Company NameManagement Security Services (Anglia) Limited
Company StatusDissolved
Company Number01606020
CategoryPrivate Limited Company
Incorporation Date29 December 1981(42 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameStephen John Mundy
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2001(19 years, 5 months after company formation)
Appointment Duration22 years, 9 months
RoleFinance Director
Correspondence Address5 Target Hill
Warfield
Bracknell
Berkshire
RG42 3SN
Secretary NameDionne Cooper
NationalityAmerican
StatusCurrent
Appointed18 November 2003(21 years, 10 months after company formation)
Appointment Duration20 years, 4 months
RoleCompany Director
Correspondence Address9 Amanda Circle
Windsor
Connecticut 06095
United States
Director NameChubb Management Services Limited (Corporation)
StatusCurrent
Appointed30 October 2000(18 years, 10 months after company formation)
Appointment Duration23 years, 5 months
Correspondence AddressChubb House
Staines Road West
Sunbury-On-Thames
Middlesex
TW16 7AR
Director NameWestminster Securities Limited (Corporation)
Date of BirthJanuary 1969 (Born 55 years ago)
StatusCurrent
Appointed30 October 2000(18 years, 10 months after company formation)
Appointment Duration23 years, 5 months
Correspondence AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
Director NameMr Klaus Detlef Zappe
Date of BirthJune 1945 (Born 78 years ago)
NationalityGerman
StatusResigned
Appointed21 October 1991(9 years, 9 months after company formation)
Appointment Duration9 years (resigned 30 October 2000)
RoleMaster Locksmith
Country of ResidenceUnited Kingdom
Correspondence Address31 Leman Road
Gorleston
Great Yarmouth
Norfolk
NR31 6DD
Director NameRichard Thomas Jones
Date of BirthAugust 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1991(9 years, 9 months after company formation)
Appointment Duration9 years (resigned 30 October 2000)
RoleSecurity Consultant
Correspondence Address3 Cherry Hill Close
Worlingham
Beccles
Suffolk
NR34 7EG
Director NameMr Stephen Philip Faulkner
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1991(9 years, 9 months after company formation)
Appointment Duration9 years (resigned 30 October 2000)
RoleSecurity Consultant
Country of ResidenceUnited Kingdom
Correspondence Address22 Hungate Court
Beccles
Suffolk
NR34 9TR
Secretary NamePatricia Alice Jones
NationalityBritish
StatusResigned
Appointed21 October 1991(9 years, 9 months after company formation)
Appointment Duration8 years (resigned 17 November 1999)
RoleCompany Director
Correspondence Address3 Cherry Hill Close
Worlingham
Beccles
Suffolk
NR34 7EG
Director NameSarah Elizabeth Fraser
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1996(14 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 October 2000)
RoleAdministrative Director
Correspondence Address2 Cotman Close
Gunton
Lowestoft
Suffolk
NR32 4NW
Secretary NameSarah Elizabeth Fraser
NationalityBritish
StatusResigned
Appointed17 November 1999(17 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 October 2000)
RoleCompany Director
Correspondence Address2 Cotman Close
Gunton
Lowestoft
Suffolk
NR32 4NW
Director NameMr Paul Henry Buffery
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2000(18 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 08 December 2004)
RoleBusiness Manager
Country of ResidenceWales
Correspondence Address85 Candwr Park
Ponthir
Newport
Gwent
NP18 1HN
Wales
Secretary NameMalcolm Stratton
NationalityBritish
StatusResigned
Appointed30 October 2000(18 years, 10 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 18 June 2001)
RoleCompany Director
Correspondence Address15 Brambling Crescent
Mickleover
Derby
Derbyshire
DE3 5UT
Director NameDanna Booyens Strydom
Date of BirthApril 1960 (Born 64 years ago)
NationalitySouth African
StatusResigned
Appointed31 October 2000(18 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 February 2002)
RoleCompany Director
Correspondence Address3 Prospect Avenue
Farnborough
Hampshire
GU14 8JT
Director NameMr Mark Dingad Davies
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2001(19 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 December 2003)
RoleManaging Director
Correspondence Address11 Northbourne Road
London
SW4 7DW
Secretary NameMr Robert Christopher Hill
NationalityBritish
StatusResigned
Appointed18 June 2001(19 years, 5 months after company formation)
Appointment Duration3 months, 1 week (resigned 28 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Kingsley Close
