G4S 308 (UK) Limited

Company Name	G4S 308 (UK) Limited
Company Status	Dissolved
Company Number	05104743
Category	Private Limited Company
Incorporation Date	19 April 2004(20 years ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)
Previous Name	De Facto 1119 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(4 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (closed 23 March 2021)
Role	Solicitor
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mrs Vaishali Jagdish Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2014(9 years, 10 months after company formation)
Appointment Duration	7 years (closed 23 March 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Julian Mark Hartley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2014(10 years after company formation)
Appointment Duration	6 years, 10 months (closed 23 March 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Andrew David Banks
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 02 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Marys Cowl Lane, Winchcombe Cheltenham Gloucestershire GL54 5RA Wales

Director Name	Mr Stephen Richard Brown
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 28 October 2005)
Role	Company Director
Correspondence Address	8 Arbour Close Mickleton Gloucestershire GL55 6RR Wales

Director Name	Mr Bjorn Anders Wallin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 May 2004(3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 12 January 2007)
Role	Company Director
Correspondence Address	Moorlands Farm New Yatt Witney Oxfordshire OX29 6TE

Director Name	Mr Christopher Elliott
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 02 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcote House Broad Lane Bishampton Pershore Worcestershire WR10 2LY

Director Name	Mrs Sandra Margaret Major
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2004(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 4 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

Secretary Name	Mrs Sandra Margaret Major
Nationality	British
Status	Resigned
Appointed	16 May 2004(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 4 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	Edmund Alfred Lazarus
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 09 May 2008)
Role	Investment Manager
Correspondence Address	40 Princes Gate Mews London SW7 2PR

Director Name	Robert Clarke
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 09 May 2008)
Role	Investment Manager
Correspondence Address	71 Arthur Road London SW19 7DN

Director Name	Robert Nigel McConnell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 09 May 2008)
Role	Chartered Accountant
Correspondence Address	Good Hope 2 Highbury Road Wimbledon Village London SW19 7PR

Director Name	Dominic Hugh Shorthouse
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 09 May 2008)
Role	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	Meadow Cottage Farm Kings Lane, Englefield Green Egham Surrey TW20 0UD

Director Name	Michael William Welton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 09 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxhill Farnham Road Elstead Godalming Surrey GU8 6LE

Director Name	Sir Hayden Phillips
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 09 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Homington Farm Homington Salisbury SP5 4NG

Director Name	Mr Alan David Jones
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 May 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cherwell House Little Tew Chipping Norton Oxfordshire OX7 4JE

Director Name	Mr Paul Michael Lavin
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(2 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 July 2009)
Role	Company Director
Correspondence Address	Hare Cottage Church Road, Snitterfield Stratford-Upon-Avon Warwickshire CV37 0LF

Director Name	Michael Edward Murray
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 April 2007(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2008)
Role	Company Director
Correspondence Address	9 Lansdown Terrace Cheltenham Gloucestershire GL50 2JT Wales

Director Name	Mr David James Benwell Taylor Smith
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2008(4 years after company formation)
Appointment Duration	4 years, 4 months (resigned 29 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr James Darnton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2008(4 years after company formation)
Appointment Duration	2 years, 10 months (resigned 07 March 2011)
Role	Acc
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(6 years, 10 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 Nathan Richards
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2014)
Role	Legal Counsel
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(9 years, 10 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	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	g4s.com
Telephone	020 87707000
Telephone region	London

Location

Registered Address	46 Gillingham Street London SW1V 1HU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

