Chubb Asia Holdings Limited

Company Name	Chubb Asia Holdings Limited
Company Status	Dissolved
Company Number	00349165
Category	Private Limited Company
Incorporation Date	2 February 1939(85 years, 3 months ago)
Dissolution Date	14 December 2012 (11 years, 4 months ago)
Previous Name	Duport Limited

Business Activity

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

Directors

Director Name	Mr Robert John Sloss
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2007(68 years, 10 months after company formation)
Appointment Duration	5 years (closed 14 December 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Mr Brian Harlowe Lindroth
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	30 June 2008(69 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 14 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Secretary Name	Miss Laura Hill
Status	Closed
Appointed	05 October 2009(70 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 14 December 2012)
Role	Company Director
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Chubb Management Services Limited (Corporation)
Status	Closed
Appointed	20 August 2001(62 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (closed 14 December 2012)
Correspondence Address	Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR

Director Name	Robert Arnold Moulder
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(53 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 April 1993)
Role	Managing Director
Correspondence Address	1591 Warwick Road Knowle West Midlands B93 9LF

Secretary Name	Mr Graham John Parsons
Nationality	British
Status	Resigned
Appointed	30 April 1992(53 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (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(53 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

Director Name	Martin O'Brien
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 1998(59 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 April 2002)
Role	Accountant
Correspondence Address	60 Poplar Road Breaston Derbyshire DE72 3BH

Director Name	Malcolm Stratton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(59 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2000)
Role	Chartered Secretary
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Director Name	James Brian Cunningham
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(59 years, 8 months after company formation)
Appointment Duration	1 year (resigned 20 October 1999)
Role	Chartered Accountant
Correspondence Address	23 Lime Avenue Duffield Belper Derbyshire DE56 4DX

Director Name	Mrs Denise Evelyn Coles
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(60 years, 9 months after company formation)
Appointment Duration	1 year (resigned 10 November 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	152 Rosemary Hill Road Sutton Coldfield West Midlands B74 4HN

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	14 November 2000(61 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

Director Name	Mr Glyn William Fullelove
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(61 years, 10 months after company formation)
Appointment Duration	10 months (resigned 29 September 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brook House Spout Lane Tansley Matlock Derbyshire DE4 5FH

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(62 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

Director Name	Helen Clare Grantham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2001(62 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2003)
Role	Solicitor
Correspondence Address	53 Southdown Road Harpenden London AL5 1PQ

Director Name	Timothy John Money
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(63 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2004)
Role	Chartered Accountant
Correspondence Address	Deanhurst 13 Dean Road Godalming Surrey GU7 2PJ

Secretary Name	Dionne Cooper
Nationality	American
Status	Resigned
Appointed	18 November 2003(64 years, 10 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(66 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 May 2008)
Role	Company Director
Correspondence Address	120 Olde Wood Road Glastonbury Connecticut 060033 United States

Secretary Name	M Marie Louise Moore
Nationality	British
Status	Resigned
Appointed	29 May 2008(69 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 October 2009)
Role	Comapny Secretary
Correspondence Address	20 Rockingham Road Blackpool Lancashire FY2 0LP

Director Name	Westminster Securities Limited (Corporation)
Status	Resigned
Appointed	30 April 1992(53 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 September 1998)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby DE21 4XA

Director Name	Williams Management Services Limited (Corporation)
Status	Resigned
Appointed	30 April 1992(53 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 September 1998)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

Director Name	Westminster Securities Limited (Corporation)
Date of Birth	January 1969 (Born 55 years ago)
Status	Resigned
Appointed	20 August 2001(62 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 November 2007)
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

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

247.3m at 0.05	Chubb LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£260,161,000
Current Liabilities	£2,264,000

