Chubb Fire Protection Unlimited

Company Name	Chubb Fire Protection Unlimited
Company Status	Dissolved
Company Number	00048747
Category	Private Unlimited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	13 September 2011 (12 years, 7 months ago)
Previous Names	9

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert John Sloss
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2007(106 years after company formation)
Appointment Duration	3 years, 9 months (closed 13 September 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	50 Frieth Road Marlow Buckinghamshire SL7 2QU

Secretary Name	Mr Robert John Sloss
Nationality	British
Status	Closed
Appointed	09 April 2008(106 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 13 September 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	50 Frieth Road Marlow Buckinghamshire SL7 2QU

Secretary Name	Mr Robert William Sadler
Nationality	English
Status	Closed
Appointed	09 April 2008(106 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 13 September 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Eddiscombe Road London SW6 4UA

Director Name	Chubb Management Services Limited (Corporation)
Status	Closed
Appointed	21 March 1992(90 years, 4 months after company formation)
Appointment Duration	19 years, 5 months (closed 13 September 2011)
Correspondence Address	Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR

Secretary Name	Mr Graham John Parsons
Nationality	British
Status	Resigned
Appointed	21 March 1992(90 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 September 1992)
Role	Company Director
Correspondence Address	Derwent Ridge Bullhurst Lane Weston Underwood Ashbourne Derbyshire DE6 4PA

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	25 September 1992(90 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 November 2000)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Director Name	Christopher Byron Davies
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(93 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 08 November 2000)
Role	Managing Director
Correspondence Address	Alkmonton Grange Alkmonton Longford Ashbourne Derbyshire DE6 3DL

Director Name	Dr Robert Lindsay Farquhar
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(93 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 09 February 2001)
Role	Manager
Correspondence Address	1 Sandford Drive Woodley Reading Berkshire RG5 4RR

Director Name	David Fielding
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(93 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 07 November 2000)
Role	Manager
Correspondence Address	Offcote Hurst Ashbourne Green Ashbourne Derbyshire DE6 1JE

Director Name	Mr John Michael Harper
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(93 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 08 December 1999)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Barley End Stocks Road Aldbury Tring Hertfordshire HP23 5RZ

Director Name	Mr John Edward Nicholas
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(93 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 15 December 2000)
Role	Manager
Country of Residence	England
Correspondence Address	Amberleigh Halifax Road, Heronsgate Rickmansworth Hertfordshire WD3 5DF

Director Name	Timothy Armstrong Park
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(93 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	North Lodge 37 Hazelwood Road Duffield Derbyshire DE6 5PE

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	14 November 2000(98 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(99 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	Dionne Cooper
Nationality	American
Status	Resigned
Appointed	18 November 2003(101 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 August 2005)
Role	Company Director
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Secretary Name	Nora Elizabeth Lafreniere
Nationality	British
Status	Resigned
Appointed	10 August 2005(103 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 April 2008)
Role	Company Director
Correspondence Address	120 Olde Wood Road Glastonbury Connecticut 060033 United States

Director Name	Westminster Securities Limited (Corporation)
Date of Birth	January 1969 (Born 55 years ago)
Status	Resigned
Appointed	21 March 1992(90 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 21 November 2007)
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Contact

Website	www.chubb.co.uk

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

Shareholders

100k at 0.00001	Chubb Group Properties LTD 100.00% Ordinary
1 at 0.00001	Chubb (Uk) LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	-£1,039,000
Current Liabilities	£1,102,000

