Warfield
Bracknell
Berkshire
RG42 3SN
Secretary Name | Dionne Cooper |
---|---|
Nationality | American |
Status | Current |
Appointed | 18 November 2003(21 years, 10 months after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Company Director |
Correspondence Address | 9 Amanda Circle Windsor Connecticut 06095 United States |
Director Name | Chubb Management Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 30 October 2000(18 years, 10 months after company formation) |
Appointment Duration | 23 years, 5 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 | 30 October 2000(18 years, 10 months after company formation) |
Appointment Duration | 23 years, 5 months |
Correspondence Address | Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR |
Director Name | Mr Klaus Detlef Zappe |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 21 October 1991(9 years, 9 months after company formation) |
Appointment Duration | 9 years (resigned 30 October 2000) |
Role | Master Locksmith |
Country of Residence | United Kingdom |
Correspondence Address | 31 Leman Road Gorleston Great Yarmouth Norfolk NR31 6DD |
Director Name | Richard Thomas Jones |
---|---|
Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1991(9 years, 9 months after company formation) |
Appointment Duration | 9 years (resigned 30 October 2000) |
Role | Security Consultant |
Correspondence Address | 3 Cherry Hill Close Worlingham Beccles Suffolk NR34 7EG |
Director Name | Mr Stephen Philip Faulkner |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1991(9 years, 9 months after company formation) |
Appointment Duration | 9 years (resigned 30 October 2000) |
Role | Security Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 22 Hungate Court Beccles Suffolk NR34 9TR |
Secretary Name | Patricia Alice Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 October 1991(9 years, 9 months after company formation) |
Appointment Duration | 8 years (resigned 17 November 1999) |
Role | Company Director |
Correspondence Address | 3 Cherry Hill Close Worlingham Beccles Suffolk NR34 7EG |
Director Name | Sarah Elizabeth Fraser |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1996(14 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 October 2000) |
Role | Administrative Director |
Correspondence Address | 2 Cotman Close Gunton Lowestoft Suffolk NR32 4NW |
Secretary Name | Sarah Elizabeth Fraser |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 November 1999(17 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 30 October 2000) |
Role | Company Director |
Correspondence Address | 2 Cotman Close Gunton Lowestoft Suffolk NR32 4NW |
Director Name | Mr Paul Henry Buffery |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2000(18 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 08 December 2004) |
Role | Business Manager |
Country of Residence | Wales |
Correspondence Address | 85 Candwr Park Ponthir Newport Gwent NP18 1HN Wales |
Secretary Name | Malcolm Stratton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 October 2000(18 years, 10 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 18 June 2001) |
Role | Company Director |
Correspondence Address | 15 Brambling Crescent Mickleover Derby Derbyshire DE3 5UT |
Director Name | Danna Booyens Strydom |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 31 October 2000(18 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 February 2002) |
Role | Company Director |
Correspondence Address | 3 Prospect Avenue Farnborough Hampshire GU14 8JT |
Director Name | Mr Mark Dingad Davies |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2001(19 years, 5 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 Robert Christopher Hill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 June 2001(19 years, 5 months after company formation) |
Appointment Duration | 3 months, 1 week (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(19 years, 9 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(21 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 08 December 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 69 Ormond Avenue Hampton Middlesex TW12 2RT |
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 |
Year | 2014 |
---|---|
Net Worth | -£125,260 |
Current Liabilities | £549,498 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
15 September 2005 | Dissolved (1 page) |
---|---|
15 June 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
20 December 2004 | Resolutions
|
20 December 2004 | Appointment of a voluntary liquidator (1 page) |
17 December 2004 | Declaration of solvency (4 pages) |
15 December 2004 | Director resigned (1 page) |
15 December 2004 | Director resigned (1 page) |
10 November 2004 | Director's particulars changed (1 page) |
10 November 2004 | Return made up to 08/10/04; full list of members (7 pages) |
10 November 2004 | Director's particulars changed (1 page) |
5 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
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) |
9 February 2004 | New director appointed (3 pages) |
9 February 2004 | Director resigned (1 page) |
17 December 2003 | Secretary resigned (1 page) |
17 December 2003 | New secretary appointed (2 pages) |
21 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
18 September 2003 | Full accounts made up to 31 December 2002 (17 pages) |
25 April 2003 | Full accounts made up to 31 December 2001 (15 pages) |
8 February 2003 | Auditor's resignation (1 page) |
29 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
2 May 2002 | Full accounts made up to 30 June 2001 (16 pages) |
25 April 2002 | Director's particulars changed (1 page) |
25 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) |
20 November 2001 | Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page) |
30 October 2001 | Location of register of members (1 page) |
30 October 2001 | Return made up to 08/10/01; full list of members (9 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) |
4 July 2001 | New director appointed (2 pages) |
4 July 2001 | Secretary resigned (1 page) |
4 July 2001 | New secretary appointed (2 pages) |
21 June 2001 | New director appointed (2 pages) |
12 June 2001 | Director's particulars changed (1 page) |
18 May 2001 | Secretary's particulars changed (1 page) |
4 May 2001 | Accounting reference date extended from 31/12/00 to 30/06/01 (1 page) |
28 January 2001 | Resolutions
|
15 November 2000 | New director appointed (2 pages) |
15 November 2000 | New secretary appointed (2 pages) |
15 November 2000 | New director appointed (2 pages) |
13 November 2000 | New director appointed (2 pages) |
13 November 2000 | New director appointed (2 pages) |
7 November 2000 | Secretary resigned;director resigned (1 page) |
7 November 2000 | Director resigned (1 page) |
7 November 2000 | Director resigned (1 page) |
7 November 2000 | Registered office changed on 07/11/00 from: 177 st peter's st lowestoft suffolk NR32 2LT (1 page) |
7 November 2000 | Director resigned (1 page) |
28 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 October 2000 | Return made up to 08/10/00; full list of members
|
21 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
30 November 1999 | New secretary appointed (2 pages) |
30 November 1999 | Secretary resigned (1 page) |
26 October 1999 | Return made up to 08/10/99; full list of members (8 pages) |
29 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
26 October 1998 | Return made up to 08/10/98; no change of members (4 pages) |
22 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
22 October 1997 | Return made up to 08/10/97; full list of members (6 pages) |
22 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
16 October 1996 | Return made up to 08/10/96; no change of members
|
22 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
13 June 1996 | New director appointed (2 pages) |
11 October 1995 | Return made up to 08/10/95; no change of members
|
6 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |