Firm Security Limited

Company Name	Firm Security Limited
Directors	Chubb Management Services Limited and Westminster Securities Limited
Company Status	Dissolved
Company Number	02247704
Category	Private Limited Company
Incorporation Date	25 April 1988(36 years ago)
Previous Name	Firm Security Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Secretary Name	Dionne Cooper
Nationality	American
Status	Current
Appointed	18 November 2003(15 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	27 February 1998(9 years, 10 months after company formation)
Appointment Duration	26 years, 2 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	27 February 1998(9 years, 10 months after company formation)
Appointment Duration	26 years, 2 months
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Mr Keith Leslie Barwell
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradden House Bradden Towcester Northamptonshire NN12 8ED

Director Name	Michael Thomas Gwynfor Paynter
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	27 Derwent Road Harpenden Hertfordshire AL5 3PA

Director Name	Mr Michael Charles Owen
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(3 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	55 Berry Lane Wootton Northampton Northamptonshire NN4 6JU

Director Name	Desmond Victor Lardeaux
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 September 1998)
Role	Accountant
Correspondence Address	193 Ware Road Hertford Hertfordshire SG13 7EQ

Director Name	Mr Ian Roger Bonham
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(3 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 November 1998)
Role	Company Director
Correspondence Address	Lilac Cottage Little Preston Daventry Northamptonshire NN11 3TF

Director Name	Leon Keith Lyford Barwell
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	The Old House Little Everdon Northampton Northants NN11 3BG

Secretary Name	Desmond Victor Lardeaux
Nationality	British
Status	Resigned
Appointed	19 September 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	193 Ware Road Hertford Hertfordshire SG13 7EQ

Director Name	Kenneth Phillip Douglas Cooper
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 September 1993)
Role	Company Director
Correspondence Address	Daleview Church Street Wilbarston Market Harborough Leicestershire LE16 8QG

Director Name	Michael Robin Carter
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(4 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	Churchlands Farm Venus Lane Clutton Bristol BS39 5SP

Director Name	William Roy Muskin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(7 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 December 1999)
Role	Personnel Director
Correspondence Address	17 Balland Way Wootton Northampton Northamptonshire NN4 6AU

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	27 February 1998(9 years, 10 months after company formation)
Appointment Duration	2 years, 8 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(12 years, 6 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, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 December 2001)
Role	Managing Director
Correspondence Address	11 Northbourne Road London SW4 7DW

Director Name	Dr Kevin Patrick Hopkins
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(13 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 December 2001)
Role	Company Director
Correspondence Address	14 Wheatfield Drive Shifnal Shropshire TF11 8HL

Director Name	Mr William Darryl Hughes
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(13 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Ormond Avenue Hampton Middlesex TW12 2RT

Director Name	Stephen John Mundy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(13 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 December 2001)
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, 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

Financials

Year	2014
Net Worth	£11,562,000
Current Liabilities	£10,965,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 September 2005	Dissolved (1 page)
13 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
17 December 2004	Appointment of a voluntary liquidator (1 page)
17 December 2004	Declaration of solvency (3 pages)
17 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
25 October 2004	Return made up to 19/09/04; full list of members (5 pages)
25 October 2004	Director's particulars changed (1 page)
25 October 2004	Director's particulars changed (1 page)
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)
4 December 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 October 2003	Return made up to 19/09/03; full list of members (5 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (10 pages)
16 October 2002	Return made up to 19/09/02; full list of members (5 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)
15 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (18 pages)
17 October 2001	Return made up to 19/09/01; full list of members (6 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)
4 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
30 May 2001	Director's particulars changed (1 page)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
19 October 2000	Return made up to 19/09/00; full list of members (5 pages)
4 October 2000	Full accounts made up to 31 December 1999 (21 pages)
5 June 2000	Nc inc already adjusted 04/05/00 (1 page)
5 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 June 2000	Ad 04/05/00--------- Â£ si 25000000@1=25000000 Â£ ic 500000/25500000 (2 pages)
24 December 1999	Director resigned (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (19 pages)
15 October 1999	Return made up to 19/09/99; full list of members (14 pages)
16 August 1999	Company name changed firm security group LIMITED\certificate issued on 17/08/99 (2 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
20 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (39 pages)
8 October 1998	Full accounts made up to 31 March 1998 (23 pages)
29 September 1998	Return made up to 19/09/98; no change of members (10 pages)
22 September 1998	Director resigned (1 page)
27 July 1998	Auditor's resignation (1 page)
14 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
15 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 26/03/98 (1 page)
13 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1998	New director appointed (7 pages)
12 March 1998	New director appointed (7 pages)
12 March 1998	New secretary appointed (2 pages)
6 March 1998	Auditor's resignation (1 page)
6 March 1998	Registered office changed on 06/03/98 from: 7 cheyne walk northampton NN1 5PT (1 page)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
6 March 1998	Secretary resigned (1 page)
6 March 1998	Director resigned (1 page)
7 October 1997	Return made up to 19/09/97; full list of members (13 pages)
19 September 1997	Director's particulars changed (1 page)
19 September 1997	Director's particulars changed (1 page)
22 August 1997	Full accounts made up to 31 March 1997 (22 pages)
16 October 1996	Return made up to 19/09/96; full list of members (13 pages)
26 September 1996	Full accounts made up to 31 March 1996 (20 pages)
27 August 1996	Director resigned (1 page)
18 April 1996	New director appointed (2 pages)
15 November 1995	Accounts for a medium company made up to 31 March 1995 (22 pages)
5 October 1995	Return made up to 19/09/95; no change of members (8 pages)
7 June 1995	Director's particulars changed (2 pages)

Firm Security Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London