4.2m at £0.01	G4s Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,828,000
Cash	£32,000
Current Liabilities	£6,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2021	Registered office address changed from 5th Floor Southside 105 Victoria Street London SW1E 6QT England to 46 Gillingham Street London SW1V 1HU on 5 February 2021 (1 page)
13 October 2020	Voluntary strike-off action has been suspended (1 page)
22 September 2020	First Gazette notice for voluntary strike-off (1 page)
9 September 2020	Application to strike the company off the register (3 pages)
23 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
25 February 2020	Registered office address changed from 5th Floor Southside Victoria Street London SW1E 6QT England to 5th Floor Southside 105 Victoria Street London SW1E 6QT on 25 February 2020 (1 page)
27 January 2020	Registered office address changed from Southside 105 Victoria Street London SW1E 6QT to 5th Floor Southside Victoria Street London SW1E 6QT on 27 January 2020 (1 page)
17 December 2019	Statement by Directors (1 page)
17 December 2019	Statement of capital on 17 December 2019 GBP 0.01 (5 pages)
17 December 2019	Solvency Statement dated 05/12/19 (1 page)
17 December 2019	Resolutions RES13 ‐ Reduction of share premium account 05/12/2019 (1 page)
17 July 2019	Full accounts made up to 31 December 2018 (20 pages)
23 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
18 July 2018	Full accounts made up to 31 December 2017 (21 pages)
30 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
31 August 2017	Full accounts made up to 31 December 2016 (21 pages)
31 August 2017	Full accounts made up to 31 December 2016 (21 pages)
14 July 2017	Statement of capital on 14 July 2017 GBP 0.01 ANNOTATION Clarification this document is a second filing of the form SH19 registered on 22/01/2017 (5 pages)
14 July 2017	Statement of capital on 14 July 2017 GBP 0.01 ANNOTATION Clarification this document is a second filing of the form SH19 registered on 22/01/2017 (5 pages)
24 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
22 January 2017	Statement by Directors (1 page)
22 January 2017	Solvency Statement dated 13/12/16 (1 page)
22 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 January 2017	Statement by Directors (1 page)
22 January 2017	Statement of capital on 22 January 2017 GBP 1 ANNOTATION Clarification a second filed form SH19 was registered on 14/07/2017 (6 pages)
22 January 2017	Statement of capital on 22 January 2017 GBP 1 ANNOTATION Clarification a second filed form SH19 was registered on 14/07/2017 (6 pages)
22 January 2017	Solvency Statement dated 13/12/16 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
25 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 42,082.68 (4 pages)
25 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 42,082.68 (4 pages)
12 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 42,082.68 (4 pages)
12 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 42,082.68 (4 pages)
14 April 2015	Full accounts made up to 31 December 2014 (12 pages)
14 April 2015	Full accounts made up to 31 December 2014 (12 pages)
11 January 2015	Director's details changed for Mrs Vaishali Jagdish Patel on 22 December 2014 (2 pages)
11 January 2015	Director's details changed for Mrs Vaishali Jagdish Patel on 22 December 2014 (2 pages)
2 June 2014	Appointment of Mr Julian Mark Hartley as a director (2 pages)
2 June 2014	Appointment of Mr Julian Mark Hartley as a director (2 pages)
2 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 42,082.68 (4 pages)
2 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 42,082.68 (4 pages)
1 June 2014	Termination of appointment of David Zuydam as a director (1 page)
1 June 2014	Termination of appointment of David Zuydam as a director (1 page)
17 March 2014	Full accounts made up to 31 December 2013 (12 pages)
17 March 2014	Full accounts made up to 31 December 2013 (12 pages)
6 March 2014	Appointment of Mrs Vaishali Jagdish Patel as a director (2 pages)
6 March 2014	Termination of appointment of Nathan Richards as a director (1 page)
6 March 2014	Termination of appointment of Stuart Curl as a director (1 page)
6 March 2014	Appointment of Mrs Vaishali Jagdish Patel as a director (2 pages)
6 March 2014	Appointment of Mr David Mel Zuydam as a director (2 pages)
6 March 2014	Appointment of Mr David Mel Zuydam as a director (2 pages)
6 March 2014	Termination of appointment of Nathan Richards as a director (1 page)
6 March 2014	Termination of appointment of Stuart Curl as a director (1 page)
7 June 2013	Full accounts made up to 31 December 2012 (11 pages)
7 June 2013	Full accounts made up to 31 December 2012 (11 pages)
