Sutton
Surrey
SM1 4LD
Director Name | Mr Douglas Charles Hewitson |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2008(4 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 15 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
Secretary Name | Mrs Vaishali Jagdish Patel |
---|---|
Nationality | British |
Status | Closed |
Appointed | 04 November 2008(4 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 15 May 2015) |
Role | Solicitor |
Correspondence Address | Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
Director Name | Mr Mark Hamilton |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 93 Constitution Street Leith Edinburgh Lothian EH6 7AE Scotland |
Director Name | Mrs Sylvia Catherine Hamilton |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 Ferguson Gardens Musselburgh Midlothian EH21 6XF Scotland |
Secretary Name | Mrs Sylvia Catherine Hamilton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 2003(same day as company formation) |
Role | Office Administrator |
Country of Residence | Scotland |
Correspondence Address | 6 Ferguson Gardens Musselburgh Midlothian EH21 6XF Scotland |
Director Name | Mr Fernando Paul Cucchi |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2004(10 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 March 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Cammo Gardens Edinburgh Mid Lothian EH4 8BH Scotland |
Secretary Name | Nathan Richards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2008(4 years, 2 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 04 November 2008) |
Role | Company Director |
Correspondence Address | 26 Kingswood Drive Sutton Surrey SM2 5NB |
Director Name | Mr Andrew James Farquhar |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2010(6 years after company formation) |
Appointment Duration | 3 years (resigned 18 January 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 93 Constitution Street Leith Edinburgh Lothian EH6 7AE Scotland |
Registered Address | 93 Constitution Street Leith Edinburgh Lothian EH6 7AE Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | Leith |
22.2k at £0.01 | G4s Secure Solutions (Uk) LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
15 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2015 | Application to strike the company off the register (3 pages) |
21 March 2014 | Full accounts made up to 31 December 2013 (12 pages) |
6 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
3 October 2013 | Full accounts made up to 31 December 2012 (11 pages) |
21 January 2013 | Termination of appointment of Andrew James Farquhar as a director on 18 January 2013 (1 page) |
10 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
9 January 2013 | Termination of appointment of Mark Hamilton as a director on 12 November 2012 (1 page) |
1 May 2012 | Full accounts made up to 31 December 2011 (11 pages) |
12 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (6 pages) |
30 March 2011 | Full accounts made up to 31 December 2010 (11 pages) |
11 January 2011 | Resolutions
|
31 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (6 pages) |
16 December 2010 | Company name changed rock steady event services LIMITED\certificate issued on 16/12/10
|
19 April 2010 | Full accounts made up to 31 December 2009 (14 pages) |
22 January 2010 | Appointment of Mr Andrew James Farquhar as a director (2 pages) |
7 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
7 January 2010 | Director's details changed for Mark Hamilton on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mark Hamilton on 7 January 2010 (2 pages) |
5 November 2009 | Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009 (2 pages) |
5 November 2009 | Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page) |
5 November 2009 | Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009 (2 pages) |
5 November 2009 | Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page) |
5 August 2009 | Full accounts made up to 31 December 2008 (17 pages) |
2 April 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
1 April 2009 | Full accounts made up to 31 March 2008 (20 pages) |
7 January 2009 | Return made up to 17/12/08; full list of members (5 pages) |
6 January 2009 | Appointment terminated director sylvia hamilton (1 page) |
7 November 2008 | Appointment terminated secretary nathan richards (1 page) |
7 November 2008 | Secretary appointed mrs vaishali jagdish patel (1 page) |
14 March 2008 | Appointment terminated secretary sylvia hamilton (1 page) |
14 March 2008 | Secretary appointed nathan richards (2 pages) |
6 March 2008 | Appointment terminated director fernando cucchi (1 page) |
6 March 2008 | Director appointed douglas charles hewitson (3 pages) |
6 March 2008 | Auditor's resignation (1 page) |
6 March 2008 | Director appointed giovanni nicholas grosso (3 pages) |
5 February 2008 | Director's particulars changed (1 page) |
25 January 2008 | Return made up to 17/12/07; full list of members (3 pages) |
24 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
24 January 2008 | Director's particulars changed (1 page) |
23 October 2007 | Accounts made up to 31 March 2007 (18 pages) |
11 January 2007 | Return made up to 17/12/06; full list of members (3 pages) |
1 November 2006 | (6 pages) |
4 January 2006 | Return made up to 17/12/05; full list of members (3 pages) |
14 October 2005 | (5 pages) |
2 February 2005 | Partic of mort/charge * (3 pages) |
12 January 2005 | Return made up to 17/12/04; full list of members (7 pages) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | Ad 29/10/04--------- £ si [email protected]=22 £ ic 200/222 (2 pages) |
11 November 2004 | Resolutions
|
11 November 2004 | S-div 29/10/04 (1 page) |
11 November 2004 | Particulars of contract relating to shares (4 pages) |
1 July 2004 | Resolutions
|
7 April 2004 | Particulars of contract relating to shares (4 pages) |
7 April 2004 | Ad 31/03/04--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
5 April 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
17 December 2003 | Incorporation (27 pages) |