| Company Name | Plymouth Fire And Safety Services Limited |
|---|---|
| Directors | Chubb Management Services Limited and Westminster Securities Limited |
| Company Status | Dissolved |
| Company Number | 01254761 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1976(48 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Dionne Cooper |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 18 November 2003(27 years, 7 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 | 04 March 1993(16 years, 10 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| 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 | 04 March 1993(16 years, 10 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Correspondence Address | Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR |
| Director Name | Mr Peter William Mount |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1992(16 years, 4 months after company formation) |
| Appointment Duration | 12 months (resigned 31 August 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Ceal Compstall Stockport Cheshire SK6 5LQ |
| Director Name | Edward Stanley Wareham |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1992(16 years, 4 months after company formation) |
| Appointment Duration | 6 months (resigned 04 March 1993) |
| Role | Secretary |
| Correspondence Address | 19 Hansler Grove East Molesey Surrey KT8 9JN |
| Secretary Name | Edward Stanley Wareham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1992(16 years, 4 months after company formation) |
| Appointment Duration | 6 months (resigned 04 March 1993) |
| Role | Company Director |
| Correspondence Address | 19 Hansler Grove East Molesey Surrey KT8 9JN |
| Secretary Name | Malcolm Stratton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1993(16 years, 10 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 14 November 2000) |
| Role | Company Director |
| Correspondence Address | White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY |
| Secretary Name | Mr Robert Christopher Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2000(24 years, 7 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 |
| Secretary Name | Mr Arthur James Birchall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2001(25 years, 5 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 |
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 |
|---|---|
| Net Worth | £18,780 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 June 2005 | Dissolved (1 page) |
|---|---|
| 4 March 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 October 2004 | Resolutions
|
| 20 October 2004 | Appointment of a voluntary liquidator (1 page) |
| 20 October 2004 | Declaration of solvency (3 pages) |
| 7 October 2004 | Director's particulars changed (1 page) |
| 7 October 2004 | Director's particulars changed (1 page) |
| 7 October 2004 | Return made up to 04/09/04; full list of members (5 pages) |
| 2 March 2004 | Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page) |
| 2 March 2004 | Location of register of members (1 page) |
| 28 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 17 December 2003 | New secretary appointed (2 pages) |
| 17 December 2003 | Secretary resigned (1 page) |
| 29 September 2003 | Return made up to 04/09/03; full list of members (5 pages) |
| 8 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 20 September 2002 | Return made up to 04/09/02; full list of members (5 pages) |
| 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) |
| 9 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 9 October 2001 | New secretary appointed (2 pages) |
| 8 October 2001 | Secretary resigned (1 page) |
| 13 September 2001 | Return made up to 04/09/01; full list of members (5 pages) |
| 23 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 10 August 2001 | Secretary's particulars changed (1 page) |
| 30 May 2001 | Director's particulars changed (1 page) |
| 24 November 2000 | Secretary resigned (1 page) |
| 24 November 2000 | New secretary appointed (2 pages) |
| 6 October 2000 | Return made up to 04/09/00; full list of members (5 pages) |
| 3 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 8 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 17 September 1999 | Return made up to 04/09/99; full list of members (13 pages) |
| 21 July 1999 | Resolutions
|
| 29 September 1998 | Return made up to 04/09/98; no change of members (8 pages) |
| 15 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 12 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 22 September 1997 | Return made up to 04/09/97; no change of members (8 pages) |
| 3 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 19 September 1996 | Return made up to 04/09/96; full list of members (6 pages) |
| 28 September 1995 | Return made up to 04/09/95; full list of members (14 pages) |
| 25 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |