Securitas Security Personnel Limited

Company Name	Securitas Security Personnel Limited
Company Status	Dissolved
Company Number	01062876
Category	Private Limited Company
Incorporation Date	26 July 1972(51 years, 9 months ago)
Dissolution Date	18 January 2022 (2 years, 3 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Joseph Collins
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(38 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (closed 18 January 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cobra House Ortensia Drive Wavendon Business Park Milton Keynes MK17 8LX

Director Name	Mr Shaun William Kennedy
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2013(40 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (closed 18 January 2022)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Cobra House Ortensia Drive Wavendon Business Park Milton Keynes MK17 8LX

Secretary Name	Goodwille Limited (Corporation)
Status	Closed
Appointed	31 March 2011(38 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (closed 18 January 2022)
Correspondence Address	24 Old Queen Street London SW1H 9HP

Director Name	Mr David James Peacock
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(20 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 29 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Barredale Court Turners Hill Road East Grinstead West Sussex RH19 4LX

Director Name	Mr William Darryl Hughes
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(20 years, 1 month after company formation)
Appointment Duration	16 years, 4 months (resigned 13 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Ormond Avenue Hampton Middlesex TW12 2RT

Director Name	John Philip Garner
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(20 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 03 December 2000)
Role	Company Director
Correspondence Address	87a Brighton Road Godalming Surrey GU7 1NX

Director Name	Mr Roger Henry Harley Croucher
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(20 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Rusthall Park Tunbridge Wells Kent TN4 8NP

Secretary Name	David Whittaker
Nationality	British
Status	Resigned
Appointed	22 August 1992(20 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 29 April 1997)
Role	Company Director
Correspondence Address	Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN

Director Name	Mr James Rupert Alexander Christie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(23 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Milton Road Egham Surrey TW20 9PF

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	29 April 1997(24 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 November 2000)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Director Name	Mark John Cotterill
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(26 years after company formation)
Appointment Duration	1 year, 8 months (resigned 15 April 2000)
Role	Finance Director
Correspondence Address	3 Newlands Cottages Hatley Park Hatley St George Sandy Bedfordshire SG19 3HR

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	14 November 2000(28 years, 3 months after company formation)
Appointment Duration	10 months, 2 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	Mr Mark Dingad Davies
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(28 years, 10 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

Director Name	Mr Kevin Patrick Hopkins
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(28 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Windingbrook Lane Collingtree Park Northampton Northamptonshire NN4 0XN

Director Name	Stephen John Mundy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(28 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 May 2005)
Role	Finance Director
Correspondence Address	5 Target Hill Warfield Bracknell Berkshire RG42 3SN

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(29 years, 2 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

Secretary Name	Dionne Cooper
Nationality	American
Status	Resigned
Appointed	18 November 2003(31 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 February 2005)
Role	Company Director
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Secretary Name	Mr Robert John Sloss
Nationality	British
Status	Resigned
Appointed	16 February 2005(32 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Frieth Road Marlow Buckinghamshire SL7 2QU

Director Name	Mr Paul Philip Rose
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(32 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 April 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Red Horse House Wolverton Fields, Norton Lindsey Warwick Warwickshire CV35 8JN

Director Name	Mr John Nicholas French Savill
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(32 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 15 October 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Grove Way Esher Surrey KT10 8HL

Director Name	David Alan Wear
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(32 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 October 2006)
Role	Company Director
Correspondence Address	45 Popes Grove Twickenham TW1 4JZ

Director Name	Mr Geoffrey Peter Louis Zeidler
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(38 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	St James House 13 Kensington Square London W8 5HD

Director Name	Chubb Management Services Limited (Corporation)
Status	Resigned
Appointed	29 April 1997(24 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 July 2007)
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	Resigned
Appointed	29 April 1997(24 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 July 2007)
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Contact

Website	securitas.com
Email address	[email protected]

Location

Registered Address	24 Old Queen Street London SW1H 9HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Securitas Services Holding Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

2 March 2011	Delivered on: 9 March 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All amounts now and in the future credited to account number 550/00/28025989 with the bank. Outstanding
25 June 2010	Delivered on: 29 June 2010 Persons entitled: LCP Real Estate Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's interest in the bank account in which the rent deposit monies are placed and the rent deposit monies being Â£3,886.31. Outstanding
14 April 2009	Delivered on: 18 April 2009 Persons entitled: City & Provincial Properties PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of a separated designated interest bearing account - Â£13,562.44 see image for full details. Outstanding
24 January 2008	Delivered on: 29 January 2008 Satisfied on: 8 March 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 25235346 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied

Filing History

18 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2021	First Gazette notice for voluntary strike-off (1 page)
20 October 2021	Application to strike the company off the register (1 page)
14 September 2021	Satisfaction of charge 4 in full (4 pages)
14 September 2021	Satisfaction of charge 2 in full (4 pages)
14 September 2021	Satisfaction of charge 3 in full (4 pages)
23 August 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
17 August 2021	Director's details changed for Mr John Joseph Collins on 16 August 2021 (2 pages)
17 August 2021	Director's details changed for Mr Shaun William Kennedy on 16 August 2021 (2 pages)
27 May 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
25 November 2020	Secretary's details changed for Goodwille Limited on 20 November 2020 (1 page)
10 November 2020	Registered office address changed from St James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 10 November 2020 (1 page)
10 November 2020	Change of details for Securitas Services Holding Uk Limited as a person with significant control on 10 November 2020 (2 pages)
7 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
7 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
3 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
27 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
1 October 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
20 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
30 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
26 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
15 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (5 pages)
15 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (5 pages)
15 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 September 2014	Full accounts made up to 31 December 2013 (14 pages)
9 September 2014	Full accounts made up to 31 December 2013 (14 pages)
8 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (5 pages)
8 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (5 pages)
2 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (5 pages)
2 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (5 pages)
5 August 2013	Director's details changed for Mr John Joseph Collins on 1 August 2013 (2 pages)
5 August 2013	Director's details changed for Mr John Joseph Collins on 1 August 2013 (2 pages)
9 July 2013	Full accounts made up to 31 December 2012 (22 pages)
9 July 2013	Full accounts made up to 31 December 2012 (22 pages)
21 June 2013	Termination of appointment of Geoffrey Zeidler as a director (1 page)
21 June 2013	Appointment of Mr Shaun William Kennedy as a director (2 pages)
21 June 2013	Termination of appointment of Geoffrey Zeidler as a director (1 page)
21 June 2013	Appointment of Mr Shaun William Kennedy as a director (2 pages)
10 June 2013	Termination of appointment of John Savill as a director (1 page)
10 June 2013	Termination of appointment of John Savill as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (26 pages)
4 October 2012	Full accounts made up to 31 December 2011 (26 pages)
18 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
30 March 2012	Termination of appointment of Paul Rose as a director (1 page)
30 March 2012	Termination of appointment of Paul Rose as a director (1 page)
17 October 2011	Auditor's resignation (1 page)
17 October 2011	Auditor's resignation (1 page)
12 October 2011	Auditor's resignation (1 page)
12 October 2011	Auditor's resignation (1 page)
12 October 2011	Auditor's resignation (1 page)
12 October 2011	Auditor's resignation (1 page)
12 October 2011	Auditor's resignation (1 page)
12 October 2011	Auditor's resignation (1 page)
7 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
28 April 2011	Company name changed chubb security personnel LIMITED\certificate issued on 28/04/11 RES15 ‐ Change company name resolution on 2011-04-20 (2 pages)
28 April 2011	Change of name notice (2 pages)
28 April 2011	Company name changed chubb security personnel LIMITED\certificate issued on 28/04/11 RES15 ‐ Change company name resolution on 2011-04-20 (2 pages)
28 April 2011	Change of name notice (2 pages)
27 April 2011	Appointment of Goodwille Limited as a secretary (2 pages)
27 April 2011	Appointment of Goodwille Limited as a secretary (2 pages)
11 April 2011	Appointment of John Joseph Collins as a director (3 pages)
11 April 2011	Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 11 April 2011 (2 pages)
11 April 2011	Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 11 April 2011 (2 pages)
11 April 2011	Appointment of Mr Geoffrey Peter Louis Zeidler as a director (3 pages)
11 April 2011	Termination of appointment of Robert Sloss as a secretary (2 pages)
11 April 2011	Termination of appointment of Robert Sloss as a secretary (2 pages)
11 April 2011	Appointment of Mr Geoffrey Peter Louis Zeidler as a director (3 pages)
11 April 2011	Appointment of John Joseph Collins as a director (3 pages)
24 March 2011	Full accounts made up to 31 December 2010 (22 pages)
24 March 2011	Full accounts made up to 31 December 2010 (22 pages)
9 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 August 2010	Director's details changed for Paul Philip Rose on 22 August 2010 (2 pages)
24 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for John Nicholas French Savill on 22 August 2010 (2 pages)
24 August 2010	Director's details changed for Paul Philip Rose on 22 August 2010 (2 pages)
24 August 2010	Director's details changed for John Nicholas French Savill on 22 August 2010 (2 pages)
