointment of Mrs Vaishali Patel as a director (2 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)
10 June 2011	Appointment of Mrs Vaishali Patel as a director (2 pages)
17 March 2011	Termination of appointment of James Darnton as a director (1 page)
17 March 2011	Appointment of Mr Stuart Edward Curl as a director (2 pages)
17 March 2011	Termination of appointment of James Darnton as a director (1 page)
17 March 2011	Appointment of Mr Stuart Edward Curl as a director (2 pages)
3 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
22 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 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	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 James Darnton on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Christopher Elliott on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr James Darnton on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr James Darnton on 1 October 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)
9 July 2009	Return made up to 30/06/09; full list of members (3 pages)
9 July 2009	Return made up to 30/06/09; full list of members (3 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)
2 April 2009	Memorandum and Articles of Association (6 pages)
2 April 2009	Memorandum and Articles of Association (6 pages)
21 March 2009	Company name changed uk debt and legal services LIMITED\certificate issued on 23/03/09 (2 pages)
21 March 2009	Company name changed uk debt and legal services LIMITED\certificate issued on 23/03/09 (2 pages)
13 November 2008	Registered office changed on 13/11/2008 from farncombe house broadway worcestershire WR12 7LJ (1 page)
13 November 2008	Registered office changed on 13/11/2008 from farncombe house broadway worcestershire WR12 7LJ (1 page)
17 October 2008	Secretary appointed mrs vaishali jagdish patel (1 page)
17 October 2008	Director appointed mr james darnton (2 pages)
17 October 2008	Director appointed mr james darnton (2 pages)
17 October 2008	Secretary appointed mrs vaishali jagdish patel (1 page)
16 October 2008	Appointment Terminated Secretary sandra major (1 page)
16 October 2008	Appointment terminated secretary sandra major (1 page)
16 October 2008	Appointment Terminated Director sandra major (1 page)
16 October 2008	Appointment terminated director sandra major (1 page)
8 October 2008	Location of register of members (1 page)
8 October 2008	Location of register of members (1 page)
30 June 2008	Return made up to 30/06/08; full list of members (3 pages)
30 June 2008	Return made up to 30/06/08; full list of members (3 pages)
6 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
6 February 2008	Accounts made up to 31 December 2007 (4 pages)
3 July 2007	Return made up to 30/06/07; full list of members (2 pages)
3 July 2007	Return made up to 30/06/07; 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)
6 March 2007	Memorandum and Articles of Association (13 pages)
6 March 2007	Memorandum and Articles of Association (13 pages)
28 February 2007	Company name changed accudebt LIMITED\certificate issued on 28/02/07 (2 pages)
28 February 2007	Company name changed accudebt LIMITED\certificate issued on 28/02/07 (2 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
30 August 2006	Accounts made up to 31 December 2005 (4 pages)
30 June 2006	Return made up to 30/06/06; full list of members (2 pages)
30 June 2006	Return made up to 30/06/06; full list of members (2 pages)
21 November 2005	New director appointed (1 page)
21 November 2005	New director appointed (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
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)
19 July 2005	Return made up to 30/06/05; full list of members (2 pages)
19 July 2005	Return made up to 30/06/05; full list of members (2 pages)
8 June 2005	New director appointed (3 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (3 pages)
8 June 2005	Director resigned (1 page)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 October 2004	Accounts made up to 31 December 2003 (4 pages)
9 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2004	Return made up to 30/06/04; full list of members (7 pages)
11 June 2004	Director's particulars changed (1 page)
11 June 2004	Director's particulars changed (1 page)
23 December 2003	Director's particulars changed (1 page)
23 December 2003	Director's particulars changed (1 page)
10 July 2003	Return made up to 30/06/03; full list of members (7 pages)
10 July 2003	Return made up to 30/06/03; full list of members (7 pages)
4 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 May 2003	Accounts made up to 31 December 2002 (4 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	New director appointed (3 pages)
2 March 2003	New director appointed (3 pages)
2 March 2003	Director resigned (1 page)
4 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 July 2002	Return made up to 30/06/02; full list of members (7 pages)
6 July 2002	Return made up to 30/06/02; full list of members (7 pages)
18 September 2001	Accounts made up to 31 December 2000 (3 pages)
18 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
12 July 2001	Return made up to 30/06/01; full list of members (6 pages)
12 July 2001	Return made up to 30/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Secretary resigned (1 page)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
23 October 2000	Accounts made up to 31 December 1999 (3 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
27 June 2000	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
27 June 2000	Return made up to 30/06/00; full list of members (7 pages)
14 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
14 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
26 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 August 1999	Accounts made up to 31 December 1998 (3 pages)
2 July 1999	Return made up to 30/06/99; full list of members (9 pages)
2 July 1999	Return made up to 30/06/99; full list of members (9 pages)
23 July 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
23 July 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
3 July 1998	New director appointed (3 pages)
3 July 1998	New director appointed (4 pages)
3 July 1998	Secretary resigned (1 page)
3 July 1998	Secretary resigned (1 page)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
3 July 1998	New secretary appointed (2 pages)
3 July 1998	New director appointed (4 pages)
3 July 1998	New secretary appointed (2 pages)
3 July 1998	New director appointed (3 pages)
3 July 1998	New director appointed (3 pages)
3 July 1998	New director appointed (3 pages)
30 June 1998	Incorporation (21 pages)

G4S Debt And Legal Services (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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