Company NameChubb Asia Holdings Limited
Company StatusDissolved
Company Number00349165
CategoryPrivate Limited Company
Incorporation Date2 February 1939(85 years, 4 months ago)
Dissolution Date14 December 2012 (11 years, 5 months ago)
Previous NameDuport Limited

Business Activity

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

Directors

Director NameMr Robert John Sloss
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2007(68 years, 10 months after company formation)
Appointment Duration5 years (closed 14 December 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
Director NameMr Brian Harlowe Lindroth
Date of BirthApril 1952 (Born 72 years ago)
NationalityAmerican
StatusClosed
Appointed30 June 2008(69 years, 5 months after company formation)
Appointment Duration4 years, 5 months (closed 14 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChubb House Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
Secretary NameMiss Laura Hill
StatusClosed
Appointed05 October 2009(70 years, 8 months after company formation)
Appointment Duration3 years, 2 months (closed 14 December 2012)
RoleCompany Director
Correspondence AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
Director NameChubb Management Services Limited (Corporation)
StatusClosed
Appointed20 August 2001(62 years, 7 months after company formation)
Appointment Duration11 years, 3 months (closed 14 December 2012)
Correspondence AddressChubb House Staines Road West
Sunbury-On-Thames
Middlesex
TW16 7AR
Director NameRobert Arnold Moulder
Date of BirthDecember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(53 years, 3 months after company formation)
Appointment Duration1 year (resigned 30 April 1993)
RoleManaging Director
Correspondence Address1591 Warwick Road
Knowle
West Midlands
B93 9LF
Secretary NameMr Graham John Parsons
NationalityBritish
StatusResigned
Appointed30 April 1992(53 years, 3 months after company formation)
Appointment Duration4 months, 4 weeks (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(53 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
Director NameMartin O'Brien
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityIrish
StatusResigned
Appointed25 September 1998(59 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 02 April 2002)
RoleAccountant
Correspondence Address60 Poplar Road
Breaston
Derbyshire
DE72 3BH
Director NameMalcolm Stratton
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1998(59 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 November 2000)
RoleChartered Secretary
Correspondence AddressWhite Rose Grange Hollington Road
Stubwood
Uttoxeter
Staffordshire
ST14 5HY
Director NameJames Brian Cunningham
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1998(59 years, 8 months after company formation)
Appointment Duration1 year (resigned 20 October 1999)
RoleChartered Accountant
Correspondence Address23 Lime Avenue
Duffield
Belper
Derbyshire
DE56 4DX
Director NameMrs Denise Evelyn Coles
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1999(60 years, 9 months after company formation)
Appointment Duration1 year (resigned 10 November 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address152 Rosemary Hill Road
Sutton Coldfield
West Midlands
B74 4HN
Secretary NameMr Robert Christopher Hill
NationalityBritish
StatusResigned
Appointed14 November 2000(61 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
Director NameMr Glyn William Fullelove
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2000(61 years, 10 months after company formation)
Appointment Duration10 months (resigned 29 September 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBrook House
Spout Lane Tansley
Matlock
Derbyshire
DE4 5FH
Secretary NameMr Arthur James Birchall
NationalityBritish
StatusResigned
Appointed28 September 2001(62 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
Director NameHelen Clare Grantham
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2001(62 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 October 2003)
RoleSolicitor
Correspondence Address53 Southdown Road
Harpenden
London
AL5 1PQ
Director NameTimothy John Money
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2002(63 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 January 2004)
RoleChartered Accountant
Correspondence AddressDeanhurst
13 Dean Road
Godalming
Surrey
GU7 2PJ
Secretary NameDionne Cooper
NationalityAmerican
StatusResigned
Appointed18 November 2003(64 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 August 2005)
RoleCompany Director
Correspondence Address9 Amanda Circle
Windsor
Connecticut 06095
United States
Secretary NameNora Elizabeth Lafreniere
NationalityBritish
StatusResigned
Appointed10 August 2005(66 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 May 2008)
RoleCompany Director
Correspondence Address120 Olde Wood Road
Glastonbury
Connecticut 060033
United States
Secretary NameM Marie Louise Moore
NationalityBritish
StatusResigned
Appointed29 May 2008(69 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 October 2009)
RoleComapny Secretary
Correspondence Address20 Rockingham Road
Blackpool
Lancashire
FY2 0LP
Director NameWestminster Securities Limited (Corporation)
StatusResigned
Appointed30 April 1992(53 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 25 September 1998)
Correspondence AddressPentagon House
Sir Frank Whittle Road
Derby
DE21 4XA
Director NameWilliams Management Services Limited (Corporation)
StatusResigned
Appointed30 April 1992(53 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 25 September 1998)
Correspondence AddressPentagon House
Sir Frank Whittle Road
Derby
Derbyshire
DE21 4XA
Director NameWestminster Securities Limited (Corporation)
Date of BirthJanuary 1969 (Born 55 years ago)
StatusResigned
Appointed20 August 2001(62 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 21 November 2007)
Correspondence AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR

