G4s (Northern Ireland) Ltd

About

Registered Number: NI015861
Date of Incorporation: 09/06/1982 (42 years ago)
Company Status: Dissolved
Date of Dissolution: 15/05/2015 (9 years and 1 month ago)
Registered Address: Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast, BT3 9LN

 

Established in 1982, G4s (Northern Ireland) Ltd have registered office in Belfast, it's status at Companies House is "Dissolved". We do not know the number of employees at G4s (Northern Ireland) Ltd. The companies directors are listed as Patel, Vaishali, Richards, Nathan, Beaton, David James, Bennetzen, Hans Olaf, Black, Peter Vernon, Gibson, Grahame Reginald, Green, Thomas Peter, Harris, Gordon Leslie, Mc Closkey, Peter, Philip-sorensen, Nils Jorgen, Soper, Richard James, Wallin, Bjorn Andres, Whiddon-smith, Bernard George in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEATON, David James 01 September 2004 01 February 2007 1
BENNETZEN, Hans Olaf 01 January 2004 14 January 2005 1
BLACK, Peter Vernon 11 September 2000 02 September 2004 1
GIBSON, Grahame Reginald 11 September 2000 01 January 2004 1
GREEN, Thomas Peter 05 December 1998 11 September 2000 1
HARRIS, Gordon Leslie 09 June 1982 05 December 1998 1
MC CLOSKEY, Peter 09 June 1982 24 March 1999 1
PHILIP-SORENSEN, Nils Jorgen 09 June 1982 12 July 2000 1
SOPER, Richard James 01 September 2004 16 November 2007 1
WALLIN, Bjorn Andres 05 December 1998 11 September 2000 1
WHIDDON-SMITH, Bernard George 01 January 2004 01 September 2004 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Vaishali 14 November 2008 - 1
RICHARDS, Nathan 01 August 2007 14 November 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 May 2015
GAZ1(A) - First notification of strike-off in London Gazette) 23 January 2015
DS01 - Striking off application by a company 12 January 2015
RESOLUTIONS - N/A 06 January 2015
SH19 - Statement of capital 06 January 2015
CAP-SS - N/A 06 January 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 January 2015
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 04 October 2013
TM01 - Termination of appointment of director 21 January 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 11 March 2011
AD01 - Change of registered office address 08 February 2011
RESOLUTIONS - N/A 17 December 2010
CERTNM - Change of name certificate 16 December 2010
CONNOT - N/A 16 December 2010
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 11 March 2010
AP01 - Appointment of director 12 February 2010
AP01 - Appointment of director 11 January 2010
TM01 - Termination of appointment of director 26 November 2009
AC(NI) - N/A 27 April 2009
371S(NI) - N/A 27 January 2009
296(NI) - N/A 12 December 2008
AC(NI) - N/A 26 August 2008
371S(NI) - N/A 20 February 2008
296(NI) - N/A 11 January 2008
AC(NI) - N/A 20 November 2007
296(NI) - N/A 24 September 2007
296(NI) - N/A 24 September 2007
296(NI) - N/A 23 March 2007
371S(NI) - N/A 19 January 2007
AC(NI) - N/A 15 November 2006
411A(NI) - N/A 14 June 2006
AURES(NI) - N/A 11 May 2006
AC(NI) - N/A 29 March 2006
371A(NI) - N/A 19 February 2006
252(NI) - N/A 06 November 2005
296(NI) - N/A 14 February 2005
371S(NI) - N/A 03 February 2005
296(NI) - N/A 26 October 2004
296(NI) - N/A 21 October 2004
296(NI) - N/A 21 October 2004
296(NI) - N/A 21 October 2004
296(NI) - N/A 21 October 2004
AC(NI) - N/A 07 October 2004
296(NI) - N/A 29 September 2004
296(NI) - N/A 25 February 2004
296(NI) - N/A 24 February 2004
296(NI) - N/A 24 February 2004
371S(NI) - N/A 27 January 2004
361(NI) - N/A 17 December 2003
AC(NI) - N/A 18 September 2003
RESOLUTIONS - N/A 12 September 2003
UDM+A(NI) - N/A 12 September 2003
402(NI) - N/A 07 July 2003
402(NI) - N/A 10 June 2003
AURES(NI) - N/A 11 March 2003
371S(NI) - N/A 20 January 2003
AC(NI) - N/A 04 October 2002
296(NI) - N/A 15 August 2002
371S(NI) - N/A 27 January 2002
AC(NI) - N/A 31 October 2001
371S(NI) - N/A 20 January 2001
296(NI) - N/A 15 November 2000
296(NI) - N/A 15 November 2000
296(NI) - N/A 15 November 2000
296(NI) - N/A 15 November 2000
296(NI) - N/A 15 November 2000
296(NI) - N/A 15 November 2000
296(NI) - N/A 03 November 2000
AC(NI) - N/A 03 November 2000
RESOLUTIONS - N/A 03 May 2000
G98-2(NI) - N/A 03 May 2000
133(NI) - N/A 03 May 2000
411A(NI) - N/A 22 March 2000
371S(NI) - N/A 16 February 2000
AC(NI) - N/A 04 February 2000
RESOLUTIONS - N/A 29 January 2000
133(NI) - N/A 29 January 2000
G98-2(NI) - N/A 29 January 2000
296(NI) - N/A 15 May 1999
296(NI) - N/A 19 April 1999
296(NI) - N/A 19 April 1999
296(NI) - N/A 19 April 1999
296(NI) - N/A 19 April 1999
296(NI) - N/A 19 April 1999
296(NI) - N/A 19 April 1999
371S(NI) - N/A 30 March 1999
296(NI) - N/A 25 March 1999
AC(NI) - N/A 29 December 1998
G98-2(NI) - N/A 13 August 1998
371S(NI) - N/A 15 May 1998
AC(NI) - N/A 17 October 1997
371S(NI) - N/A 14 April 1997
402(NI) - N/A 10 January 1997
AC(NI) - N/A 04 November 1996
371S(NI) - N/A 20 April 1996
AC(NI) - N/A 22 September 1995
371S(NI) - N/A 05 July 1995
296(NI) - N/A 25 May 1995
AC(NI) - N/A 08 November 1994
371S(NI) - N/A 07 June 1994
296(NI) - N/A 11 November 1993
296(NI) - N/A 11 November 1993
AC(NI) - N/A 25 October 1993
AC(NI) - N/A 16 October 1993
371S(NI) - N/A 30 March 1993
296(NI) - N/A 06 February 1993
AC(NI) - N/A 22 December 1992
371A(NI) - N/A 28 July 1992
296(NI) - N/A 24 March 1992
296(NI) - N/A 15 May 1991
AR(NI) - N/A 15 May 1991
AR(NI) - N/A 25 March 1991
AC(NI) - N/A 09 March 1991
AC(NI) - N/A 21 January 1991
296(NI) - N/A 12 May 1990
AR(NI) - N/A 01 November 1989
AC(NI) - N/A 01 November 1989
411A(NI) - N/A 20 April 1989
402(NI) - N/A 11 April 1989
AR(NI) - N/A 13 December 1988
AC(NI) - N/A 04 November 1988
AR(NI) - N/A 26 November 1987
AC(NI) - N/A 11 November 1987
AR(NI) - N/A 12 May 1987
402(NI) - N/A 03 March 1987
AC(NI) - N/A 26 November 1986
AR(NI) - N/A 16 September 1986
G4A(NI) - N/A 06 August 1986
AC(NI) - N/A 11 October 1985
296(NI) - N/A 01 August 1985
G4A(NI) - N/A 14 April 1985
AR(NI) - N/A 30 March 1985
AC(NI) - N/A 22 January 1985
AR(NI) - N/A 06 February 1984
DIRS(NI) - N/A 17 January 1983
M+A(NI) - N/A 23 August 1982
DIRS(NI) - N/A 11 August 1982
ALLOT(NI) - N/A 11 August 1982
RESOLUTIONS - N/A 22 July 1982
A2(NI) - N/A 23 June 1982
NEWINC - New incorporation documents 09 June 1982
PUC1(NI) - N/A 09 June 1982
G1(NI) - N/A 09 June 1982
ARTS(NI) - N/A 09 June 1982
DECL(NI) - N/A 09 June 1982
MEM(NI) - N/A 09 June 1982

Mortgages & Charges

Description Date Status Charge by
Mortgage or charge 16 June 2003 Outstanding

N/A
Mortgage or charge 22 May 2003 Outstanding

N/A
Mortgage or charge 23 December 1996 Fully Satisfied

N/A
Mortgage or charge 01 April 1989 Fully Satisfied

N/A
Mortgage or charge 24 February 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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