Company NameConquest Security Services Limited
DirectorsChubb Management Services Limited and Westminster Securities Limited
Company StatusDissolved
Company Number02649846
CategoryPrivate Limited Company
Incorporation Date30 September 1991(31 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameDionne Cooper
NationalityAmerican
StatusCurrent
Appointed18 November 2003(12 years, 1 month after company formation)
Appointment Duration19 years, 2 months
RoleCompany Director
Correspondence Address9 Amanda Circle
Windsor
Connecticut 06095
United States
Director NameChubb Management Services Limited (Corporation)
StatusCurrent
Appointed17 July 1998(6 years, 9 months after company formation)
Appointment Duration24 years, 7 months
Correspondence AddressChubb House
Staines Road West
Sunbury-On-Thames
Middlesex
TW16 7AR
Director NameWestminster Securities Limited (Corporation)
Date of BirthJanuary 1969 (Born 54 years ago)
StatusCurrent
Appointed17 July 1998(6 years, 9 months after company formation)
Appointment Duration24 years, 7 months
Correspondence AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
Director NameMartyn Paul Ashley Taylor
Date of BirthApril 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(same day as company formation)
RoleCompany Director
Correspondence AddressWest Kent House
Croft Road
Crowborough
East Essex
TN6 1DL
Secretary NameAngela Jean McCollum
NationalityBritish
StatusResigned
Appointed30 September 1991(same day as company formation)
RoleCompany Director
Correspondence Address52 New Town
Uckfield
East Sussex
TN22 5DE
Director NameMr Hugh Fuller Smallwood
Date of BirthSeptember 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(1 month, 1 week after company formation)
Appointment Duration6 years, 8 months (resigned 17 July 1998)
RoleManager/Company Director
Country of ResidenceEngland
Correspondence AddressShernden Manor
Marsh Green
Edenbridge
Kent
TN8 5PS
Director NameDr Dermot Francis Smurfit
Date of BirthOctober 1944 (Born 78 years ago)
NationalityIrish
StatusResigned
Appointed08 November 1991(1 month, 1 week after company formation)
Appointment Duration6 years, 3 months (resigned 18 February 1998)
RoleCompany Director
Correspondence Address12 Gloucester Gate
London
NW1 4HG
Secretary NameMr Thomas Gairdner Price
NationalityBritish
StatusResigned
Appointed08 November 1991(1 month, 1 week after company formation)
Appointment Duration2 years, 8 months (resigned 27 July 1994)
RoleCompany Director
Correspondence AddressKeepers Cottage
Well House Lane
Betchworth
Surrey
RH3 7HH
Director NameMr Charles William Tye
Date of BirthJuly 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(1 year, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 18 February 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Homelands Drive
Upper Norwood
London
SE19 2NU
Director NameNeil Williamson
Date of BirthSeptember 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1995(3 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 18 February 1998)
RoleSales Direector
Correspondence Address8 Anglesmede Way
Pinner
Middlesex
HA5 5SS
Director NameMr David Leslie Hudd
Date of BirthMarch 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1995(3 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 September 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address97 Gunterstone Road
London
W14 9BT
Director NameRoger David Michael Macey
Date of BirthNovember 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1995(3 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 18 February 1998)
RoleCompany Director
Correspondence Address2 Gonville House
Manorfields
London
SW15 3NH
Director NameMr Paul Richard Abbott
Date of BirthDecember 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(4 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 February 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressRushstead House 66 Woodland Way
Kingswood
Surrey
KT20 6NW
Director NameStephen James Hicks
Date of BirthApril 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 February 1996(4 years, 5 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 13 January 1997)
RoleSecurity Specialist
Correspondence Address79 Sunningdale Avenue
Hanworth
Middlesex
TW13 5JS
Director NameMr Christopher Harwood Bernard Mills
Date of BirthNovember 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 February 1996(4 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 February 1998)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address10 Cliveden Place
