G4S HOLDINGS 103 (UK) LIMITED
LONDON SECURICOR LIMITED SECURICOR (1996) LIMITED SECURICOR PUBLIC LIMITED COMPANY

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 03120711
Status Liquidation
Incorporation Date 1 November 1995
Company Type Private Limited Company
Address MAZARS LLP, TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 20 March 2017; Register inspection address has been changed to 5th Floor Southside 105 Victoria Street London SW1E 6QT; Declaration of solvency. The most likely internet sites of G4S HOLDINGS 103 (UK) LIMITED are www.g4sholdings103uk.co.uk, and www.g4s-holdings-103-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. G4s Holdings 103 Uk Limited is a Private Limited Company. The company registration number is 03120711. G4s Holdings 103 Uk Limited has been working since 01 November 1995. The present status of the company is Liquidation. The registered address of G4s Holdings 103 Uk Limited is Mazars Llp Tower Bridge House St Katharines Way London E1w 1dd. . HAYES, William Andrew is a Secretary of the company. BARROCHE, Celine Arlette Virginie is a Director of the company. LUNDSBERG-NIELSEN, Soren is a Director of the company. WELLER, Timothy Peter is a Director of the company. Secretary BARROCHE, Celine Arlette Virginie has been resigned. Secretary DAVID, Peter Vincent has been resigned. Secretary GRIFFITHS, Nigel Edward has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXANDER, Anthony Victor has been resigned. Director BIRRELL, James Drake, Sir has been resigned. Director BUCKLES, Nicholas Peter has been resigned. Director COWDEN, David Gaven has been resigned. Director COWDEN, Irene Lavinia Elizabeth has been resigned. Director DAVID, Peter Vincent has been resigned. Director DIGHTON, Trevor Leslie has been resigned. Director DILLON, John Edward Michael has been resigned. Director GRAVES, Richard Alexander has been resigned. Director GRIFFITHS, Nigel Edward has been resigned. Director HOUGH, Edmund Alan, Dr has been resigned. Director HOWES, Patrick David has been resigned. Director IMBERT, Peter Michael has been resigned. Director KITCHEN, Jonathan Aistrope has been resigned. Director MACFARLANE, David Neil, Sir has been resigned. Director MCKAY, Henry William has been resigned. Director NEAL, Leon has been resigned. Director RAJA, Himanshu Haridas has been resigned. Director SHIRTCLIFFE, Christopher Charles has been resigned. Director WIGGS, Roger Sydney William Hale has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HAYES, William Andrew
Appointed Date: 31 January 2016
Director
BARROCHE, Celine Arlette Virginie
Appointed Date: 01 January 2017
51 years old
Director
LUNDSBERG-NIELSEN, Soren
Appointed Date: 08 October 2013
74 years old
Director
WELLER, Timothy Peter
Appointed Date: 24 October 2016
62 years old

Resigned Directors

Secretary
BARROCHE, Celine Arlette Virginie
Resigned: 31 January 2016
Appointed Date: 13 March 2013
Secretary
DAVID, Peter Vincent
Resigned: 13 March 2013
Appointed Date: 01 January 2007
Secretary
GRIFFITHS, Nigel Edward
Resigned: 01 January 2007
Appointed Date: 20 March 1996
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 20 March 1996
Appointed Date: 01 February 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 1996
Appointed Date: 01 November 1995
Director
ALEXANDER, Anthony Victor
Resigned: 04 July 1996
Appointed Date: 22 March 1996
97 years old
Director
BIRRELL, James Drake, Sir
Resigned: 02 December 1999
Appointed Date: 22 March 1996
92 years old
Director
BUCKLES, Nicholas Peter
Resigned: 31 May 2013
Appointed Date: 07 January 2002
64 years old
Director
COWDEN, David Gaven
Resigned: 13 February 2001
Appointed Date: 01 January 1999
84 years old
Director
COWDEN, Irene Lavinia Elizabeth
Resigned: 01 July 2015
Appointed Date: 01 August 2002
72 years old
Director
DAVID, Peter Vincent
Resigned: 31 December 2016
Appointed Date: 01 January 2007
67 years old
Director
DIGHTON, Trevor Leslie
Resigned: 31 July 2013
Appointed Date: 31 May 2002
76 years old
Director
DILLON, John Edward Michael
Resigned: 20 March 1996
Appointed Date: 01 February 1996
62 years old
Director
GRAVES, Richard Alexander
Resigned: 06 August 1998
Appointed Date: 22 March 1996
97 years old
Director
GRIFFITHS, Nigel Edward
Resigned: 01 January 2007
Appointed Date: 20 March 1996
79 years old
Director
HOUGH, Edmund Alan, Dr
Resigned: 26 August 1997
Appointed Date: 22 March 1996
81 years old
Director
HOWES, Patrick David
Resigned: 02 December 1999
Appointed Date: 22 March 1996
84 years old
Director
IMBERT, Peter Michael
Resigned: 02 December 1999
Appointed Date: 22 March 1996
92 years old
Director
KITCHEN, Jonathan Aistrope
Resigned: 02 December 1999
Appointed Date: 05 February 1998
86 years old
Director
MACFARLANE, David Neil, Sir
Resigned: 02 December 1999
Appointed Date: 22 March 1996
89 years old
Director
MCKAY, Henry William
Resigned: 06 April 1999
Appointed Date: 22 March 1996
86 years old
Director
NEAL, Leon
Resigned: 20 March 1996
Appointed Date: 01 February 1996
99 years old
Director
RAJA, Himanshu Haridas
Resigned: 01 October 2016
Appointed Date: 28 February 2014
60 years old
Director
SHIRTCLIFFE, Christopher Charles
Resigned: 31 May 2002
Appointed Date: 20 March 1996
81 years old
Director
WIGGS, Roger Sydney William Hale
Resigned: 07 January 2002
Appointed Date: 22 March 1996
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 February 1996
Appointed Date: 01 November 1995
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 1996
Appointed Date: 01 November 1995

Persons With Significant Control

G4s Holdings 102 (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G4S HOLDINGS 103 (UK) LIMITED Events

20 Mar 2017
Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 20 March 2017
20 Mar 2017
Register inspection address has been changed to 5th Floor Southside 105 Victoria Street London SW1E 6QT
16 Mar 2017
Declaration of solvency
16 Mar 2017
Appointment of a voluntary liquidator
16 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-27
...
... and 240 more events
30 Jul 1998
Ad 20/07/98--------- £ si [email protected]=818 £ ic 30137186/30138004
27 Jul 1998
Ad 08/07/98--------- £ si [email protected]=301 £ ic 30136885/30137186
27 Jul 1998
Ad 03/07/98--------- £ si [email protected]=1936 £ ic 30134949/30136885
27 Jul 1998
Ad 06/07/98--------- £ si [email protected]=832 £ ic 30134117/30134949
27 Jul 1998
Ad 06/07/98--------- £ si [email protected]=302 £ ic 30133815/30134117

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