Company NameG4S Medical Services (UK) Limited
Company StatusDissolved
Company Number03670120
CategoryPrivate Limited Company
Incorporation Date19 November 1998(25 years, 4 months ago)
Dissolution Date9 February 2016 (8 years, 1 month ago)
Previous Names5

Business Activity

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

Directors

Secretary NameMrs Vaishali Jagdish Patel
NationalityBritish
StatusClosed
Appointed15 October 2008(9 years, 11 months after company formation)
Appointment Duration7 years, 3 months (closed 09 February 2016)
RoleSolicitor
Correspondence AddressSouthside 105 Victoria Street
London
SW1E 6QT
Director NameMrs Vaishali Jagdish Patel
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed24 May 2011(12 years, 6 months after company formation)
Appointment Duration4 years, 8 months (closed 09 February 2016)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressSouthside 105 Victoria Street
London
SW1E 6QT
Director NameMr Julian Mark Hartley
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2014(15 years, 6 months after company formation)
Appointment Duration1 year, 8 months (closed 09 February 2016)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressSouthside 105 Victoria Street
London
SW1E 6QT
Director NameMr Stephen Richard Brown
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(1 week, 5 days after company formation)
Appointment Duration6 years, 11 months (resigned 28 October 2005)
RoleCompany Director
Correspondence Address8 Arbour Close
Mickleton
Gloucestershire
GL55 6RR
Wales
Director NameMr James Arthur Harrower
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(1 week, 5 days after company formation)
Appointment Duration4 years, 2 months (resigned 08 February 2003)
RoleCompany Director
Correspondence Address24 Lifford Gardens
Broadway
Worcestershire
WR12 7DA
Secretary NameMr David Anthony Venus
NationalityBritish
StatusResigned
Appointed01 December 1998(1 week, 5 days after company formation)
Appointment Duration2 years, 4 months (resigned 09 April 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Park Road
Kingston Upon Thames
Surrey
KT2 5JZ
Secretary NameMrs Sandra Margaret Major
NationalityBritish
StatusResigned
Appointed09 April 2001(2 years, 4 months after company formation)
Appointment Duration7 years, 5 months (resigned 30 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor House
Upton Bishop
Ross On Wye
Herefordshire
HR9 7UF
Wales
Director NameMr Christopher Elliott
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2003(4 years, 3 months after company formation)
Appointment Duration8 years, 2 months (resigned 24 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFarncombe House Broadway
Farncombe
Broadway
Worcestershire
WR12 7LJ
Director NameMrs Sandra Margaret Major
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2005(6 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor House
Upton Bishop
Ross On Wye
Herefordshire
HR9 7UF
Wales
Director NameMr Andrew David Banks
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2007(8 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 08 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFarncombe House Broadway
Farncombe
Broadway
Worcestershire
WR12 7LJ
Director NameMichael Edward Murray
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed26 April 2007(8 years, 5 months after company formation)
Appointment Duration1 year (resigned 09 May 2008)
RoleCompany Director
Correspondence Address9 Lansdown Terrace
Cheltenham
Gloucestershire
GL50 2JT
Wales
Director NameMr James Darnton
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2008(9 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 07 March 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSutton Park House 15 Carshalton Road
Sutton
Surrey
SM1 4LD
Director NameMr Stuart Edward Curl
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2011(12 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 February 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSouthside 105 Victoria Street
London
SW1E 6QT
Director NameMr Robert John Taylor
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2011(12 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 24 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFarncombe House Farncombe
Farncombe
Broadway
Worcestershire
WR12 7LJ
Director NameMr David Mel Zuydam
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2014(15 years, 3 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 16 May 2014)
RoleRegional Cfo
Country of ResidenceNetherlands
Correspondence AddressSouthside 105 Victoria Street
London
SW1E 6QT
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed19 November 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed19 November 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitewww.g4smedicalservices.co.uk

Location

Registered AddressSouthside
105 Victoria Street
London
SW1E 6QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Shareholders

