Combined Protection Systems Limited

Company Name	Combined Protection Systems Limited
Directors	Chubb Management Services Limited and Westminster Securities Limited
Company Status	Dissolved
Company Number	02073683
Category	Private Limited Company
Incorporation Date	13 November 1986(37 years, 5 months 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(17 years 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	29 February 2000(13 years, 3 months after company formation)
Appointment Duration	24 years, 2 months
Correspondence Address	Chubb Plc Cleveland House 33 King Street London SW17 6RJ

Director Name	Westminster Securities Limited (Corporation)
Status	Current
Appointed	29 February 2000(13 years, 3 months after company formation)
Appointment Duration	24 years, 2 months
Correspondence Address	Chubb Plc Cleveland House 33 King Street London SW1Y 6RJ

Director Name	Brian Arthur Mollett
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(5 years, 5 months after company formation)
Appointment Duration	-1 years, 5 months (resigned 01 October 1991)
Role	Manager
Correspondence Address	Mol Croft Solid Lane Bentley Doodinghurst Essex CM15 0JF

Director Name	Trevor Gordon Rowe
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(5 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 February 2000)
Role	Manager
Correspondence Address	The Beeches Cossington Road, Walderslade Chatham Kent ME5 9JB

Director Name	Mr Peter Alistair Rushton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(5 years, 5 months after company formation)
Appointment Duration	3 months (resigned 10 July 1992)
Role	Manager
Country of Residence	Gb-Eng
Correspondence Address	6 Heathfield Road Maidstone Kent ME14 2AD

Secretary Name	Trevor Gordon Rowe
Nationality	British
Status	Resigned
Appointed	11 April 1992(5 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	The Beeches Cossington Road, Walderslade Chatham Kent ME5 9JB

Director Name	John King
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(5 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 February 2000)
Role	Civil Engineer
Correspondence Address	Brambling Hawkenbury Road, Hawkenbury Tonbridge Kent TN12 0EA

Director Name	Paul Clarke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(13 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (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	29 February 2000(13 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (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	29 February 2000(13 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 August 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(14 years 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(14 years, 10 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	£135,394

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)
19 October 2004	Declaration of solvency (3 pages)
19 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 October 2004	Appointment of a voluntary liquidator (1 page)
15 July 2004	Return made up to 11/04/04; 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)
28 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
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)
29 April 2003	Return made up to 11/04/03; full list of members (5 pages)
30 April 2002	Return made up to 11/04/02; 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)
17 October 2001	Full accounts made up to 31 December 2000 (11 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)
9 May 2001	Return made up to 11/04/01; full list of members (6 pages)
27 February 2001	Director resigned (1 page)
15 February 2001	Full accounts made up to 29 February 2000 (16 pages)
24 November 2000	New secretary appointed (2 pages)
22 August 2000	Director resigned (1 page)
23 June 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
22 June 2000	Accounting reference date shortened from 31/03/00 to 28/02/00 (1 page)
11 May 2000	Return made up to 11/04/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (6 pages)
31 March 2000	Registered office changed on 31/03/00 from: unit 7, the oaks business park revenge road lordswood chatham kent ME5 8LF (1 page)
14 March 2000	New director appointed (2 pages)
6 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 February 2000	Ad 08/03/88--------- Â£ si 20000@1 (2 pages)
21 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 June 1999	Return made up to 11/04/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 February 1999	Auditor's resignation (1 page)
7 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
20 May 1998	Return made up to 11/04/98; no change of members (4 pages)
5 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
6 June 1997	Return made up to 11/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 1997	Director's particulars changed (1 page)
16 April 1997	Registered office changed on 16/04/97 from: 1A whitmore street maidstone kent ME16 8JX (1 page)
10 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
30 April 1996	Return made up to 11/04/96; no change of members (4 pages)
20 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
4 May 1995	Return made up to 11/04/95; no change of members (4 pages)

Combined Protection Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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