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 September 2011	Final Gazette dissolved following liquidation (1 page)
13 September 2011	Final Gazette dissolved following liquidation (1 page)
13 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2011	Return of final meeting in a members' voluntary winding up (3 pages)
13 June 2011	Return of final meeting in a members' voluntary winding up (3 pages)
12 April 2011	Liquidators statement of receipts and payments to 27 March 2011 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 27 March 2011 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 27 March 2011 (5 pages)
11 October 2010	Liquidators' statement of receipts and payments to 27 September 2010 (5 pages)
11 October 2010	Liquidators statement of receipts and payments to 27 September 2010 (5 pages)
11 October 2010	Liquidators' statement of receipts and payments to 27 September 2010 (5 pages)
13 October 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 October 2009	Appointment of a voluntary liquidator (1 page)
13 October 2009	Appointment of a voluntary liquidator (1 page)
13 October 2009	Declaration of solvency (3 pages)
13 October 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-28 (1 page)
13 October 2009	Declaration of solvency (3 pages)
20 July 2009	Return made up to 29/05/09; full list of members (6 pages)
20 July 2009	Return made up to 29/05/09; full list of members (6 pages)
1 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 November 2008	Return made up to 21/03/08; no change of members (6 pages)
5 November 2008	Director and secretary's change of particulars / robert sloss / 29/10/2008 (1 page)
5 November 2008	Return made up to 21/03/08; no change of members (6 pages)
5 November 2008	Director and Secretary's Change of Particulars / robert sloss / 29/10/2008 / HouseName/Number was: , now: 50; Street was: 14A woodland way, now: frieth road; Post Code was: SL7 3LD, now: SL7 2QU (1 page)
28 August 2008	Full accounts made up to 31 December 2007 (12 pages)
28 August 2008	Full accounts made up to 31 December 2007 (12 pages)
26 June 2008	Secretary appointed robert william sadler (2 pages)
26 June 2008	Secretary appointed robert william sadler (2 pages)
15 April 2008	Secretary appointed mr robert john sloss (1 page)
15 April 2008	Secretary appointed mr robert john sloss (1 page)
9 April 2008	Appointment Terminated Secretary nora lafreniere (1 page)
9 April 2008	Appointment terminated secretary nora lafreniere (1 page)
7 December 2007	Full accounts made up to 31 December 2006 (12 pages)
7 December 2007	Full accounts made up to 31 December 2006 (12 pages)
26 November 2007	New director appointed (4 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (4 pages)
15 May 2007	Return made up to 21/03/07; full list of members (7 pages)
15 May 2007	Return made up to 21/03/07; full list of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
26 April 2006	Return made up to 21/03/06; full list of members (5 pages)
26 April 2006	Return made up to 21/03/06; full list of members (5 pages)
18 April 2006	Full accounts made up to 31 December 2004 (12 pages)
18 April 2006	Full accounts made up to 31 December 2004 (12 pages)
6 March 2006	Location of register of members (1 page)
6 March 2006	Location of register of members (1 page)
24 August 2005	New secretary appointed (1 page)
24 August 2005	New secretary appointed (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Secretary resigned (1 page)
18 April 2005	Return made up to 21/03/05; full list of members (5 pages)
18 April 2005	Return made up to 21/03/05; full list of members (5 pages)
29 October 2004	Full accounts made up to 31 December 2003 (11 pages)
29 October 2004	Full accounts made up to 31 December 2003 (11 pages)
10 June 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2004	Return made up to 21/03/04; full list of members (7 pages)
3 March 2004	Registered office changed on 03/03/04 from: cleveland house, 33 king street, london, SW1Y 6RY (1 page)
3 March 2004	Registered office changed on 03/03/04 from: cleveland house, 33 king street, london, SW1Y 6RY (1 page)
2 March 2004	Location of register of members (1 page)
2 March 2004	Location of register of members (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
