Westminster Security Limited

Company Name	Westminster Security Limited
Directors	Chubb Management Services Limited and Westminster Securities Limited
Company Status	Dissolved
Company Number	03108694
Category	Private Limited Company
Incorporation Date	2 October 1995(28 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Secretary Name	Dionne Cooper
Nationality	American
Status	Current
Appointed	18 November 2003(8 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	19 October 2000(5 years after company formation)
Appointment Duration	23 years, 6 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	19 October 2000(5 years after company formation)
Appointment Duration	23 years, 6 months
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Gavin Keith James
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(2 weeks, 4 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 September 1996)
Role	Finance Director
Correspondence Address	Gable House Church End Priors Hardwick Warwickshire CV23 8SN

Secretary Name	Marilyn Frances Jarrett
Nationality	British
Status	Resigned
Appointed	20 October 1995(2 weeks, 4 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 September 1996)
Role	Secretary
Correspondence Address	47 Warkworth Close Banbury Oxfordshire OX16 1BD

Director Name	Sandra Meggs
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 October 2000)
Role	Company Director
Correspondence Address	Feldon House Stourton Shipston On Stour Warwickshire CV36 5HG

Director Name	Patrick William Meggs
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 October 2000)
Role	Company Director
Correspondence Address	Feldon House Stourton Shipston On Stour Warwickshire CV36 5HG

Director Name	Mr Peter Donald Fowler
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 October 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lawnscote House Bulls Lane Kings Sutton Banbury Oxon OX17 3RB

Director Name	Patricia Joan Fowler
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Lawnscote House Bulls Lane Kings Sutton Banbury Oxfordshire OX17 3RB

Secretary Name	Sandra Meggs
Nationality	British
Status	Resigned
Appointed	02 September 1996(11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 October 2000)
Role	Company Director
Correspondence Address	Feldon House Stourton Shipston On Stour Warwickshire CV36 5HG

Director Name	Charles Joseph Swain
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(11 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 09 October 2000)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Manor Barns Manor Road Adderbury Banbury Oxfordshire OX17 3EJ

Director Name	Mr Paul Henry Buffery
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 December 2001)
Role	Business Manager
Country of Residence	Wales
Correspondence Address	85 Candwr Park Ponthir Newport Gwent NP18 1HN Wales

Director Name	Danna Booyens Strydom
Date of Birth	April 1960 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	19 October 2000(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 December 2001)
Role	Company Director
Correspondence Address	3 Prospect Avenue Farnborough Hampshire GU14 8JT

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	19 October 2000(5 years after company formation)
Appointment Duration	3 weeks, 5 days (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(5 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

Director Name	Mr Mark Dingad Davies
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(5 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 December 2001)
Role	Managing Director
Correspondence Address	11 Northbourne Road London SW4 7DW

Director Name	Stephen John Mundy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(5 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 December 2001)
Role	Finance Director
Correspondence Address	5 Target Hill Warfield Bracknell Berkshire RG42 3SN

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(5 years, 12 months 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	Lambton Limited (Corporation)
Status	Resigned
Appointed	02 October 1995(same day as company formation)
Correspondence Address	Imperial House 1 Harley Place Bristol Avon BS8 3JT

Secretary Name	Kentmere Associates Limited (Corporation)
Status	Resigned
Appointed	02 October 1995(same day as company formation)
Correspondence Address	Imperial House 1 Harley Place Bristol Avon BS8 3JT

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

Accounts

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

Filing History

4 June 2005	Dissolved (1 page)
4 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
15 November 2004	Return made up to 02/10/04; full list of members (5 pages)
8 November 2004	Director's particulars changed (1 page)
8 November 2004	Director's particulars changed (1 page)
8 November 2004	Location of register of members (1 page)
19 October 2004	Appointment of a voluntary liquidator (1 page)
19 October 2004	Declaration of solvency (3 pages)
19 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 March 2004	Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
2 March 2004	Location of register of members (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 02/10/03; 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 02/10/02; full list of members (5 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
16 April 2002	Registered office changed on 16/04/02 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)
18 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
17 October 2001	Return made up to 02/10/01; full list of members (7 pages)
9 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
4 October 2001	Director's particulars changed (1 page)
4 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 August 2001	Secretary's particulars changed (1 page)
29 July 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
4 July 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
30 May 2001	Director's particulars changed (1 page)
15 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 13/02/01 (1 page)
30 January 2001	Registered office changed on 30/01/01 from: beechfield house 38 west bar banbury oxfordshire OX16 9RX (1 page)
29 January 2001	Secretary resigned (1 page)
29 January 2001	New secretary appointed (2 pages)
27 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2001	Secretary resigned;director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Auditor's resignation (1 page)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
19 October 2000	Return made up to 02/10/00; full list of members (7 pages)
6 October 2000	Full accounts made up to 30 April 2000 (11 pages)
2 November 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 1999	Full accounts made up to 30 April 1999 (11 pages)
20 November 1998	Return made up to 02/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 1998	Full accounts made up to 30 April 1998 (11 pages)
1 December 1997	Return made up to 02/10/97; no change of members (7 pages)
28 February 1997	Full accounts made up to 30 April 1996 (10 pages)
24 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	Return made up to 02/10/96; full list of members (6 pages)
12 December 1996	New secretary appointed (2 pages)
13 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 September 1996	Registered office changed on 13/09/96 from: southam road banbury oxfordshire OX16 7RX (1 page)
13 September 1996	Secretary resigned (1 page)
13 September 1996	New director appointed (2 pages)
13 September 1996	Declaration of assistance for shares acquisition (4 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	Memorandum and Articles of Association (4 pages)
13 September 1996	New director appointed (3 pages)
13 September 1996	Director resigned (1 page)
13 September 1996	New director appointed (2 pages)
4 September 1996	Particulars of mortgage/charge (5 pages)
12 June 1996	Accounting reference date notified as 30/04 (1 page)
31 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 1996	Director's particulars changed (1 page)
9 November 1995	Registered office changed on 09/11/95 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
9 November 1995	New secretary appointed (2 pages)
9 November 1995	Director resigned (4 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	Secretary resigned (2 pages)
2 October 1995	Incorporation (20 pages)

Westminster Security Limited

Business Activity

Directors

Location

Accounts

Filing History

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