Executive Security (Wentworth) Services Limited

Company Name	Executive Security (Wentworth) Services Limited
Company Status	Dissolved
Company Number	02941925
Category	Private Limited Company
Incorporation Date	23 June 1994(29 years, 10 months ago)
Dissolution Date	17 June 2003 (20 years, 10 months ago)
Previous Name	Executive Security Systems (1994) Limited

Business Activity

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

Directors

Secretary Name	Mr Andrew Charles Lane
Nationality	British
Status	Closed
Appointed	04 October 2002(8 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 17 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 North Croft East Hagbourne Didcot Oxon OX11 9LT

Director Name	Adrian Iver Merryman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	31 January 2003(8 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 17 June 2003)
Role	Company Director
Correspondence Address	Woodhaven Ivy Lane Woking Surrey GU22 7BY

Director Name	Mrs Christine Goodyear
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Hatchford Manor Grafton House Bentley Farnham Surrey GU10 5HY

Director Name	Denise Elaine Herrington
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Role	Solicitor
Correspondence Address	8 Springfield Crescent Horsham West Sussex RH12 2PP

Secretary Name	Denise Elaine Herrington
Nationality	British
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Role	Solicitor
Correspondence Address	8 Springfield Crescent Horsham West Sussex RH12 2PP

Director Name	Mr Colin Spencer Halsey
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 17 March 1997)
Role	Security Consultant
Country of Residence	England
Correspondence Address	East The Water Riverfront Exton Exeter EX3 0PR

Secretary Name	Frank Thomas Carey
Nationality	British
Status	Resigned
Appointed	19 August 1994(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 17 March 1997)
Role	Company Director
Correspondence Address	9 Farm Close Sunninghill Ascot Berkshire SL5 7AR

Director Name	Frank Thomas Carey
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 17 March 1997)
Role	Security Consultant
Correspondence Address	9 Farm Close Sunninghill Ascot Berkshire SL5 7AR

Director Name	Terry Norman Roffey
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(2 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 January 1998)
Role	Executive Director
Correspondence Address	30 Shepherds Gate Drive Grove Green Maidstone Kent ME14 5UU

Director Name	Owen Williams
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(2 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 October 2002)
Role	Chairman
Correspondence Address	Stubbings Gate Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QP

Secretary Name	Mr Christopher Martin Williams
Nationality	British
Status	Resigned
Appointed	17 March 1997(2 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 August 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glencoe Outdoor Centre Carnoch House, Glencoe Ballachulish Argyll PH49 4HS Scotland

Secretary Name	Mr James David Shand
Nationality	British
Status	Resigned
Appointed	11 October 2000(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 October 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hillside Cottage Woolstone Faringdon Oxfordshire SN7 7QL

Director Name	Michael Jeremy Williams
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(8 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Heathfield House Locks Ride Chavey Down Ascot Berkshire SL5 3QP

Secretary Name	Morgan Cole(Nominees)Limited (Corporation)
Status	Resigned
Appointed	01 August 1997(3 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 11 October 2000)
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Location

Registered Address	8 Windmill Business Village Brooklands Close Sunbury On Thames Middlesex TW16 7DY
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury Common
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£126,122
Current Liabilities	£70,337

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2003	New director appointed (1 page)
18 March 2003	Director resigned (1 page)
4 March 2003	First Gazette notice for voluntary strike-off (1 page)
21 January 2003	Full accounts made up to 31 December 2001 (9 pages)
21 January 2003	Application for striking-off (1 page)
14 January 2003	Registered office changed on 14/01/03 from: stubbings barn burchetts green lane maidenhead berkshire SL6 3QP (1 page)
8 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (6 pages)
12 December 2002	New director appointed (2 pages)
11 October 2002	New secretary appointed (1 page)
11 October 2002	Secretary resigned (1 page)
13 March 2002	Return made up to 31/12/01; full list of members (6 pages)
10 September 2001	Full accounts made up to 31 December 2000 (11 pages)
12 March 2001	Return made up to 31/12/00; full list of members (6 pages)
9 November 2000	Secretary resigned (1 page)
9 November 2000	New secretary appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
18 April 2000	Full accounts made up to 31 December 1998 (14 pages)
21 December 1999	Return made up to 31/12/99; full list of members (6 pages)
17 May 1999	Secretary's particulars changed (1 page)
10 March 1999	Auditor's resignation (1 page)
17 February 1999	Full accounts made up to 31 December 1997 (15 pages)
9 January 1999	Particulars of mortgage/charge (11 pages)
21 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1998	Director resigned (1 page)
28 November 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
30 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
9 October 1997	Particulars of mortgage/charge (6 pages)
2 September 1997	Secretary resigned (1 page)
2 September 1997	New secretary appointed (2 pages)
5 August 1997	Return made up to 23/06/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
4 April 1997	Company name changed executive security systems (1994 ) LIMITED\certificate issued on 07/04/97 (2 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	New director appointed (3 pages)
2 April 1997	Registered office changed on 02/04/97 from: 509 stroude road virginia water surrey GU25 4BU (1 page)
2 April 1997	Auditor's resignation (1 page)
2 April 1997	New secretary appointed (2 pages)
2 April 1997	New director appointed (3 pages)
2 April 1997	Director resigned (1 page)
24 March 1997	Auditor's resignation (1 page)
4 March 1997	Accounts for a dormant company made up to 30 April 1996 (4 pages)
18 July 1996	Return made up to 23/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 1995	Return made up to 23/06/95; full list of members (6 pages)
1 May 1995	Registered office changed on 01/05/95 from: 55 quarry street guildford surrey GU1 3UE (1 page)
1 May 1995	Accounts for a dormant company made up to 30 April 1995 (4 pages)
1 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Executive Security (Wentworth) Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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