Company NameGuardforce International Headquarters Limited
DirectorsChubb Management Services Limited and Westminster Securities Limited
Company StatusDissolved
Company Number03254468
CategoryPrivate Limited Company
Incorporation Date25 September 1996(25 years, 9 months ago)
Previous NameMotionthermo Limited

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Secretary NameDionne Cooper
NationalityAmerican
StatusCurrent
Appointed18 November 2003(7 years, 1 month after company formation)
Appointment Duration18 years, 7 months
RoleCompany Director
Correspondence Address9 Amanda Circle
Windsor
Connecticut 06095
United States
Director NameChubb Management Services Limited (Corporation)
StatusCurrent
Appointed20 September 1999(2 years, 12 months after company formation)
Appointment Duration22 years, 9 months
Correspondence AddressChubb House
Staines Road West
Sunbury-On-Thames
Middlesex
TW16 7AR
Director NameWestminster Securities Limited (Corporation)
Date of BirthJanuary 1969 (Born 53 years ago)
StatusCurrent
Appointed20 September 1999(2 years, 12 months after company formation)
Appointment Duration22 years, 9 months
Correspondence AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
Director NameJames Henry Brustman
Date of BirthJune 1943 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed02 October 1996(1 week after company formation)
Appointment Duration4 years (resigned 18 October 2000)
RoleCo Director
Correspondence Address170 Seminol Drive
Lakewood
New Jersey 08701 Usa
Director NameEdward John Howard Devereux
Date of BirthDecember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1996(1 week after company formation)
Appointment Duration4 years (resigned 05 October 2000)
RoleCo Director
Correspondence AddressCherrytrees House
Yetholm
Kelso
Roxburghshire
TD5 8BY
Scotland
Secretary NameCaroline Marie Abrey
NationalityBritish
StatusResigned
Appointed02 October 1996(1 week after company formation)
Appointment Duration2 years, 11 months (resigned 20 September 1999)
RoleSolicitor
Correspondence Address48 St Peters Road
Burgess Hill
West Sussex
RH15 8JL
Director NameDerek Stanley Roberts
Date of BirthNovember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(1 month, 1 week after company formation)
Appointment Duration3 years, 6 months (resigned 04 May 2000)
RoleCompany Director
Correspondence AddressShirdina 92 Bittams Lane
Chertsey
Surrey
KT16 9RF
Secretary NameMalcolm Stratton
NationalityBritish
StatusResigned
Appointed20 September 1999(2 years, 12 months after company formation)
Appointment Duration1 year, 1 month (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(4 years, 1 month 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(5 years after company formation)
Appointment Duration2 years, 1 month (resigned 18 November 2003)
RoleCompany Director
Correspondence Address13 Normanhurst Drive
St Margarets
Twickenham
Middlesex
TW1 1NA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed25 September 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 September 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

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 (18 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 November 2006Dissolved (1 page)
7 August 2006Return of final meeting in a members' voluntary winding up (3 pages)
7 August 2006Liquidators statement of receipts and payments (5 pages)
25 August 2005Statement of affairs (3 pages)
25 August 2005Ad 18/07/05--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
25 August 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
21 July 2005Declaration of solvency (3 pages)
21 July 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 July 2005Appointment of a voluntary liquidator (1 page)
29 October 2004Return made up to 25/09/04; full list of members (5 pages)
29 October 2004Director's particulars changed (1 page)
29 October 2004Director's particulars changed (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)
17 December 2003Secretary resigned (1 page)
17 December 2003New secretary appointed (2 pages)
9 October 2003Return made up to 25/09/03; full list of members (5 pages)
16 October 2002Return made up to 25/09/02; full list of members (5 pages)
25 April 2002Director's particulars changed (1 page)
25 April 2002Director's particulars changed (1 page)
17 April 2002Registered office changed on 17/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
9 March 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
17 October 2001Return made up to 25/09/01; 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)
19 February 2001Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
24 November 2000New secretary appointed (2 pages)
24 November 2000Secretary resigned (1 page)
14 November 2000Director resigned (1 page)
14 November 2000Director resigned (1 page)
19 October 2000Return made up to 25/09/00; full list of members (6 pages)
4 October 2000Full accounts made up to 31 December 1999 (10 pages)
1 September 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/08/00
(1 page)
25 August 2000Director's particulars changed (1 page)
12 May 2000Director resigned (1 page)
6 January 2000Auditor's resignation (1 page)
6 January 2000Auditor's resignation (1 page)
15 October 1999Return made up to 25/09/99; full list of members (15 pages)
7 October 1999Secretary resigned (1 page)
7 October 1999New secretary appointed (2 pages)
7 October 1999New director appointed (5 pages)
7 October 1999New director appointed (5 pages)
7 October 1999Registered office changed on 07/10/99 from: unit 8 blackburn trading estate northumberland close stanwell middlesex TW19 7LN (1 page)
4 January 1999Full accounts made up to 31 December 1997 (11 pages)
26 August 1998Secretary's particulars changed (1 page)
17 October 1997Secretary's particulars changed (1 page)
10 October 1997Return made up to 25/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 January 1997New director appointed (2 pages)
16 December 1996New secretary appointed (2 pages)
5 December 1996Company name changed motionthermo LIMITED\certificate issued on 06/12/96 (2 pages)
4 December 1996Secretary resigned (1 page)
4 December 1996Director resigned (1 page)
4 December 1996Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
4 December 1996Registered office changed on 04/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 December 1996New director appointed (2 pages)
4 December 1996New director appointed (2 pages)
25 September 1996Incorporation (9 pages)