G4S Policing Solutions Limited

Company Name	G4S Policing Solutions Limited
Company Status	Dissolved
Company Number	04505239
Category	Private Limited Company
Incorporation Date	7 August 2002(21 years, 8 months ago)
Dissolution Date	2 May 2018 (5 years, 11 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Mrs Vaishali Jagdish Patel
Nationality	British
Status	Closed
Appointed	18 November 2008(6 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (closed 02 May 2018)
Role	Solicitor
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katherines Way London E1W 1DD

Director Name	Mr Julian Mark Hartley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2014(11 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 02 May 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katherines Way London E1W 1DD

Director Name	Mr Bryan Lloyd
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Creek Henwick RG18 3EP

Director Name	Mr Peter Paul Flaherty
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyndenhurst 19 Village Way Dulwich London SE21 7AN

Secretary Name	Mr Bryan Lloyd
Nationality	British
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Creek Henwick RG18 3EP

Director Name	Mr Dominic Simon Timothy Bennett
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 6 months (resigned 12 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Provident House Burrell Row High Street Beckenham Kent BR3 1AT

Director Name	Peter Leonard Somers
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(2 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 30 September 2003)
Role	Chartered Accountant
Correspondence Address	Greenhill Crowborough Hill Crowborough East Sussex TN6 2DD

Director Name	Stuart Robin Goldup
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(1 year, 1 month after company formation)
Appointment Duration	4 years (resigned 06 October 2007)
Role	Company Director
Correspondence Address	150 Dorset Road London SW19 3EF

Secretary Name	Stuart Robin Goldup
Nationality	British
Status	Resigned
Appointed	01 October 2003(1 year, 1 month after company formation)
Appointment Duration	4 years (resigned 06 October 2007)
Role	Company Director
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr James Michael Rowland Alston
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2007(5 years, 2 months after company formation)
Appointment Duration	9 months (resigned 04 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rosemary Cottage Ide Hill Sevenoaks Kent TN14 6JN

Director Name	Mr Paul Edmund Moonan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2007(5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Carrwood Knutsford Cheshire WA16 8NE

Secretary Name	Nathan Richards
Nationality	British
Status	Resigned
Appointed	06 October 2007(5 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 2008)
Role	Company Director
Correspondence Address	26 Kingswood Drive Sutton Surrey SM2 5NB

Director Name	Mr James Darnton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(6 years, 4 months after company formation)
Appointment Duration	2 years, 2 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 Andrew David Banks
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(6 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farncombe House Broadway Farncombe Broadway Worcestershire WR12 7LJ

Director Name	Mrs Jennifer Susan Makin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Farncombe House Broadway Farncombe Broadway Worcestershire WR12 7LJ

Director Name	Mr John Christopher Shaw
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(7 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Tweedy Road Bromley Kent BR1 3WA

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(8 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr John Dougal
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(8 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mrs Kamini Challis
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(8 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr David Mel Zuydam
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(11 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 May 2014)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Peter Neden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(11 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 June 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	g4s.uk.com
Telephone	020 87707000
Telephone region	London

Location

Registered Address	C/O Mazars Llp Tower Bridge House St Katherines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

10.4m at £1	G4s Care & Justice Services (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£22,480,000
Gross Profit	£987,000
Net Worth	£2,778,000
Cash	£89,000
Current Liabilities	£2,125,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

7 July 2004	Delivered on: 21 July 2004 Satisfied on: 9 October 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

7 July 2004

Delivered on: 21 July 2004
Satisfied on: 9 October 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

