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, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 09 February 2016) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Southside 105 Victoria Street London SW1E 6QT |
Director Name | Mr Julian Mark Hartley |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 May 2014(15 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 09 February 2016) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Southside 105 Victoria Street London SW1E 6QT |
Director Name | Mr Stephen Richard Brown |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(1 week, 5 days after company formation) |
Appointment Duration | 6 years, 11 months (resigned 28 October 2005) |
Role | Company Director |
Correspondence Address | 8 Arbour Close Mickleton Gloucestershire GL55 6RR Wales |
Director Name | Mr James Arthur Harrower |
---|---|
Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(1 week, 5 days after company formation) |
Appointment Duration | 4 years, 2 months (resigned 08 February 2003) |
Role | Company Director |
Correspondence Address | 24 Lifford Gardens Broadway Worcestershire WR12 7DA |
Secretary Name | Mr David Anthony Venus |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(1 week, 5 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 09 April 2001) |
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, 4 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 Christopher Elliott |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2003(4 years, 3 months after company formation) |
Appointment Duration | 8 years, 2 months (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(6 years, 11 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 Andrew David Banks |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2007(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 08 July 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Farncombe House Broadway Farncombe Broadway Worcestershire WR12 7LJ |
Director Name | Michael Edward Murray |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 26 April 2007(8 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 09 May 2008) |
Role | Company Director |
Correspondence Address | 9 Lansdown Terrace Cheltenham Gloucestershire GL50 2JT Wales |
Director Name | Mr James Darnton |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2008(9 years, 11 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 | Mr Stuart Edward Curl |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2011(12 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 February 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Southside 105 Victoria Street London SW1E 6QT |
Director Name | Mr Robert John Taylor |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2011(12 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 24 May 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Farncombe House Farncombe Farncombe Broadway Worcestershire WR12 7LJ |
Director Name | Mr David Mel Zuydam |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2014(15 years, 3 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 16 May 2014) |
Role | Regional Cfo |
Country of Residence | Netherlands |
Correspondence Address | Southside 105 Victoria Street London SW1E 6QT |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 November 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 November 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | www.g4smedicalservices.co.uk |
---|
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 |
956.3k at £1 | G4s Regional Management (Uk&i) LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2015 | Application to strike the company off the register (3 pages) |
18 August 2015 | Statement of capital on 18 August 2015
|
4 August 2015 | Resolutions
|
4 August 2015 | Statement by Directors (1 page) |
4 August 2015 | Solvency Statement dated 24/06/15 (1 page) |
14 April 2015 | Full accounts made up to 31 December 2014 (11 pages) |
11 January 2015 | Director's details changed for Mrs Vaishali Jagdish Patel on 22 December 2014 (2 pages) |
19 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
1 June 2014 | Termination of appointment of David Zuydam as a director (1 page) |
1 June 2014 | Appointment of Mr Julian Mark Hartley as a director (2 pages) |
17 March 2014 | Full accounts made up to 31 December 2013 (11 pages) |
6 March 2014 | Termination of appointment of Stuart Curl as a director (1 page) |
6 March 2014 | Appointment of Mr David Mel Zuydam as a director (2 pages) |
21 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
7 June 2013 | Full accounts made up to 31 December 2012 (11 pages) |
17 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Full accounts made up to 31 December 2011 (12 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) |
19 December 2011 | Appointment of Mrs Vaishali Patel as a director (2 pages) |
5 December 2011 | Termination of appointment of Robert Taylor as a director (1 page) |
5 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
