Lakes Security Limited

Company Name	Lakes Security Limited
Directors	Chubb Management Services Limited and Westminster Securities Limited
Company Status	Dissolved
Company Number	02193113
Category	Private Limited Company
Incorporation Date	12 November 1987(36 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Dionne Cooper
Nationality	American
Status	Current
Appointed	18 November 2003(16 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 April 1997(9 years, 5 months after company formation)
Appointment Duration	27 years
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	29 April 1997(9 years, 5 months after company formation)
Appointment Duration	27 years
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	David Christopher Bond
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 24 May 1996)
Role	Security Manager
Correspondence Address	Hollybank Cockbridge, Mealsgate Carlisle Cumbria CA7 1JX

Director Name	Gordon Harkness Melvin
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 24 May 1996)
Role	Security Manager
Correspondence Address	Islecroft 2 Barkers Meadow Eaglesfield Cockermouth Cumbria CA13 0RN

Secretary Name	David Christopher Bond
Nationality	British
Status	Resigned
Appointed	30 May 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 24 May 1996)
Role	Company Director
Correspondence Address	Hollybank Cockbridge, Mealsgate Carlisle Cumbria CA7 1JX

Director Name	Mr Roger Henry Harley Croucher
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Rusthall Park Tunbridge Wells Kent TN4 8NP

Director Name	John Philip Garner
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(8 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 December 1999)
Role	Company Director
Correspondence Address	87a Brighton Road Godalming Surrey GU7 1NX

Secretary Name	David Whittaker
Nationality	British
Status	Resigned
Appointed	24 May 1996(8 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 April 1997)
Role	Company Director
Correspondence Address	Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	29 April 1997(9 years, 5 months after company formation)
Appointment Duration	3 years, 6 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(13 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(13 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	£347,940

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)
1 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2004	Appointment of a voluntary liquidator (1 page)
20 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 October 2004	Declaration of solvency (3 pages)
1 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Director's particulars changed (7 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	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
17 June 2003	Return made up to 30/05/03; full list of members (5 pages)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 July 2002	Return made up to 30/05/02; full list of members (5 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 DE21 4XA (1 page)
9 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
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)
5 July 2001	Return made up to 30/05/01; full list of members (5 pages)
30 May 2001	Director's particulars changed (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
3 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
12 June 2000	Return made up to 30/05/00; full list of members (5 pages)
24 December 1999	Director resigned (1 page)
22 October 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
8 October 1999	Full accounts made up to 31 December 1998 (11 pages)
21 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (39 pages)
21 June 1999	Return made up to 30/05/99; full list of members (11 pages)
26 October 1998	Full accounts made up to 31 December 1997 (18 pages)
27 August 1998	Director resigned (1 page)
23 July 1998	Auditor's resignation (1 page)
15 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 26/03/98 (1 page)
7 November 1997	Auditor's resignation (1 page)
10 October 1997	Full accounts made up to 31 March 1997 (17 pages)
13 August 1997	Director resigned (1 page)
7 July 1997	Return made up to 30/05/97; full list of members (10 pages)
22 May 1997	New director appointed (4 pages)
22 May 1997	New director appointed (4 pages)
21 May 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
12 May 1997	New secretary appointed (1 page)
12 May 1997	Secretary resigned (1 page)
12 May 1997	Registered office changed on 12/05/97 from: chubbhouse staines road west sunbury on thames middlesex TW16 7AR (1 page)
2 October 1996	Declaration of mortgage charge released/ceased (1 page)
17 July 1996	New secretary appointed (2 pages)
16 July 1996	New director appointed (2 pages)
28 June 1996	Auditor's resignation (1 page)
25 June 1996	New director appointed (1 page)
25 June 1996	Registered office changed on 25/06/96 from: gate house hallwood road lillyhall west workington cumbria CA14 3YE (1 page)
25 June 1996	Secretary resigned (1 page)
25 June 1996	Director resigned (1 page)
23 June 1996	Auditor's resignation (4 pages)
30 May 1996	Return made up to 30/05/96; full list of members (6 pages)
25 May 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
5 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
26 June 1995	Return made up to 30/05/95; no change of members 363(287) ‐ Registered office changed on 26/06/95 363(288) ‐ Secretary's particulars changed (4 pages)

Lakes Security Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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