London
SW1W 8LA
Director NameMr John Allen Britchford Steel
Date of BirthDecember 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1998(6 years, 4 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 17 July 1998)
RoleCompany Director
Correspondence Address13 Seaford Court
Esplanade
Rochester
Kent
ME1 1QA
Secretary NameIan Michael Morl
NationalityBritish
StatusResigned
Appointed18 February 1998(6 years, 4 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 17 July 1998)
RoleFinancial Controller
Correspondence AddressNo 1 The Dower House
85 North Cray Road
Sidcup
Kent
DA14 5EP
Director NameIan Michael Morl
Date of BirthNovember 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1998(6 years, 9 months after company formation)
Appointment Duration2 months (resigned 17 September 1998)
RoleFinance Director
Correspondence AddressNo 1 The Dower House
85 North Cray Road
Sidcup
Kent
DA14 5EP
Director NameJohn Wright
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1998(6 years, 9 months after company formation)
Appointment Duration1 day (resigned 17 July 1998)
RoleCompany Director
Correspondence AddressWoodside Seamere Road
Hingham
Norwich
NR9 4LW
Secretary NameMalcolm Stratton
NationalityBritish
StatusResigned
Appointed17 July 1998(6 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 November 2000)
RoleCompany Director
Correspondence AddressWhite Rose Grange Hollington Road
Stubwood
Uttoxeter
Staffordshire
ST14 5HY
Secretary NameMr Robert Christopher Hill
NationalityBritish
StatusResigned
Appointed14 November 2000(9 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks (resigned 28 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Kingsley Close
Sandal
Wakefield
West Yorkshire
WF2 7EB
Secretary NameMr Arthur James Birchall
NationalityBritish
StatusResigned
Appointed28 September 2001(10 years after company formation)
Appointment Duration2 years, 1 month (resigned 18 November 2003)
RoleCompany Director
Correspondence Address13 Normanhurst Drive
St Margarets
Twickenham
Middlesex
TW1 1NA
Secretary NameDENE Secretarial Services Limited (Corporation)
StatusResigned
Appointed27 July 1994(2 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 18 February 1998)
Correspondence Address56 Dene Street
Dorking
Surrey
RH4 2DP

Location

Registered AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury Common
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,062,408
Current Liabilities£1,062,408

Accounts

Latest Accounts31 December 2003 (19 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 November 2006Dissolved (1 page)
11 August 2006Return of final meeting in a members' voluntary winding up (3 pages)
6 March 2006Liquidators statement of receipts and payments (5 pages)
1 March 2005Declaration of solvency (3 pages)
1 March 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 March 2005Appointment of a voluntary liquidator (1 page)
30 October 2004Return made up to 30/09/04; full list of members (5 pages)
30 October 2004Director's particulars changed (1 page)
29 October 2004Director's particulars changed (1 page)
3 March 2004Location of register of members (1 page)
2 March 2004Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
28 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
17 December 2003Secretary resigned (1 page)
17 December 2003New secretary appointed (2 pages)
21 October 2003Return made up to 30/09/03; full list of members (5 pages)
8 May 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
16 October 2002Return made up to 30/09/02; full list of members (5 pages)
24 April 2002Director's particulars changed (1 page)
24 April 2002Director's particulars changed (1 page)
17 April 2002Registered office changed on 17/04/02 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
9 March 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
17 October 2001Return made up to 30/09/01; full list of members (5 pages)
9 October 2001New secretary appointed (2 pages)
8 October 2001Secretary resigned (1 page)
23 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
10 August 2001Secretary's particulars changed (1 page)
30 May 2001Director's particulars changed (1 page)
24 November 2000Secretary resigned (1 page)
24 November 2000New secretary appointed (2 pages)
19 October 2000Return made up to 30/09/00; full list of members (5 pages)
