Dissolved
Dissolved 2017-09-26
Company Information for G4S TRUSTEES 2 LIMITED
SUTTON, SURREY, SM1,
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Company Registration Number
01907294
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved Dissolved 2017-09-26 |
Company Name | ||||
---|---|---|---|---|
G4S TRUSTEES 2 LIMITED | ||||
Legal Registered Office | ||||
SUTTON SURREY | ||||
Previous Names | ||||
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Company Number | 01907294 | |
---|---|---|
Date formed | 1985-04-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2017-09-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-05-17 07:46:43 |
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Officer | Role | Date Appointed |
---|---|---|
SOK WAH LEE |
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RICHARD MARK ALLENBY |
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CAPITAL CRANFIELD PENSION TRUSTEES LIMITED |
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IRENE LAVINIA ELIZABETH COWDEN |
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DAVID MARTIN ELLA |
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RICHARD GEORGE HAWKINS |
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ELIZABETH MARY OGDEN |
||
HELEN LOUISE PARRIS |
||
ROGER MICHAEL JARED WHETNALL |
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NIGEL CLEAVER YOUNGMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIKRANTH CHANDRAN |
Director | ||
IRENE LAVINIA ELIZABETH COWDEN |
Company Secretary | ||
MICHAEL JOHN DAVIES |
Director | ||
NIGEL JAMES STANCLIFFE |
Director | ||
CHRISTOPHER ELLIOTT |
Director | ||
RICHARD MICHAEL DELVE MALONE |
Director | ||
TIMOTHY MARK ILLSTON |
Director | ||
DAVID ALISTAIR ROBERTSON |
Director | ||
ROGER SYDNEY WILLIAM HALE WIGGS |
Director | ||
ALEXANDER GEORGE MCPHERSON |
Director | ||
CHRISTOPHER ALLEN |
Director | ||
JOHN STUART LOCKWOOD |
Director | ||
ANNE PATRICIA MUNSON |
Director | ||
WILLIAM RAYMOND AMBROSE |
Director | ||
MARTIN CROOKES |
Director | ||
JEFFREY PACK |
Director | ||
DAVID GEORGE CHAFFEY |
Director | ||
ANDREW PETER DETLEV BRIDGES |
Director | ||
ERIC ARTHUR HOLLIS |
Director | ||
GEORGE ALBERT ROGERS |
Director | ||
JEFFREY PACK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THREADNEEDLE PENSION TRUSTEES LIMITED | Director | 2018-04-30 | CURRENT | 2005-09-26 | Active | |
COATS UK PENSION SCHEME TRUSTEES LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
ARDAGH (UK) 2017 TRUSTEE LIMITED | Director | 2018-04-23 | CURRENT | 2015-10-15 | Active | |
ERICSSON PENSION TRUSTEE LIMITED | Director | 2018-04-01 | CURRENT | 2011-07-13 | Active | |
TRINITY RETIREMENT BENEFIT SCHEME LIMITED | Director | 2018-04-01 | CURRENT | 1962-02-07 | Active | |
VINCI PENSIONS LIMITED | Director | 2018-03-29 | CURRENT | 1983-05-04 | Active - Proposal to Strike off | |
REASSURE TRUSTEES LIMITED | Director | 2018-03-27 | CURRENT | 1983-11-04 | Active | |
TENNANTS PENSION TRUSTEES LIMITED | Director | 2017-11-10 | CURRENT | 2013-10-03 | Active | |
THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED | Director | 2017-11-01 | CURRENT | 2014-01-09 | Active | |
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED | Director | 2017-08-07 | CURRENT | 1998-06-30 | Active | |
THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED | Director | 2017-07-11 | CURRENT | 1999-09-30 | Active | |
SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED | Director | 2017-07-01 | CURRENT | 2000-10-25 | Active | |
BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED | Director | 2017-03-14 | CURRENT | 2013-03-26 | Active | |
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED | Director | 2016-11-21 | CURRENT | 2003-11-05 | Active | |
E.ON UK TRUSTEES LIMITED | Director | 2016-10-01 | CURRENT | 2004-04-15 | Active | |
TELEFONICA UK PENSION TRUSTEE LIMITED | Director | 2016-10-01 | CURRENT | 2001-08-09 | Active | |
THE AON MASTERTRUSTEE LIMITED | Director | 2016-09-30 | CURRENT | 2015-11-13 | Active | |
CLARIANT TRUSTEES LIMITED | Director | 2016-09-16 | CURRENT | 1996-01-18 | Active | |
METHODIST MINISTERS' PENSION TRUST LIMITED | Director | 2016-09-01 | CURRENT | 1992-06-23 | Active | |
METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED | Director | 2016-09-01 | CURRENT | 1997-09-01 | Active | |
HENRY BOOT PENSION TRUSTEES LIMITED | Director | 2016-08-10 | CURRENT | 2016-03-02 | Active | |
PAS TRUSTEES LIMITED | Director | 2016-06-24 | CURRENT | 2015-03-12 | Active | |
NATWEST PENSION TRUSTEE LIMITED | Director | 2016-03-31 | CURRENT | 1992-06-25 | Active | |
VODAFONE GROUP PENSION TRUSTEE LIMITED | Director | 2015-12-15 | CURRENT | 1988-08-19 | Active | |
PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED | Director | 2015-09-14 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
THE ROXBORO UK PENSION TRUSTEE LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
CAAPS TRUSTEE LIMITED | Director | 2015-04-01 | CURRENT | 2012-07-06 | Active | |
PREMIER COMPANIES TRUSTEES LIMITED | Director | 2015-03-27 | CURRENT | 2014-03-12 | Active | |
HEWDEN STUART PENSION TRUSTEES LIMITED | Director | 2015-03-25 | CURRENT | 2011-07-27 | Dissolved 2018-02-20 | |
ATKINS PENSION TRUSTEE LIMITED | Director | 2015-01-01 | CURRENT | 2009-09-03 | Active | |
FUGRO PENSIONS LIMITED | Director | 2014-04-07 | CURRENT | 1981-06-15 | Active | |
HICKSON PENSION TRUSTEES LIMITED | Director | 2014-02-01 | CURRENT | 2013-08-01 | Active | |
HBG UK PENSION TRUSTEE LIMITED | Director | 2013-12-09 | CURRENT | 1984-02-28 | Active | |
TAYLOR WIMPEY PENSION TRUSTEES LIMITED | Director | 2013-11-22 | CURRENT | 2013-01-30 | Active | |
BTG DB PENSION TRUSTEES LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. | Director | 2013-05-20 | CURRENT | 1984-02-15 | Active | |
KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED | Director | 2013-03-21 | CURRENT | 2013-02-11 | Active | |
LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED | Director | 2013-01-01 | CURRENT | 2008-04-28 | Active | |
CAMERON PENSIONS TRUSTEE LIMITED | Director | 2012-12-05 | CURRENT | 1994-12-14 | Active | |
BOC RSP TRUSTEES LIMITED | Director | 2012-11-20 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED | Director | 2012-10-02 | CURRENT | 1973-11-28 | Active - Proposal to Strike off | |
THOMSON DIRECTORIES PENSION COMPANY LIMITED | Director | 2012-07-23 | CURRENT | 1976-12-02 | Dissolved 2015-03-31 | |
THAMES WATER PENSION TRUSTEES (MIS) LIMITED | Director | 2012-07-23 | CURRENT | 1989-07-12 | Active | |
THAMES WATER PENSION TRUSTEES LIMITED | Director | 2012-07-23 | CURRENT | 1988-03-09 | Active | |
SIEMENS BENEFITS SCHEME PROPERTY LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
ELECTRICITY PENSIONS TRUSTEE LIMITED | Director | 2011-12-23 | CURRENT | 1990-03-12 | Active | |
HEAL'S PENSION FUND TRUSTEES LIMITED | Director | 2011-11-30 | CURRENT | 1973-08-14 | Active | |
RHM PENSION TRUST LIMITED | Director | 2011-07-01 | CURRENT | 1964-04-23 | Active | |
GLPS TRUSTEES LIMITED | Director | 2011-03-21 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
P&O FERRIES DIVISION PENSION TRUSTEES LIMITED | Director | 2011-03-16 | CURRENT | 2007-11-30 | Active | |
MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED | Director | 2010-09-01 | CURRENT | 1988-03-09 | Active | |
LI PENSIONS TRUST LIMITED | Director | 2010-08-24 | CURRENT | 1971-01-18 | Active | |
VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED | Director | 2010-03-01 | CURRENT | 1998-12-02 | Active | |
WEIDMULLER PENSION TRUSTEES LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active | |
TESCO PENSION TRUSTEES LIMITED | Director | 2009-06-12 | CURRENT | 1973-06-19 | Active | |
COATS PENSIONS TRUSTEE LIMITED | Director | 2009-05-18 | CURRENT | 1965-02-12 | Active | |
VESUVIUS PENSION PLANS TRUSTEES LIMITED | Director | 2009-01-01 | CURRENT | 1997-12-18 | Active | |
LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-20 | Active | |
BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED | Director | 2007-12-17 | CURRENT | 1997-07-01 | Active | |
BOC PENSION SCHEME TRUSTEES LIMITED | Director | 2007-12-17 | CURRENT | 1997-01-17 | Active | |
BOC PENSIONS LIMITED | Director | 2007-12-11 | CURRENT | 1968-11-12 | Active | |
FUGRO PENSION TRUSTEES LIMITED | Director | 2007-09-01 | CURRENT | 2006-10-05 | Active | |
SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED | Director | 2007-07-01 | CURRENT | 1996-11-14 | Active | |
SEVERN TRENT MIS TRUSTEES LIMITED | Director | 2007-07-01 | CURRENT | 1996-11-15 | Active | |
SIEMENS BENEFITS SCHEME LIMITED | Director | 2007-02-19 | CURRENT | 1990-09-26 | Active | |
BG GROUP PENSION TRUSTEES LIMITED | Director | 2006-11-15 | CURRENT | 2001-06-06 | Active | |
WATES PENSION TRUSTEE COMPANY LIMITED | Director | 2006-08-29 | CURRENT | 1972-02-07 | Active | |
WDFG UK PENSION TRUSTEES LIMITED | Director | 2006-07-04 | CURRENT | 1994-06-14 | Active | |
DUNLOP TYRES (EXECUTIVE PENSION TRUSTEES) LTD | Director | 2006-06-01 | CURRENT | 1985-01-21 | Dissolved 2017-05-09 | |
BAIRDS MALT (PENSION TRUSTEES) LTD | Director | 2005-12-07 | CURRENT | 1989-09-26 | Active | |
YJL PENSION SCHEME TRUSTEE COMPANY LIMITED | Director | 2005-06-14 | CURRENT | 2004-09-13 | Active | |