Location

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

Shareholders

247.3m at 0.05Chubb LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£260,161,000
Current Liabilities£2,264,000

Accounts

Latest Accounts31 December 2008 (15 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2012Final Gazette dissolved following liquidation (1 page)
14 December 2012Final Gazette dissolved following liquidation (1 page)
14 September 2012Return of final meeting in a members' voluntary winding up (6 pages)
14 September 2012Return of final meeting in a members' voluntary winding up (6 pages)
10 August 2012Director's details changed for Mr Robert John Sloss on 10 August 2012 (2 pages)
10 August 2012Director's details changed for Mr Robert John Sloss on 10 August 2012 (2 pages)
21 November 2011Liquidators' statement of receipts and payments to 12 September 2011 (8 pages)
21 November 2011Liquidators' statement of receipts and payments to 12 September 2011 (8 pages)
21 November 2011Liquidators statement of receipts and payments to 12 September 2011 (8 pages)
22 September 2010Appointment of a voluntary liquidator (1 page)
22 September 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-13
(1 page)
22 September 2010Declaration of solvency (3 pages)
22 September 2010Declaration of solvency (3 pages)
22 September 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 September 2010Appointment of a voluntary liquidator (1 page)
30 April 2010Director's details changed for Chubb Management Services Limited on 30 April 2010 (2 pages)
30 April 2010Annual 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 2010Director's details changed for Chubb Management Services Limited on 30 April 2010 (2 pages)
30 April 2010Annual 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 2009Termination of appointment of Marie Moore as a secretary (1 page)
15 October 2009Appointment of Miss Laura Hill as a secretary (1 page)
15 October 2009Appointment of Miss Laura Hill as a secretary (1 page)
15 October 2009Termination of appointment of Marie Moore as a secretary (1 page)
12 May 2009Return made up to 30/04/09; full list of members (4 pages)
12 May 2009Return made up to 30/04/09; full list of members (4 pages)
5 May 2009Full accounts made up to 31 December 2008 (12 pages)
5 May 2009Full accounts made up to 31 December 2008 (12 pages)
29 August 2008Director appointed mr brian harlowe lindroth (1 page)
29 August 2008Director appointed mr brian harlowe lindroth (1 page)
28 August 2008Full accounts made up to 31 December 2007 (12 pages)
28 August 2008Full accounts made up to 31 December 2007 (12 pages)
26 August 2008Director's change of particulars / robert sloss / 26/08/2008 (1 page)
26 August 2008Director'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 2008Secretary appointed mrs marie louise moore (1 page)
2 June 2008Secretary appointed mrs marie louise moore (1 page)
30 May 2008Appointment terminated secretary nora lafreniere (1 page)
30 May 2008Appointment Terminated Secretary nora lafreniere (1 page)
14 May 2008Return made up to 30/04/08; full list of members (3 pages)
14 May 2008Return made up to 30/04/08; full list of members (3 pages)
26 November 2007New director appointed (4 pages)
26 November 2007New director appointed (4 pages)
26 November 2007Director resigned (1 page)
26 November 2007Director resigned (1 page)
2 November 2007Full accounts made up to 31 December 2006 (13 pages)
2 November 2007Full accounts made up to 31 December 2006 (13 pages)
15 June 2007Return made up to 30/04/07; no change of members (7 pages)
15 June 2007Return made up to 30/04/07; no change of members (7 pages)
1 April 2007Ad 22/12/06--------- £ si [email protected] £ ic 12366592/12366592 (2 pages)
1 April 2007Ad 22/12/06--------- £ si [email protected] £ ic 12366592/12366592 (2 pages)
25 January 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
25 January 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 November 2006Full accounts made up to 31 December 2005 (12 pages)
4 November 2006Full accounts made up to 31 December 2005 (12 pages)
24 May 2006Return made up to 30/04/06; full list of members (7 pages)
24 May 2006Return made up to 30/04/06; full list of members (7 pages)
18 April 2006Full accounts made up to 31 December 2004 (12 pages)
18 April 2006Full accounts made up to 31 December 2004 (12 pages)
6 March 2006Location of register of members (1 page)
6 March 2006Location of register of members (1 page)