8 July 2010	Full accounts made up to 31 December 2009 (20 pages)
8 July 2010	Full accounts made up to 31 December 2009 (20 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 September 2009	Return made up to 22/08/09; full list of members (3 pages)
4 September 2009	Return made up to 22/08/09; full list of members (3 pages)
11 June 2009	Full accounts made up to 31 December 2008 (19 pages)
11 June 2009	Full accounts made up to 31 December 2008 (19 pages)
18 April 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
18 April 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
20 January 2009	Appointment terminated director william hughes (1 page)
20 January 2009	Appointment terminated director william hughes (1 page)
9 September 2008	Return made up to 22/08/08; full list of members (4 pages)
9 September 2008	Return made up to 22/08/08; full list of members (4 pages)
9 September 2008	Secretary's change of particulars / robert sloss / 09/09/2008 (2 pages)
9 September 2008	Secretary's change of particulars / robert sloss / 09/09/2008 (2 pages)
1 May 2008	Full accounts made up to 31 December 2007 (20 pages)
1 May 2008	Full accounts made up to 31 December 2007 (20 pages)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Particulars of mortgage/charge (3 pages)
26 November 2007	Secretary's particulars changed (1 page)
26 November 2007	Secretary's particulars changed (1 page)
24 September 2007	Return made up to 22/08/07; no change of members (7 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Return made up to 22/08/07; no change of members (7 pages)
24 September 2007	Director's particulars changed (1 page)
17 August 2007	Full accounts made up to 31 December 2006 (19 pages)
17 August 2007	Full accounts made up to 31 December 2006 (19 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (20 pages)
5 November 2006	Full accounts made up to 31 December 2005 (20 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
18 September 2006	Return made up to 22/08/06; no change of members (6 pages)
18 September 2006	Return made up to 22/08/06; no change of members (6 pages)
6 March 2006	Location of register of members (1 page)
6 March 2006	Location of register of members (1 page)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Director's particulars changed (1 page)
26 September 2005	Full accounts made up to 31 December 2004 (21 pages)
26 September 2005	Full accounts made up to 31 December 2004 (21 pages)
16 September 2005	Return made up to 22/08/05; full list of members (3 pages)
16 September 2005	Return made up to 22/08/05; full list of members (3 pages)
28 June 2005	New director appointed (1 page)
28 June 2005	New director appointed (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
24 March 2005	New director appointed (1 page)
24 March 2005	New director appointed (1 page)
24 March 2005	New director appointed (1 page)
24 March 2005	New director appointed (1 page)
18 February 2005	New secretary appointed (1 page)
18 February 2005	Secretary resigned (1 page)
18 February 2005	Secretary resigned (1 page)
18 February 2005	New secretary appointed (1 page)
27 September 2004	Return made up to 22/08/04; full list of members (7 pages)
27 September 2004	Director's particulars changed (1 page)
27 September 2004	Director's particulars changed (1 page)
27 September 2004	Director's particulars changed (1 page)
27 September 2004	Director's particulars changed (1 page)
27 September 2004	Return made up to 22/08/04; full list of members (7 pages)
16 September 2004	Full accounts made up to 31 December 2003 (21 pages)
16 September 2004	Full accounts made up to 31 December 2003 (21 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
3 March 2004	Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ (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)
2 March 2004	Location of register of members (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	Secretary resigned (1 page)
12 September 2003	Return made up to 22/08/03; full list of members (7 pages)
12 September 2003	Return made up to 22/08/03; full list of members (7 pages)
17 May 2003	Full accounts made up to 31 December 2002 (22 pages)
17 May 2003	Full accounts made up to 31 December 2002 (22 pages)
27 February 2003	Auditor's resignation (3 pages)
27 February 2003	Auditor's resignation (3 pages)
10 October 2002	Full accounts made up to 31 December 2001 (17 pages)
10 October 2002	Full accounts made up to 31 December 2001 (17 pages)
9 September 2002	Return made up to 22/08/02; full list of members (7 pages)
9 September 2002	Return made up to 22/08/02; full list of members (7 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
24 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 DE21 4XA (1 page)
16 April 2002	Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
4 January 2002	Director's particulars changed (1 page)
4 January 2002	Director's particulars changed (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (18 pages)
30 October 2001	Full accounts made up to 31 December 2000 (18 pages)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
8 October 2001	Secretary resigned (1 page)
13 September 2001	Return made up to 22/08/01; full list of members (7 pages)
13 September 2001	Return made up to 22/08/01; full list of members (7 pages)
10 August 2001	Secretary's particulars changed (1 page)
10 August 2001	Secretary's particulars changed (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
