Active - Proposal to Strike off
Company Information for HARMONDSWORTH DETENTION SERVICES LIMITED
Capital Tower, 91 Waterloo Road, London, SE1 8RT,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HARMONDSWORTH DETENTION SERVICES LIMITED | |
Legal Registered Office | |
Capital Tower 91 Waterloo Road London SE1 8RT Other companies in RG10 | |
Company Number | 04054452 | |
---|---|---|
Company ID Number | 04054452 | |
Date formed | 2000-08-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-08-31 | |
Account next due | 31/05/2022 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-09-08 13:27:45 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL BUSH |
||
STUART ANTHONY CARTER |
||
IAN MICHAEL RENHARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR BRADBURY |
Company Secretary | ||
PHILIP RICHARD ANDREW |
Director | ||
DAVID JOHN PATERSON |
Director | ||
MARK FREDERICK PRIDAY |
Director | ||
ANTHONY LEONARD LEECH |
Director | ||
ANTHONY LEONARD LEECH |
Director | ||
HERBERT NEVILLE NAHAPIET |
Director | ||
JOHN HENRY VYSE |
Director | ||
BRUCE ANTHONY MELIZAN |
Director | ||
ROBERT DAVID VINCE |
Director | ||
GRAHAM JOHN WENTZELL |
Director | ||
JEAN PIERRE CUNY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED | Director | 2017-11-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
ASHFORD PRISON SERVICES LIMITED | Director | 2017-10-12 | CURRENT | 2001-12-04 | Active | |
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED | Director | 2017-10-12 | CURRENT | 2002-01-09 | Active | |
PETERBOROUGH PRISON MANAGEMENT LIMITED | Director | 2017-10-12 | CURRENT | 2002-01-09 | Active | |
ASHFORD PRISON SERVICES HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2001-12-04 | Active | |
SODEXO HOLDINGS LIMITED | Director | 2017-05-25 | CURRENT | 1994-11-04 | Active | |
RUGBY TRAVEL & HOSPITALITY LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2015-02-01 | CURRENT | 2013-12-04 | Active | |
THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2015-02-01 | CURRENT | 2013-12-04 | Active | |
THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2015-02-01 | CURRENT | 2013-12-04 | Active | |
THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2015-02-01 | CURRENT | 2013-12-04 | Active | |
THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2015-02-01 | CURRENT | 2013-12-04 | Active | |
SODEXO HOME CARE SERVICES UK LIMITED | Director | 2014-01-01 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
RIVERCRAFT LIMITED | Director | 2013-03-28 | CURRENT | 1977-03-04 | Dissolved 2013-12-10 | |
REGALIA (LONDON) LIMITED | Director | 2013-03-28 | CURRENT | 1986-02-21 | Dissolved 2013-12-10 | |
RIVER RIDE LIMITED | Director | 2013-03-28 | CURRENT | 1979-10-12 | Dissolved 2013-12-10 | |
RTH 2011 LIMITED | Director | 2013-03-28 | CURRENT | 2004-07-08 | Dissolved 2015-06-23 | |
STRIKECO 7001582 LIMITED | Director | 2013-03-28 | CURRENT | 2009-08-26 | Dissolved 2017-10-24 | |
SPORTS TRAVEL AND HOSPITALITY LIMITED | Director | 2013-03-28 | CURRENT | 2010-07-22 | Active | |
WHEATSHEAF CATERING LIMITED | Director | 2013-03-28 | CURRENT | 1977-12-28 | Active | |
DIRECTORS TABLE LIMITED | Director | 2013-03-28 | CURRENT | 1891-03-06 | Active | |
RUSSELL & BRAND LIMITED | Director | 2013-03-28 | CURRENT | 1989-02-03 | Active - Proposal to Strike off | |
SODEXO PROPERTY SOLUTIONS LIMITED | Director | 2013-03-28 | CURRENT | 1991-01-18 | Active | |
SODEXO SHARE TRUSTEES LIMITED | Director | 2013-03-28 | CURRENT | 1992-10-13 | Active | |
SODEXO CORPORATE SERVICES (N0.1) LIMITED | Director | 2013-03-28 | CURRENT | 1995-02-23 | Active | |
SODEXO MANAGEMENT SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1995-10-20 | Active | |
STRIKECO 1 LIMITED | Director | 2013-03-28 | CURRENT | 2001-12-11 | Active - Proposal to Strike off | |
SODEXO EDUCATION SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 2001-12-11 | Active | |
U.K. DETENTION SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 2006-02-07 | Active - Proposal to Strike off | |
