Blue Circle (Intruder Protection) Co Limited

Company Name	Blue Circle (Intruder Protection) Co Limited
Directors	Chubb Management Services Limited and Westminster Securities Limited
Company Status	Dissolved
Company Number	00934980
Category	Private Limited Company
Incorporation Date	5 July 1968(55 years, 10 months ago)

Business Activity

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

Directors

Secretary Name	Dionne Cooper
Nationality	American
Status	Current
Appointed	18 November 2003(35 years, 4 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Director Name	Chubb Management Services Limited (Corporation)
Status	Current
Appointed	08 January 2001(32 years, 6 months after company formation)
Appointment Duration	23 years, 3 months
Correspondence Address	Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR

Director Name	Westminster Securities Limited (Corporation)
Date of Birth	January 1969 (Born 55 years ago)
Status	Current
Appointed	08 January 2001(32 years, 6 months after company formation)
Appointment Duration	23 years, 3 months
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Kenneth William Weeks
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(23 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 January 1998)
Role	Company Director
Correspondence Address	4 Lock House Marlow Buckinghamshire SL7 1RD

Director Name	David Murrey Steele
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(23 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 January 1998)
Role	Company Director
Correspondence Address	Hillcrest Islip Road Bletchingdon Kidlington Oxfordshire OX5 3DP

Director Name	Kenneth George Robert Smithyes
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(23 years, 12 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 January 2001)
Role	Company Director
Correspondence Address	25 Green Lane Radnage High Wycombe Buckinghamshire HP14 4DJ

Director Name	John Gilbert Smithyes
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(23 years, 12 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 24 August 1992)
Role	Company Director
Correspondence Address	1 Greaves Road High Wycombe Buckinghamshire HP13 7JU

Director Name	Cicelia Gladys May Smithyes
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(23 years, 12 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 January 2001)
Role	Secretary
Correspondence Address	25 Green Lane Radnage High Wycombe Bucks HP14 4DJ

Secretary Name	Cicelia Gladys May Smithyes
Nationality	British
Status	Resigned
Appointed	27 June 1992(23 years, 12 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 January 2001)
Role	Company Director
Correspondence Address	25 Green Lane Radnage High Wycombe Bucks HP14 4DJ

Director Name	John Gilbert Smithyes
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(25 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 January 2001)
Role	Company Director
Correspondence Address	1 Greaves Road High Wycombe Buckinghamshire HP13 7JU

Director Name	Mr Paul Henry Buffery
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(32 years, 6 months after company formation)
Appointment Duration	4 years (resigned 10 January 2005)
Role	Business Manager
Country of Residence	Wales
Correspondence Address	85 Candwr Park Ponthir Newport Gwent NP18 1HN Wales

Director Name	Danna Booyens Strydom
Date of Birth	April 1960 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	08 January 2001(32 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 February 2002)
Role	Company Director
Correspondence Address	3 Prospect Avenue Farnborough Hampshire GU14 8JT

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	08 January 2001(32 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Director Name	Stephen John Mundy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(32 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 January 2005)
Role	Finance Director
Correspondence Address	5 Target Hill Warfield Bracknell Berkshire RG42 3SN

Director Name	Mr Mark Dingad Davies
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(32 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2003)
Role	Managing Director
Correspondence Address	11 Northbourne Road London SW4 7DW

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(33 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2003)
Role	Company Director
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Director Name	Mr William Darryl Hughes
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(35 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Ormond Avenue Hampton Middlesex TW12 2RT

Location

Registered Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury Common
Built Up Area	Greater London

Financials

Year	2014
Turnover	£41,364
Gross Profit	-£31,846
Net Worth	-£533,428
Current Liabilities	£659,961

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Blue Circle (Intruder Protection) Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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