F.A.B. Security Systems Limited

Company Name	F.A.B. Security Systems Limited
Company Status	Dissolved
Company Number	01186180
Category	Private Limited Company
Incorporation Date	4 October 1974(49 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Paul Henry Buffery
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 August 2001(26 years, 11 months after company formation)
Appointment Duration	22 years, 8 months
Role	Business Manager
Country of Residence	Wales
Correspondence Address	85 Candwr Park Ponthir Newport Gwent NP18 1HN Wales

Secretary Name	Dionne Cooper
Nationality	American
Status	Current
Appointed	18 November 2003(29 years, 1 month 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	23 August 2001(26 years, 11 months after company formation)
Appointment Duration	22 years, 8 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	23 August 2001(26 years, 11 months after company formation)
Appointment Duration	22 years, 8 months
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Mr Paul Michael Bateman
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(17 years after company formation)
Appointment Duration	9 years, 10 months (resigned 22 August 2001)
Role	Engineer
Correspondence Address	20 Argyle Street Swansea West Glamorgan SA1 3TA Wales

Director Name	Derek Vincent Obrien
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(17 years after company formation)
Appointment Duration	9 years, 11 months (resigned 23 August 2001)
Role	Engineer
Correspondence Address	10 Lon Olchfa Sketty Swansea West Glamorgan SA2 8NJ Wales

Director Name	Mrs Marilyn Mary Obrien
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(17 years after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 1992)
Role	School Teacher
Correspondence Address	10 Rhyd Yr Helyg Sketty Swansea West Glamorgan SA2 8DH Wales

Secretary Name	Derek Vincent Obrien
Nationality	British
Status	Resigned
Appointed	30 September 1991(17 years after company formation)
Appointment Duration	9 years, 11 months (resigned 23 August 2001)
Role	Engineer
Correspondence Address	10 Lon Olchfa Sketty Swansea West Glamorgan SA2 8NJ Wales

Director Name	Carole O'Brien
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(20 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 August 2001)
Role	Company Director
Correspondence Address	35 Roman Court Blackpill Swansea West Glamorgan SA3 5BL Wales

Director Name	Mr David John Guarneri
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(22 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 August 2001)
Role	Service Manager
Country of Residence	Wales
Correspondence Address	51 Ffordd Y Gamlas Gowerton Swansea West Glamorgan SA4 3DT Wales

Director Name	Danna Booyens Strydom
Date of Birth	April 1960 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	23 August 2001(26 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (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	23 August 2001(26 years, 11 months after company formation)
Appointment Duration	1 month (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(27 years 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

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	£1,864,888
Gross Profit	£676,583
Net Worth	-£1,344,757
Cash	£157,970
Current Liabilities	£1,886,350

Accounts

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

Filing History

21 December 2005	Dissolved (1 page)
21 September 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)
4 February 2005	Full accounts made up to 31 December 2003 (13 pages)
3 November 2004	Return made up to 30/09/04; full list of members (6 pages)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
3 March 2004	Location of register of members (1 page)
2 March 2004	Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
20 November 2003	Return made up to 30/09/03; full list of members (6 pages)
1 November 2003	Full accounts made up to 31 December 2002 (15 pages)
25 April 2003	Full accounts made up to 31 December 2001 (16 pages)
8 February 2003	Auditor's resignation (1 page)
16 October 2002	Return made up to 30/09/02; full list of members (9 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
17 April 2002	Registered office changed on 17/04/02 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
10 April 2002	Director resigned (1 page)
21 November 2001	New secretary appointed (2 pages)
21 November 2001	Secretary resigned (1 page)
30 October 2001	Return made up to 30/09/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	New director appointed (2 pages)
31 August 2001	Secretary resigned;director resigned (1 page)
31 August 2001	Registered office changed on 31/08/01 from: 120 gower road sketty swansea west glam SA2 9BT (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Resolutions RES13 ‐ Sect 320 sale free prop 20/08/01 (1 page)
30 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
30 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2000	Return made up to 30/09/00; full list of members (8 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 October 1999	Return made up to 30/09/99; full list of members (7 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 October 1998	Return made up to 30/09/98; no change of members (4 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 October 1997	Return made up to 30/09/97; no change of members (4 pages)
7 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
10 March 1997	New director appointed (2 pages)
8 October 1996	Return made up to 30/09/96; full list of members (6 pages)
6 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
16 October 1995	Return made up to 30/09/95; no change of members (4 pages)
11 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
29 June 1995	New director appointed (2 pages)

F.A.B. Security Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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