3 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
29 October 1999Return made up to 30/09/99; full list of members (5 pages)
8 October 1999Accounts for a dormant company made up to 31 December 1998 (8 pages)
15 June 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
13 April 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(40 pages)
8 March 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/02/99
(1 page)
13 November 1998Return made up to 30/09/98; full list of members (11 pages)
13 November 1998Director resigned (1 page)
13 November 1998Director resigned (1 page)
2 September 1998Declaration of satisfaction of mortgage/charge (1 page)
17 August 1998New director appointed (2 pages)
17 August 1998New director appointed (2 pages)
17 August 1998New secretary appointed (2 pages)
17 August 1998New director appointed (2 pages)
17 August 1998New director appointed (2 pages)
14 August 1998Registered office changed on 14/08/98 from: forge house 118 main road sidcup kent DA14 6NG (1 page)
14 August 1998Secretary resigned (1 page)
14 August 1998Director resigned (1 page)
14 August 1998Director resigned (1 page)
14 August 1998Director resigned (1 page)
13 August 1998Declaration of satisfaction of mortgage/charge (1 page)
8 July 1998Full accounts made up to 31 December 1997 (19 pages)
18 March 1998Certificate of re-registration from Public Limited Company to Private (1 page)
18 March 1998Re-registration of Memorandum and Articles (22 pages)
18 March 1998Application for reregistration from PLC to private (1 page)
18 March 1998Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(2 pages)
18 March 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
27 February 1998New director appointed (2 pages)
27 February 1998New secretary appointed (2 pages)
27 February 1998Director resigned (1 page)
27 February 1998Director resigned (1 page)
27 February 1998Director resigned (1 page)
27 February 1998Director resigned (1 page)
27 February 1998Director resigned (1 page)
27 February 1998Director resigned (1 page)
27 February 1998Secretary resigned (1 page)
6 February 1998Registered office changed on 06/02/98 from: south house 21-37 south street dorking surrey RH4 2JZ (1 page)
21 January 1998Declaration of satisfaction of mortgage/charge (1 page)
18 December 1997Director resigned (1 page)
1 October 1997Return 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 1997Registered office changed on 01/08/97 from: 56 dene street dorking surrey RH4 2DP (1 page)
17 July 1997Ad 24/06/97--------- £ si [email protected]=7500 £ ic 1603470/1610970 (2 pages)
16 July 1997Full accounts made up to 31 December 1996 (29 pages)
16 July 1997Full group accounts made up to 31 December 1996 (29 pages)
25 January 1997Director resigned (1 page)
2 October 1996Return made up to 30/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
27 August 1996Memorandum and Articles of Association (21 pages)
27 August 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
27 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
27 August 1996£ nc 2000000/2100000 30/07/96 (1 page)
29 July 1996Full group accounts made up to 31 December 1995 (51 pages)
9 July 1996New director appointed (1 page)
9 July 1996New director appointed (1 page)
15 March 1996Statement of affairs (61 pages)
15 March 1996Ad 02/01/96--------- £ si [email protected] (2 pages)
19 February 1996Ad 02/01/96--------- £ si [email protected]=9600 £ ic 1493870/1503470 (2 pages)
16 February 1996Memorandum and Articles of Association (28 pages)
16 February 1996Ad 26/01/96--------- £ si [email protected]=1000000 £ ic 493870/1493870 (4 pages)
16 February 1996Nc inc already adjusted 26/01/96 (1 page)
16 February 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
16 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
23 January 1996New director appointed (3 pages)
12 January 1996Particulars of mortgage/charge (7 pages)
26 September 1995Return made up to 30/09/95; no change of members (8 pages)
12 June 1995Memorandum and Articles of Association (21 pages)
12 June 1995New director appointed (2 pages)
12 June 1995New director appointed (2 pages)
12 June 1995Resolutions
  • SRES13 ‐ Special resolution
(12 pages)
12 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(22 pages)
12 June 1995£ nc 450000/1000000 01/06/95 (1 page)
10 May 1995Full accounts made up to 31 December 1994 (25 pages)
24 March 1995New director appointed (2 pages)
5 December 1991New secretary appointed (2 pages)