8 August 2003	Full accounts made up to 31 December 2002 (12 pages)
8 August 2003	Full accounts made up to 31 December 2002 (12 pages)
11 April 2003	Return made up to 21/03/03; full list of members (5 pages)
11 April 2003	Return made up to 21/03/03; full list of members (5 pages)
27 February 2003	Auditor's resignation (3 pages)
27 February 2003	Auditor's resignation (3 pages)
11 November 2002	Nc dec already adjusted 29/10/02 (1 page)
11 November 2002	Nc dec already adjusted 29/10/02 (1 page)
2 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
2 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 October 2002	Declaration of assent for reregistration to UNLTD (1 page)
9 October 2002	Application for reregistration from LTD to UNLTD (2 pages)
9 October 2002	Declaration of assent for reregistration to UNLTD (1 page)
9 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2002	Certificate of re-registration from Limited to Unlimited (1 page)
9 October 2002	Members' assent for rereg from LTD to UNLTD (1 page)
9 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2002	Members' assent for rereg from LTD to UNLTD (1 page)
9 October 2002	Re-registration of Memorandum and Articles (11 pages)
9 October 2002	Application for reregistration from LTD to UNLTD (2 pages)
9 October 2002	Certificate of re-registration from Limited to Unlimited (1 page)
9 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2002	Re-registration of Memorandum and Articles (11 pages)
14 May 2002	Full accounts made up to 31 December 2001 (12 pages)
14 May 2002	Full accounts made up to 31 December 2001 (12 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (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, erby, DE21 4XA (1 page)
16 April 2002	Registered office changed on 16/04/02 from: pentagon house, sir frank whittle road, erby, DE21 4XA (1 page)
3 April 2002	Return made up to 21/03/02; full list of members (6 pages)
3 April 2002	Return made up to 21/03/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
8 October 2001	Secretary resigned (1 page)
10 August 2001	Secretary's particulars changed (1 page)
10 August 2001	Secretary's particulars changed (1 page)
6 August 2001	Return made up to 21/03/01; full list of members; amend (6 pages)
6 August 2001	Return made up to 21/03/01; full list of members; amend (6 pages)
30 May 2001	Director's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
14 May 2001	Company name changed williams fire protection LIMITED\certificate issued on 14/05/01 (2 pages)
14 May 2001	Company name changed williams fire protection LIMITED\certificate issued on 14/05/01 (2 pages)
12 April 2001	Return made up to 21/03/01; full list of members (5 pages)
12 April 2001	Return made up to 21/03/01; full list of members (5 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
20 April 2000	Return made up to 21/03/00; full list of members (8 pages)
20 April 2000	Return made up to 21/03/00; full list of members (8 pages)
21 December 1999	Director's particulars changed (1 page)
21 December 1999	Director's particulars changed (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
8 October 1999	Full accounts made up to 31 December 1998 (12 pages)
8 October 1999	Full accounts made up to 31 December 1998 (12 pages)
13 April 1999	Return made up to 21/03/99; full list of members (12 pages)
13 April 1999	Return made up to 21/03/99; full list of members (12 pages)
2 October 1998	Auditor's resignation (1 page)
2 October 1998	Auditor's resignation (1 page)
1 October 1998	Full accounts made up to 31 December 1997 (12 pages)
1 October 1998	Full accounts made up to 31 December 1997 (12 pages)
29 April 1998	Company name changed williams holdings fire protectio n LIMITED\certificate issued on 30/04/98 (2 pages)
29 April 1998	Company name changed williams holdings fire protectio n LIMITED\certificate issued on 30/04/98 (2 pages)
24 April 1998	Return made up to 21/03/98; full list of members (12 pages)
24 April 1998	Return made up to 21/03/98; full list of members (12 pages)
31 March 1998	Statement of affairs (6 pages)
31 March 1998	Ad 24/11/97--------- Â£ si 221007000@1=221007000 Â£ ic 272086387/493093387 (2 pages)
31 March 1998	Statement of affairs (6 pages)
