Conquest Security Services Limited

Company Name	Conquest Security Services Limited
Directors	Chubb Management Services Limited and Westminster Securities Limited
Company Status	Dissolved
Company Number	02649846
Category	Private Limited Company
Incorporation Date	30 September 1991(32 years, 7 months ago)

Business Activity

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(12 years, 1 month 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 July 1998(6 years, 9 months after company formation)
Appointment Duration	25 years, 9 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 July 1998(6 years, 9 months after company formation)
Appointment Duration	25 years, 9 months
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Martyn Paul Ashley Taylor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	West Kent House Croft Road Crowborough East Essex TN6 1DL

Secretary Name	Angela Jean McCollum
Nationality	British
Status	Resigned
Appointed	30 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	Dr Dermot Francis Smurfit
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 November 1991(1 month, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 18 February 1998)
Role	Company Director
Correspondence Address	12 Gloucester Gate London NW1 4HG

Director Name	Mr Hugh Fuller Smallwood
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(1 month, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 17 July 1998)
Role	Manager/Company Director
Country of Residence	England
Correspondence Address	Shernden Manor Marsh Green Edenbridge Kent TN8 5PS

Secretary Name	Mr Thomas Gairdner Price
Nationality	British
Status	Resigned
Appointed	08 November 1991(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 27 July 1994)
Role	Company Director
Correspondence Address	Keepers Cottage Well House Lane Betchworth Surrey RH3 7HH

Director Name	Mr Charles William Tye
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(1 year, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 18 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Homelands Drive Upper Norwood London SE19 2NU

Director Name	Neil Williamson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 February 1998)
Role	Sales Direector
Correspondence Address	8 Anglesmede Way Pinner Middlesex HA5 5SS

Director Name	Mr David Leslie Hudd
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(3 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Gunterstone Road London W14 9BT

Director Name	Roger David Michael Macey
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(3 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 February 1998)
Role	Company Director
Correspondence Address	2 Gonville House Manorfields London SW15 3NH

Director Name	Mr Paul Richard Abbott
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 February 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rushstead House 66 Woodland Way Kingswood Surrey KT20 6NW

Director Name	Stephen James Hicks
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(4 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 January 1997)
Role	Security Specialist
Correspondence Address	79 Sunningdale Avenue Hanworth Middlesex TW13 5JS

Director Name	Mr Christopher Harwood Bernard Mills
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 February 1998)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	10 Cliveden Place London SW1W 8LA

Director Name	Mr John Allen Britchford Steel
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(6 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 17 July 1998)
Role	Company Director
Correspondence Address	13 Seaford Court Esplanade Rochester Kent ME1 1QA

Secretary Name	Ian Michael Morl
Nationality	British
Status	Resigned
Appointed	18 February 1998(6 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 17 July 1998)
Role	Financial Controller
Correspondence Address	No 1 The Dower House 85 North Cray Road Sidcup Kent DA14 5EP

Director Name	John Wright
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(6 years, 9 months after company formation)
Appointment Duration	1 day (resigned 17 July 1998)
Role	Company Director
Correspondence Address	Woodside Seamere Road Hingham Norwich NR9 4LW

Director Name	Ian Michael Morl
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(6 years, 9 months after company formation)
Appointment Duration	2 months (resigned 17 September 1998)
Role	Finance Director
Correspondence Address	No 1 The Dower House 85 North Cray Road Sidcup Kent DA14 5EP

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	17 July 1998(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 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(9 years, 1 month 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(10 years 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	DENE Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 July 1994(2 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 February 1998)
Correspondence Address	56 Dene Street Dorking Surrey RH4 2DP

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	-£1,062,408
Current Liabilities	£1,062,408

Accounts

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

Filing History

11 November 2006	Dissolved (1 page)
11 August 2006	Return of final meeting in a members' voluntary winding up (3 pages)
6 March 2006	Liquidators statement of receipts and payments (5 pages)
1 March 2005	Appointment of a voluntary liquidator (1 page)
1 March 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 March 2005	Declaration of solvency (3 pages)
30 October 2004	Director's particulars changed (1 page)
30 October 2004	Return made up to 30/09/04; full list of members (5 pages)
29 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)
28 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
21 October 2003	Return made up to 30/09/03; full list of members (5 pages)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 October 2002	Return made up to 30/09/02; 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)
9 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
17 October 2001	Return made up to 30/09/01; 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)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
19 October 2000	Return made up to 30/09/00; full list of members (5 pages)
3 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
29 October 1999	Return made up to 30/09/99; full list of members (5 pages)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
15 June 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
13 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (40 pages)
8 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 25/02/99 (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Return made up to 30/09/98; full list of members (11 pages)
13 November 1998	Director resigned (1 page)
2 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	Registered office changed on 14/08/98 from: forge house 118 main road sidcup kent DA14 6NG (1 page)
14 August 1998	Secretary resigned (1 page)
14 August 1998	Director resigned (1 page)
13 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1998	Full accounts made up to 31 December 1997 (19 pages)
18 March 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
18 March 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
18 March 1998	Application for reregistration from PLC to private (1 page)
18 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
18 March 1998	Re-registration of Memorandum and Articles (22 pages)
27 February 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
27 February 1998	New director appointed (2 pages)
27 February 1998	Secretary resigned (1 page)
27 February 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	Director resigned (1 page)
6 February 1998	Registered office changed on 06/02/98 from: south house 21-37 south street dorking surrey RH4 2JZ (1 page)
21 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1997	Director resigned (1 page)
1 October 1997	Return made up to 30/09/97; full list of members 363(287) ‐ Registered office changed on 01/10/97 363(288) ‐ Director's particulars changed (12 pages)
1 August 1997	Registered office changed on 01/08/97 from: 56 dene street dorking surrey RH4 2DP (1 page)
17 July 1997	Ad 24/06/97--------- Â£ si 7500@1=7500 Â£ ic 1603470/1610970 (2 pages)
16 July 1997	Full group accounts made up to 31 December 1996 (29 pages)
16 July 1997	Full accounts made up to 31 December 1996 (29 pages)
25 January 1997	Director resigned (1 page)
2 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 August 1996	Â£ nc 2000000/2100000 30/07/96 (1 page)
27 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 August 1996	Memorandum and Articles of Association (21 pages)
29 July 1996	Full group accounts made up to 31 December 1995 (51 pages)
9 July 1996	New director appointed (1 page)
9 July 1996	New director appointed (1 page)
15 March 1996	Ad 02/01/96--------- Â£ si 9600@1 (2 pages)
15 March 1996	Statement of affairs (61 pages)
19 February 1996	Ad 02/01/96--------- Â£ si 9600@1=9600 Â£ ic 1493870/1503470 (2 pages)
16 February 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
16 February 1996	Nc inc already adjusted 26/01/96 (1 page)
16 February 1996	Ad 26/01/96--------- Â£ si 1000000@1=1000000 Â£ ic 493870/1493870 (4 pages)
16 February 1996	Memorandum and Articles of Association (28 pages)
16 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 January 1996	New director appointed (3 pages)
12 January 1996	Particulars of mortgage/charge (7 pages)
26 September 1995	Return made up to 30/09/95; no change of members (8 pages)
12 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (22 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	Resolutions SRES13 ‐ Special resolution (12 pages)
12 June 1995	Memorandum and Articles of Association (21 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	Â£ nc 450000/1000000 01/06/95 (1 page)
10 May 1995	Full accounts made up to 31 December 1994 (25 pages)
24 March 1995	New director appointed (2 pages)
5 December 1991	New secretary appointed (2 pages)

Conquest Security Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London