Defender Security Services Limited

Company Name	Defender Security Services Limited
Directors	Chubb Management Services Limited and Westminster Securities Limited
Company Status	Dissolved
Company Number	01623579
Category	Private Limited Company
Incorporation Date	22 March 1982(42 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Dionne Cooper
Nationality	American
Status	Current
Appointed	18 November 2003(21 years, 8 months after company formation)
Appointment Duration	20 years, 5 months
Role	Secretary
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Director Name	Chubb Management Services Limited (Corporation)
Status	Current
Appointed	14 January 2000(17 years, 10 months after company formation)
Appointment Duration	24 years, 3 months
Correspondence Address	Chubb Plc Cleveland House 33 King Street London SW17 6RJ

Director Name	Westminster Securities Limited (Corporation)
Status	Current
Appointed	14 January 2000(17 years, 10 months after company formation)
Appointment Duration	24 years, 3 months
Correspondence Address	Chubb Plc Cleveland House 33 King Street London SW1Y 6RJ

Director Name	Mr Philip Leslie Coates
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	8 years (resigned 14 January 2000)
Role	Company Director
Correspondence Address	Orlando 1 Whins Lane Long Riston N Humberside HU11 5JS

Director Name	Mr Andrew Michael Hoole
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	8 years (resigned 14 January 2000)
Role	Security Alarm Specialist
Correspondence Address	5 Haddon Avenue Clowne Chesterfield Derbyshire S43 4SN

Director Name	Mrs Audrey Alice Williamson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	8 years (resigned 14 January 2000)
Role	Secretary/Bookkeeper
Correspondence Address	50 School Lane Norton Sheffield South Yorkshire S8 8BL

Director Name	Mr Michael John Williamson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	8 years (resigned 14 January 2000)
Role	Security Alarm Specialist
Country of Residence	England
Correspondence Address	50 School Lane Norton Sheffield South Yorkshire S8 8BL

Secretary Name	Mrs Audrey Alice Williamson
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	8 years (resigned 14 January 2000)
Role	Company Director
Correspondence Address	50 School Lane Norton Sheffield South Yorkshire S8 8BL

Director Name	Paul Clarke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(17 years, 10 months after company formation)
Appointment Duration	7 months (resigned 13 August 2000)
Role	Company Director
Correspondence Address	16 Wood View Birkby Huddersfield West Yorkshire HD2 2DT

Director Name	Suzanne Elizabeth Kitching
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(17 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 August 2000)
Role	Finance Director
Correspondence Address	58 Poole Road Epsom Surrey KT19 9SJ

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	14 January 2000(17 years, 10 months after company formation)
Appointment Duration	10 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(18 years, 8 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(19 years, 6 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	£70,771

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)
18 October 2004	Declaration of solvency (3 pages)
18 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 October 2004	Appointment of a voluntary liquidator (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)
28 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 January 2003	Return made up to 31/12/02; full list of members (6 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)
9 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 March 2002	Return made up to 31/12/01; full list of members (6 pages)
9 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
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)
22 February 2001	Auditor's resignation (1 page)
21 February 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
8 February 2001	Full accounts made up to 14 January 2000 (14 pages)
6 February 2001	Accounting reference date shortened from 14/01/01 to 31/12/00 (1 page)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
14 July 2000	Location of register of members (1 page)
14 July 2000	Location of debenture register (1 page)
1 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	Return made up to 31/12/99; full list of members (29 pages)
18 February 2000	Registered office changed on 18/02/00 from: 645 chesterfield road woodseats sheffield S8 0RY (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Accounting reference date extended from 31/10/99 to 14/01/00 (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Secretary resigned;director resigned (1 page)
8 February 2000	New secretary appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
26 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
26 January 2000	Ad 14/01/00--------- Â£ si 69300@1=69300 Â£ ic 2502/71802 (2 pages)
26 January 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 January 2000	Â£ nc 2600/100000 13/01/00 (1 page)
22 April 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
14 January 1999	Return made up to 31/12/98; full list of members (6 pages)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
7 July 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
30 June 1995	Full accounts made up to 31 October 1994 (9 pages)

Defender Security Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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