G4S GLOBAL RISKS (UK) LIMITED
Overview
| Company Name | G4S GLOBAL RISKS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06435188 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G4S GLOBAL RISKS (UK) LIMITED?
- (7487) /
Where is G4S GLOBAL RISKS (UK) LIMITED located?
| Registered Office Address | Sutton Park House 15 Carshalton Road SM2 5NB Sutton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G4S GLOBAL RISKS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINMAR (869) LIMITED | Nov 22, 2007 | Nov 22, 2007 |
What are the latest accounts for G4S GLOBAL RISKS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for G4S GLOBAL RISKS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Stuart Edward Curl as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Darnton as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Nov 22, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Vaishali Jagdish Patel on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr James Darnton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David James Benwell Taylor-Smith on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 123 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of G4S GLOBAL RISKS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Vaishali Jagdish | Secretary | Sutton Park House 15 Carshalton Road SM2 5NB Sutton Surrey | British | Solicitor | 132281580001 | |||||
| CURL, Stuart Edward | Director | Sutton Park House 15 Carshalton Road SM2 5NB Sutton Surrey | England | British | Accountant | 95957100001 | ||||
| TAYLOR-SMITH, David James Benwell | Director | 15 Carshalton Road SM1 4LD Sutton Sutton Park House Surrey United Kingdom | United Kingdom | British | Company Director | 126197410002 | ||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| DARNTON, James | Director | 15 Carshalton Road SM1 4LD Sutton Sutton Park House Surrey United Kingdom | England | British | Accountant | 51472910003 | ||||
| PILCHER, Robert Eric | Director | Middle Street Nazeing EN9 2LH Waltham Abbey Shadwalkers Essex | England | British | Solicitor | 131846270001 | ||||
| WEBBER, Shaun Anthony | Director | 3 Cookham Road Oakhurst SN25 2BW Swindon Wiltshire | British | Company Director | 121431640001 |
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. - license: CC0