19 April 2017	Register inspection address has been changed to Southside 105 Victoria Street London SW1E 6QT (2 pages)
19 April 2017	Registered office address changed from Southside 105 Victoria Street London SW1E 6QT to C/O Mazars Llp Tower Bridge House St Katherines Way London E1W 1DD on 19 April 2017 (2 pages)
12 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-24 (1 page)
12 April 2017	Appointment of a voluntary liquidator (1 page)
12 April 2017	Declaration of solvency (3 pages)
26 January 2017	Statement of capital on 26 January 2017 GBP 1 (3 pages)
10 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Directors authority to implement the reduction 13/12/2016 (1 page)
10 January 2017	Statement by Directors (1 page)
10 January 2017	Solvency Statement dated 13/12/16 (1 page)
8 December 2016	Full accounts made up to 31 December 2015 (31 pages)
11 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
8 October 2015	Auditor's resignation (1 page)
29 September 2015	Auditor's resignation (1 page)
25 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 10,441,000 (3 pages)
25 August 2015	Termination of appointment of Peter Neden as a director on 10 June 2015 (1 page)
25 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 10,441,000 (3 pages)
14 April 2015	Full accounts made up to 31 December 2014 (17 pages)
19 December 2014	Termination of appointment of John Christopher Shaw as a director on 18 December 2014 (1 page)
1 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 10,441,000 (5 pages)
1 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 10,441,000 (5 pages)
21 May 2014	Termination of appointment of David Zuydam as a director (1 page)
21 May 2014	Appointment of Mr Julian Mark Hartley as a director (2 pages)
17 March 2014	Full accounts made up to 31 December 2013 (18 pages)
5 March 2014	Appointment of Mr David Mel Zuydam as a director (2 pages)
5 March 2014	Termination of appointment of Stuart Curl as a director (1 page)
5 March 2014	Termination of appointment of Kamini Challis as a director (1 page)
5 March 2014	Appointment of Mr David Mel Zuydam as a director (2 pages)
5 March 2014	Appointment of Mr Peter Neden as a director (2 pages)
28 October 2013	Termination of appointment of John Dougal as a director (1 page)
29 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 10,441,000 (5 pages)
29 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 10,441,000 (5 pages)
7 June 2013	Full accounts made up to 31 December 2012 (17 pages)
3 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
2 August 2012	Full accounts made up to 31 December 2011 (16 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)
6 October 2011	Full accounts made up to 31 December 2010 (17 pages)
9 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
29 June 2011	Appointment of Mrs Kamini Challis as a director (2 pages)
29 June 2011	Appointment of Mr John Dougal as a director (2 pages)
29 June 2011	Termination of appointment of Jennifer Makin as a director (1 page)
25 May 2011	Termination of appointment of Andrew Banks as a director (1 page)
16 March 2011	Appointment of Mr Stuart Edward Curl as a director (2 pages)
16 March 2011	Termination of appointment of James Darnton as a director (1 page)
7 January 2011	Full accounts made up to 31 December 2009 (14 pages)
15 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
26 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
26 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
18 May 2010	Termination of appointment of Dominic Bennett as a director (1 page)
18 May 2010	Appointment of Mr John Christopher Shaw as a director (2 pages)
23 December 2009	Full accounts made up to 31 December 2008 (14 pages)
29 October 2009	Director's details changed for Mr James Darnton on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Dominic Simon Timothy Bennett on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Jennifer Susan Makin on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
29 October 2009	Director's details changed for Mr Andrew David Banks on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
29 October 2009	Director's details changed for Dominic Simon Timothy Bennett on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Andrew David Banks on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr James Darnton on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Jennifer Susan Makin on 1 October 2009 (2 pages)
12 October 2009	Director's details changed (2 pages)
12 October 2009	Secretary's details changed for Stuart Robin Goldup on 12 October 2009 (1 page)
27 August 2009	Return made up to 07/08/09; full list of members (4 pages)
7 January 2009	Director appointed mrs jennifer makin (2 pages)
12 December 2008	Director appointed mr james darnton (2 pages)
12 December 2008	Director's change of particulars / james darnton / 12/12/2008 (1 page)
12 December 2008	Director appointed mr andrew david banks (1 page)
12 December 2008	Appointment terminated director paul moonan (1 page)
5 December 2008	Secretary appointed mrs vaishali jagdish patel (1 page)
5 December 2008	Appointment terminated secretary nathan richards (1 page)
17 October 2008	Full accounts made up to 31 December 2007 (16 pages)
24 September 2008	Return made up to 07/08/08; full list of members (5 pages)
20 August 2008	Appointment terminated director bryan lloyd (1 page)
20 August 2008	Director's change of particulars / paul noonan / 20/08/2008 (1 page)
19 August 2008	Company name changed G4S-pr LIMITED\certificate issued on 19/08/08 (2 pages)
10 July 2008	Appointment terminated director james alston (1 page)
18 February 2008	Memorandum and Articles of Association (9 pages)
14 February 2008	Company name changed rig-pr LIMITED\certificate issued on 14/02/08 (2 pages)
19 October 2007	Ad 05/10/07--------- Â£ si [email protected]=20 Â£ ic 10000/10020 (2 pages)
19 October 2007	Ad 04/10/07--------- Â£ si [email protected]=421 Â£ ic 10020/10441 (4 pages)
12 October 2007	Location of register of members (1 page)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	Secretary resigned;director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Auditor's resignation (1 page)
10 October 2007	New director appointed (2 pages)
10 October 2007	Secretary resigned (1 page)
10 October 2007	New director appointed (2 pages)
10 October 2007	Registered office changed on 10/10/07 from: the white cottage 19 west street epsom surrey KT18 7BS (1 page)
9 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2007	Return made up to 07/08/07; full list of members (4 pages)
25 July 2007	Accounts made up to 31 December 2006 (14 pages)
27 September 2006	Return made up to 07/08/06; full list of members (4 pages)
6 September 2006	Accounts made up to 31 December 2005 (13 pages)
8 August 2006	Director's particulars changed (1 page)
21 February 2006	Return made up to 07/08/05; full list of members (3 pages)
2 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2005	Ad 05/09/02--------- Â£ si [email protected] (2 pages)
29 November 2005	Ad 16/12/04--------- Â£ si [email protected]=9000 Â£ ic 1000/10000 (2 pages)
8 September 2005	Registered office changed on 08/09/05 from: south house 21-37 south street dorking surrey RH4 2JZ (1 page)
18 May 2005	Accounts made up to 31 December 2004 (12 pages)
3 May 2005	Resolutions RES13 ‐ Subdiv/iss sh inc right 16/12/04 (1 page)
3 May 2005	S-div 16/12/04 (1 page)
3 May 2005	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
3 May 2005	Nc dec already adjusted 16/12/04 (1 page)
31 August 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 August 2004	Accounts made up to 31 December 2003 (11 pages)
21 July 2004	Particulars of mortgage/charge (9 pages)
6 January 2004	Registered office changed on 06/01/04 from: oliver house 243 selhurst road london SE25 6XP (1 page)
18 October 2003	Director resigned (1 page)
8 October 2003	New secretary appointed;new director appointed (2 pages)
20 September 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 March 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
28 January 2003	New director appointed (3 pages)
28 January 2003	New secretary appointed;new director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
5 September 2002	Company name changed rig-pa LIMITED\certificate issued on 05/09/02 (2 pages)
13 August 2002	Registered office changed on 13/08/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Director resigned (1 page)
7 August 2002	Incorporation (13 pages)