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2012	Final Gazette dissolved following liquidation (1 page)
14 December 2012	Final Gazette dissolved following liquidation (1 page)
14 September 2012	Return of final meeting in a members' voluntary winding up (6 pages)
14 September 2012	Return of final meeting in a members' voluntary winding up (6 pages)
10 August 2012	Director's details changed for Mr Robert John Sloss on 10 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Robert John Sloss on 10 August 2012 (2 pages)
21 November 2011	Liquidators' statement of receipts and payments to 12 September 2011 (8 pages)
21 November 2011	Liquidators' statement of receipts and payments to 12 September 2011 (8 pages)
21 November 2011	Liquidators statement of receipts and payments to 12 September 2011 (8 pages)
22 September 2010	Appointment of a voluntary liquidator (1 page)
22 September 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-13 (1 page)
22 September 2010	Declaration of solvency (3 pages)
22 September 2010	Declaration of solvency (3 pages)
22 September 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 September 2010	Appointment of a voluntary liquidator (1 page)
30 April 2010	Director's details changed for Chubb Management Services Limited on 30 April 2010 (2 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-04-30 GBP 12,366,591.9 (5 pages)
30 April 2010	Director's details changed for Chubb Management Services Limited on 30 April 2010 (2 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-04-30 GBP 12,366,591.9 (5 pages)
15 October 2009	Termination of appointment of Marie Moore as a secretary (1 page)
15 October 2009	Appointment of Miss Laura Hill as a secretary (1 page)
15 October 2009	Appointment of Miss Laura Hill as a secretary (1 page)
15 October 2009	Termination of appointment of Marie Moore as a secretary (1 page)
12 May 2009	Return made up to 30/04/09; full list of members (4 pages)
12 May 2009	Return made up to 30/04/09; full list of members (4 pages)
5 May 2009	Full accounts made up to 31 December 2008 (12 pages)
5 May 2009	Full accounts made up to 31 December 2008 (12 pages)
29 August 2008	Director appointed mr brian harlowe lindroth (1 page)
29 August 2008	Director appointed mr brian harlowe lindroth (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 August 2008	Director's change of particulars / robert sloss / 26/08/2008 (1 page)
26 August 2008	Director's Change of Particulars / robert sloss / 26/08/2008 / HouseName/Number was: , now: 50; Street was: 14A woodland way, now: frieth road; Post Code was: SL7 3LD, now: SL7 2QU (1 page)
2 June 2008	Secretary appointed mrs marie louise moore (1 page)
2 June 2008	Secretary appointed mrs marie louise moore (1 page)
30 May 2008	Appointment terminated secretary nora lafreniere (1 page)
30 May 2008	Appointment Terminated Secretary nora lafreniere (1 page)
14 May 2008	Return made up to 30/04/08; full list of members (3 pages)
14 May 2008	Return made up to 30/04/08; full list of members (3 pages)
26 November 2007	New director appointed (4 pages)
26 November 2007	New director appointed (4 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
15 June 2007	Return made up to 30/04/07; no change of members (7 pages)
15 June 2007	Return made up to 30/04/07; no change of members (7 pages)
1 April 2007	Ad 22/12/06--------- Â£ si [email protected] Â£ ic 12366592/12366592 (2 pages)
1 April 2007	Ad 22/12/06--------- Â£ si [email protected] Â£ ic 12366592/12366592 (2 pages)
25 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
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)
24 May 2006	Return made up to 30/04/06; full list of members (7 pages)
24 May 2006	Return made up to 30/04/06; full list of members (7 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)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
24 August 2005	Secretary resigned (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)
20 May 2005	Return made up to 30/04/05; full list of members (2 pages)
20 May 2005	Return made up to 30/04/05; full list of members (2 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)
1 June 2004	Return made up to 30/04/04; full list of members (7 pages)
1 June 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2004	Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
3 March 2004	Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
2 March 2004	Location of register of members (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Location of register of members (1 page)
2 March 2004	Director resigned (1 page)
17 December 2003	Secretary resigned (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)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
8 August 2003	Full accounts made up to 31 December 2002 (11 pages)
8 August 2003	Full accounts made up to 31 December 2002 (11 pages)
15 May 2003	Return made up to 30/04/03; full list of members (8 pages)
15 May 2003	Return made up to 30/04/03; full list of members (8 pages)
27 February 2003	Auditor's resignation (3 pages)
27 February 2003	Auditor's resignation (3 pages)
14 May 2002	Full accounts made up to 31 December 2001 (11 pages)
14 May 2002	Full accounts made up to 31 December 2001 (11 pages)
9 May 2002	Return made up to 30/04/02; full list of members (8 pages)
9 May 2002	Return made up to 30/04/02; full list of members (8 pages)
25 April 2002	Director's particulars changed (1 page)
25 April 2002	Director's particulars changed (1 page)