20 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
20 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
24 August 2005Secretary resigned (1 page)
24 August 2005New secretary appointed (1 page)
24 August 2005New secretary appointed (1 page)
24 August 2005Secretary resigned (1 page)
20 May 2005Return made up to 30/04/05; full list of members (2 pages)
20 May 2005Return made up to 30/04/05; full list of members (2 pages)
29 October 2004Full accounts made up to 31 December 2003 (11 pages)
29 October 2004Full accounts made up to 31 December 2003 (11 pages)
1 June 2004Return made up to 30/04/04; full list of members (7 pages)
1 June 2004Return made up to 30/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 March 2004Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
3 March 2004Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
2 March 2004Location of register of members (1 page)
2 March 2004Director resigned (1 page)
2 March 2004Location of register of members (1 page)
2 March 2004Director resigned (1 page)
17 December 2003Secretary resigned (1 page)
17 December 2003New secretary appointed (2 pages)
17 December 2003Secretary resigned (1 page)
17 December 2003New secretary appointed (2 pages)
24 November 2003Director resigned (1 page)
24 November 2003Director resigned (1 page)
8 August 2003Full accounts made up to 31 December 2002 (11 pages)
8 August 2003Full accounts made up to 31 December 2002 (11 pages)
15 May 2003Return made up to 30/04/03; full list of members (8 pages)
15 May 2003Return made up to 30/04/03; full list of members (8 pages)
27 February 2003Auditor's resignation (3 pages)
27 February 2003Auditor's resignation (3 pages)
14 May 2002Full accounts made up to 31 December 2001 (11 pages)
14 May 2002Full accounts made up to 31 December 2001 (11 pages)
9 May 2002Return made up to 30/04/02; full list of members (8 pages)
9 May 2002Return made up to 30/04/02; full list of members (8 pages)
25 April 2002Director's particulars changed (1 page)
25 April 2002Director's particulars changed (1 page)
25 April 2002Director's particulars changed (1 page)
25 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 April 2002Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
10 April 2002New director appointed (2 pages)
10 April 2002Director resigned (1 page)
10 April 2002Director resigned (1 page)
10 April 2002New director appointed (2 pages)
16 October 2001Full accounts made up to 31 December 2000 (10 pages)
16 October 2001Full accounts made up to 31 December 2000 (10 pages)
11 October 2001New director appointed (2 pages)
11 October 2001New director appointed (2 pages)
11 October 2001Director resigned (1 page)
11 October 2001Director resigned (1 page)
9 October 2001New secretary appointed (2 pages)
9 October 2001New secretary appointed (2 pages)
8 October 2001Secretary resigned (1 page)
8 October 2001Secretary resigned (1 page)
4 September 2001New director appointed (9 pages)
4 September 2001New director appointed (9 pages)
4 September 2001New director appointed (9 pages)
4 September 2001New director appointed (9 pages)
15 August 2001Ad 08/08/01--------- £ si [email protected]=7854564 £ ic 4512027/12366591 (3 pages)
15 August 2001Statement of affairs (4 pages)
15 August 2001Statement of affairs (4 pages)
15 August 2001Ad 08/08/01--------- £ si [email protected]=7854564 £ ic 4512027/12366591 (3 pages)
10 August 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
10 August 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
10 August 2001Secretary's particulars changed (1 page)
10 August 2001Secretary's particulars changed (1 page)
10 August 2001£ nc 7550000/12550000 03/08/01 (1 page)
10 August 2001£ nc 7550000/12550000 03/08/01 (1 page)
18 July 2001Return made up to 30/04/01; full list of members; amend (6 pages)
18 July 2001Return made up to 30/04/01; full list of members; amend (6 pages)
21 May 2001Return made up to 30/04/01; full list of members (5 pages)
21 May 2001Return made up to 30/04/01; full list of members (5 pages)
18 December 2000New director appointed (2 pages)
18 December 2000New director appointed (2 pages)
14 December 2000Director resigned (1 page)
14 December 2000Director resigned (1 page)
24 November 2000Secretary resigned (1 page)
24 November 2000New secretary appointed (2 pages)
24 November 2000Secretary resigned (1 page)
24 November 2000New secretary appointed (2 pages)
22 November 2000Director resigned (1 page)
22 November 2000Director resigned (1 page)
