Allied Safety Co. Limited

Company Name	Allied Safety Co. Limited
Directors	Chubb Management Services Limited and Westminster Securities Limited
Company Status	Dissolved
Company Number	02145289
Category	Private Limited Company
Incorporation Date	7 July 1987(36 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Dionne Cooper
Nationality	American
Status	Current
Appointed	18 November 2003(16 years, 4 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 September 1999(12 years, 2 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	17 September 1999(12 years, 2 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	Nigel Edward Porter
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(3 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	Bridge House 10 Hillcrest Road Hythe Kent CT21 5EX

Director Name	Mary Barclay Gilliland Porter
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1992)
Role	Housewife
Correspondence Address	Bridge House 10 Hillcrest Road Hythe Kent CT21 5EX

Secretary Name	Keith Leslie Thomas
Nationality	British
Status	Resigned
Appointed	21 December 1990(3 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	62 Old Dover Road Capel Le Ferne Folkestone Kent CT18 7HW

Director Name	Keith Hudson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(3 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	The Nest 3 Raven Meadows Swinton Rotherham South Yorkshire S64 8EN

Director Name	Mr Brian Anthony Watt
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(12 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Primrose Cottage Crondale Road, Crookham Village Fleet Hampshire GU13 0SU

Director Name	Simon John Hall
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(12 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 September 2000)
Role	Financial Director
Correspondence Address	Bridge Cottage The Street Castle Eaton Swindon Wiltshire SN6 6JZ

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	17 September 1999(12 years, 2 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

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	14 November 2000(13 years, 4 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

Director Name	Mr Mark Dingad Davies
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(13 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2003)
Role	Managing Director
Correspondence Address	11 Northbourne Road London SW4 7DW

Director Name	John Robert Spencer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(13 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm Manor Lane Farthinghoe Brackley Northamptonshire NN13 5XT

Director Name	Mr Colin Andrew Stevenson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(13 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 October 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Greenways Esher Surrey KT10 0QH

Director Name	Stephen John Mundy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(13 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 October 2004)
Role	Finance Director
Correspondence Address	5 Target Hill Warfield Bracknell Berkshire RG42 3SN

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(14 years, 2 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(16 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Ormond Avenue Hampton Middlesex TW12 2RT

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	£570,000

Accounts

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

Filing History

14 September 2005	Dissolved (1 page)
14 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
24 January 2005	Appointment of a voluntary liquidator (1 page)
24 January 2005	Declaration of solvency (3 pages)
24 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 January 2005	Return made up to 22/12/04; full list of members (2 pages)
4 January 2005	Director's particulars changed (1 page)
4 January 2005	Director's particulars changed (1 page)
27 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
30 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 March 2004	Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
2 March 2004	Location of register of members (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	New director appointed (3 pages)
4 February 2004	Return made up to 22/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
4 November 2003	Accounts made up to 31 December 2002 (11 pages)
27 February 2003	Auditor's resignation (3 pages)
10 January 2003	Return made up to 22/12/02; full list of members (7 pages)
1 November 2002	Accounts made up to 31 December 2001 (14 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
16 April 2002	Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
9 January 2002	Return made up to 22/12/01; full list of members (7 pages)
17 October 2001	Accounts made up to 31 December 2000 (14 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)
21 June 2001	New director appointed (2 pages)
21 June 2001	Director resigned (1 page)
30 May 2001	Director's particulars changed (1 page)
14 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
16 January 2001	Return made up to 22/12/00; full list of members (6 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
17 October 2000	Accounts made up to 31 December 1999 (16 pages)
15 September 2000	Director resigned (1 page)
14 January 2000	Return made up to 22/12/99; full list of members (6 pages)
3 November 1999	New director appointed (6 pages)
3 November 1999	New director appointed (6 pages)
20 October 1999	New secretary appointed (2 pages)
19 October 1999	Registered office changed on 19/10/99 from: unit 4 highfield industrial estate, bradley road folkestone kent CT19 6DD (1 page)
19 October 1999	Secretary resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Auditor's resignation (1 page)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
31 December 1998	Return made up to 22/12/98; full list of members (6 pages)
8 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
17 March 1998	Registered office changed on 17/03/98 from: unit 5/8 highfield industrial estate folkestone kent CT19 6DD (1 page)
6 January 1998	Return made up to 22/12/97; no change of members (4 pages)
21 March 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
28 January 1997	Return made up to 22/12/96; no change of members (4 pages)
16 April 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
18 January 1996	Return made up to 22/12/95; full list of members (6 pages)
9 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)

Allied Safety Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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