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G4S MANAGEMENT SERVICES 127 (UK) LIMITED

Learn more about G4S MANAGEMENT SERVICES 127 (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR, SOUTHSIDE, 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT

G4S MANAGEMENT SERVICES 127 (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00835411
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.01.26
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Company G4S MANAGEMENT SERVICES 127 (UK) LIMITED is a Private Limited Company, registration number 00835411, established in United Kingdom on the 26. January 1965. The company being in liquidation. The company has been in business for 51 years and 10 months. This company used to be called SECURICOR MANAGEMENT SERVICES LIMITED. The company is based on 5TH FLOOR, SOUTHSIDE, 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT. Business of the company G4S MANAGEMENT SERVICES 127 (UK) LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)" from the 2016.05.26. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.10. The total number of directors was so far 17. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.05.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.05.26
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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 2000000
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SECRETARY APPOINTED MR WILLIAM ANDREW HAYES
Form type: AP03
Date: 2016.02.12
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APPOINTMENT TERMINATED, SECRETARY CELINE BARROCHE
Form type: TM02
Date: 2016.02.12
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REGISTERED OFFICE CHANGED ON 23/10/2015 FROM, THE MANOR, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9UN
Form type: AD01
Date: 2015.10.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2015.04.02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.01.20
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.15
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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DIRECTOR APPOINTED MR HIMANSHU HARIDAS RAJA
Form type: AP01
Date: 2014.03.21
£2.95
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DIRECTOR APPOINTED MR SOREN LUNDSBERG-NIELSEN
Form type: AP01
Date: 2013.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR DIGHTON
Form type: TM01
Date: 2013.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 12/08/2013
Form type: CH01
Date: 2013.08.16
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.23
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LESLIE DIGHTON / 01/03/2011
Form type: CH01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 01/03/2011
Form type: CH01
Date: 2011.05.10
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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APPOINTMENT TERMINATED, SECRETARY STEPHEN LYELL
Form type: TM02
Date: 2010.11.09
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SECRETARY APPOINTED MS CELINE ARLETTE VIRGINIE BARROCHE
Form type: AP03
Date: 2010.11.08
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APPOINTMENT TERMINATED, SECRETARY STEPHEN LYELL
Form type: TM02
Date: 2010.11.08
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COMPANY NAME CHANGED SECURICOR MANAGEMENT SERVICES LIMITED, CERTIFICATE ISSUED ON 01/09/10
Form type: CERTNM
Date: 2010.09.01
Child documents:
Document type: ANNOTATION
Date: 2010.09.01
Form type: RES15
Document description: CHANGE OF NAME 16/08/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.09.01
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.05
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
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RETURN MADE UP TO 10/04/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.04
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REGISTERED OFFICE CHANGED ON 04/01/05 FROM:, SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY SM1 4LD
Form type: 287
Date: 2005.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.04
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
Form type: 225
Date: 2004.08.02
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.11

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Company directors and board members:

WILLIAM ANDREW HAYES (dissolve)
Secretary, 2016.01.31
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
PETER VINCENT DAVID (dissolve)
Director, SOLICITOR, 2007.01.01
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
SOREN LUNDSBERG-NIELSEN (dissolve)
Director, GENERAL COUNSEL, 2013.07.31
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
HIMANSHU HARIDAS RAJA (dissolve)
Director, 2014.02.28
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
CELINE ARLETTE VIRGINIE BARROCHE (dissolve)
Secretary, 2010.11.08 - 2016.01.31
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
LEONARD KEITH GATESON (dissolve)
Secretary, 2003.07.21 - 2004.12.21
CASTEYE BARN HAYWARDS HEATH ROAD , BALCOME
RH17 6NZ, WEST SUSSEX
STEPHEN EDWARD LYELL (dissolve)
Secretary, 2004.12.21 - 2010.11.01
122 LAMBTON ROAD , LONDON
SW20 0TJ
ANNE PATRICIA MUNSON (dissolve)
Secretary, 1992.04.10 - 2003.07.21
21 NYMANS CLOSE , HORSHAM
RH12 5JR, WEST SUSSEX
ALAN CHAPMAN (dissolve)
Director, COMPANY DIRECTOR, 1996.05.13 - 2002.01.07
47 KEATS CLOSE , HORSHAM
RH12 5PL, WEST SUSSEX
TREVOR LESLIE DIGHTON (dissolve)
Director, COMPANY DIRECTOR, 2002.05.31 - 2013.07.31
THE MANOR MANOR ROYAL , CRAWLEY
RH10 9UN, WEST SUSSEX
DUDLEY EDWARD FIELDING (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1998.07.31
15 GLEBE ROAD FERNHURST , HASLEMERE
GU27 3EQ, SURREY
NIGEL EDWARD GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 2007.01.01
23 THE HIGHWAY , SUTTON
SM2 5QT, SURREY
PETER THOMAS HUMPHREY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1997.12.31
HILLCROFT 53 BLUEHOUSE LANE LIMPSFIELD , OXTED
RH8 0AP, SURREY
NICHOLAS CHARLES NORTON (dissolve)
Director, COMPANY DIRECTOR, 1998.09.04 - 2002.01.07
37 ROCHESTER AVENUE , BROMLEY
BR1 3DN, KENT
DAVID BRIAN NOWELL-WITHERS (dissolve)
Director, COMPANY DIRECTOR, 1996.05.13 - 1998.08.06
WOOD ASH GATESDENE CLOSE LITTLE GADDESDEN , BERKHAMSTED
HP4 1PB, HERTFORDSHIRE
JEFFREY PACK (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 2000.02.24
5 QUEENS GARDENS , LONDON
W5 1SE, GREATER LONDON
CHRISTOPHER CHARLES SHIRTCLIFFE (dissolve)
Director, ACCOUNTANT, 1992.04.10 - 2002.05.31
TANKARDS QUARRY ROAD , OXTED
RH8 9HE, SURREY
PETER MARTIN STANSFIELD (dissolve)
Director, COMPANY DIRECTOR, 1998.01.20 - 2002.01.07
117 EPSOM ROAD , GUILDFORD
GU1 2LE, SURREY
RUSSELL PHILIP TAYLOR (dissolve)
Director, PROPERTY MANAGER, 1992.04.10 - 1998.10.28
50 TABOR GARDENS , SUTTON CHEAM
SM3 8RY, SURREY
ROGER JOHN TEAL (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1998.04.10
23 BROOMWATER , TEDDINGTON
TW11 9QJ, MIDDLESEX
ROGER SYDNEY WILLIAM HALE WIGGS (dissolve)
Director, SOLICITOR, 1993.05.14 - 2002.01.07
35 WASHINGTON COURT OVERTON ROAD , SUTTON
SM2 6RB, SURREY
NIGEL CLEAVER YOUNGMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.03.01 - 2002.01.07
4 THE GARDENS THURLASTON , RUGBY
CV23 9LS, WARWICKSHIRE

Companies near to G4S MANAGEMENT SERVICES 127 (UK) ltd.

Information about the Private Limited Company G4S MANAGEMENT SERVICES 127 (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data