HARMONDSWORTH DETENTION SERVICES LIMITED

Overview

Company Name	HARMONDSWORTH DETENTION SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04054452
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2000
Date of Cessation	Sep 06, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARMONDSWORTH DETENTION SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HARMONDSWORTH DETENTION SERVICES LIMITED located?

Registered Office Address	Capital Tower 91 Waterloo Road SE1 8RT London England
Undeliverable Registered Office Address	No

What were the previous names of HARMONDSWORTH DETENTION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HEATOPTION LIMITED	Aug 17, 2000	Aug 17, 2000

What are the latest accounts for HARMONDSWORTH DETENTION SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2020

What are the latest filings for HARMONDSWORTH DETENTION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 06, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 21, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 09, 2022	Application to strike the company off the register	3 pages	DS01

Sep 30, 2021	Confirmation statement made on Aug 17, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Accounts for a dormant company made up to Aug 31, 2020	11 pages	AA

Feb 03, 2021	Termination of appointment of Andrew John Mcdonald as a secretary on Feb 02, 2021	1 pages	TM02

Dec 04, 2020	Change of details for Interserve Investments Limited as a person with significant control on Dec 04, 2020	2 pages	PSC05

Dec 04, 2020	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on Dec 04, 2020	1 pages	AD01

Sep 03, 2020	Full accounts made up to Aug 31, 2019	18 pages	AA

Aug 20, 2020	Confirmation statement made on Aug 17, 2020 with updates	4 pages	CS01

Nov 27, 2019	Appointment of Mr Benjamin Charles Edwards as a director on Nov 14, 2019	2 pages	AP01

Nov 27, 2019	Termination of appointment of Andrew Jarman as a director on Nov 13, 2019	1 pages	TM01

Aug 19, 2019	Confirmation statement made on Aug 17, 2019 with updates	5 pages	CS01

Jun 06, 2019	Full accounts made up to Aug 31, 2018	17 pages	AA

Feb 13, 2019	Appointment of Mr Andrew Jarman as a director on Jan 11, 2019	2 pages	AP01

Jan 14, 2019	Termination of appointment of Ian Michael Renhard as a director on Dec 31, 2018	1 pages	TM01

Aug 28, 2018	Appointment of Mr Andrew John Mcdonald as a secretary on Aug 28, 2018	2 pages	AP03

Aug 28, 2018	Termination of appointment of Daniel Bush as a secretary on Aug 28, 2018	1 pages	TM02

Aug 17, 2018	Confirmation statement made on Aug 17, 2018 with updates	5 pages	CS01

Jun 19, 2018	Full accounts made up to Aug 31, 2017	15 pages	AA

Jan 10, 2018	Appointment of Mr Daniel Bush as a secretary on Jan 09, 2018	2 pages	AP03

Jan 02, 2018	Termination of appointment of Trevor Bradbury as a secretary on Dec 22, 2017	1 pages	TM02

Aug 17, 2017	Confirmation statement made on Aug 17, 2017 with updates	5 pages	CS01

Jun 06, 2017	Full accounts made up to Aug 31, 2016	15 pages	AA

Aug 18, 2016	Confirmation statement made on Aug 17, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of HARMONDSWORTH DETENTION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARTER, Stuart Anthony WC1B 5HA London One Southampton Row London England	Oct 05, 2005		Director	WC1B 5HA London One Southampton Row London England	United Kingdom	British	1965-3	177118540001
EDWARDS, Benjamin Charles Elmdon Trading Estate, Bickenhill Lane B37 7HQ Birmingham Ingenuity House England	Nov 14, 2019		Director	Elmdon Trading Estate, Bickenhill Lane B37 7HQ Birmingham Ingenuity House England	England	British	1975-5	264271250001
BRADBURY, Trevor Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	Oct 03, 2000	Dec 22, 2017	Secretary	Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire		British		47884750003
BUSH, Daniel Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	Jan 09, 2018	Aug 28, 2018	Secretary	Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire				241892460001
MCDONALD, Andrew John 91 Waterloo Road SE1 8RT London Capital Tower England	Aug 28, 2018	Feb 02, 2021	Secretary	91 Waterloo Road SE1 8RT London Capital Tower England				249822010001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 17, 2000	Oct 03, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANDREW, Philip Richard Capital House 25 Chapel Street NW1 5DH London Capital House London England	Dec 07, 2009	Mar 28, 2013	Director	Capital House 25 Chapel Street NW1 5DH London Capital House London England	England	British	1971-3	136927080001
CUNY, Jean Pierre 31 Rue Cardinet FOREIGN Paris 75017 France	Oct 03, 2000	Mar 21, 2002	Director	31 Rue Cardinet FOREIGN Paris 75017 France		French	1954-12	31002890002
JARMAN, Andrew Elmdon Trading Estate, Bickenhill Lane B37 7HQ Birmingham Ingenuity House England	Jan 11, 2019	Nov 13, 2019	Director	Elmdon Trading Estate, Bickenhill Lane B37 7HQ Birmingham Ingenuity House England	England	British	1966-8	240620010001
LEECH, Anthony Leonard Alexandra Road TW1 2HE Twickenham 3 Middlesex	Jul 15, 2009	Dec 07, 2009	Director	Alexandra Road TW1 2HE Twickenham 3 Middlesex	England	British	1962-3	112373330001
LEECH, Anthony Leonard 3 Alexandra Road TW1 2HE Twickenham Middlesex	Jan 17, 2006	Jul 15, 2009	Director	3 Alexandra Road TW1 2HE Twickenham Middlesex	England	British	1962-3	112373330001
MELIZAN, Bruce Anthony Willowmead Orchard Road RG10 0SD Hurst Berkshire	Sep 15, 2005	Jan 05, 2006	Director	Willowmead Orchard Road RG10 0SD Hurst Berkshire	United Kingdom	British,Trinidadian	1967-5	92905500001
NAHAPIET, Herbert Neville Latchmoor Park Lane HP9 2HT Beaconsfield Buckinghamshire	Oct 03, 2000	Jul 15, 2009	Director	Latchmoor Park Lane HP9 2HT Beaconsfield Buckinghamshire	United Kingdom	British	1945-12	38676270001
PATERSON, David John George Road 395 George Road Erdington B23 7RZ Birmingham 395 England	Mar 06, 2007	Mar 15, 2013	Director	George Road 395 George Road Erdington B23 7RZ Birmingham 395 England	England	British	1952-7	55601200002
PRIDAY, Mark Frederick George Road 395 George Road Erdington B23 7RZ Birmingham 395 England	Jun 18, 2003	Jan 10, 2013	Director	George Road 395 George Road Erdington B23 7RZ Birmingham 395 England	England	British	1969-2	91336210003
RENHARD, Ian Michael George Road 395 George Road Erdington B23 7RZ Birmingham 395 England	Feb 17, 2009	Dec 31, 2018	Director	George Road 395 George Road Erdington B23 7RZ Birmingham 395 England	United Kingdom	British	1962-12	110149650001
VINCE, Robert David 10 Wasperton Village CV35 8EB Warwick Warwickshire	Oct 03, 2000	Jan 23, 2004	Director	10 Wasperton Village CV35 8EB Warwick Warwickshire		British	1964-4	69268810001
VYSE, John Henry 3 Kittiwake Watermead HP19 0FT Aylesbury Buckinghamshire	May 28, 2002	Feb 17, 2009	Director	3 Kittiwake Watermead HP19 0FT Aylesbury Buckinghamshire	England	British	1948-4	10996210002
WENTZELL, Graham John 1 Tithe Court Glebelands Road RG40 1DS Wokingham Berkshire	Oct 03, 2000	May 28, 2002	Director	1 Tithe Court Glebelands Road RG40 1DS Wokingham Berkshire		British	1943-6	64466870001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 17, 2000	Oct 03, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARMONDSWORTH DETENTION SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Interserve Investments Limited

Apr 06, 2016

91 Waterloo Road

SE1 8RT London

Capital Tower

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk Company Law
Place Registered	England
Registration Number	00074643

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Sodexo Sa

Apr 06, 2016

78180 Montigny Le Brettoneux

3 Avenue Newton

France

Legal Form	Societe Anonyme
Country Registered	France
Legal Authority	French Commercial Code
Place Registered	France
Registration Number	301940219

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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