16 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
4 March 2013	Appointment of Mr Nathan Richards as a director (2 pages)
4 March 2013	Appointment of Mr Nathan Richards as a director (2 pages)
5 October 2012	Termination of appointment of David Taylor Smith as a director (1 page)
5 October 2012	Termination of appointment of David Taylor Smith as a director (1 page)
15 May 2012	Director's details changed for Mr David James Benwell Taylor Smith on 1 April 2012 (2 pages)
15 May 2012	Director's details changed for Mr David James Benwell Taylor Smith on 1 April 2012 (2 pages)
15 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
15 May 2012	Director's details changed for Mr David James Benwell Taylor Smith on 1 April 2012 (2 pages)
15 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
27 April 2012	Full accounts made up to 31 December 2011 (14 pages)
27 April 2012	Full accounts made up to 31 December 2011 (14 pages)
29 March 2012	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD United Kingdom on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD United Kingdom on 29 March 2012 (1 page)
11 May 2011	Full accounts made up to 31 December 2010 (12 pages)
11 May 2011	Full accounts made up to 31 December 2010 (12 pages)
4 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
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	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)
14 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
14 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
31 December 2010	Company name changed de facto 1119 LIMITED\certificate issued on 31/12/10 RES15 ‐ Change company name resolution on 2010-12-21 NM01 ‐ Change of name by resolution (3 pages)
31 December 2010	Company name changed de facto 1119 LIMITED\certificate issued on 31/12/10 RES15 ‐ Change company name resolution on 2010-12-21 NM01 ‐ Change of name by resolution (3 pages)
28 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Full accounts made up to 31 December 2009 (14 pages)
28 April 2010	Full accounts made up to 31 December 2009 (14 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	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Mr James Darnton on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for David James Benwell Taylor Smith on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr James Darnton on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr James Darnton on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for David James Benwell Taylor Smith on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for David James Benwell Taylor Smith on 1 October 2009 (2 pages)
3 September 2009	Appointment terminated director christopher elliott (1 page)
3 September 2009	Appointment terminated director andrew banks (1 page)
3 September 2009	Appointment terminated director christopher elliott (1 page)
3 September 2009	Appointment terminated director andrew banks (1 page)
31 July 2009	Appointment terminated director paul lavin (1 page)
31 July 2009	Appointment terminated director paul lavin (1 page)
19 July 2009	Director's change of particulars / david taylor smith / 26/06/2009 (1 page)
19 July 2009	Director's change of particulars / david taylor smith / 26/06/2009 (1 page)
9 May 2009	Full accounts made up to 31 December 2008 (19 pages)
9 May 2009	Full accounts made up to 31 December 2008 (19 pages)
7 May 2009	Return made up to 19/04/09; full list of members (8 pages)
7 May 2009	Return made up to 19/04/09; full list of members (8 pages)
21 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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	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)
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)
8 October 2008	Location of register of members (1 page)
18 September 2008	Auditor's resignation (2 pages)
18 September 2008	Auditor's resignation (2 pages)
12 June 2008	Director appointed david taylor smith (2 pages)
12 June 2008	Director appointed david taylor smith (2 pages)
12 June 2008	Director appointed james darnton (2 pages)
12 June 2008	Director appointed james darnton (2 pages)
9 June 2008	Appointment terminated director michael welton (1 page)
9 June 2008	Appointment terminated director hayden phillips (1 page)
9 June 2008	Appointment terminated director edmund lazarus (1 page)
9 June 2008	Appointment terminated director dominic shorthouse (1 page)
9 June 2008	Appointment terminated director alan jones (1 page)
9 June 2008	Appointment terminated director michael welton (1 page)
9 June 2008	Appointment terminated director hayden phillips (1 page)
9 June 2008	Appointment terminated director robert mcconnell (1 page)
