Company NamePyrene Company Limited(The)
DirectorsChubb Management Services Limited and Westminster Securities Limited
Company StatusDissolved
Company Number00199347
CategoryPrivate Limited Company
Incorporation Date17 July 1924(97 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameDionne Cooper
NationalityAmerican
StatusCurrent
Appointed18 November 2003(79 years, 4 months after company formation)
Appointment Duration17 years, 11 months
RoleCompany Director
Correspondence Address9 Amanda Circle
Windsor
Connecticut 06095
United States
Director NameChubb Management Services Limited (Corporation)
StatusCurrent
Appointed29 April 1997(72 years, 10 months after company formation)
Appointment Duration24 years, 6 months
Correspondence AddressChubb House
Staines Road West
Sunbury-On-Thames
Middlesex
TW16 7AR
Director NameWestminster Securities Limited (Corporation)
Date of BirthJanuary 1969 (Born 52 years ago)
StatusCurrent
Appointed29 April 1997(72 years, 10 months after company formation)
Appointment Duration24 years, 6 months
Correspondence AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
Director NameJohn Anthony Biles
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(68 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 29 April 1997)
RoleCompany Director
Correspondence AddressWoodbury 42 Grove Way
Esher
Surrey
KT10 8HL
Director NameReginald Robert Key
Date of BirthSeptember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(68 years, 1 month after company formation)
Appointment Duration7 years, 3 months (resigned 17 December 1999)
RoleCompany Director
Correspondence AddressThe Old Rectory
Ufton Nervet
Berkshire
RG7 4HH
Director NameMr Michael O'Neill
Date of BirthSeptember 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(68 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 31 October 1996)
RoleCompany Director
Correspondence AddressAshling
Common Lane Betley
Crewe
Cheshire
CW3 9AL
Secretary NameDavid Whittaker
NationalityBritish
StatusResigned
Appointed22 August 1992(68 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 29 April 1997)
RoleCompany Director
Correspondence AddressKerlands
Llanvair Drive
South Ascot
Berkshire
SL5 9LN
Director NameJohn Robert Spencer
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1993(69 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 17 December 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressManor Farm
Manor Lane Farthinghoe
Brackley
Northamptonshire
NN13 5XT
Secretary NameMalcolm Stratton
NationalityBritish
StatusResigned
Appointed29 April 1997(72 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 14 November 2000)
RoleCompany Director
Correspondence AddressWhite Rose Grange Hollington Road
Stubwood
Uttoxeter
Staffordshire
ST14 5HY
Secretary NameMr Robert Christopher Hill
NationalityBritish
StatusResigned
Appointed14 November 2000(76 years, 4 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 28 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Kingsley Close
Sandal
Wakefield
West Yorkshire
WF2 7EB
Secretary NameMr Arthur James Birchall
NationalityBritish
StatusResigned
Appointed28 September 2001(77 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 November 2003)
RoleCompany Director
Correspondence Address13 Normanhurst Drive
St Margarets
Twickenham
Middlesex
TW1 1NA

Location

Registered AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury Common
Built Up AreaGreater London

Financials

Year2014
Net Worth£3,919

Accounts

Latest Accounts31 December 2003 (17 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 December 2006Return of final meeting in a members' voluntary winding up (3 pages)
15 June 2006Liquidators statement of receipts and payments (5 pages)
15 December 2005Liquidators statement of receipts and payments (5 pages)
17 December 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 December 2004Declaration of solvency (3 pages)
17 December 2004Appointment of a voluntary liquidator (1 page)
27 September 2004Return made up to 22/08/04; full list of members (5 pages)
27 September 2004Director's particulars changed (1 page)
27 September 2004Director's particulars changed (1 page)
27 September 2004Location of register of members (1 page)
2 March 2004Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
2 March 2004Location of register of members (1 page)
28 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
17 December 2003New secretary appointed (2 pages)
17 December 2003Secretary resigned (1 page)
12 September 2003Return made up to 22/08/03; full list of members (5 pages)
8 May 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
24 April 2002Director's particulars changed (1 page)
24 April 2002Director's particulars changed (1 page)
16 April 2002Registered office changed on 16/04/02 from: chubb PLC pentagon house sir frank whittle road derby DE21 4XA (1 page)
9 March 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
9 October 2001New secretary appointed (2 pages)
8 October 2001Secretary resigned (1 page)
13 September 2001Return made up to 22/08/01; full list of members (5 pages)
23 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
10 August 2001Secretary's particulars changed (1 page)
30 May 2001Director's particulars changed (1 page)
24 November 2000Secretary resigned (1 page)
24 November 2000New secretary appointed (2 pages)
3 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
8 September 2000Return made up to 22/08/00; full list of members (5 pages)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
8 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
17 September 1999Return made up to 22/08/99; full list of members (14 pages)
23 September 1998Return made up to 22/08/98; no change of members (9 pages)
18 May 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
15 April 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/03/98
(1 page)
15 April 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/03/98
(1 page)
10 October 1997Accounts for a dormant company made up to 31 March 1997 (7 pages)
22 September 1997Return made up to 22/08/97; full list of members (10 pages)
22 May 1997Director resigned (1 page)
21 May 1997New director appointed (4 pages)
21 May 1997New director appointed (3 pages)
21 May 1997Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
12 May 1997Secretary resigned (1 page)
12 May 1997New secretary appointed (2 pages)
12 May 1997Registered office changed on 12/05/97 from: chubb house staines road west sunbury on thames middlesex TW16 7AR (1 page)
14 January 1997Accounts for a dormant company made up to 31 March 1996 (7 pages)
10 December 1996Director resigned (1 page)
7 October 1996Return made up to 22/08/96; no change of members (6 pages)
10 May 1996Director's particulars changed (1 page)
11 December 1995Accounts for a dormant company made up to 31 March 1995 (8 pages)
10 October 1995Return made up to 22/08/95; no change of members (12 pages)
30 July 1971Company name changed\certificate issued on 30/07/71 (2 pages)