Guardforce International (UK) Limited

Company Name	Guardforce International (UK) Limited
Directors	Chubb Management Services Limited and Westminster Securities Limited
Company Status	Dissolved
Company Number	02009897
Category	Private Limited Company
Incorporation Date	14 April 1986(38 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Dionne Cooper
Nationality	American
Status	Current
Appointed	18 November 2003(17 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	20 September 1999(13 years, 5 months after company formation)
Appointment Duration	24 years, 7 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	20 September 1999(13 years, 5 months after company formation)
Appointment Duration	24 years, 7 months
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Mr Ronaldo Muir
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Argentina
Status	Resigned
Appointed	03 August 1992(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 23 August 1993)
Role	Company Director
Correspondence Address	555 Ne 15th Street Apt No 31h Miami Florida 33132 Foreign

Director Name	Grahame Reginald Gibson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 1994)
Role	Company Director
Correspondence Address	3-5-3 Liechtensteinstrasse Vienna A-1090 Austria

Secretary Name	David Michael Felix Dufton
Nationality	British
Status	Resigned
Appointed	03 August 1992(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 March 1994)
Role	Company Director
Correspondence Address	44 Delavale Road Winchcombe Cheltenham Gloucestershire GL54 5HN Wales

Director Name	Jose Cohan Waiman
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	15 October 1993(7 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 March 1994)
Role	Company Director
Correspondence Address	Av Ln Alem 690 22nd Floor 1001 Buenos Aires Argentina Foreign

Director Name	Mr James Arthur Harrower
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(7 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 March 1994)
Role	Company Director
Correspondence Address	24 Lifford Gardens Broadway Worcestershire WR12 7DA

Director Name	Donald Kay Keung Yung
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(7 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 July 1997)
Role	Company Director
Correspondence Address	Flat D 9th Floor Block 8 City Garden Electric Road North Point Hong Kong Foreign

Director Name	Edward John Howard Devereux
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(7 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 October 2000)
Role	Company Director
Correspondence Address	Cherrytrees House Yetholm Kelso Roxburghshire TD5 8BY Scotland

Director Name	Joseph Cleary
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 1994(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 January 1996)
Role	Executive
Correspondence Address	30 E Ames Court Plainview New York 11803 United States

Director Name	James Henry Brustman
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 1994(7 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 October 2000)
Role	Company Director
Correspondence Address	170 Seminol Drive Lakewood New Jersey 08701 Usa

Director Name	Derek Stanley Roberts
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(7 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 May 2000)
Role	General Manager & Director
Correspondence Address	Shirdina 92 Bittams Lane Chertsey Surrey KT16 9RF

Secretary Name	Derek Stanley Roberts
Nationality	British
Status	Resigned
Appointed	21 March 1994(7 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 April 1996)
Role	General Manager & Director
Correspondence Address	Shirdina 92 Bittams Lane Chertsey Surrey KT16 9RF

Secretary Name	Humbert Kam Hung Cheung
Nationality	British
Status	Resigned
Appointed	01 April 1996(9 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	47 St Vincent Road Walton On Thames Surrey KT12 1PA

Director Name	Brian James Rawlings
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(11 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 December 1999)
Role	Company Director
Correspondence Address	The Beeches Norwood Hill Charlwood Surrey Rh6

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	20 September 1999(13 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 November 2000)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Director Name	Humbert Kam Hung Cheung
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(13 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 September 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	47 St Vincent Road Walton On Thames Surrey KT12 1PA

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	14 November 2000(14 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(15 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

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 June 2005	Dissolved (1 page)
7 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
12 November 2004	Declaration of solvency (3 pages)
12 November 2004	Appointment of a voluntary liquidator (1 page)
12 November 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (11 pages)
27 October 2004	Registered office changed on 27/10/04 from: chubb PLC cleveland house 33 king street london SW1Y 6RJ (1 page)
23 September 2004	Location of register of members (1 page)
6 August 2004	Director's particulars changed (1 page)
6 August 2004	Director's particulars changed (1 page)
28 July 2004	Return made up to 04/07/04; full list of members (5 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)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
8 August 2003	Full accounts made up to 31 December 2002 (10 pages)
29 July 2003	Return made up to 04/07/03; full list of members (5 pages)
27 February 2003	Auditor's resignation (3 pages)
28 October 2002	Full accounts made up to 31 December 2001 (11 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)
30 October 2001	Full accounts made up to 31 December 2000 (11 pages)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
9 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
10 August 2001	Secretary's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
25 August 2000	Return made up to 04/07/00; full list of members (7 pages)
25 August 2000	Director's particulars changed (1 page)
12 May 2000	Director resigned (1 page)
1 February 2000	New director appointed (2 pages)
30 December 1999	Director resigned (1 page)
7 October 1999	Secretary resigned (1 page)
7 October 1999	New director appointed (5 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	New director appointed (5 pages)
7 October 1999	Registered office changed on 07/10/99 from: unit 8 blackburn trading estate northumberland close stanwell middlesex TW19 7LN (1 page)
30 June 1999	Return made up to 04/07/99; no change of members (4 pages)
10 June 1999	Full accounts made up to 31 December 1998 (11 pages)
9 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1998	Full accounts made up to 31 December 1997 (12 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
13 November 1997	Director resigned (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (11 pages)
5 September 1997	New director appointed (2 pages)
8 July 1997	Return made up to 04/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 May 1997	Particulars of mortgage/charge (3 pages)
31 October 1996	Full accounts made up to 31 December 1995 (15 pages)
21 June 1996	Registered office changed on 21/06/96 from: lancaster house bedfont road stanwell staines middlesex TW19 7LU (1 page)
1 May 1996	New secretary appointed (2 pages)
1 May 1996	Secretary resigned (1 page)
1 May 1996	Director resigned (1 page)
23 January 1996	Auditor's resignation (1 page)
20 December 1995	Return made up to 03/08/95; full list of members (18 pages)
2 November 1995	Full accounts made up to 31 December 1994 (15 pages)
13 June 1995	Return made up to 03/08/94; full list of members (18 pages)

Guardforce International (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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