Company NameBlue Circle (Intruder Protection) Co Limited
DirectorsChubb Management Services Limited and Westminster Securities Limited
Company StatusDissolved
Company Number00934980
CategoryPrivate Limited Company
Incorporation Date5 July 1968(53 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameDionne Cooper
NationalityAmerican
StatusCurrent
Appointed18 November 2003(35 years, 4 months after company formation)
Appointment Duration18 years, 2 months
RoleCompany Director
Correspondence Address9 Amanda Circle
Windsor
Connecticut 06095
United States
Director NameChubb Management Services Limited (Corporation)
StatusCurrent
Appointed08 January 2001(32 years, 6 months after company formation)
Appointment Duration21 years
Correspondence AddressChubb House
Staines Road West
Sunbury-On-Thames
Middlesex
TW16 7AR
Director NameWestminster Securities Limited (Corporation)
Date of BirthJanuary 1969 (Born 53 years ago)
StatusCurrent
Appointed08 January 2001(32 years, 6 months after company formation)
Appointment Duration21 years
Correspondence AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
Director NameCicelia Gladys May Smithyes
Date of BirthApril 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1992(23 years, 12 months after company formation)
Appointment Duration8 years, 6 months (resigned 08 January 2001)
RoleSecretary
Correspondence Address25 Green Lane
Radnage
High Wycombe
Bucks
HP14 4DJ
Director NameJohn Gilbert Smithyes
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1992(23 years, 12 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 24 August 1992)
RoleCompany Director
Correspondence Address1 Greaves Road
High Wycombe
Buckinghamshire
HP13 7JU
Director NameJohn Gilbert Smithyes
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1992(23 years, 12 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 24 August 1992)
RoleCompany Director
Correspondence Address1 Greaves Road
High Wycombe
Buckinghamshire
HP13 7JU
Director NameKenneth George Robert Smithyes
Date of BirthMay 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1992(23 years, 12 months after company formation)
Appointment Duration8 years, 6 months (resigned 08 January 2001)
RoleCompany Director
Correspondence Address25 Green Lane
Radnage
High Wycombe
Buckinghamshire
HP14 4DJ
Director NameDavid Murrey Steele
Date of BirthDecember 1916 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1992(23 years, 12 months after company formation)
Appointment Duration5 years, 6 months (resigned 09 January 1998)
RoleCompany Director
Correspondence AddressHillcrest
Islip Road Bletchingdon
Kidlington
Oxfordshire
OX5 3DP
Director NameKenneth William Weeks
Date of BirthSeptember 1926 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1992(23 years, 12 months after company formation)
Appointment Duration5 years, 6 months (resigned 09 January 1998)
RoleCompany Director
Correspondence Address4 Lock House
Marlow
Buckinghamshire
SL7 1RD
Secretary NameCicelia Gladys May Smithyes
NationalityBritish
StatusResigned
Appointed27 June 1992(23 years, 12 months after company formation)
Appointment Duration8 years, 6 months (resigned 08 January 2001)
RoleCompany Director
Correspondence Address25 Green Lane
Radnage
High Wycombe
Bucks
HP14 4DJ
Director NameMr Paul Henry Buffery
Date of BirthSeptember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2001(32 years, 6 months after company formation)
Appointment Duration4 years (resigned 10 January 2005)
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence Address85 Candwr Park
Ponthir
Newport
Gwent
NP18 1HN
Wales
Director NameDanna Booyens Strydom
Date of BirthApril 1960 (Born 61 years ago)
NationalitySouth African
StatusResigned
Appointed08 January 2001(32 years, 6 months after company formation)
Appointment Duration1 year (resigned 01 February 2002)
RoleCompany Director
Correspondence Address3 Prospect Avenue
Farnborough
Hampshire
GU14 8JT
Secretary NameMr Robert Christopher Hill
NationalityBritish
StatusResigned
Appointed08 January 2001(32 years, 6 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 28 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Kingsley Close
Sandal
Wakefield
West Yorkshire
WF2 7EB
Director NameMr Mark Dingad Davies
Date of BirthOctober 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2001(32 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 December 2003)
RoleManaging Director
Correspondence Address11 Northbourne Road
London
SW4 7DW
Director NameStephen John Mundy
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2001(32 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 12 January 2005)
RoleFinance Director
Correspondence Address5 Target Hill
Warfield
Bracknell
Berkshire
RG42 3SN
Secretary NameMr Arthur James Birchall
NationalityBritish
StatusResigned
Appointed28 September 2001(33 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 November 2003)
RoleCompany Director
Correspondence Address13 Normanhurst Drive
St Margarets
Twickenham
Middlesex
TW1 1NA
Director NameMr William Darryl Hughes
Date of BirthNovember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2003(35 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 10 January 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69 Ormond Avenue
Hampton
Middlesex
TW12 2RT

