KS Conquest Security Limited

Company Name	KS Conquest Security Limited
Directors	Chubb Management Services Limited and Westminster Securities Limited
Company Status	Dissolved
Company Number	01632597
Category	Private Limited Company
Incorporation Date	30 April 1982(42 years ago)
Previous Name	KS Group Security Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Dionne Cooper
Nationality	American
Status	Current
Appointed	18 November 2003(21 years, 6 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	17 July 1998(16 years, 2 months after company formation)
Appointment Duration	25 years, 9 months
Correspondence Address	Chubb Plc Cleveland House 33 King Street London SW17 6RJ

Director Name	Westminster Securities Limited (Corporation)
Status	Current
Appointed	17 July 1998(16 years, 2 months after company formation)
Appointment Duration	25 years, 9 months
Correspondence Address	Chubb Plc Cleveland House 33 King Street London SW1Y 6RJ

Director Name	Michael John Goddard
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(9 years, 7 months after company formation)
Appointment Duration	6 years (resigned 23 December 1997)
Role	Company Director
Correspondence Address	27 Logs Hill Chislehurst Kent BR7 5LN

Director Name	Mr John Allen Britchford Steel
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(9 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 July 1998)
Role	Company Director
Correspondence Address	13 Seaford Court Esplanade Rochester Kent ME1 1QA

Secretary Name	Mr Michael John Woolley
Nationality	British
Status	Resigned
Appointed	18 December 1991(9 years, 7 months after company formation)
Appointment Duration	2 years (resigned 17 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Rodenhurst Road Clapham Park London SW4 8AE

Director Name	David O'Leary
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(10 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 May 1996)
Role	Director Of Operations
Correspondence Address	19 St Johns Road Barking Essex IG11 7XL

Secretary Name	Mrs Marion Britchford-Steel
Nationality	British
Status	Resigned
Appointed	17 December 1993(11 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 November 1994)
Role	Company Director
Correspondence Address	Polperro Rochester Road Gravesend Kent DA12 4TD

Secretary Name	Ian Michael Morl
Nationality	British
Status	Resigned
Appointed	29 November 1994(12 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 July 1998)
Role	Company Director
Correspondence Address	No 1 The Dower House 85 North Cray Road Sidcup Kent DA14 5EP

Director Name	Robin Charles Phelps
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(13 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 July 1998)
Role	Company Director
Correspondence Address	Bluebell Cottage Broomfield Gate Chestfield Whitstable Kent CT5 3ES

Director Name	John Wright
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(13 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 July 1998)
Role	Managing Director
Correspondence Address	Woodside Seamere Road Hingham Norwich NR9 4LW

Director Name	Ian Michael Morl
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(15 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 July 1998)
Role	Financial Controller
Correspondence Address	No 1 The Dower House 85 North Cray Road Sidcup Kent DA14 5EP

Director Name	Simon John Hall
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(16 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 September 2000)
Role	Fianancial Director
Correspondence Address	Bridge Cottage The Street Castle Eaton Swindon Wiltshire SN6 6JZ

Director Name	Mr William Darryl Hughes
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(16 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Ormond Avenue Hampton Middlesex TW12 2RT

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	17 July 1998(16 years, 2 months after company formation)
Appointment Duration	2 years, 4 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, 6 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, 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	£14,787,000

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)
12 November 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 November 2004	Appointment of a voluntary liquidator (1 page)
12 November 2004	Declaration of solvency (3 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)
28 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 February 2004	Return made up to 15/12/03; 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)
9 January 2003	Return made up to 15/12/02; full list of members (5 pages)
23 December 2002	Location of register of members (1 page)
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 DE21 4XA (1 page)
9 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 January 2002	Return made up to 15/12/01; full list of members (5 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)
13 March 2001	Director resigned (1 page)
16 January 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 January 2001	Return made up to 15/12/00; full list of members (6 pages)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
4 October 2000	Full accounts made up to 31 December 1999 (12 pages)
15 September 2000	Director resigned (1 page)
16 May 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
14 January 2000	Return made up to 15/12/99; full list of members (6 pages)
8 October 1999	Full accounts made up to 31 December 1998 (16 pages)
21 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (39 pages)
8 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 25/02/99 (1 page)
18 January 1999	Return made up to 15/12/98; full list of members (10 pages)
2 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	Registered office changed on 17/08/98 from: forge house 118 main road sidcup kent DA14 6MG (1 page)
17 August 1998	New director appointed (3 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	New director appointed (2 pages)
13 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1998	Full accounts made up to 31 December 1997 (18 pages)
18 June 1998	Nc inc already adjusted 10/06/98 (1 page)
18 June 1998	Ad 10/06/98--------- Â£ si 1479900@1=1479900 Â£ ic 100/1480000 (2 pages)
18 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
18 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 June 1998	Director resigned (1 page)
27 March 1998	Full accounts made up to 30 June 1996 (15 pages)
24 February 1998	Company name changed ks group security LIMITED\certificate issued on 25/02/98 (2 pages)
21 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1998	New director appointed (2 pages)
14 January 1998	Return made up to 15/12/97; full list of members (7 pages)
11 January 1998	Secretary's particulars changed (1 page)
11 January 1998	Director resigned (1 page)
3 January 1998	Particulars of mortgage/charge (5 pages)
15 July 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
23 December 1996	Return made up to 18/12/96; full list of members (8 pages)
28 June 1996	New director appointed (3 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	Return made up to 18/12/95; full list of members (7 pages)
21 December 1995	Full accounts made up to 30 June 1994 (15 pages)
21 December 1995	Full accounts made up to 30 June 1995 (15 pages)

KS Conquest Security Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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