4 October 2000Full accounts made up to 31 December 1999 (12 pages)
4 October 2000Full accounts made up to 31 December 1999 (12 pages)
16 May 2000Return made up to 30/04/00; full list of members (6 pages)
16 May 2000Return made up to 30/04/00; full list of members (6 pages)
27 October 1999Director resigned (1 page)
27 October 1999Director resigned (1 page)
27 October 1999New director appointed (2 pages)
27 October 1999New director appointed (2 pages)
8 October 1999Full accounts made up to 31 December 1998 (12 pages)
8 October 1999Full accounts made up to 31 December 1998 (12 pages)
19 May 1999Return made up to 30/04/99; full list of members (7 pages)
19 May 1999Return made up to 30/04/99; full list of members (7 pages)
22 December 1998Statement of affairs (8 pages)
22 December 1998Ad 30/09/98--------- £ si [email protected]=491000 £ ic 4021027/4512027 (2 pages)
22 December 1998Ad 30/09/98--------- £ si [email protected]=491000 £ ic 4021027/4512027 (2 pages)
22 December 1998Statement of affairs (8 pages)
12 October 1998New director appointed (2 pages)
12 October 1998New director appointed (2 pages)
8 October 1998Full accounts made up to 31 December 1997 (9 pages)
8 October 1998Full accounts made up to 31 December 1997 (9 pages)
5 October 1998Director resigned (1 page)
5 October 1998Director resigned (1 page)
5 October 1998Director resigned (1 page)
5 October 1998Director resigned (1 page)
5 October 1998New director appointed (2 pages)
5 October 1998New director appointed (2 pages)
5 October 1998New director appointed (2 pages)
5 October 1998New director appointed (2 pages)
28 September 1998Company name changed duport LIMITED\certificate issued on 28/09/98 (2 pages)
28 September 1998Company name changed duport LIMITED\certificate issued on 28/09/98 (2 pages)
23 July 1998Auditor's resignation (1 page)
23 July 1998Auditor's resignation (1 page)
31 May 1998Return made up to 30/04/98; no change of members (8 pages)
31 May 1998Return made up to 30/04/98; no change of members (8 pages)
10 October 1997Full accounts made up to 31 December 1996 (10 pages)
10 October 1997Full accounts made up to 31 December 1996 (10 pages)
2 June 1997Return made up to 30/04/97; full list of members (10 pages)
2 June 1997Return made up to 30/04/97; full list of members (10 pages)
3 October 1996Full accounts made up to 31 December 1995 (8 pages)
3 October 1996Full accounts made up to 31 December 1995 (8 pages)
1 July 1996Auditor's resignation (1 page)
1 July 1996Auditor's resignation (1 page)
4 June 1996Return made up to 30/04/96; full list of members (7 pages)
4 June 1996Return made up to 30/04/96; full list of members (7 pages)
26 September 1995Full accounts made up to 31 December 1994 (11 pages)
26 September 1995Full accounts made up to 31 December 1994 (11 pages)
27 March 1995Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE (1 page)
27 March 1995Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (483 pages)
20 October 1994Full accounts made up to 31 December 1993 (11 pages)
20 October 1994Full accounts made up to 31 December 1993 (11 pages)
4 November 1993Full accounts made up to 31 December 1992 (11 pages)
4 November 1993Full accounts made up to 31 December 1992 (11 pages)
25 October 1990Full accounts made up to 31 December 1989 (14 pages)
25 October 1990Full accounts made up to 31 December 1989 (14 pages)
18 December 1989Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(2 pages)
18 December 1989Application for reregistration from PLC to private (2 pages)
18 December 1989Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(2 pages)
18 December 1989Application for reregistration from PLC to private (2 pages)
18 December 1977Accounts made up to 31 January 1976 (35 pages)
18 December 1977Accounts made up to 31 January 2076 (35 pages)
25 August 1977Accounts made up to 31 January 2077 (44 pages)
25 August 1977Accounts made up to 31 January 1977 (44 pages)
29 July 1975Accounts made up to 31 January 1975 (35 pages)
29 July 1975Accounts made up to 31 January 2075 (35 pages)
31 January 1974Accounts made up to 31 January 2074 (34 pages)
31 January 1974Accounts made up to 31 January 1974 (34 pages)
4 September 1950Company name changed\certificate issued on 04/09/50 (3 pages)
4 September 1950Company name changed\certificate issued on 04/09/50 (3 pages)
21 February 1939Company name changed\certificate issued on 21/02/39 (4 pages)
21 February 1939Company name changed\certificate issued on 21/02/39 (4 pages)