G4S Cash Services (Cambridge) Limited

Company Name	G4S Cash Services (Cambridge) Limited
Company Status	Dissolved
Company Number	06908964
Category	Private Limited Company
Incorporation Date	18 May 2009(14 years, 11 months ago)
Dissolution Date	10 October 2017 (6 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Vaishali Patel
Status	Closed
Appointed	04 May 2012(2 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 10 October 2017)
Role	Company Director
Correspondence Address	Southside Victoria Street London SW1E 6QT

Director Name	Mr John Richard Nelson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2015(5 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 10 October 2017)
Role	Finance Director
Country of Residence	United Kingdom
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	18 May 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mrs Margaret Ann Ryan
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Secretary Name	Mr James Michael Rowland Alston
Status	Resigned
Appointed	18 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Declan Christopher Hunt
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 May 2012(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 July 2013)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Nathan Richards
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(4 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 February 2014)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	5th Floor 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 July 2013(4 years, 2 months after company formation)
Appointment Duration	3 months (resigned 24 October 2013)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Richard Morris
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(4 years, 3 months after company formation)
Appointment Duration	1 day (resigned 20 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 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(4 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 May 2014)
Role	Regional Cfo
Country of Residence	Netherlands
Correspondence Address	5th Floor Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Gawie Murray Nienaber
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 April 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	5th Floor Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Julian Mark Hartley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2014(4 years, 12 months after company formation)
Appointment Duration	11 months (resigned 16 April 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	5th Floor Southside 105 Victoria Street London SW1E 6QT

Contact

Website	g4s.com
Telephone	020 87707000
Telephone region	London

Location

Registered Address	5th Floor 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

Shareholders

1.9m at £1	G4s Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£548,952
Gross Profit	£27,840
Net Worth	£1,896,802
Current Liabilities	£2,310,438

Accounts

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

Filing History

10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
17 July 2017	Application to strike the company off the register (3 pages)
17 July 2017	Application to strike the company off the register (3 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
26 January 2017	Statement of capital on 26 January 2017 GBP 1 (4 pages)
26 January 2017	Statement of capital on 26 January 2017 GBP 1 (4 pages)
26 January 2017	Statement by Directors (1 page)
26 January 2017	Solvency Statement dated 09/11/16 (1 page)
26 January 2017	Statement by Directors (1 page)
26 January 2017	Solvency Statement dated 09/11/16 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (24 pages)
13 October 2016	Full accounts made up to 31 December 2015 (24 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,900,100 (5 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,900,100 (5 pages)
3 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,900,100 (5 pages)
3 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,900,100 (5 pages)
21 April 2015	Appointment of Mr John Richard Nelson as a director on 16 April 2015 (2 pages)
21 April 2015	Termination of appointment of Julian Mark Hartley as a director on 16 April 2015 (1 page)
21 April 2015	Termination of appointment of Gawie Murray Nienaber as a director on 16 April 2015 (1 page)
21 April 2015	Appointment of Mr John Richard Nelson as a director on 16 April 2015 (2 pages)
21 April 2015	Termination of appointment of Gawie Murray Nienaber as a director on 16 April 2015 (1 page)
21 April 2015	Termination of appointment of Julian Mark Hartley as a director on 16 April 2015 (1 page)
14 April 2015	Full accounts made up to 31 December 2014 (13 pages)
14 April 2015	Full accounts made up to 31 December 2014 (13 pages)
6 August 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,900,100 (5 pages)
6 August 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,900,100 (5 pages)
6 August 2014	Appointment of Mr Gawie Murray Nienaber as a director on 28 February 2014 (2 pages)
6 August 2014	Appointment of Mr Gawie Murray Nienaber as a director on 28 February 2014 (2 pages)
1 June 2014	Appointment of Mr Julian Mark Hartley as a director (2 pages)
1 June 2014	Appointment of Mr Julian Mark Hartley as a director (2 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)
28 March 2014	Full accounts made up to 31 December 2013 (14 pages)
28 March 2014	Full accounts made up to 31 December 2013 (14 pages)
7 March 2014	Termination of appointment of Nathan Richards as a director (1 page)
7 March 2014	Appointment of Mr David Mel Zuydam as a director (2 pages)
7 March 2014	Termination of appointment of Nathan Richards as a director (1 page)
7 March 2014	Appointment of Mr David Mel Zuydam as a director (2 pages)
21 January 2014	Full accounts made up to 31 May 2013 (11 pages)
21 January 2014	Full accounts made up to 31 May 2013 (11 pages)
28 October 2013	Termination of appointment of John Dougal as a director (1 page)
28 October 2013	Termination of appointment of John Dougal as a director (1 page)
6 September 2013	Statement of capital following an allotment of shares on 28 August 2013 GBP 1,900,100 (4 pages)
6 September 2013	Statement of capital following an allotment of shares on 28 August 2013 GBP 1,900,100 (4 pages)
28 August 2013	Termination of appointment of Richard Morris as a director (1 page)
28 August 2013	Termination of appointment of Richard Morris as a director (1 page)
27 August 2013	Appointment of Mr Richard Morris as a director (2 pages)
27 August 2013	Appointment of Mr Richard Morris as a director (2 pages)
30 July 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
30 July 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
24 July 2013	Appointment of Mr John Dougal as a director (2 pages)
24 July 2013	Appointment of Mr John Dougal as a director (2 pages)
18 July 2013	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD on 18 July 2013 (1 page)
18 July 2013	Termination of appointment of Margaret Ryan as a director (1 page)
18 July 2013	Appointment of Mr Nathan Richards as a director (2 pages)
18 July 2013	Termination of appointment of Margaret Ryan as a director (1 page)
18 July 2013	Appointment of Mr Nathan Richards as a director (2 pages)
18 July 2013	Termination of appointment of Declan Hunt as a director (1 page)
18 July 2013	Termination of appointment of Declan Hunt as a director (1 page)
18 July 2013	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD on 18 July 2013 (1 page)
16 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
16 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
10 July 2013	Withdraw the company strike off application (2 pages)
10 July 2013	Withdraw the company strike off application (2 pages)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
24 May 2013	Application to strike the company off the register (3 pages)
24 May 2013	Application to strike the company off the register (3 pages)
4 April 2013	Full accounts made up to 31 May 2012 (12 pages)
4 April 2013	Full accounts made up to 31 May 2012 (12 pages)
13 March 2013	Appointment of Mr Declan Christopher Hunt as a director (2 pages)
13 March 2013	Appointment of Mr Declan Christopher Hunt as a director (2 pages)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Register(s) moved to registered office address (1 page)
22 May 2012	Register(s) moved to registered office address (1 page)
15 May 2012	Full accounts made up to 31 May 2011 (12 pages)
15 May 2012	Full accounts made up to 31 May 2011 (12 pages)
4 May 2012	Appointment of Mrs Vaishali Patel as a secretary (2 pages)
4 May 2012	Appointment of Mrs Vaishali Patel as a secretary (2 pages)
25 April 2012	Termination of appointment of James Alston as a director (1 page)
25 April 2012	Termination of appointment of James Alston as a secretary (1 page)
25 April 2012	Termination of appointment of James Alston as a director (1 page)
25 April 2012	Termination of appointment of James Alston as a director (1 page)
25 April 2012	Termination of appointment of James Alston as a secretary (1 page)
25 April 2012	Termination of appointment of James Alston as a director (1 page)
29 March 2012	Register(s) moved to registered inspection location (1 page)
29 March 2012	Register(s) moved to registered inspection location (1 page)
28 March 2012	Register inspection address has been changed (1 page)
28 March 2012	Register inspection address has been changed (1 page)
14 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
14 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
9 May 2011	Full accounts made up to 31 May 2010 (12 pages)
9 May 2011	Full accounts made up to 31 May 2010 (12 pages)
10 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for James Michael Rowland Alston on 10 May 2010 (2 pages)
10 June 2010	Director's details changed for Margaret Ann Ryan on 10 May 2010 (2 pages)
10 June 2010	Secretary's details changed for James Michael Rowland Alston on 10 May 2010 (1 page)
10 June 2010	Director's details changed for Margaret Ann Ryan on 10 May 2010 (2 pages)
10 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for James Michael Rowland Alston on 10 May 2010 (2 pages)
10 June 2010	Secretary's details changed for James Michael Rowland Alston on 10 May 2010 (1 page)
18 May 2009	Incorporation (22 pages)
18 May 2009	Incorporation (22 pages)

G4S Cash Services (Cambridge) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London