Dissolved
Dissolved 2015-02-10
Company Information for G4S INVESTMENTS 4 (UK) LIMITED
CRAWLEY, WEST SUSSEX, RH10,
|
Company Registration Number
01337199
Private Limited Company
Dissolved Dissolved 2015-02-10 |
Company Name | ||
---|---|---|
G4S INVESTMENTS 4 (UK) LIMITED | ||
Legal Registered Office | ||
CRAWLEY WEST SUSSEX RH10 Other companies in RH10 | ||
Previous Names | ||
|
Company Number | 01337199 | |
---|---|---|
Date formed | 1977-11-03 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-02-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-01 00:52:32 |
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Officer | Role | Date Appointed |
---|---|---|
CELINE ARLETTE VIRGINIE BARROCHE |
||
PETER VINCENT DAVID |
||
SOREN LUNDSBERG-NIELSEN |
||
HIMANSHU HARIDAS RAJA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR LESLIE DIGHTON |
Director | ||
STEPHEN EDWARD LYELL |
Company Secretary | ||
DAVID ANTHONY VENUS |
Company Secretary | ||
DAVID JAMES BEATON |
Director | ||
HANS OLAF BENNETZEN |
Director | ||
BERNARD GEORGE WHIDDON SMITH |
Director | ||
PETER VERNON BLACK |
Director | ||
GRAHAME REGINALD GIBSON |
Director | ||
THOMAS PETER GREEN |
Director | ||
JAMES ARTHUR HARROWER |
Director | ||
NILS JORGEN PHILIP-SORENSEN |
Director | ||
WILLIAM GEORGE GREGORY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GFS GROUP (BAHRAIN) LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Dissolved 2015-03-17 | |
G4S PROPERTY HOLDINGS (OXFORD) LIMITED | Director | 2007-01-01 | CURRENT | 1987-12-02 | Dissolved 2015-02-10 | |
G4S FINANCE (SOUTH AFRICA) LIMITED | Director | 2017-05-24 | CURRENT | 2004-09-15 | Active | |
G4S FINANCING LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Dissolved 2017-09-12 | |
G4S PROPERTY HOLDINGS (HEATHROW) LIMITED | Director | 2014-03-10 | CURRENT | 1975-04-11 | Dissolved 2015-02-10 | |
G4S PROPERTY HOLDINGS (SWINDON) LIMITED | Director | 2014-02-28 | CURRENT | 1987-01-30 | Dissolved 2015-02-10 | |
G4S FINANCE LIMITED | Director | 2014-02-28 | CURRENT | 2005-10-05 | Active | |
G4S HOLDINGS 103 (UK) LIMITED | Director | 2013-10-08 | CURRENT | 1995-11-01 | Dissolved 2017-11-07 | |
G4S HOLDINGS 102 (UK) LIMITED | Director | 2013-10-08 | CURRENT | 1999-07-21 | Dissolved 2018-07-27 | |
SECURICOR LIMITED | Director | 2013-10-08 | CURRENT | 1898-05-16 | Active | |
G4S PROPERTY HOLDINGS (OXFORD) LIMITED | Director | 2013-07-31 | CURRENT | 1987-12-02 | Dissolved 2015-02-10 | |
G4S FINANCE 122 (UK) LIMITED | Director | 2013-07-31 | CURRENT | 2004-09-15 | Dissolved 2015-05-05 | |
G4S HOLDINGS 38 (UK) LIMITED | Director | 2013-07-31 | CURRENT | 1985-11-11 | Dissolved 2016-11-29 | |
G4S MANAGEMENT SERVICES 127 (UK) LIMITED | Director | 2013-07-31 | CURRENT | 1965-01-26 | Dissolved 2017-02-18 | |
G4S HOLDINGS 3 (UK) LIMITED | Director | 2013-07-31 | CURRENT | 1989-05-08 | Active - Proposal to Strike off | |
G4S MP (UK) LIMITED | Director | 2013-07-31 | CURRENT | 2004-09-15 | Active | |
GROUP 4 LIMITED | Director | 2013-07-31 | CURRENT | 1989-05-08 | Active | |
G4S AVIATION (FRANCE) LIMITED | Director | 2013-07-31 | CURRENT | 1993-07-19 | Active | |
G4S AMERICAS (UK) LIMITED | Director | 2013-07-31 | CURRENT | 1951-08-31 | Active | |
G4S INTERNATIONAL 105 (UK) LIMITED | Director | 2012-03-26 | CURRENT | 1960-07-08 | Active | |
G4S NOMINEES LIMITED | Director | 2012-03-26 | CURRENT | 1973-11-06 | Active | |
G4S FINANCE (BRAZIL) LIMITED | Director | 2011-11-04 | CURRENT | 2011-11-04 | Active | |
G4S INVESTMENT LONDON (SUB) LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Dissolved 2016-05-17 | |
G4S INVESTMENT LONDON LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
ARMORGROUP LIMITED | Director | 2010-12-09 | CURRENT | 1995-06-01 | Dissolved 2015-02-10 | |
G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED | Director | 2010-12-09 | CURRENT | 1981-01-26 | Dissolved 2017-09-12 | |
G4S DSL HOLDINGS LIMITED | Director | 2010-12-09 | CURRENT | 1990-04-03 | Active | |
G4S DEFENCE SYSTEMS EURASIA LIMITED | Director | 2010-12-09 | CURRENT | 1997-03-27 | Active | |
GFS GROUP (BAHRAIN) LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Dissolved 2015-03-17 | |
G4S CORPORATE SERVICES LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
G4S INTERNATIONAL FINANCE LIMITED | Director | 2010-05-14 | CURRENT | 2010-05-14 | Active | |
IBG HOLDINGS (UK) LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Active | |
CHI-CHI COLLECTION LIMITED | Company Secretary | 2010-02-11 - 2010-02-11 | RESIGNED | 2010-02-11 | In Administration | |
G4S UKF LIMITED | Director | 2008-10-02 | CURRENT | 2008-10-02 | Dissolved 2014-02-18 | |
BCCW MORTGAGES LIMITED | Director | 2018-02-28 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
DYNAMO MORTGAGES LIMITED | Director | 2018-02-28 | CURRENT | 2017-09-23 | Active - Proposal to Strike off | |
MOJO FINANCE LIMITED | Director | 2018-02-28 | CURRENT | 2017-09-23 | Active - Proposal to Strike off | |
MO ADVISORY SERVICES LIMITED | Director | 2018-02-28 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
COUNTRYWIDE GROUP LIMITED | Director | 2017-07-31 | CURRENT | 2003-10-29 | Active | |
RESI CAPITAL MEMBER LIMITED | Director | 2017-07-31 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
COUNTRYWIDE GROUP HOLDINGS LIMITED | Director | 2017-07-31 | CURRENT | 1984-08-01 | Active | |
LAMBERT SMITH HAMPTON GROUP LIMITED | Director | 2017-07-31 | CURRENT | 1990-07-12 | Active | |
LAMBERT SMITH HAMPTON LIMITED | Director | 2017-07-31 | CURRENT | 1988-02-16 | Active | |
COUNTRYWIDE ESTATE AGENTS LIMITED | Director | 2017-07-31 | CURRENT | 1964-01-27 | Active | |
RESI CAPITAL LIMITED | Director | 2017-07-31 | CURRENT | 2013-08-23 | Active | |
COUNTRYWIDE LIMITED | Director | 2017-06-12 | CURRENT | 2012-12-21 | Active | |
G4S PROPERTY HOLDINGS (HEATHROW) LIMITED | Director | 2014-02-28 | CURRENT | 1975-04-11 | Dissolved 2015-02-10 | |
G4S PROPERTY HOLDINGS (OXFORD) LIMITED | Director | 2014-02-28 | CURRENT | 1987-12-02 | Dissolved 2015-02-10 | |
ARMORGROUP LIMITED | Director | 2014-02-28 | CURRENT | 1995-06-01 | Dissolved 2015-02-10 | |
G4S PROPERTY HOLDINGS (SWINDON) LIMITED | Director | 2014-02-28 | CURRENT | 1987-01-30 | Dissolved 2015-02-10 | |
G4S FINANCE 122 (UK) LIMITED | Director | 2014-02-28 | CURRENT | 2004-09-15 | Dissolved 2015-05-05 | |
G4S INVESTMENT LONDON (SUB) LIMITED | Director | 2014-02-28 | CURRENT | 2011-10-13 | Dissolved 2016-05-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR HIMANSHU HARIDAS RAJA | |
AP01 | DIRECTOR APPOINTED MR SOREN LUNDSBERG-NIELSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DIGHTON | |
AR01 | 03/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 03/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 03/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LESLIE DIGHTON / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 01/03/2011 | |
AP03 | SECRETARY APPOINTED MS CELINE ARLETTE VIRGINIE BARROCHE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LYELL | |
RES15 | CHANGE OF NAME 16/08/2010 | |
CERTNM | COMPANY NAME CHANGED GROUP 4 SECURITAS (INVESTMENTS) LIMITED CERTIFICATE ISSUED ON 01/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 03/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: THE MANOR MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9UN | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: FARNCOMBE HOUSE BROADWAY WORCESTERSHIRE WR12 7LJ | |
363s | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as G4S INVESTMENTS 4 (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |