Westminster Security Systems Limited

Company Name	Westminster Security Systems Limited
Company Status	Dissolved
Company Number	02231747
Category	Private Limited Company
Incorporation Date	17 March 1988(36 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Paul Henry Buffery
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 October 2000(12 years, 7 months after company formation)
Appointment Duration	23 years, 6 months
Role	Business Manager
Country of Residence	Wales
Correspondence Address	85 Candwr Park Ponthir Newport Gwent NP18 1HN Wales

Secretary Name	Dionne Cooper
Nationality	American
Status	Current
Appointed	18 November 2003(15 years, 8 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	19 October 2000(12 years, 7 months after company formation)
Appointment Duration	23 years, 6 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	19 October 2000(12 years, 7 months after company formation)
Appointment Duration	23 years, 6 months
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Charles Joseph Swain
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(3 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 January 1992)
Role	Company Director
Correspondence Address	Elliot Clan 20 Rawlins Close Tyford Banbury Oxfordshire OX17 3HS

Director Name	Mr Roger Barrett Fletcher
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(3 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 September 1996)
Role	Company Director
Correspondence Address	The Knowle North Newington Banbury Oxfordshire OX15 6AN

Director Name	Mr Peter Donald Fowler
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(3 years, 7 months after company formation)
Appointment Duration	9 years (resigned 19 October 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lawnscote House Bulls Lane Kings Sutton Banbury Oxon OX17 3RB

Secretary Name	Carl Hadley
Nationality	British
Status	Resigned
Appointed	15 October 1991(3 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 April 1995)
Role	Company Director
Correspondence Address	The Studio Church Street Pattishall Towcester Northamptonshire NN12 8NB

Director Name	Mr Barrie Hurst
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Norwood Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB

Secretary Name	Marilyn Frances Jarrett
Nationality	British
Status	Resigned
Appointed	26 April 1995(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 September 1996)
Role	Secretary
Correspondence Address	47 Warkworth Close Banbury Oxfordshire OX16 1BD

Director Name	Gavin Keith James
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(7 years, 5 months after company formation)
Appointment Duration	1 year (resigned 02 September 1996)
Role	Finance Director
Correspondence Address	Gable House Church End Priors Hardwick Warwickshire CV23 8SN

Director Name	Patricia Joan Fowler
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(8 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Lawnscote House Bulls Lane Kings Sutton Banbury Oxfordshire OX17 3RB

Director Name	Sandra Meggs
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(8 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 October 2000)
Role	Company Director
Correspondence Address	Feldon House Stourton Shipston On Stour Warwickshire CV36 5HG

Director Name	Patrick William Meggs
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(8 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 October 2000)
Role	Company Director
Correspondence Address	Feldon House Stourton Shipston On Stour Warwickshire CV36 5HG

Secretary Name	Sandra Meggs
Nationality	British
Status	Resigned
Appointed	02 September 1996(8 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 October 2000)
Role	Company Director
Correspondence Address	Feldon House Stourton Shipston On Stour Warwickshire CV36 5HG

Director Name	Charles Joseph Swain
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(8 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 October 2000)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Manor Barns Manor Road Adderbury Banbury Oxfordshire OX17 3EJ

Director Name	Mr Roger William Worrall
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(11 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 19 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Tenlands Middleton Cheney Banbury Oxfordshire OX17 2NL

Director Name	Danna Booyens Strydom
Date of Birth	April 1960 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	19 October 2000(12 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	3 Prospect Avenue Farnborough Hampshire GU14 8JT

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	19 October 2000(12 years, 7 months after company formation)
Appointment Duration	3 weeks, 5 days (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(12 years, 8 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	11 June 2001(13 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2003)
Role	Managing Director
Correspondence Address	11 Northbourne Road London SW4 7DW

Director Name	Stephen John Mundy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(13 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 February 2005)
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(13 years, 6 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(15 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 2005)
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
Turnover	£1,499,610
Gross Profit	£610,403
Net Worth	-£1,039,698
Cash	£254,137
Current Liabilities	£748,642

Accounts

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

Filing History

14 December 2005	Dissolved (1 page)
14 September 2005	Return of final meeting in a members' voluntary winding up (3 pages)
25 April 2005	Appointment of a voluntary liquidator (1 page)
25 April 2005	Declaration of solvency (3 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
17 November 2004	Director's particulars changed (1 page)
17 November 2004	Director's particulars changed (1 page)
17 November 2004	Return made up to 15/10/04; full list of members (7 pages)
31 October 2004	Full accounts made up to 31 December 2003 (17 pages)
2 March 2004	Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
2 March 2004	Location of register of members (1 page)
9 February 2004	New director appointed (3 pages)
9 February 2004	Director resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
12 November 2003	Return made up to 15/10/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
23 June 2003	Auditor's resignation (1 page)
3 June 2003	Full accounts made up to 31 October 2001 (16 pages)
27 February 2003	Auditor's resignation (3 pages)
29 October 2002	Return made up to 15/10/02; full list of members (7 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)
10 April 2002	Director resigned (1 page)
20 November 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
17 October 2001	Return made up to 15/10/01; full list of members (7 pages)
9 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
4 October 2001	Director's particulars changed (1 page)
10 August 2001	Secretary's particulars changed (1 page)
19 July 2001	Accounting reference date extended from 30/04/01 to 31/10/01 (1 page)
4 July 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
30 May 2001	Director's particulars changed (1 page)
15 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 13/02/01 (1 page)
30 January 2001	Registered office changed on 30/01/01 from: beechfield house 38 west bar banbury oxfordshire OX16 9RX (1 page)
29 January 2001	Secretary resigned (1 page)
29 January 2001	New secretary appointed (2 pages)
27 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2001	Auditor's resignation (1 page)
23 January 2001	Secretary resigned;director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
1 November 2000	Declaration of assistance for shares acquisition (8 pages)
19 October 2000	Return made up to 15/10/00; full list of members (8 pages)
14 August 2000	Full accounts made up to 30 April 2000 (17 pages)
2 November 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 1999	Full accounts made up to 30 April 1999 (18 pages)
16 June 1999	New director appointed (2 pages)
20 November 1998	Return made up to 15/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 1998	Full accounts made up to 30 April 1998 (17 pages)
1 December 1997	Return made up to 15/10/97; full list of members (9 pages)
28 February 1997	Full accounts made up to 30 April 1996 (17 pages)
6 November 1996	Return made up to 15/10/96; no change of members 363(287) ‐ Registered office changed on 06/11/96 363(288) ‐ Director's particulars changed (6 pages)
24 September 1996	New director appointed (3 pages)
24 September 1996	Auditor's resignation (1 page)
24 September 1996	Director resigned (1 page)
24 September 1996	New director appointed (1 page)
24 September 1996	Secretary resigned (1 page)
24 September 1996	Registered office changed on 24/09/96 from: southam road banbury oxon OX16 7RX (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	Director resigned (2 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	New secretary appointed;new director appointed (3 pages)
11 September 1996	Declaration of assistance for shares acquisition (4 pages)
11 September 1996	Declaration of assistance for shares acquisition (4 pages)
4 September 1996	Particulars of mortgage/charge (5 pages)
15 March 1996	Director's particulars changed (1 page)
8 September 1995	Director's particulars changed (2 pages)
4 May 1995	Secretary resigned;new secretary appointed (2 pages)

Westminster Security Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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