Company NameY & V Limited
DirectorsChubb Management Services Limited and Westminster Securities Limited
Company StatusDissolved
Company Number00310016
CategoryPrivate Limited Company
Incorporation Date3 February 1936(88 years, 4 months ago)
Previous NameYALE And Valor Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameDionne Cooper
NationalityAmerican
StatusCurrent
Appointed18 November 2003(67 years, 10 months after company formation)
Appointment Duration20 years, 6 months
RoleCompany Director
Correspondence Address9 Amanda Circle
Windsor
Connecticut 06095
United States
Director NameChubb Management Services Limited (Corporation)
StatusCurrent
Appointed15 July 1992(56 years, 5 months after company formation)
Appointment Duration31 years, 10 months
Correspondence AddressChubb House
Staines Road West
Sunbury-On-Thames
Middlesex
TW16 7AR
Director NameWestminster Securities Limited (Corporation)
Date of BirthJanuary 1969 (Born 55 years ago)
StatusCurrent
Appointed15 July 1992(56 years, 5 months after company formation)
Appointment Duration31 years, 10 months
Correspondence AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
Secretary NameMr Graham John Parsons
NationalityBritish
StatusResigned
Appointed15 July 1992(56 years, 5 months after company formation)
Appointment Duration2 months, 1 week (resigned 25 September 1992)
RoleCompany Director
Correspondence AddressDerwent Ridge
Bullhurst Lane Weston Underwood
Ashbourne
Derbyshire
DE6 4PA
Secretary NameMalcolm Stratton
NationalityBritish
StatusResigned
Appointed25 September 1992(56 years, 8 months after company formation)
Appointment Duration8 years, 1 month (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(64 years, 10 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(65 years, 8 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£483,574,000
Current Liabilities£1,426,000

Accounts

Latest Accounts31 December 2003 (20 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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