DOULTON PENSION TRUST LIMITED | Director | 2004-08-10 | CURRENT | 1986-07-04 | Dissolved 2014-01-07 | |
G4S TRUSTEES LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
G4S TRUSTEES LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
DANELISI ASSOCIATES LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
THE INVESTOR RELATIONS SOCIETY | Director | 2016-11-01 | CURRENT | 1988-09-09 | Active | |
G4S TRUSTEES LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
G4S TRUSTEES LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
G4S FINANCE 122 (UK) LIMITED | Director | 2013-07-31 | CURRENT | 2004-09-15 | Dissolved 2015-05-05 |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
RES15 | CHANGE OF NAME 23/01/2017 | |
CERTNM | COMPANY NAME CHANGED G4S TRUSTEES LIMITED CERTIFICATE ISSUED ON 23/02/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 10/04/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ROGER MICHAEL JARED WHETNALL | |
AP01 | DIRECTOR APPOINTED MS HELEN LOUISE PARRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM THE MANOR MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9UN | |
AP03 | SECRETARY APPOINTED MS SOK WAH LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKRANTH CHANDRAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IRENE COWDEN | |
AR01 | 10/04/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES | |
AP01 | DIRECTOR APPOINTED MR VIKRANTH CHANDRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STANCLIFFE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 10/04/14 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 10/04/13 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/04/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED NIGEL CLEAVER YOUNGMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP02 | CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALONE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY OGDEN / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES STANCLIFFE / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE LAVINIA ELIZABETH COWDEN / 01/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IRENE LAVINIA ELIZABETH COWDEN / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY OGDEN / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK ALLENBY / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE LAVINIA ELIZABETH COWDEN / 01/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IRENE LAVINIA ELIZABETH COWDEN / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES STANCLIFFE / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL DELVE MALONE / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ELLIOTT / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN ELLA / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DAVIES / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ELLIOTT / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN ELLA / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DAVIES / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE LAVINIA ELIZABETH COWDEN / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK ALLENBY / 01/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IRENE LAVINIA ELIZABETH COWDEN / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES STANCLIFFE / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY OGDEN / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL DELVE MALONE / 01/03/2011 | |
AR01 | 10/04/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE HAWKINS / 22/12/2010 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GEORGE HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ILLSTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 10/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY OGDEN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK ILLSTON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN ELLA / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DAVIES / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK ALLENBY / 01/01/2010 | |
RES13 | RE SECTION 175 14/05/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 10/04/09 | |
288a | DIRECTOR APPOINTED MRS ELIZABETH MARY OGDEN | |
288a | DIRECTOR APPOINTED MR RICHARD MARK ALLENBY | |
288a | DIRECTOR APPOINTED MR DAVID MARTIN ELLA | |
288a | DIRECTOR APPOINTED MR TIMOTHY MARK ILLSTON | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER ELLIOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER WIGGS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 10/04/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G4S TRUSTEES 2 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as G4S TRUSTEES 2 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. |