956.3k at £1G4s Regional Management (Uk&i) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015First Gazette notice for voluntary strike-off (1 page)
17 November 2015Application to strike the company off the register (3 pages)
18 August 2015Statement of capital on 18 August 2015
  • GBP 1
(4 pages)
4 August 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
4 August 2015Statement by Directors (1 page)
4 August 2015Solvency Statement dated 24/06/15 (1 page)
14 April 2015Full accounts made up to 31 December 2014 (11 pages)
11 January 2015Director's details changed for Mrs Vaishali Jagdish Patel on 22 December 2014 (2 pages)
19 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 956,342
(4 pages)
1 June 2014Termination of appointment of David Zuydam as a director (1 page)
1 June 2014Appointment of Mr Julian Mark Hartley as a director (2 pages)
17 March 2014Full accounts made up to 31 December 2013 (11 pages)
6 March 2014Termination of appointment of Stuart Curl as a director (1 page)
6 March 2014Appointment of Mr David Mel Zuydam as a director (2 pages)
21 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 956,342
(4 pages)
7 June 2013Full accounts made up to 31 December 2012 (11 pages)
17 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
2 May 2012Full accounts made up to 31 December 2011 (12 pages)
29 March 2012Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD on 29 March 2012 (1 page)
19 December 2011Appointment of Mrs Vaishali Patel as a director (2 pages)
5 December 2011Termination of appointment of Robert Taylor as a director (1 page)
5 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
10 June 2011Appointment of Mr Robert John Taylor as a director (2 pages)
10 June 2011Termination of appointment of Christopher Elliott as a director (1 page)
13 May 2011Full accounts made up to 31 December 2010 (13 pages)
17 March 2011Termination of appointment of James Darnton as a director (1 page)
17 March 2011Appointment of Mr Stuart Edward Curl as a director (2 pages)
11 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
17 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
22 June 2010Full accounts made up to 31 December 2009 (18 pages)
16 December 2009Termination of appointment of Andrew Banks as a director (1 page)
16 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
5 November 2009Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
5 November 2009Director's details changed for Mr Andrew David Banks on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Mr Christopher Elliott on 1 October 2009 (2 pages)
5 November 2009Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
5 November 2009Director's details changed for Mr Andrew David Banks on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Mr Christopher Elliott on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Mr James Darnton on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Mr James Darnton on 1 October 2009 (2 pages)
3 June 2009Full accounts made up to 31 December 2008 (17 pages)
2 April 2009Memorandum and Articles of Association (6 pages)
21 March 2009Company name changed gsl medical services LIMITED\certificate issued on 23/03/09 (2 pages)
5 February 2009Registered office changed on 05/02/2009 from farncombe house farncombe broadway worcestershire WR12 7LJ (1 page)
24 December 2008Return made up to 19/11/08; full list of members (4 pages)
16 October 2008Director appointed mr james darnton (2 pages)
16 October 2008Secretary appointed mrs vaishali jagdish patel (1 page)
16 October 2008Appointment terminated director sandra major (1 page)
16 October 2008Appointment terminated secretary sandra major (1 page)
8 October 2008Location of register of members (1 page)
18 September 2008Auditor's resignation (2 pages)
22 July 2008Particulars of contract relating to shares (2 pages)
22 July 2008Capitals not rolled up (2 pages)
1 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 June 2008Appointment terminated director michael murray (1 page)
9 May 2008Full accounts made up to 31 December 2007 (19 pages)
21 November 2007Return made up to 19/11/07; full list of members (3 pages)
26 July 2007Particulars of contract relating to shares (4 pages)
26 July 2007Ad 01/07/07--------- £ si 946340@1=946340 £ ic 2/946342 (2 pages)
26 July 2007Nc inc already adjusted 01/07/07 (1 page)
26 July 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 July 2007Declaration of assistance for shares acquisition (26 pages)
14 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
14 June 2007Memorandum and Articles of Association (11 pages)
6 June 2007Memorandum and Articles of Association (12 pages)
17 May 2007Particulars of mortgage/charge (14 pages)
2 May 2007New director appointed (1 page)
2 May 2007Memorandum and Articles of Association (12 pages)
25 April 2007New director appointed (1 page)
25 April 2007Company name changed gsl lift investments LIMITED\certificate issued on 25/04/07 (2 pages)
17 April 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 November 2006Return made up to 19/11/06; full list of members (2 pages)
30 August 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 December 2005Return made up to 19/11/05; full list of members (2 pages)
21 November 2005New director appointed (1 page)
2 November 2005Director resigned (1 page)
14 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
3 December 2004Return made up to 19/11/04; full list of members (7 pages)
26 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
11 June 2004Director's particulars changed (1 page)
23 December 2003Director's particulars changed (1 page)
1 December 2003Return made up to 19/11/03; full list of members (7 pages)
22 September 2003Company name changed global solutions LIMITED\certificate issued on 22/09/03 (2 pages)
4 May 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
20 March 2003New director appointed (3 pages)
2 March 2003Director resigned (1 page)
18 December 2002Return made up to 19/11/02; full list of members (7 pages)
4 September 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 December 2001Return made up to 19/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 September 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
27 August 2001Company name changed new education services LIMITED\certificate issued on 24/08/01 (2 pages)
9 May 2001New secretary appointed (2 pages)
9 May 2001Secretary resigned (1 page)
14 December 2000Return made up to 19/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
20 October 2000Accounts for a dormant company made up to 30 November 1999 (4 pages)
13 October 2000Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
14 February 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
19 November 1999Return made up to 19/11/99; full list of members (6 pages)
18 January 1999New secretary appointed (2 pages)
18 January 1999Director resigned (1 page)
18 January 1999New director appointed (3 pages)
18 January 1999Secretary resigned (1 page)
18 January 1999New director appointed (3 pages)
11 January 1999Company name changed speed 7389 LIMITED\certificate issued on 12/01/99 (2 pages)
9 December 1998Registered office changed on 09/12/98 from: 6-8 underwood street london N1 7JQ (1 page)
19 November 1998Incorporation (18 pages)