Westminster Fire Limited

Company Name	Westminster Fire Limited
Directors	Chubb Management Services Limited and Westminster Securities Limited
Company Status	Dissolved
Company Number	03608484
Category	Private Limited Company
Incorporation Date	3 August 1998(25 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Secretary Name	Dionne Cooper
Nationality	American
Status	Current
Appointed	18 November 2003(5 years, 3 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	19 October 2000(2 years, 2 months after company formation)
Appointment Duration	23 years, 6 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	19 October 2000(2 years, 2 months after company formation)
Appointment Duration	23 years, 6 months
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Mr Peter Donald Fowler
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lawnscote House Bulls Lane Kings Sutton Banbury Oxon OX17 3RB

Secretary Name	Patricia Joan Fowler
Nationality	British
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lawnscote House Bulls Lane Kings Sutton Banbury Oxfordshire OX17 3RB

Director Name	Mr Roger William Worrall
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(1 year, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 October 2000)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	3 Tenlands Middleton Cheney Banbury Oxfordshire OX17 2NL

Director Name	Mr Paul Henry Buffery
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 December 2001)
Role	Business Manager
Country of Residence	Wales
Correspondence Address	85 Candwr Park Ponthir Newport Gwent NP18 1HN Wales

Director Name	Danna Booyens Strydom
Date of Birth	April 1960 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	19 October 2000(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 December 2001)
Role	Company Director
Correspondence Address	3 Prospect Avenue Farnborough Hampshire GU14 8JT

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	19 October 2000(2 years, 2 months after company formation)
Appointment Duration	3 weeks, 5 days (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(2 years, 3 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

Director Name	Mr Mark Dingad Davies
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(2 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 December 2001)
Role	Managing Director
Correspondence Address	11 Northbourne Road London SW4 7DW

Director Name	Stephen John Mundy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(2 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 December 2001)
Role	Finance Director
Correspondence Address	5 Target Hill Warfield Bracknell Berkshire RG42 3SN

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(3 years, 1 month 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	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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	£2

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 June 2005	Dissolved (1 page)
7 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	Director's particulars changed (1 page)
12 August 2004	Return made up to 03/08/04; full list of members (5 pages)
12 August 2004	Director's particulars changed (1 page)
2 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)
13 August 2003	Return made up to 03/08/03; full list of members (5 pages)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
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 DE21 4XA (1 page)
9 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
9 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
4 October 2001	Director's particulars changed (1 page)
11 September 2001	Director's particulars changed (1 page)
11 September 2001	Return made up to 03/08/01; full list of members (7 pages)
4 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 August 2001	Secretary's particulars changed (1 page)
29 July 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
4 July 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
30 May 2001	Director's particulars changed (1 page)
15 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 13/02/01 (1 page)
30 January 2001	Registered office changed on 30/01/01 from: beechfield house 38 west bar banbury oxfordshire OX16 9RX (1 page)
29 January 2001	Secretary resigned (1 page)
29 January 2001	New secretary appointed (2 pages)
23 January 2001	Auditor's resignation (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Secretary resigned (1 page)
23 January 2001	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
6 October 2000	Accounts made up to 30 April 2000 (10 pages)
14 August 2000	Return made up to 03/08/00; full list of members (6 pages)
4 May 2000	New director appointed (2 pages)
12 August 1999	Return made up to 03/08/99; full list of members (6 pages)
4 August 1999	Accounts made up to 30 April 1999 (10 pages)
15 June 1999	Accounting reference date shortened from 31/08/99 to 30/04/99 (1 page)
10 August 1998	Registered office changed on 10/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	Secretary resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	New director appointed (2 pages)
3 August 1998	Incorporation (13 pages)

Westminster Fire Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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