Jigsaw Security Limited

Company Name	Jigsaw Security Limited
Directors	Chubb Management Services Limited and Westminster Securities Limited
Company Status	Dissolved
Company Number	02465769
Category	Private Limited Company
Incorporation Date	1 February 1990(34 years, 3 months ago)
Previous Name	Check Software Systems Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Dionne Cooper
Nationality	American
Status	Current
Appointed	18 November 2003(13 years, 9 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	30 January 1998(8 years after company formation)
Appointment Duration	26 years, 3 months
Correspondence Address	Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR

Director Name	Westminster Securities Limited (Corporation)
Status	Current
Appointed	30 January 1998(8 years after company formation)
Appointment Duration	26 years, 3 months
Correspondence Address	Chubb Plc Cleveland House 33 King Street London SW1Y 6RJ

Director Name	Ziad Makhzoumi
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(2 years after company formation)
Appointment Duration	6 years (resigned 30 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	182 Oakwood Court Abbotsbury Road London W14 8JE

Secretary Name	Mr Christopher John Ayres
Nationality	British
Status	Resigned
Appointed	01 February 1996(6 years after company formation)
Appointment Duration	1 year, 12 months (resigned 30 January 1998)
Role	Secretary
Correspondence Address	10 Pendle Drive Basildon Essex SS14 3LS

Director Name	Mr William Darryl Hughes
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(8 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 December 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Ormond Avenue Hampton Middlesex TW12 2RT

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	30 January 1998(8 years after company formation)
Appointment Duration	2 years, 9 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(10 years, 9 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(11 years, 8 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

Secretary Name	Centaur Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 1991(1 year, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 1996)
Correspondence Address	3rd Floor 24 Old Bond Street London W1S 4BH

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

Accounts

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

Filing History

30 June 2005	Dissolved (1 page)
31 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
19 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 October 2004	Appointment of a voluntary liquidator (1 page)
19 October 2004	Declaration of solvency (3 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)
11 February 2004	Return made up to 27/01/04; full list of members (7 pages)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
18 February 2003	Return made up to 01/02/03; full list of members (5 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
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)
12 February 2002	Return made up to 01/02/02; full list of members (5 pages)
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)
14 February 2001	Return made up to 01/02/01; full list of members (5 pages)
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)
7 March 2000	Return made up to 01/02/00; full list of members (5 pages)
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 (10 pages)
13 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (40 pages)
17 February 1999	Return made up to 01/02/99; full list of members (9 pages)
13 January 1999	Director resigned (1 page)
8 January 1999	Full accounts made up to 31 March 1998 (17 pages)
31 December 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
6 November 1998	Â£ nc 1000/160200 30/10/98 (1 page)
6 November 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 November 1998	Ad 30/10/98--------- Â£ si 160126@1=160126 Â£ ic 2/160128 (2 pages)
16 September 1998	Director's particulars changed (1 page)
23 July 1998	Auditor's resignation (1 page)
14 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
3 March 1998	Return made up to 01/02/98; full list of members (9 pages)
26 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New secretary appointed (2 pages)
13 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Registered office changed on 09/02/98 from: integrated house repton court repton close basildon essex SS13 1LN (1 page)
5 February 1998	Auditor's resignation (1 page)
21 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
4 March 1997	Registered office changed on 04/03/97 from: 5 repton court repton close basildon essex SS13 1LN (1 page)
4 March 1997	Return made up to 01/02/97; full list of members (6 pages)
27 November 1996	Memorandum and Articles of Association (7 pages)
19 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
17 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 April 1996	Company name changed check software systems LIMITED\certificate issued on 02/04/96 (2 pages)
27 February 1996	Secretary resigned (1 page)
27 February 1996	Return made up to 01/02/96; no change of members 363(287) ‐ Registered office changed on 27/02/96 (5 pages)
27 February 1996	New secretary appointed (2 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
20 March 1995	Return made up to 01/02/95; no change of members (6 pages)

Jigsaw Security Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London