Y & V Limited

Company Name	Y & V Limited
Directors	Chubb Management Services Limited and Westminster Securities Limited
Company Status	Dissolved
Company Number	00310016
Category	Private Limited Company
Incorporation Date	3 February 1936(88 years, 3 months ago)
Previous Name	YALE And Valor 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(67 years, 10 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	15 July 1992(56 years, 5 months after company formation)
Appointment Duration	31 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	15 July 1992(56 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Secretary Name	Mr Graham John Parsons
Nationality	British
Status	Resigned
Appointed	15 July 1992(56 years, 5 months after company formation)
Appointment Duration	2 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(56 years, 8 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

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	14 November 2000(64 years, 10 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(65 years, 8 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

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	£483,574,000
Current Liabilities	£1,426,000

Accounts

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

Filing History

7 November 2006	Dissolved (1 page)
7 August 2006	Return of final meeting in a members' voluntary winding up (3 pages)
4 August 2006	Liquidators statement of receipts and payments (5 pages)
11 August 2005	Return made up to 15/07/05; full list of members (2 pages)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
20 July 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 July 2005	Appointment of a voluntary liquidator (1 page)
20 July 2005	Declaration of solvency (3 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
15 July 2004	Return made up to 15/07/04; full list of members (5 pages)
2 March 2004	Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
2 March 2004	Location of register of members (1 page)
22 December 2003	Secretary resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
8 August 2003	Full accounts made up to 31 December 2002 (10 pages)
29 July 2003	Return made up to 15/07/03; full list of members (5 pages)
27 February 2003	Auditor's resignation (3 pages)
14 May 2002	Full accounts made up to 31 December 2001 (10 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 DE21 4XA (1 page)
16 October 2001	Full accounts made up to 31 December 2000 (10 pages)
9 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
10 August 2001	Secretary's particulars changed (1 page)
10 August 2001	Return made up to 15/07/01; full list of members (5 pages)
30 May 2001	Director's particulars changed (1 page)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
4 October 2000	Full accounts made up to 31 December 1999 (10 pages)
2 August 2000	Return made up to 15/07/00; full list of members (5 pages)
8 October 1999	Full accounts made up to 31 December 1998 (11 pages)
16 August 1999	Return made up to 15/07/99; full list of members (13 pages)
8 October 1998	Full accounts made up to 31 December 1997 (10 pages)
12 August 1998	Return made up to 15/07/98; no change of members (8 pages)
23 July 1998	Auditor's resignation (1 page)
12 October 1997	Full accounts made up to 31 December 1996 (11 pages)
18 August 1997	Return made up to 15/07/97; full list of members (9 pages)
13 December 1996	Company name changed yale and valor LIMITED\certificate issued on 16/12/96 (2 pages)
1 October 1996	Full accounts made up to 31 December 1995 (11 pages)
20 August 1996	Return made up to 15/07/96; full list of members (7 pages)
1 July 1996	Auditor's resignation (1 page)
26 September 1995	Full accounts made up to 31 December 1994 (13 pages)
11 August 1995	Return made up to 15/07/95; full list of members (14 pages)
27 March 1995	Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4XA (1 page)
25 November 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 November 1993	Nc inc already adjusted 21/10/93 (1 page)
29 October 1992	Full accounts made up to 31 December 1991 (16 pages)
16 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
30 April 1992	Full group accounts made up to 31 March 1991 (24 pages)
31 August 1990	Full group accounts made up to 31 March 1990 (52 pages)
19 September 1989	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (13 pages)
25 August 1989	Full group accounts made up to 31 March 1989 (52 pages)
23 August 1989	Listing of particulars (51 pages)
12 October 1988	Accounts made up to 31 March 1988 (61 pages)
9 September 1987	Accounts made up to 31 March 1987 (49 pages)
14 August 1986	Full accounts made up to 31 March 1986 (47 pages)

Y & V Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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