9 June 2008	Appointment terminated director dominic shorthouse (1 page)
9 June 2008	Appointment terminated director michael murray (1 page)
9 June 2008	Appointment terminated director robert mcconnell (1 page)
9 June 2008	Appointment terminated director robert clarke (1 page)
9 June 2008	Appointment terminated director edmund lazarus (1 page)
9 June 2008	Appointment terminated director alan jones (1 page)
9 June 2008	Appointment terminated director robert clarke (1 page)
9 June 2008	Appointment terminated director michael murray (1 page)
9 May 2008	Group of companies' accounts made up to 31 December 2007 (46 pages)
9 May 2008	Group of companies' accounts made up to 31 December 2007 (46 pages)
24 April 2008	Return made up to 19/04/08; full list of members (10 pages)
24 April 2008	Return made up to 19/04/08; full list of members (10 pages)
21 September 2007	Group of companies' accounts made up to 31 December 2006 (43 pages)
21 September 2007	Group of companies' accounts made up to 31 December 2006 (43 pages)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
20 April 2007	Return made up to 19/04/07; full list of members (6 pages)
20 April 2007	Return made up to 19/04/07; full list of members (6 pages)
5 April 2007	New director appointed (1 page)
5 April 2007	New director appointed (1 page)
6 March 2007	Ad 22/02/07--------- Â£ si [email protected]=174 Â£ ic 40000/40174 (2 pages)
6 March 2007	Ad 22/02/07--------- £ si [email protected]=174 £ ic 40000/40174 (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
25 October 2006	New director appointed (1 page)
25 October 2006	New director appointed (1 page)
27 June 2006	Group of companies' accounts made up to 31 December 2005 (35 pages)
27 June 2006	Group of companies' accounts made up to 31 December 2005 (35 pages)
2 May 2006	Return made up to 19/04/06; full list of members (6 pages)
2 May 2006	Return made up to 19/04/06; full list of members (6 pages)
17 November 2005	New director appointed (1 page)
17 November 2005	New director appointed (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
23 May 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
23 May 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
18 May 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
18 May 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
27 January 2005	Ad 09/09/04--------- £ si [email protected]=2000 £ ic 38000/40000 (2 pages)
27 January 2005	Ad 09/09/04--------- Â£ si [email protected]=2000 Â£ ic 38000/40000 (2 pages)
21 January 2005	New director appointed (3 pages)
21 January 2005	New director appointed (3 pages)
5 August 2004	New director appointed (3 pages)
5 August 2004	New director appointed (3 pages)
5 August 2004	New director appointed (3 pages)
5 August 2004	New director appointed (3 pages)
5 August 2004	New director appointed (3 pages)
5 August 2004	New director appointed (3 pages)
5 August 2004	New director appointed (3 pages)
5 August 2004	New director appointed (3 pages)
7 July 2004	Registered office changed on 07/07/04 from: 10 snow hill london EC1A 2AL (1 page)
7 July 2004	Registered office changed on 07/07/04 from: 10 snow hill london EC1A 2AL (1 page)
29 June 2004	Nc inc already adjusted 07/06/04 (1 page)
29 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
29 June 2004	Ad 07/06/04--------- £ si [email protected]=37998 £ ic 2/38000 (3 pages)
29 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
29 June 2004	S-div 07/06/04 (1 page)
29 June 2004	S-div 07/06/04 (1 page)
29 June 2004	Nc inc already adjusted 07/06/04 (1 page)
29 June 2004	Ad 07/06/04--------- Â£ si [email protected]=37998 Â£ ic 2/38000 (3 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	New director appointed (4 pages)
28 May 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
28 May 2004	New director appointed (4 pages)
28 May 2004	New director appointed (4 pages)
28 May 2004	Secretary resigned;director resigned (1 page)
28 May 2004	New director appointed (4 pages)
28 May 2004	New director appointed (4 pages)
28 May 2004	New secretary appointed;new director appointed (3 pages)
28 May 2004	New director appointed (4 pages)
28 May 2004	New secretary appointed;new director appointed (3 pages)
28 May 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
28 May 2004	Secretary resigned;director resigned (1 page)
28 May 2004	New director appointed (4 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	New director appointed (4 pages)
19 April 2004	Incorporation (31 pages)
19 April 2004	Incorporation (31 pages)

G4S 308 (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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