Incident Control Ltd

Company Name	Incident Control Ltd
Directors	Chubb Management Services Limited and Westminster Securities Limited
Company Status	Dissolved
Company Number	03600601
Category	Private Limited Company
Incorporation Date	20 July 1998(25 years, 9 months 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(5 years, 4 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	27 July 2001(3 years after company formation)
Appointment Duration	22 years, 9 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 July 2001(3 years after company formation)
Appointment Duration	22 years, 9 months
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Emma Molesworth-st Aubyn
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 July 2001)
Role	Company Director
Correspondence Address	Emtech House Radcot Road Faringdon Oxfordshire SN7 8DT

Secretary Name	Simon David Oliver
Nationality	British
Status	Resigned
Appointed	19 February 1999(7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 July 2001)
Role	Company Director
Correspondence Address	Northcote Sherborne Cheltenham Gloucestershire GL54 3DU Wales

Director Name	John Robert Spencer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(3 years after company formation)
Appointment Duration	5 months (resigned 30 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm Manor Lane Farthinghoe Brackley Northamptonshire NN13 5XT

Director Name	Mr Colin Andrew Stevenson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(3 years after company formation)
Appointment Duration	5 months (resigned 30 December 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Greenways Esher Surrey KT10 0QH

Secretary Name	Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	27 July 2001(3 years after company formation)
Appointment Duration	2 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Springfield House Churchlane, Church Mayfield Ashbourne Derbyshire DE6 2JR

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(3 years, 2 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	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

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

Financials

Year	2014
Net Worth	£1

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)
12 August 2004	Return made up to 20/07/04; full list of members (5 pages)
12 August 2004	Director's particulars changed (1 page)
12 August 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	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
6 August 2003	Return made up to 20/07/03; full list of members (5 pages)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
31 July 2002	Location of register of members (1 page)
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 derbyshire DE21 4XA (1 page)
9 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
20 December 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
5 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	New secretary appointed (2 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
8 August 2001	Registered office changed on 08/08/01 from: 3 worcester street oxford oxfordshire OX1 2PZ (1 page)
8 August 2001	Secretary resigned (1 page)
8 August 2001	Director resigned (1 page)
2 August 2001	Return made up to 20/07/01; full list of members (6 pages)
5 April 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
4 September 2000	Return made up to 20/07/00; full list of members (6 pages)
5 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 April 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
15 February 2000	Compulsory strike-off action has been discontinued (1 page)
10 February 2000	Return made up to 20/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
18 January 2000	First Gazette notice for compulsory strike-off (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	New secretary appointed (2 pages)
29 July 1998	Registered office changed on 29/07/98 from: c/o kingsley brackman 3RD floor denton house 40-44 wicklow street london WC1X 9HL (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Secretary resigned (1 page)
20 July 1998	Incorporation (12 pages)

Incident Control Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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