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WACKENHUT CORRECTIONS CORPORATION UK LIMITED

Learn more about WACKENHUT CORRECTIONS CORPORATION UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

875 SIDCUP ROAD, NEW ELTHAM, LONDON, SE9 3PP

WACKENHUT CORRECTIONS CORPORATION UK LIMITED on the map

Company type: Private Limited Company
Company number: 01090048
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.31
dissolution date: 1996.04.30
last member list: 1995.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.01.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/10/93
Form type: 363(287)
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 10/04/92
Form type: ELRES
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
AD 04/07/91---------, £ SI [email protected]=88, £ IC 12/100
Form type: 88(2)R
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/06/91
Form type: SRES03
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 18/06/91
Form type: ELRES
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WACKENHUT APPOINTMENTS LIMITED, CERTIFICATE ISSUED ON 15/07/91
Form type: CERTNM
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.12

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Company directors and board members:

MAWLAW SECRETARIES LIMITED (dissolve)
Secretary, 1992.07.31 - 1996.04.30
20 BLACK FRIARS LANE , LONDON
EC4V 6HD
FERNANDO CARRIZOSA (dissolve)
Director, CO DIRECTOR, 1991.10.03 - 1996.04.30
10425 SW 114TH STREET MIAMI FLORIDA 33156 ,
FOREIGN
USA
EDWARD KUNCAR (dissolve)
Director, SENIOR VICE PRESIDENT, 1993.05.01 - 1996.04.30
6411 CELLINI STREET CORAL GABLES FLORIDA , U.S.A.
33146
ANTHONY HOWARD SHARPE (dissolve)
Director, MANAGING DIRECTOR, 1991.10.03 - 1996.04.30
2849 NORTH EAST 25TH COURT FORT LAUDERDALE FLORIDA 3305 , THE UNITED STATES OF AMERICA
RICHARD RUSSELL WACKENHUT (dissolve)
Director, CO PRESIDENT, 1991.10.03 - 1996.04.30
6342 SW 109TH STREET MIAMI FLORIDA ,
FOREIGN
USA
GEOFFREY BRIAN SMETHURST (dissolve)
Secretary, 1991.10.03 - 1992.07.31
7 BIRCHWOOD AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0UD, KENT
MICHAEL ANTHONY DI GREGORIO (dissolve)
Director, SENIOR VICE PRESIDENT FINANCE, 1991.10.03 - 1993.04.30
8090 SW 143RD STREET MIAMI FLORIDA 33158 ,
FOREIGN
USA
WILLIAM QUENTIN WALKER (dissolve)
Director, CO DIRECTOR, 1991.10.03 - 1994.06.03
310 TONBRIDGE ROAD WATERINGBURY , MAIDSTONE
ME18 5PA, KENT

Companies near to WACKENHUT CORRECTIONS CORPORATION UK ltd.

Information about the Private Limited Company WACKENHUT CORRECTIONS CORPORATION 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: 2016.07.23. Reload the data