Westminster Security Group Limited

Company Name	Westminster Security Group Limited
Company Status	Dissolved
Company Number	03162557
Category	Private Limited Company
Incorporation Date	22 February 1996(28 years, 2 months ago)
Previous Name	Philante Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Stephen John Mundy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 June 2001(5 years, 3 months after company formation)
Appointment Duration	22 years, 10 months
Role	Finance Director
Correspondence Address	5 Target Hill Warfield Bracknell Berkshire RG42 3SN

Secretary Name	Dionne Cooper
Nationality	American
Status	Current
Appointed	18 November 2003(7 years, 9 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	19 October 2000(4 years, 8 months after company formation)
Appointment Duration	23 years, 6 months
Correspondence Address	Chubb Plc Cleveland House 33 King Street London SW17 6RJ

Director Name	Westminster Securities Limited (Corporation)
Status	Current
Appointed	19 October 2000(4 years, 8 months after company formation)
Appointment Duration	23 years, 6 months
Correspondence Address	Chubb Plc Cleveland House 33 King Street London SW1Y 6RJ

Director Name	Sandra Meggs
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(same day as company formation)
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	22 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Feldon House Stourton Shipston On Stour Warwickshire CV36 5HG

Secretary Name	Mr Timothy Charles Elkins
Nationality	British
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mayfield 1 Manor Close Charwelton Daventry Northamptonshire NN11 3YQ

Director Name	Mr Peter Donald Fowler
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(6 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	Charles Joseph Swain
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(6 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	Patricia Joan Fowler
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(6 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 19 October 2000)
Role	Accounts Administrator
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(6 months, 1 week 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 Roger William Worrall
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 October 2000)
Role	Operatioms Director
Country of Residence	United Kingdom
Correspondence Address	3 Tenlands Middleton Cheney Banbury Oxfordshire OX17 2NL

Director Name	Mr Paul Henry Buffery
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(4 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 December 2004)
Role	Business Manager
Country of Residence	Wales
Correspondence Address	85 Candwr Park Ponthir Newport Gwent NP18 1HN Wales

Director Name	Danna Booyens Strydon
Date of Birth	April 1960 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	19 October 2000(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	3 Prospect House Farnborough Hampshire GU14 8JT

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	19 October 2000(4 years, 8 months 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(4 years, 8 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

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, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2003)
Role	Managing Director
Correspondence Address	11 Northbourne Road London SW4 7DW

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(5 years, 7 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	Mr William Darryl Hughes
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 08 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Ormond Avenue Hampton Middlesex TW12 2RT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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, 4 months ago)
Accounts Category	Full
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)
17 December 2004	Declaration of solvency (3 pages)
17 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 December 2004	Appointment of a voluntary liquidator (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
31 October 2004	Full accounts made up to 31 December 2003 (13 pages)
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)
26 February 2004	Return made up to 22/02/04; full list of members (8 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	New director appointed (3 pages)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
3 June 2003	Group of companies' accounts made up to 31 October 2001 (24 pages)
17 March 2003	Return made up to 22/02/03; full list of members (8 pages)
27 February 2003	Auditor's resignation (3 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)
10 April 2002	Director resigned (1 page)
12 March 2002	Return made up to 22/02/02; full list of members (8 pages)
20 November 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
9 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
4 October 2001	Director's particulars changed (1 page)
10 August 2001	Secretary's particulars changed (1 page)
19 July 2001	Accounting reference date extended from 30/04/01 to 31/10/01 (1 page)
5 July 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
30 May 2001	Director's particulars changed (1 page)
3 April 2001	Return made up to 22/02/01; full list of members (10 pages)
30 March 2001	Secretary resigned;director resigned (1 page)
29 March 2001	Secretary resigned (1 page)
27 March 2001	New director appointed (2 pages)
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)
27 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Auditor's resignation (2 pages)
23 January 2001	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)
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 secretary appointed (2 pages)
16 November 2000	New director appointed (2 pages)
6 November 2000	Declaration of assistance for shares acquisition (8 pages)
6 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
6 November 2000	Declaration of assistance for shares acquisition (8 pages)
6 November 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (8 pages)
10 October 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
10 October 2000	Re-registration of Memorandum and Articles (28 pages)
14 August 2000	Full group accounts made up to 30 April 2000 (31 pages)
28 March 2000	Return made up to 22/02/00; full list of members (11 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	Full group accounts made up to 30 April 1999 (31 pages)
26 April 1999	Return made up to 22/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 August 1998	Full group accounts made up to 30 April 1998 (26 pages)
27 May 1998	Ad 27/04/98--------- Â£ si 14667@1=14667 Â£ ic 173667/188334 (2 pages)
19 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
19 May 1998	Nc inc already adjusted 27/04/98 (1 page)
16 March 1998	Return made up to 22/02/98; no change of members (7 pages)
18 September 1997	Full group accounts made up to 30 April 1997 (23 pages)
10 March 1997	Return made up to 22/02/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
16 October 1996	Accounting reference date notified as 30/04 (1 page)
25 September 1996	Company name changed philante PLC\certificate issued on 26/09/96 (2 pages)
19 September 1996	Secretary resigned (1 page)
19 September 1996	New secretary appointed (2 pages)
13 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
13 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 September 1996	New director appointed (3 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	Conve 02/09/96 (1 page)
13 September 1996	Ad 02/09/96--------- Â£ si 109000@1=109000 Â£ ic 50000/159000 (2 pages)
4 September 1996	Particulars of mortgage/charge (5 pages)
3 September 1996	New director appointed (2 pages)
20 August 1996	Registered office changed on 20/08/96 from: 47 north bar banbury oxfordshire OX16 0TJ (1 page)
20 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 August 1996	Ad 14/08/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
15 August 1996	Application to commence business (2 pages)
15 August 1996	Certificate of authorisation to commence business and borrow (1 page)
29 February 1996	Secretary resigned (1 page)
22 February 1996	Incorporation (19 pages)

Westminster Security Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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