25 April 2002	Director's particulars changed (1 page)
25 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 April 2002	Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
16 October 2001	Full accounts made up to 31 December 2000 (10 pages)
16 October 2001	Full accounts made up to 31 December 2000 (10 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
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)
4 September 2001	New director appointed (9 pages)
4 September 2001	New director appointed (9 pages)
4 September 2001	New director appointed (9 pages)
4 September 2001	New director appointed (9 pages)
15 August 2001	Ad 08/08/01--------- Â£ si [email protected]=7854564 Â£ ic 4512027/12366591 (3 pages)
15 August 2001	Statement of affairs (4 pages)
15 August 2001	Statement of affairs (4 pages)
15 August 2001	Ad 08/08/01--------- Â£ si [email protected]=7854564 Â£ ic 4512027/12366591 (3 pages)
10 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 August 2001	Secretary's particulars changed (1 page)
10 August 2001	Secretary's particulars changed (1 page)
10 August 2001	Â£ nc 7550000/12550000 03/08/01 (1 page)
10 August 2001	Â£ nc 7550000/12550000 03/08/01 (1 page)
18 July 2001	Return made up to 30/04/01; full list of members; amend (6 pages)
18 July 2001	Return made up to 30/04/01; full list of members; amend (6 pages)
21 May 2001	Return made up to 30/04/01; full list of members (5 pages)
21 May 2001	Return made up to 30/04/01; full list of members (5 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
4 October 2000	Full accounts made up to 31 December 1999 (12 pages)
4 October 2000	Full accounts made up to 31 December 1999 (12 pages)
16 May 2000	Return made up to 30/04/00; full list of members (6 pages)
16 May 2000	Return made up to 30/04/00; full list of members (6 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
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)
19 May 1999	Return made up to 30/04/99; full list of members (7 pages)
19 May 1999	Return made up to 30/04/99; full list of members (7 pages)
22 December 1998	Statement of affairs (8 pages)
22 December 1998	Ad 30/09/98--------- Â£ si [email protected]=491000 Â£ ic 4021027/4512027 (2 pages)
22 December 1998	Ad 30/09/98--------- Â£ si [email protected]=491000 Â£ ic 4021027/4512027 (2 pages)
22 December 1998	Statement of affairs (8 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
8 October 1998	Full accounts made up to 31 December 1997 (9 pages)
8 October 1998	Full accounts made up to 31 December 1997 (9 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
28 September 1998	Company name changed duport LIMITED\certificate issued on 28/09/98 (2 pages)
28 September 1998	Company name changed duport LIMITED\certificate issued on 28/09/98 (2 pages)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Auditor's resignation (1 page)
31 May 1998	Return made up to 30/04/98; no change of members (8 pages)
31 May 1998	Return made up to 30/04/98; no change of members (8 pages)
10 October 1997	Full accounts made up to 31 December 1996 (10 pages)
10 October 1997	Full accounts made up to 31 December 1996 (10 pages)
2 June 1997	Return made up to 30/04/97; full list of members (10 pages)
2 June 1997	Return made up to 30/04/97; full list of members (10 pages)
3 October 1996	Full accounts made up to 31 December 1995 (8 pages)
3 October 1996	Full accounts made up to 31 December 1995 (8 pages)
1 July 1996	Auditor's resignation (1 page)
1 July 1996	Auditor's resignation (1 page)
4 June 1996	Return made up to 30/04/96; full list of members (7 pages)
4 June 1996	Return made up to 30/04/96; full list of members (7 pages)
26 September 1995	Full accounts made up to 31 December 1994 (11 pages)
26 September 1995	Full accounts made up to 31 December 1994 (11 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 (483 pages)
20 October 1994	Full accounts made up to 31 December 1993 (11 pages)
20 October 1994	Full accounts made up to 31 December 1993 (11 pages)
4 November 1993	Full accounts made up to 31 December 1992 (11 pages)
4 November 1993	Full accounts made up to 31 December 1992 (11 pages)
25 October 1990	Full accounts made up to 31 December 1989 (14 pages)
25 October 1990	Full accounts made up to 31 December 1989 (14 pages)
18 December 1989	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
18 December 1989	Application for reregistration from PLC to private (2 pages)
18 December 1989	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
18 December 1989	Application for reregistration from PLC to private (2 pages)
18 December 1977	Accounts made up to 31 January 1976 (35 pages)
18 December 1977	Accounts made up to 31 January 2076 (35 pages)
25 August 1977	Accounts made up to 31 January 2077 (44 pages)
25 August 1977	Accounts made up to 31 January 1977 (44 pages)
29 July 1975	Accounts made up to 31 January 1975 (35 pages)
29 July 1975	Accounts made up to 31 January 2075 (35 pages)
31 January 1974	Accounts made up to 31 January 2074 (34 pages)
31 January 1974	Accounts made up to 31 January 1974 (34 pages)
4 September 1950	Company name changed\certificate issued on 04/09/50 (3 pages)
4 September 1950	Company name changed\certificate issued on 04/09/50 (3 pages)
21 February 1939	Company name changed\certificate issued on 21/02/39 (4 pages)
21 February 1939	Company name changed\certificate issued on 21/02/39 (4 pages)

Chubb Asia Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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