SODEXO HEALTHCARE SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1984-03-22 | Active | |
SODEXO SERVICES SCOTLAND LIMITED | Director | 2013-03-28 | CURRENT | 1990-10-08 | Active | |
WHEATSHEAF LIMITED | Director | 2013-03-28 | CURRENT | 1993-11-25 | Active - Proposal to Strike off | |
CATAMARAN CRUISERS LIMITED | Director | 2013-03-28 | CURRENT | 1968-05-24 | Active | |
BROOKES OUTSIDE CATERING LIMITED | Director | 2013-03-28 | CURRENT | 1976-08-04 | Active | |
GENESIS FACILITIES MANAGEMENT PLC | Director | 2013-03-28 | CURRENT | 1975-03-27 | Active | |
ACTON-BERKELEY TRAVEL LIMITED | Director | 2013-03-28 | CURRENT | 1984-05-31 | Active | |
CADOGAN CATERERS (WINDSOR) LIMITED | Director | 2013-03-28 | CURRENT | 1987-02-23 | Active - Proposal to Strike off | |
LAWSON BEAUMONT LIMITED | Director | 2013-03-28 | CURRENT | 1991-12-05 | Active | |
CHRISTMAS EVENTS LIMITED | Director | 2013-03-28 | CURRENT | 1993-03-22 | Active | |
PRIMARY MANAGEMENT LIMITED | Director | 2013-03-28 | CURRENT | 1996-02-14 | Active - Proposal to Strike off | |
PRESTIGE TICKETING & HOSPITALITY LIMITED | Director | 2013-03-28 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
KELVIN CATERING MANAGEMENT SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1954-01-12 | Active | |
KEYLINE TRAVEL (SCOTLAND) LIMITED | Director | 2013-03-28 | CURRENT | 1978-09-21 | Active | |
THE BRAND GROUP LIMITED | Director | 2013-03-28 | CURRENT | 1989-02-02 | Active | |
SODEXO LAND TECHNOLOGY LIMITED | Director | 2013-03-28 | CURRENT | 1989-08-21 | Active | |
SODEXO OVERSEAS SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1973-04-01 | Active | |
SODEXO INTERNATIONAL HOLDINGS LIMITED | Director | 2013-03-28 | CURRENT | 1992-06-01 | Active | |
RING & BRYMER HOLDINGS LIMITED | Director | 2013-03-28 | CURRENT | 1982-09-24 | Active | |
SODEXO SERVICES GROUP LIMITED | Director | 2013-03-28 | CURRENT | 1992-06-09 | Active | |
SODEXO PRESTIGE LIMITED | Director | 2013-03-28 | CURRENT | 1992-06-26 | Active | |
TOWN & COUNTY CATERING LIMITED | Director | 2013-03-28 | CURRENT | 1932-03-24 | Active | |
SODEXO VENDING LIMITED | Director | 2013-03-28 | CURRENT | 1961-07-04 | Active | |
SODEXO LIMITED | Director | 2013-03-28 | CURRENT | 1965-03-26 | Active | |
KS BUILDING SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1977-08-31 | Active | |
SODEXO FOOD SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1986-02-05 | Active | |
TILLERY VALLEY FOODS LIMITED | Director | 2013-03-28 | CURRENT | 1986-10-20 | In Administration/Administrative Receiver | |
KALYX LIMITED | Director | 2013-03-28 | CURRENT | 1987-07-15 | Active | |
SODEXO CARE SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1939-11-23 | Active | |
SODEXO CATERING SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1964-07-10 | Active | |
VENDABILITY LIMITED | Director | 2013-03-28 | CURRENT | 1965-06-30 | Active - Proposal to Strike off | |
SODEXO SERVICES COMPANY LIMITED | Director | 2013-03-28 | CURRENT | 1970-12-22 | Active | |
TAYLORPLAN SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1977-12-09 | Active | |
SAFEGARD LIMITED | Director | 2013-03-28 | CURRENT | 1979-11-02 | Active - Proposal to Strike off | |
KEYLINE TRAVEL MANAGEMENT LIMITED | Director | 2013-03-28 | CURRENT | 1930-10-31 | Active | |
INSTITUTION SUPPLIES (LEEDS) LIMITED | Director | 2013-03-28 | CURRENT | 1941-01-03 | Active - Proposal to Strike off | |
GROOM'S COFFEE HOUSE LIMITED | Director | 2013-03-28 | CURRENT | 1974-05-01 | Active - Proposal to Strike off | |
SODEXO DEFENCE SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1983-01-20 | Active | |
GILMOUR & PETHER LIMITED | Director | 2013-03-28 | CURRENT | 1983-03-24 | Active - Proposal to Strike off | |
CLIFF EVANS LIMITED | Director | 2013-03-28 | CURRENT | 1931-06-25 | Active | |
CADOGAN CATERERS LIMITED | Director | 2013-03-28 | CURRENT | 1973-05-03 | Active | |
GARDNER MERCHANT LIMITED | Director | 2013-03-28 | CURRENT | 1996-11-22 | Active | |
KALYX SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 2006-10-09 | Active - Proposal to Strike off | |
ADDIEWELL PRISON LTD | Director | 2005-10-24 | CURRENT | 2005-10-10 | Active | |
ADDIEWELL PRISON (HOLDINGS) LTD | Director | 2005-10-24 | CURRENT | 2005-10-10 | Active | |
RMPA NOMINEES LIMITED | Director | 2003-11-04 | CURRENT | 2003-10-24 | Active | |
RMPA SERVICES PLC | Director | 2003-11-04 | CURRENT | 2003-10-27 | Active | |
RMPA HOLDINGS LIMITED | Director | 2003-11-04 | CURRENT | 2003-10-24 | Active | |
TILBURY DOUGLAS ENGINEERING LIMITED | Director | 2013-04-30 | CURRENT | 1995-04-10 | Active | |
TILBURY WATER TREATMENT LIMITED | Director | 2013-04-30 | CURRENT | 1990-04-25 | Active | |
WHITTLE CONTRACTS LIMITED | Director | 2013-04-30 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
INTERSERVE PILING LIMITED | Director | 2013-04-30 | CURRENT | 1924-03-08 | Liquidation | |
INTERSERVE RAIL LIMITED | Director | 2013-04-30 | CURRENT | 1910-06-15 | Active - Proposal to Strike off | |
ASHFORD PRISON SERVICES LIMITED | Director | 2009-02-26 | CURRENT | 2001-12-04 | Active | |
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED | Director | 2009-02-26 | CURRENT | 2002-01-09 | Active | |
ASHFORD PRISON SERVICES HOLDINGS LIMITED | Director | 2009-02-26 | CURRENT | 2001-12-04 | Active | |
PETERBOROUGH PRISON MANAGEMENT LIMITED | Director | 2009-02-26 | CURRENT | 2002-01-09 | Active | |
TILBURY DOUGLAS CONSTRUCTION LIMITED | Director | 2006-01-01 | CURRENT | 1935-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
TM02 | Termination of appointment of Andrew John Mcdonald on 2021-02-02 | |
PSC05 | Change of details for Interserve Investments Limited as a person with significant control on 2020-12-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/20 FROM Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN CHARLES EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JARMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL RENHARD | |
AP03 | Appointment of Mr Andrew John Mcdonald as company secretary on 2018-08-28 | |
TM02 | Termination of appointment of Daniel Bush on 2018-08-28 | |
LATEST SOC | 17/08/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
AP03 | Appointment of Mr Daniel Bush as company secretary on 2018-01-09 | |
TM02 | Termination of appointment of Trevor Bradbury on 2017-12-22 | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended full accounts made up to 2012-08-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIDAY | |
CH01 | Director's details changed for Mr Stuart Anthony Carter on 2011-05-31 | |
AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY CARTER / 21/10/2011 | |
AR01 | 17/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 17/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AP01 | DIRECTOR APPOINTED MR. PHILIP RICHARD ANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEECH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY CARTER / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FREDERICK PRIDAY / 30/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RENHARD / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PATERSON / 30/10/2009 | |
AR01 | 17/08/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANTHONY LEONARD LEECH | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY LEECH | |
288b | APPOINTMENT TERMINATED DIRECTOR HERBERT NAHAPIET | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
288a | DIRECTOR APPOINTED MR IAN MICHAEL RENHARD | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN VYSE | |
RES13 | SECTION 175(4)(B) 20/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK PRIDAY / 02/09/2008 | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
MISC | AUDITORS RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
New director appointed |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HARMONDSWORTH DETENTION SERVICES 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. |