A.C. Group Security Ltd

Company Name	A.C. Group Security Ltd
Directors	Chubb Management Services Limited and Westminster Securities Limited
Company Status	Dissolved
Company Number	02260657
Category	Private Limited Company
Incorporation Date	20 May 1988(35 years, 11 months ago)
Previous Name	A.C. Wolf Security Ltd

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(15 years, 6 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	17 June 1998(10 years, 1 month after company formation)
Appointment Duration	25 years, 10 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 June 1998(10 years, 1 month after company formation)
Appointment Duration	25 years, 10 months
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Keith John Williams
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1988(same day as company formation)
Role	Security Consultant
Correspondence Address	The Orchard Gorway Road Walsall West Midlands WS1 3BE

Secretary Name	Keith John Williams
Nationality	British
Status	Resigned
Appointed	20 May 1988(same day as company formation)
Role	Security Advisor
Correspondence Address	The Orchard Gorway Road Walsall West Midlands WS1 3BE

Secretary Name	Joan Mary Williams
Nationality	British
Status	Resigned
Appointed	04 June 1988(2 weeks, 1 day after company formation)
Appointment Duration	10 years (resigned 17 June 1998)
Role	Company Director
Correspondence Address	The Orchard Gorway Road Walsall West Midlands WS1 3BE

Director Name	Mr Brian John Felgate
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1990(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 01 May 1998)
Role	Security Consultant
Correspondence Address	90 Sutton Road Walsall West Midlands WS1 2PN

Director Name	Kenneth John Wilmot
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(2 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 May 1998)
Role	Security Consultant
Correspondence Address	71 Dewsbury Drive Penn Wolverhampton West Midlands WV4 5RH

Director Name	Joan Mary Williams
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 June 1998)
Role	Company Director
Correspondence Address	The Orchard Gorway Road Walsall West Midlands WS1 3BE

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	17 June 1998(10 years, 1 month after company formation)
Appointment Duration	2 years, 5 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

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(13 years, 4 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	£333,486

Accounts

Latest Accounts	31 December 2003 (20 years, 3 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)
18 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 October 2004	Declaration of solvency (3 pages)
18 October 2004	Appointment of a voluntary liquidator (1 page)
18 May 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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)
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)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 April 2003	Return made up to 31/03/03; full list of members (5 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 April 2002	Return made up to 31/03/02; full list of members (5 pages)
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)
30 May 2001	Director's particulars changed (1 page)
12 April 2001	Return made up to 31/03/01; full list of members (5 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
3 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
18 April 2000	Return made up to 31/03/00; full list of members (5 pages)
25 November 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (15 pages)
13 April 1999	Return made up to 31/03/99; full list of members (9 pages)
27 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (39 pages)
30 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
14 July 1998	Auditor's resignation (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Full accounts made up to 31 March 1998 (9 pages)
23 June 1998	Secretary resigned;director resigned (1 page)
23 June 1998	Registered office changed on 23/06/98 from: rolling mill street walsall W.midlands ws 29E (1 page)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
22 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
6 May 1997	Return made up to 31/03/97; no change of members (4 pages)
7 November 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
22 April 1996	Return made up to 31/03/96; no change of members (6 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
12 January 1996	Return made up to 31/03/94; no change of members (7 pages)
12 January 1996	Return made up to 31/03/95; full list of members (6 pages)
12 January 1996	Return made up to 31/03/92; full list of members (6 pages)
12 January 1996	Return made up to 31/03/93; no change of members (7 pages)
22 November 1995	Return made up to 31/03/91; full list of members (8 pages)

A.C. Group Security Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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