31 March 1998	Ad 24/11/97--------- Â£ si 221007000@1=221007000 Â£ ic 272086387/493093387 (2 pages)
13 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 January 1998	Nc inc already adjusted 24/11/97 (1 page)
13 January 1998	Nc inc already adjusted 24/11/97 (1 page)
12 October 1997	Full accounts made up to 31 December 1996 (12 pages)
12 October 1997	Full accounts made up to 31 December 1996 (12 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
18 April 1997	Return made up to 21/03/97; full list of members (14 pages)
18 April 1997	Return made up to 21/03/97; full list of members (14 pages)
1 October 1996	Full accounts made up to 31 December 1995 (11 pages)
1 October 1996	Full accounts made up to 31 December 1995 (11 pages)
1 July 1996	Auditor's resignation (1 page)
1 July 1996	Auditor's resignation (1 page)
12 April 1996	Return made up to 21/03/96; full list of members (11 pages)
12 April 1996	Return made up to 21/03/96; full list of members (11 pages)
16 February 1996	Director's particulars changed (1 page)
16 February 1996	Director's particulars changed (1 page)
17 January 1996	Ad 20/12/95--------- Â£ si 52600000@1 (2 pages)
17 January 1996	Ad 20/12/95--------- Â£ si 52600000@1 (2 pages)
17 January 1996	Statement of affairs (7 pages)
17 January 1996	Statement of affairs (7 pages)
11 January 1996	Ad 20/12/95--------- Â£ si 52600000@1=52600000 Â£ ic 219486387/272086387 (2 pages)
11 January 1996	Ad 20/12/95--------- Â£ si 52600000@1=52600000 Â£ ic 219486387/272086387 (2 pages)
4 January 1996	Â£ nc 225000000/273000000 20/12/95 (1 page)
4 January 1996	Â£ nc 225000000/273000000 20/12/95 (1 page)
26 September 1995	Full accounts made up to 31 December 1994 (12 pages)
26 September 1995	Full accounts made up to 31 December 1994 (12 pages)
6 April 1995	Return made up to 21/03/95; full list of members (10 pages)
6 April 1995	Return made up to 21/03/95; full list of members (20 pages)
27 March 1995	Registered office changed on 27/03/95 from: pentagon house, sir frank whittle road, derby, DE2 4EE (1 page)
27 March 1995	Registered office changed on 27/03/95 from: pentagon house, sir frank whittle road, derby, DE2 4EE (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (312 pages)
19 October 1994	Full accounts made up to 31 December 1993 (12 pages)
19 October 1994	Full accounts made up to 31 December 1993 (12 pages)
28 March 1994	Return made up to 21/03/94; full list of members (6 pages)
28 March 1994	Return made up to 21/03/94; full list of members (6 pages)
2 November 1993	Full accounts made up to 31 December 1992 (11 pages)
2 November 1993	Full accounts made up to 31 December 1992 (11 pages)
1 April 1993	Return made up to 21/03/93; full list of members (6 pages)
1 April 1993	Return made up to 21/03/93; full list of members (6 pages)
27 October 1992	Full accounts made up to 31 December 1991 (11 pages)
27 October 1992	Full accounts made up to 31 December 1991 (11 pages)
25 March 1992	Return made up to 21/03/92; full list of members (7 pages)
25 March 1992	Return made up to 21/03/92; full list of members (7 pages)
1 November 1991	Full accounts made up to 31 December 1990 (10 pages)
1 November 1991	Full accounts made up to 31 December 1990 (10 pages)
26 April 1991	Return made up to 03/04/91; full list of members (6 pages)
26 April 1991	Return made up to 03/04/91; full list of members (6 pages)
26 October 1990	Full accounts made up to 31 December 1989 (12 pages)
26 October 1990	Full accounts made up to 31 December 1989 (12 pages)
11 June 1990	Return made up to 17/04/90; full list of members (5 pages)
11 June 1990	Return made up to 17/04/90; full list of members (5 pages)
5 October 1989	Full accounts made up to 30 September 1988 (11 pages)
5 October 1989	Full accounts made up to 30 September 1988 (11 pages)
22 July 1988	Accounts made up to 2 October 1987 (12 pages)
22 July 1988	Full accounts made up to 2 October 1987 (12 pages)
22 July 1988	Accounts made up to 2 October 1987 (12 pages)
30 July 1987	Full accounts made up to 3 October 1986 (12 pages)
30 July 1987	Accounts made up to 3 October 1986 (12 pages)
30 July 1987	Accounts made up to 3 October 1986 (12 pages)

Chubb Fire Protection Unlimited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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