| Company Name | Guardforce International Headquarters Limited |
|---|---|
| Directors | Chubb Management Services Limited and Westminster Securities Limited |
| Company Status | Dissolved |
| Company Number | 03254468 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1996(27 years, 7 months ago) |
| Previous Name | Motionthermo Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Secretary Name | Dionne Cooper |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 18 November 2003(7 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 | 20 September 1999(2 years, 12 months after company formation) |
| Appointment Duration | 24 years, 7 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 | 20 September 1999(2 years, 12 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Correspondence Address | Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR |
| Director Name | James Henry Brustman |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 October 1996(1 week after company formation) |
| Appointment Duration | 4 years (resigned 18 October 2000) |
| Role | Co Director |
| Correspondence Address | 170 Seminol Drive Lakewood New Jersey 08701 Usa |
| Director Name | Edward John Howard Devereux |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1996(1 week after company formation) |
| Appointment Duration | 4 years (resigned 05 October 2000) |
| Role | Co Director |
| Correspondence Address | Cherrytrees House Yetholm Kelso Roxburghshire TD5 8BY Scotland |
| Secretary Name | Caroline Marie Abrey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1996(1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 20 September 1999) |
| Role | Solicitor |
| Correspondence Address | 48 St Peters Road Burgess Hill West Sussex RH15 8JL |
| Director Name | Derek Stanley Roberts |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 04 May 2000) |
| Role | Company Director |
| Correspondence Address | Shirdina 92 Bittams Lane Chertsey Surrey KT16 9RF |
| Secretary Name | Malcolm Stratton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1999(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 1 month (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, 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 |
| Secretary Name | Mr Arthur James Birchall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2001(5 years 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 | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 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, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 November 2006 | Dissolved (1 page) |
|---|---|
| 7 August 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 25 August 2005 | Resolutions
|
| 25 August 2005 | Ad 18/07/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 25 August 2005 | Statement of affairs (3 pages) |
| 21 July 2005 | Resolutions
|
| 21 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 21 July 2005 | Declaration of solvency (3 pages) |
| 29 October 2004 | Return made up to 25/09/04; full list of members (5 pages) |
| 29 October 2004 | Director's particulars changed (1 page) |
| 29 October 2004 | Director's particulars changed (1 page) |
| 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) |
| 9 October 2003 | Return made up to 25/09/03; full list of members (5 pages) |
| 16 October 2002 | Return made up to 25/09/02; full list of members (5 pages) |
| 25 April 2002 | Director's particulars changed (1 page) |
| 25 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) |
| 9 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 17 October 2001 | Return made up to 25/09/01; full list of members (5 pages) |
| 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 February 2001 | Resolutions
|
| 24 November 2000 | Secretary resigned (1 page) |
| 24 November 2000 | New secretary appointed (2 pages) |
| 14 November 2000 | Director resigned (1 page) |
| 14 November 2000 | Director resigned (1 page) |
| 19 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 4 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 1 September 2000 | Resolutions
|
| 25 August 2000 | Director's particulars changed (1 page) |
| 12 May 2000 | Director resigned (1 page) |
| 6 January 2000 | Auditor's resignation (1 page) |
| 6 January 2000 | Auditor's resignation (1 page) |
| 15 October 1999 | Return made up to 25/09/99; full list of members (15 pages) |
| 7 October 1999 | New director appointed (5 pages) |
| 7 October 1999 | New director appointed (5 pages) |
| 7 October 1999 | New secretary appointed (2 pages) |
| 7 October 1999 | Registered office changed on 07/10/99 from: unit 8 blackburn trading estate northumberland close stanwell middlesex TW19 7LN (1 page) |
| 7 October 1999 | Secretary resigned (1 page) |
| 4 January 1999 | Full accounts made up to 31 December 1997 (11 pages) |
| 26 August 1998 | Secretary's particulars changed (1 page) |
| 17 October 1997 | Secretary's particulars changed (1 page) |
| 10 October 1997 | Return made up to 25/09/97; full list of members
|
| 21 January 1997 | New director appointed (2 pages) |
| 16 December 1996 | New secretary appointed (2 pages) |
| 5 December 1996 | Company name changed motionthermo LIMITED\certificate issued on 06/12/96 (2 pages) |
| 4 December 1996 | New director appointed (2 pages) |
| 4 December 1996 | New director appointed (2 pages) |
| 4 December 1996 | Director resigned (1 page) |
| 4 December 1996 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 4 December 1996 | Registered office changed on 04/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 4 December 1996 | Secretary resigned (1 page) |
| 25 September 1996 | Incorporation (9 pages) |