10 June 2011 | Appointment of Mr Robert John Taylor as a director (2 pages) |
10 June 2011 | Termination of appointment of Christopher Elliott as a director (1 page) |
13 May 2011 | Full accounts made up to 31 December 2010 (13 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) |
11 January 2011 | Resolutions
|
17 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Full accounts made up to 31 December 2009 (18 pages) |
16 December 2009 | Termination of appointment of Andrew Banks as a director (1 page) |
16 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 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 Andrew David Banks 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 Andrew David Banks 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) |
3 June 2009 | Full accounts made up to 31 December 2008 (17 pages) |
2 April 2009 | Memorandum and Articles of Association (6 pages) |
21 March 2009 | Company name changed gsl medical services LIMITED\certificate issued on 23/03/09 (2 pages) |
5 February 2009 | Registered office changed on 05/02/2009 from farncombe house farncombe broadway worcestershire WR12 7LJ (1 page) |
24 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
16 October 2008 | Director appointed mr james darnton (2 pages) |
16 October 2008 | Secretary appointed mrs vaishali jagdish patel (1 page) |
16 October 2008 | Appointment terminated director sandra major (1 page) |
16 October 2008 | Appointment terminated secretary sandra major (1 page) |
8 October 2008 | Location of register of members (1 page) |
18 September 2008 | Auditor's resignation (2 pages) |
22 July 2008 | Particulars of contract relating to shares (2 pages) |
22 July 2008 | Capitals not rolled up (2 pages) |
1 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
9 June 2008 | Appointment terminated director michael murray (1 page) |
9 May 2008 | Full accounts made up to 31 December 2007 (19 pages) |
21 November 2007 | Return made up to 19/11/07; full list of members (3 pages) |
26 July 2007 | Particulars of contract relating to shares (4 pages) |
26 July 2007 | Ad 01/07/07--------- £ si 946340@1=946340 £ ic 2/946342 (2 pages) |
26 July 2007 | Nc inc already adjusted 01/07/07 (1 page) |
26 July 2007 | Resolutions
|
3 July 2007 | Declaration of assistance for shares acquisition (26 pages) |
14 June 2007 | Resolutions
|
14 June 2007 | Memorandum and Articles of Association (11 pages) |
6 June 2007 | Memorandum and Articles of Association (12 pages) |
17 May 2007 | Particulars of mortgage/charge (14 pages) |
2 May 2007 | New director appointed (1 page) |
2 May 2007 | Memorandum and Articles of Association (12 pages) |
25 April 2007 | New director appointed (1 page) |
25 April 2007 | Company name changed gsl lift investments LIMITED\certificate issued on 25/04/07 (2 pages) |
17 April 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
23 November 2006 | Return made up to 19/11/06; full list of members (2 pages) |
30 August 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
5 December 2005 | Return made up to 19/11/05; full list of members (2 pages) |
21 November 2005 | New director appointed (1 page) |
2 November 2005 | Director resigned (1 page) |
14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
3 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
11 June 2004 | Director's particulars changed (1 page) |
23 December 2003 | Director's particulars changed (1 page) |
1 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
22 September 2003 | Company name changed global solutions LIMITED\certificate issued on 22/09/03 (2 pages) |
4 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
20 March 2003 | New director appointed (3 pages) |
2 March 2003 | Director resigned (1 page) |
18 December 2002 | Return made up to 19/11/02; full list of members (7 pages) |
4 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
5 December 2001 | Return made up to 19/11/01; full list of members
|
18 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
27 August 2001 | Company name changed new education services LIMITED\certificate issued on 24/08/01 (2 pages) |
9 May 2001 | New secretary appointed (2 pages) |
9 May 2001 | Secretary resigned (1 page) |
14 December 2000 | Return made up to 19/11/00; full list of members
|
20 October 2000 | Accounts for a dormant company made up to 30 November 1999 (4 pages) |
13 October 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
14 February 2000 | Resolutions
|
19 November 1999 | Return made up to 19/11/99; full list of members (6 pages) |
18 January 1999 | New secretary appointed (2 pages) |
18 January 1999 | Director resigned (1 page) |
18 January 1999 | New director appointed (3 pages) |
18 January 1999 | Secretary resigned (1 page) |
18 January 1999 | New director appointed (3 pages) |
11 January 1999 | Company name changed speed 7389 LIMITED\certificate issued on 12/01/99 (2 pages) |
9 December 1998 | Registered office changed on 09/12/98 from: 6-8 underwood street london N1 7JQ (1 page) |
19 November 1998 | Incorporation (18 pages) |