Chubb Guarding Services Limited

Company Name	Chubb Guarding Services Limited
Directors	Chubb Management Services Limited and Westminster Securities Limited
Company Status	Dissolved
Company Number	03282616
Category	Private Limited Company
Incorporation Date	18 November 1996(27 years, 5 months ago)
Previous Name	Chubb Security Personnel Limited

Business Activity

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

Directors

Secretary Name	Dionne Cooper
Nationality	American
Status	Current
Appointed	18 November 2003(7 years 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	27 February 1998(1 year, 3 months after company formation)
Appointment Duration	26 years, 2 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	27 February 1998(1 year, 3 months after company formation)
Appointment Duration	26 years, 2 months
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Desmond Victor Lardeaux
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 09 September 1998)
Role	Accountant
Correspondence Address	193 Ware Road Hertford Hertfordshire SG13 7EQ

Director Name	Michael Thomas Gwynfor Paynter
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 1998)
Role	Solicitor
Correspondence Address	27 Derwent Road Harpenden Hertfordshire AL5 3PA

Secretary Name	Desmond Victor Lardeaux
Nationality	British
Status	Resigned
Appointed	21 November 1996(3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 1998)
Role	Accountant
Correspondence Address	193 Ware Road Hertford Hertfordshire SG13 7EQ

Director Name	Leon Keith Lyford Barwell
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	The Old House Little Everdon Northampton Northants NN11 3BG

Director Name	Mr Ian Roger Bonham
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(1 week after company formation)
Appointment Duration	2 years (resigned 25 November 1998)
Role	Company Director
Correspondence Address	Lilac Cottage Little Preston Daventry Northamptonshire NN11 3TF

Director Name	William Roy Muskin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(1 week after company formation)
Appointment Duration	3 years (resigned 15 December 1999)
Role	Company Director
Correspondence Address	17 Balland Way Wootton Northampton Northamptonshire NN4 6AU

Director Name	Michael Charles Owen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	51 Forest Road Diddington Northamptonshire

Director Name	Mr Keith Leslie Barwell
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradden House Bradden Towcester Northamptonshire NN12 8ED

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	27 February 1998(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 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(3 years, 12 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(4 years, 10 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	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1996(same day as company formation)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

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

8 November 2006	Dissolved (1 page)
8 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)
7 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 September 2005	Nc inc already adjusted 18/07/05 (1 page)
25 August 2005	Ad 18/07/05--------- Â£ si 1@1=1 Â£ ic 1125001/1125002 (2 pages)
25 August 2005	Statement of affairs (3 pages)
20 July 2005	Declaration of solvency (3 pages)
20 July 2005	Appointment of a voluntary liquidator (1 page)
20 July 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 December 2004	Return made up to 18/11/04; full list of members (3 pages)
3 March 2004	Registered office changed on 03/03/04 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)
24 November 2003	Return made up to 18/11/03; full list of members (5 pages)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
13 December 2002	Return made up to 18/11/02; 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 (6 pages)
26 November 2001	Return made up to 18/11/01; full list of members (5 pages)
16 October 2001	Amended accounts made up to 31 December 2000 (11 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)
10 December 2000	Return made up to 18/11/00; full list of members (5 pages)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
13 November 2000	Company name changed chubb security personnel LIMITED\certificate issued on 13/11/00 (2 pages)
3 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
24 December 1999	Director resigned (1 page)
2 December 1999	Return made up to 18/11/99; full list of members (6 pages)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
7 June 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
14 April 1999	Company name changed firm security holdings LIMITED\certificate issued on 15/04/99 (2 pages)
8 December 1998	Director's particulars changed (1 page)
8 December 1998	Return made up to 18/11/98; full list of members (12 pages)
8 December 1998	Director's particulars changed (1 page)
8 December 1998	Director's particulars changed (1 page)
28 September 1998	Full accounts made up to 31 March 1998 (11 pages)
22 September 1998	Director resigned (1 page)
27 July 1998	Auditor's resignation (1 page)
14 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
15 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 26/03/98 (1 page)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	New director appointed (7 pages)
12 March 1998	New director appointed (7 pages)
6 March 1998	Secretary resigned (1 page)
6 March 1998	Director resigned (1 page)
6 March 1998	Auditor's resignation (1 page)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
6 March 1998	Registered office changed on 06/03/98 from: 7 cheyne walk northampton northamptonshire NN1 5PT (1 page)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	Return made up to 18/11/97; full list of members (9 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New secretary appointed;new director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	Registered office changed on 05/01/98 from: 12 great james street london WC1N 3DR (1 page)
5 January 1998	Ad 22/11/96--------- Â£ si 1125000@1=1125000 Â£ ic 1/1125001 (2 pages)
16 July 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
3 March 1997	Director resigned (1 page)
3 March 1997	Secretary resigned (1 page)
28 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
28 November 1996	S-div 21/11/96 (1 page)
18 November 1996	Incorporation (20 pages)

Chubb Guarding Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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