Sandal
Wakefield
West Yorkshire
WF2 7EB
Secretary NameMr Arthur James Birchall
NationalityBritish
StatusResigned
Appointed28 September 2001(19 years, 9 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 70 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2003(21 years, 11 months after company formation)
Appointment Duration1 year (resigned 08 December 2004)
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
Net Worth-£125,260
Current Liabilities£549,498

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 September 2005Dissolved (1 page)
15 June 2005Return of final meeting in a members' voluntary winding up (3 pages)
20 December 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 December 2004Appointment of a voluntary liquidator (1 page)
17 December 2004Declaration of solvency (4 pages)
15 December 2004Director resigned (1 page)
15 December 2004Director resigned (1 page)
10 November 2004Director's particulars changed (1 page)
10 November 2004Return made up to 08/10/04; full list of members (7 pages)
10 November 2004Director's particulars changed (1 page)
5 October 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
3 March 2004Location of register of members (1 page)
2 March 2004Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
9 February 2004New director appointed (3 pages)
9 February 2004Director resigned (1 page)
17 December 2003Secretary resigned (1 page)
17 December 2003New secretary appointed (2 pages)
21 October 2003Return made up to 08/10/03; full list of members (7 pages)
18 September 2003Full accounts made up to 31 December 2002 (17 pages)
25 April 2003Full accounts made up to 31 December 2001 (15 pages)
8 February 2003Auditor's resignation (1 page)
29 October 2002Return made up to 08/10/02; full list of members (7 pages)
2 May 2002Full accounts made up to 30 June 2001 (16 pages)
25 April 2002Director's particulars changed (1 page)
25 April 2002Director's particulars changed (1 page)
17 April 2002Registered office changed on 17/04/02 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
10 April 2002Director resigned (1 page)
20 November 2001Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
30 October 2001Location of register of members (1 page)
30 October 2001Return made up to 08/10/01; full list of members (9 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)
4 July 2001New director appointed (2 pages)
4 July 2001Secretary resigned (1 page)
4 July 2001New secretary appointed (2 pages)
21 June 2001New director appointed (2 pages)
12 June 2001Director's particulars changed (1 page)
18 May 2001Secretary's particulars changed (1 page)
4 May 2001Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
28 January 2001Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/01/01
(1 page)
15 November 2000New director appointed (2 pages)
15 November 2000New secretary appointed (2 pages)
15 November 2000New director appointed (2 pages)
13 November 2000New director appointed (2 pages)
13 November 2000New director appointed (2 pages)
7 November 2000Secretary resigned;director resigned (1 page)
7 November 2000Director resigned (1 page)
7 November 2000Director resigned (1 page)
7 November 2000Registered office changed on 07/11/00 from: 177 st peter's st lowestoft suffolk NR32 2LT (1 page)
7 November 2000Director resigned (1 page)
28 October 2000Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2000Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2000Return made up to 08/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 August 2000Accounts for a small company made up to 31 December 1999 (7 pages)
30 November 1999New secretary appointed (2 pages)
30 November 1999Secretary resigned (1 page)
26 October 1999Return made up to 08/10/99; full list of members (8 pages)
29 July 1999Accounts for a small company made up to 31 December 1998 (7 pages)
26 October 1998Return made up to 08/10/98; no change of members (4 pages)
22 September 1998Accounts for a small company made up to 31 December 1997 (7 pages)
22 October 1997Return made up to 08/10/97; full list of members (6 pages)
22 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
16 October 1996Return made up to 08/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
22 August 1996Accounts for a small company made up to 31 December 1995 (8 pages)
13 June 1996New director appointed (2 pages)
11 October 1995Return made up to 08/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
6 October 1995Accounts for a small company made up to 31 December 1994 (9 pages)