Company NameCumbria Security Patrols Limited
DirectorsChubb Management Services Limited and Westminster Securities Limited
Company StatusDissolved
Company Number03001871
CategoryPrivate Limited Company
Incorporation Date14 December 1994(26 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Secretary NameDionne Cooper
NationalityAmerican
StatusCurrent
Appointed18 November 2003(8 years, 11 months after company formation)
Appointment Duration17 years, 10 months
RoleSecretary
Correspondence Address9 Amanda Circle
Windsor
Connecticut 06095
United States
Director NameChubb Management Services Limited (Corporation)
StatusCurrent
Appointed29 April 1997(2 years, 4 months after company formation)
Appointment Duration24 years, 4 months
Correspondence AddressChubb Plc
Cleveland House
33 King Street
London
SW17 6RJ
Director NameWestminster Securities Limited (Corporation)
StatusCurrent
Appointed29 April 1997(2 years, 4 months after company formation)
Appointment Duration24 years, 4 months
Correspondence AddressChubb Plc Cleveland House
33 King Street
London
SW1Y 6RJ
Director NameDavid Christopher Bond
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1994(same day as company formation)
RoleSecurity Manager
Correspondence AddressHollybank
Cockbridge, Mealsgate
Carlisle
Cumbria
CA7 1JX
Director NameGordon Harkness Melvin
Date of BirthDecember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1994(same day as company formation)
RoleSecurity Manager
Correspondence AddressIslecroft 2 Barkers Meadow
Eaglesfield
Cockermouth
Cumbria
CA13 0RN
Secretary NameDavid Christopher Bond
NationalityBritish
StatusResigned
Appointed14 December 1994(same day as company formation)
RoleSecurity Manager
Correspondence AddressHollybank
Cockbridge, Mealsgate
Carlisle
Cumbria
CA7 1JX
Director NameMr Roger Henry Harley Croucher
Date of BirthDecember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1996(1 year, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 July 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Rusthall Park
Tunbridge Wells
Kent
TN4 8NP
Director NameJohn Philip Garner
Date of BirthApril 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1996(1 year, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 04 January 1999)
RoleCompany Director
Correspondence Address87a Brighton Road
Godalming
Surrey
GU7 1NX
Secretary NameDavid Whittaker
NationalityBritish
StatusResigned
Appointed24 May 1996(1 year, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 29 April 1997)
RoleCompany Director
Correspondence AddressKerlands
Llanvair Drive
South Ascot
Berkshire
SL5 9LN
Secretary NameMalcolm Stratton
NationalityBritish
StatusResigned
Appointed29 April 1997(2 years, 4 months after company formation)
Appointment Duration3 years, 6 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(5 years, 11 months 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(6 years, 9 months 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 NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed14 December 1994(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

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

Accounts

Latest Accounts31 December 2003 (17 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 June 2005Dissolved (1 page)
7 March 2005Return of final meeting in a members' voluntary winding up (3 pages)
18 October 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 October 2004Declaration of solvency (3 pages)
18 October 2004Appointment of a voluntary liquidator (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)
4 February 2004Return made up to 14/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
17 December 2003Secretary resigned (1 page)
17 December 2003New secretary appointed (2 pages)
8 May 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
23 December 2002Return made up to 14/12/02; 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)
9 January 2002Return made up to 14/12/01; 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)
4 January 2001Return made up to 14/12/00; full list of members (5 pages)
24 November 2000Secretary resigned (1 page)
24 November 2000New secretary appointed (2 pages)
3 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
4 January 2000Return made up to 14/12/99; full list of members (5 pages)
8 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
13 January 1999Director resigned (1 page)
31 December 1998Return made up to 14/12/98; full list of members (10 pages)
20 December 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(39 pages)
22 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
13 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 July 1998Auditor's resignation (1 page)
15 April 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/03/98
(1 page)
5 January 1998Return made up to 14/12/97; no change of members (9 pages)
7 November 1997Auditor's resignation (1 page)
12 October 1997Full accounts made up to 31 March 1997 (15 pages)
13 August 1997Director resigned (1 page)
21 May 1997New director appointed (4 pages)
21 May 1997New director appointed (4 pages)
21 May 1997Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
12 May 1997Secretary resigned (1 page)
12 May 1997New secretary appointed (2 pages)
12 May 1997Registered office changed on 12/05/97 from: chubb house staines road west sunbury on thames middlesex TW16 7AR (1 page)
28 January 1997Director resigned (1 page)
19 January 1997Return made up to 14/12/96; full list of members (5 pages)
17 July 1996New secretary appointed (2 pages)
16 July 1996New director appointed (2 pages)
16 July 1996New director appointed (2 pages)
28 June 1996Auditor's resignation (1 page)
25 June 1996Registered office changed on 25/06/96 from: gatehouse hallwood road lillyhall industrial estate workington,cumbria CA14 4JR (1 page)
25 June 1996Secretary resigned (1 page)
25 June 1996Director resigned (1 page)
22 June 1996Auditor's resignation (2 pages)
22 June 1996Auditor's resignation (2 pages)
24 May 1996Accounts for a small company made up to 31 March 1996 (6 pages)
22 April 1996Return made up to 14/12/95; full list of members (5 pages)
16 January 1996Registered office changed on 16/01/96 from: unit 10A new yard clay flatts industrial estate workington cumbria CA14 3YE (1 page)
14 December 1994Incorporation (20 pages)