G4S Special Events Security (UK) Limited

Company Name	G4S Special Events Security (UK) Limited
Company Status	Dissolved
Company Number	03735365
Category	Private Limited Company
Incorporation Date	15 March 1999(25 years, 1 month ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)
Previous Name	Special Events Security Ltd

Business Activity

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

Directors

Director Name	Mr Mark Richard Grant
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2005(6 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (closed 12 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Donvalley Stadium Worksop Road Sheffield S9 3TL

Director Name	Mr Giovanni Nicholas Grosso
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2007(7 years, 10 months after company formation)
Appointment Duration	8 years, 3 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	31 January 2007(7 years, 10 months after company formation)
Appointment Duration	8 years, 3 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	28 October 2008(9 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 12 May 2015)
Role	Solicitor
Correspondence Address	Southside Victoria Street London SW1E 6QT

Director Name	Anthony John Michael Round
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	10 Church View Wootton Northampton Northamptonshire NN4 7LJ

Director Name	Kim Karcheski
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	29 Castle Street Reading Berkshire RG1 7SB

Secretary Name	Anthony John Michael Round
Nationality	British
Status	Resigned
Appointed	15 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	10 Church View Wootton Northampton Northamptonshire NN4 7LJ

Director Name	Dennis Hutchings
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(1 day after company formation)
Appointment Duration	5 years (resigned 15 March 2004)
Role	Company Director
Correspondence Address	47 Bellview Windsor Berkshire SL4 4ET

Director Name	Mr Mark Richard Grant
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(1 day after company formation)
Appointment Duration	5 years (resigned 15 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Mount Pleasant Court Cranemoor Sheffield South Yorkshire S35 7AT

Director Name	Paula Anne Wetherell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(1 year, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	24 Cedar Avenue Blackwater Surrey GU17 0JF

Secretary Name	Paula Anne Wetherell
Nationality	British
Status	Resigned
Appointed	01 December 2000(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 March 2004)
Role	Company Director
Correspondence Address	24 Cedar Avenue Blackwater Surrey GU17 0JF

Secretary Name	Kim Devonshire
Nationality	British
Status	Resigned
Appointed	15 March 2004(5 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2007)
Role	Administration
Correspondence Address	47 Bell View Windsor Berkshire SL4 4ET

Director Name	Dennis Hutchings
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	47 Bellview Windsor Berkshire SL4 4ET

Director Name	Mr Douglas James Greenwell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(7 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	31 January 2007(7 years, 10 months after company formation)
Appointment Duration	6 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Nathan Richards
Nationality	British
Status	Resigned
Appointed	01 August 2007(8 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 2008)
Role	Commerical 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(10 years, 9 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

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

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

1000 at £1	G4s Secure Solutions (Uk) LTD 100.00% Ordinary

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)
15 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,000 (6 pages)
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)
24 September 2014	Termination of appointment of Douglas James Greenwell as a director on 6 August 2014 (1 page)
24 September 2014	Termination of appointment of Douglas James Greenwell as a director on 6 August 2014 (1 page)
13 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders (7 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)
28 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (7 pages)
21 January 2013	Termination of appointment of Andrew James Farquhar as a director on 18 January 2013 (1 page)
27 April 2012	Full accounts made up to 31 December 2011 (11 pages)
10 April 2012	Secretary's details changed for Mrs Vaishali Jagdish Patel on 2 April 2012 (2 pages)
10 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (7 pages)
10 April 2012	Secretary's details changed for Mrs Vaishali Jagdish Patel on 2 April 2012 (2 pages)
29 March 2012	Register(s) moved to registered inspection location (1 page)
28 March 2012	Register inspection address has been changed (1 page)
20 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Full accounts made up to 31 December 2010 (11 pages)
9 December 2010	Company name changed special events security LTD\certificate issued on 09/12/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-02 (3 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
28 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 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)
16 October 2009	Director's details changed for Mark Richard Grant on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mark Richard Grant on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Douglas James Greenwell on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Douglas James Greenwell on 1 October 2009 (2 pages)
13 April 2009	Full accounts made up to 31 December 2008 (11 pages)
9 April 2009	Return made up to 15/03/09; full list of members (4 pages)
9 April 2009	Appointment terminated secretary nathan richards (1 page)
9 April 2009	Secretary appointed mrs vaishali patel (1 page)
6 November 2008	Auditor's resignation (1 page)
24 June 2008	Full accounts made up to 31 December 2007 (15 pages)
28 March 2008	Return made up to 15/03/08; full list of members (4 pages)
20 February 2008	Secretary resigned (1 page)
19 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
11 December 2007	Full accounts made up to 31 March 2007 (17 pages)
10 September 2007	New secretary appointed (1 page)
15 August 2007	Location of register of members (1 page)
23 March 2007	Location of register of members (1 page)
23 March 2007	Return made up to 15/03/07; full list of members (3 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (3 pages)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	New director appointed (2 pages)
19 February 2007	Registered office changed on 19/02/07 from: 7-10 acorn house 43 longshott lane bracknall berkshire RG12 1RL (1 page)
19 February 2007	Secretary resigned (1 page)
19 February 2007	Director resigned (1 page)
22 November 2006	Ad 16/03/99--------- Â£ si 998@1 (2 pages)
30 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 April 2006	Return made up to 15/03/06; full list of members (7 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 August 2005	New director appointed (1 page)
12 August 2005	New director appointed (1 page)
26 April 2005	Return made up to 15/03/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 February 2005	Registered office changed on 22/02/05 from: 3-5 frogmoor high wycombe buckinghamshire HP13 5DQ (1 page)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 April 2004	Secretary resigned (1 page)
26 April 2004	New secretary appointed (2 pages)
13 April 2004	Return made up to 15/03/04; full list of members (7 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2004	(6 pages)
12 June 2003	Return made up to 15/03/03; full list of members (7 pages)
7 October 2002	(6 pages)
18 April 2002	Return made up to 15/03/02; full list of members (7 pages)
27 January 2002	(6 pages)
24 April 2001	Return made up to 15/03/01; full list of members (7 pages)
8 January 2001	(6 pages)
10 December 2000	Secretary resigned;director resigned (1 page)
10 December 2000	New secretary appointed;new director appointed (2 pages)
15 June 2000	Return made up to 15/03/00; full list of members (7 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	New secretary appointed;new director appointed (3 pages)
27 March 2000	Director resigned (1 page)
23 March 2000	Particulars of mortgage/charge (7 pages)
27 January 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
17 May 1999	Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page)
5 May 1999	Ad 16/03/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 March 1999	Incorporation (17 pages)

G4S Special Events Security (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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