Fire Detection Services Ltd.

Company Name	Fire Detection Services Ltd.
Directors	Chubb Management Services Limited and Westminster Securities Limited
Company Status	Dissolved
Company Number	03168820
Category	Private Limited Company
Incorporation Date	7 March 1996(28 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Dionne Cooper
Nationality	American
Status	Current
Appointed	18 November 2003(7 years, 8 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	14 January 1999(2 years, 10 months after company formation)
Appointment Duration	25 years, 3 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	14 January 1999(2 years, 10 months after company formation)
Appointment Duration	25 years, 3 months
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Mr Christopher Applegarth
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Monkseaton Drive Whitley Bay Tyne & Wear NE26 1SZ

Director Name	Mr Paul Andrew Brown
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	9 St Bartholomews Close Cresswell Morpeth Northumberland NE61 5JX

Director Name	Michael McDonald Bullock
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	172 Abbots Way North Shields Tyne & Wear NE29 8LY

Secretary Name	Mr Paul Andrew Brown
Nationality	British
Status	Resigned
Appointed	07 March 1996(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	9 St Bartholomews Close Cresswell Morpeth Northumberland NE61 5JX

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	14 January 1999(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 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(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

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(5 years, 6 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 March 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	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)
18 October 2004	Declaration of solvency (3 pages)
18 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 October 2004	Appointment of a voluntary liquidator (1 page)
31 March 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 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	Secretary resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
31 March 2003	Return made up to 07/03/03; full list of members (5 pages)
24 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)
25 March 2002	Return made up to 07/03/02; full list of members (5 pages)
9 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
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)
19 March 2001	Return made up to 07/03/01; full list of members (5 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
4 October 2000	Full accounts made up to 31 December 1999 (9 pages)
16 May 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
17 March 2000	Return made up to 07/03/00; full list of members (5 pages)
10 February 2000	Full accounts made up to 28 February 1999 (12 pages)
22 December 1999	Ad 16/12/99--------- Â£ si 1690@1=1690 Â£ ic 100/1790 (2 pages)
22 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 December 1999	Â£ nc 1000/2000 16/12/99 (1 page)
28 May 1999	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
13 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (40 pages)
18 March 1999	Return made up to 07/03/99; full list of members (15 pages)
8 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 25/02/99 (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	New director appointed (2 pages)
3 February 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
2 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1999	Secretary resigned;director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Auditor's resignation (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Registered office changed on 27/01/99 from: rudyerd house benton road shiremoor newcastle upon tyne NE27 0EP (1 page)
25 March 1998	Return made up to 07/03/98; no change of members (4 pages)
22 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
22 April 1997	Return made up to 07/03/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 June 1996	Particulars of mortgage/charge (6 pages)
16 May 1996	Accounting reference date notified as 28/02 (1 page)
16 May 1996	Ad 08/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 March 1996	Secretary resigned (1 page)
7 March 1996	Incorporation (14 pages)

Fire Detection Services Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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