Location

Registered AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury Common
Built Up AreaGreater London

Financials

Year2014
Turnover£41,364
Gross Profit-£31,846
Net Worth-£533,428
Current Liabilities£659,961

Accounts

Latest Accounts31 December 2003 (18 years ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 October 2005Dissolved (1 page)
26 July 2005Return of final meeting in a members' voluntary winding up (3 pages)
25 April 2005Declaration of solvency (3 pages)
25 April 2005Appointment of a voluntary liquidator (1 page)
12 January 2005Director resigned (1 page)
10 January 2005Director resigned (1 page)
10 January 2005Director resigned (1 page)
31 October 2004Full accounts made up to 31 December 2003 (16 pages)
6 August 2004Return made up to 27/06/04; full list of members (7 pages)
6 August 2004Director's particulars changed (1 page)
6 August 2004Director's particulars changed (1 page)
26 July 2004Director's particulars changed (1 page)
3 March 2004Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
2 March 2004Location of register of members (1 page)
9 February 2004Director resigned (1 page)
9 February 2004New director appointed (3 pages)
17 December 2003Secretary resigned (1 page)
17 December 2003New secretary appointed (2 pages)
4 November 2003Full accounts made up to 31 December 2002 (17 pages)
15 July 2003Return made up to 27/06/03; full list of members (7 pages)
25 April 2003Full accounts made up to 30 September 2001 (15 pages)
8 February 2003Auditor's resignation (1 page)
25 April 2002Director's particulars changed (1 page)
25 April 2002Director's particulars changed (1 page)
16 April 2002Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
10 April 2002Director resigned (1 page)
20 November 2001Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
18 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
9 October 2001New secretary appointed (2 pages)
8 October 2001Secretary resigned (1 page)
4 October 2001Director's particulars changed (1 page)
10 August 2001Secretary's particulars changed (1 page)
19 July 2001Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
19 July 2001Return made up to 27/06/01; full list of members (12 pages)
4 July 2001New director appointed (2 pages)
21 June 2001New director appointed (2 pages)
30 May 2001Director's particulars changed (1 page)
26 February 2001Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/02/01
(1 page)
14 February 2001New director appointed (2 pages)
14 February 2001New director appointed (2 pages)
7 February 2001New director appointed (2 pages)
7 February 2001New director appointed (2 pages)
3 February 2001Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2001Registered office changed on 30/01/01 from: 57 london road high wycombe bucks HP11 1BS (1 page)
30 January 2001New secretary appointed (2 pages)
30 January 2001Director resigned (1 page)
30 January 2001Director resigned (1 page)
30 January 2001Secretary resigned;director resigned (1 page)
15 January 2001Auditor's resignation (1 page)
19 December 2000Memorandum and Articles of Association (37 pages)
19 December 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
24 November 2000Full accounts made up to 31 March 2000 (15 pages)
7 September 2000Return made up to 27/06/00; full list of members (6 pages)
23 February 2000Full accounts made up to 31 March 1999 (14 pages)
5 October 1999Return made up to 27/06/99; full list of members (6 pages)
28 January 1999Full accounts made up to 31 March 1998 (15 pages)
2 November 1998£ sr [email protected] 09/01/98 (1 page)
2 November 1998£ sr [email protected] 09/01/98 (1 page)
26 October 1998Director resigned (1 page)
26 October 1998Director resigned (1 page)
23 October 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
23 October 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
25 June 1998Return made up to 27/06/98; full list of members (7 pages)
1 September 1997Full accounts made up to 31 March 1997 (14 pages)
20 August 1997Return made up to 27/06/97; full list of members (7 pages)
20 August 1997Director's particulars changed (1 page)
9 January 1997Accounts for a small company made up to 31 March 1996 (8 pages)
2 July 1996Return made up to 27/06/96; full list of members (7 pages)
8 September 1995Return made up to 27/06/95; full list of members (16 pages)
3 August 1995Accounts for a small company made up to 31 March 1995 (7 pages)