KS Group Northern Limited

Company Name	KS Group Northern Limited
Directors	Chubb Management Services Limited and Westminster Securities Limited
Company Status	Dissolved
Company Number	02968879
Category	Private Limited Company
Incorporation Date	16 September 1994(29 years, 7 months ago)
Previous Name	J.M.T. (Manned Guarding) Services Limited

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(9 years, 2 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 July 1998(3 years, 10 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(3 years, 10 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	John Daniels
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 19 June 1997)
Role	Company Director
Correspondence Address	3 Crib Fold Dob Cross Saddleworth Oldham OL13 5AT

Secretary Name	Barbara Catherine Holman
Nationality	British
Status	Resigned
Appointed	04 October 1994(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 26 March 1996)
Role	Company Director
Correspondence Address	1 Radford House Radford Court Offerton Stockport Cheshire SK2 5DL

Director Name	Mr John Allen Britchford Steel
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 July 1998)
Role	Company Director
Correspondence Address	13 Seaford Court Esplanade Rochester Kent ME1 1QA

Director Name	Michael John Goddard
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 December 1997)
Role	Company Director
Correspondence Address	27 Logs Hill Chislehurst Kent BR7 5LN

Director Name	John Wright
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 July 1998)
Role	Managing Director
Correspondence Address	Woodside Seamere Road Hingham Norwich NR9 4LW

Secretary Name	Ian Michael Morl
Nationality	British
Status	Resigned
Appointed	26 March 1996(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 July 1998)
Role	Company Director
Correspondence Address	No 1 The Dower House 85 North Cray Road Sidcup Kent DA14 5EP

Director Name	Ian Michael Morl
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(3 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 July 1998)
Role	Financial Controller
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(3 years, 10 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(6 years, 2 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(7 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

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 September 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 September 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

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	-£124,556
Current Liabilities	£124,556

Accounts

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

Filing History

14 September 2005	Dissolved (1 page)
14 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
1 March 2005	Appointment of a voluntary liquidator (1 page)
1 March 2005	Declaration of solvency (3 pages)
1 March 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 October 2004	Director's particulars changed (1 page)
25 October 2004	Director's particulars changed (1 page)
25 October 2004	Return made up to 16/09/04; full list of members (5 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)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
9 October 2003	Return made up to 16/09/03; full list of members (5 pages)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
20 September 2002	Return made up to 16/09/02; full list of members (5 pages)
25 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)
17 October 2001	Return made up to 16/09/01; 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	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
19 October 2000	Return made up to 16/09/00; full list of members (5 pages)
3 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
13 December 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
15 October 1999	Return made up to 16/09/99; full list of members (13 pages)
8 October 1999	Full accounts made up to 31 December 1998 (9 pages)
21 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (39 pages)
8 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 25/02/99 (1 page)
29 January 1999	Return made up to 16/09/98; full list of members (6 pages)
2 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Registered office changed on 17/08/98 from: forge house 118 main road sidcup kent DA14 6MG (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New secretary appointed (2 pages)
8 July 1998	Full accounts made up to 31 December 1997 (14 pages)
15 June 1998	Director resigned (1 page)
29 May 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
21 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1998	New director appointed (2 pages)
14 January 1998	Return made up to 16/09/97; full list of members (7 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Location of register of members (1 page)
11 January 1998	Secretary's particulars changed (1 page)
3 January 1998	Particulars of mortgage/charge (5 pages)
21 August 1997	Particulars of mortgage/charge (3 pages)
19 January 1997	New director appointed (3 pages)
23 December 1996	Return made up to 16/09/96; full list of members (7 pages)
19 September 1996	Company name changed J.M.T. (manned guarding) service s LIMITED\certificate issued on 20/09/96 (2 pages)
28 June 1996	Secretary resigned (1 page)
28 June 1996	New director appointed (3 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	Registered office changed on 28/06/96 from: 349 edgeley road cheadle heath stockport SK3 0RJ (1 page)
28 June 1996	New secretary appointed (2 pages)
27 February 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
12 October 1995	Return made up to 16/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/10/95 (6 pages)
15 March 1995	Registered office changed on 15/03/95 from: 16 moorlands avenue davyhulme urmston manchester M41 5TB (1 page)
15 March 1995	Ad 07/03/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)

KS Group Northern Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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