30 May 2001	Director's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
24 November 2000	Secretary resigned (1 page)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	New secretary appointed (2 pages)
13 November 2000	Company name changed chubb guarding services LIMITED\certificate issued on 13/11/00 (2 pages)
13 November 2000	Company name changed chubb guarding services LIMITED\certificate issued on 13/11/00 (2 pages)
4 October 2000	Full accounts made up to 31 December 1999 (22 pages)
4 October 2000	Full accounts made up to 31 December 1999 (22 pages)
8 September 2000	Return made up to 22/08/00; full list of members (6 pages)
8 September 2000	Return made up to 22/08/00; full list of members (6 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
8 October 1999	Full accounts made up to 31 December 1998 (19 pages)
8 October 1999	Full accounts made up to 31 December 1998 (19 pages)
17 September 1999	Return made up to 22/08/99; full list of members (15 pages)
17 September 1999	Return made up to 22/08/99; full list of members (15 pages)
14 April 1999	Company name changed chubb wardens LIMITED\certificate issued on 15/04/99 (2 pages)
14 April 1999	Company name changed chubb wardens LIMITED\certificate issued on 15/04/99 (2 pages)
20 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (39 pages)
20 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (39 pages)
6 November 1998	Return made up to 22/08/98; full list of members (11 pages)
6 November 1998	Return made up to 22/08/98; full list of members (11 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	Director resigned (1 page)
1 October 1998	Full accounts made up to 31 December 1997 (21 pages)
1 October 1998	Full accounts made up to 31 December 1997 (21 pages)
16 September 1998	Director's particulars changed (1 page)
16 September 1998	Director's particulars changed (1 page)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Auditor's resignation (1 page)
15 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 26/03/98 (1 page)
15 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 26/03/98 (1 page)
15 April 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 26/03/98 (1 page)
15 April 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 26/03/98 (1 page)
15 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 26/03/98 (1 page)
15 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 26/03/98 (1 page)
7 November 1997	Auditor's resignation (1 page)
7 November 1997	Auditor's resignation (1 page)
12 October 1997	Full accounts made up to 31 March 1997 (19 pages)
12 October 1997	Full accounts made up to 31 March 1997 (19 pages)
22 September 1997	Return made up to 22/08/97; full list of members (11 pages)
22 September 1997	Return made up to 22/08/97; full list of members (11 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
21 May 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
21 May 1997	New director appointed (4 pages)
21 May 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
21 May 1997	New director appointed (4 pages)
21 May 1997	New director appointed (4 pages)
21 May 1997	New director appointed (4 pages)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	Registered office changed on 12/05/97 from: chubb house staines road west sunbury-on-thames middx. TW16 7AR (1 page)
12 May 1997	Registered office changed on 12/05/97 from: chubb house staines road west sunbury-on-thames middx. TW16 7AR (1 page)
12 May 1997	Secretary resigned (1 page)
12 May 1997	Secretary resigned (1 page)
14 January 1997	Full accounts made up to 31 March 1996 (18 pages)
14 January 1997	Full accounts made up to 31 March 1996 (18 pages)
7 October 1996	Return made up to 22/08/96; no change of members (7 pages)
7 October 1996	Return made up to 22/08/96; no change of members (7 pages)
5 June 1996	New director appointed (1 page)
5 June 1996	New director appointed (1 page)
2 November 1995	Full accounts made up to 31 March 1995 (18 pages)
2 November 1995	Full accounts made up to 31 March 1995 (18 pages)
10 October 1995	Return made up to 22/08/95; no change of members (12 pages)
10 October 1995	Return made up to 22/08/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
14 October 1994	Full accounts made up to 31 March 1994 (19 pages)
14 October 1994	Full accounts made up to 31 March 1994 (19 pages)
31 October 1993	Full accounts made up to 31 March 1993 (18 pages)
31 October 1993	Full accounts made up to 31 March 1993 (18 pages)
6 October 1992	Full accounts made up to 31 March 1992 (17 pages)
6 October 1992	Full accounts made up to 31 March 1992 (17 pages)
13 January 1992	Full accounts made up to 31 March 1991 (19 pages)
13 January 1992	Full accounts made up to 31 March 1991 (19 pages)
2 October 1990	Full accounts made up to 31 March 1990 (16 pages)
2 October 1990	Full accounts made up to 31 March 1990 (16 pages)
23 August 1989	Full accounts made up to 31 March 1989 (17 pages)
23 August 1989	Full accounts made up to 31 March 1989 (17 pages)
25 October 1988	Full accounts made up to 31 March 1988 (14 pages)
25 October 1988	Full accounts made up to 31 March 1988 (14 pages)
16 December 1987	Full accounts made up to 31 March 1987 (12 pages)
16 December 1987	Full accounts made up to 31 March 1987 (12 pages)
26 July 1972	Certificate of incorporation (1 page)
26 July 1972	Certificate of incorporation (1 page)
26 July 1972	Incorporation (34 pages)
26 July 1972	Incorporation (34 pages)

Securitas Security Personnel Limited

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