Chubb Group Services Limited

Company Name	Chubb Group Services Limited
Company Status	Dissolved
Company Number	00364707
Category	Private Limited Company
Incorporation Date	4 January 1941(83 years, 4 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Robert John Sloss
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2007(66 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 11 January 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	50 Frieth Road Marlow Buckinghamshire SL7 2QU

Director Name	Mr Brian Harlowe Lindroth
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	30 June 2008(67 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 11 January 2011)
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(68 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 January 2011)
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	29 April 1997(56 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (closed 11 January 2011)
Correspondence Address	Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR

Director Name	Mr David James Peacock
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(51 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Barredale Court Turners Hill Road East Grinstead West Sussex RH19 4LX

Director Name	Mr William Sinclair Watson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(51 years, 8 months after company formation)
Appointment Duration	1 year (resigned 22 August 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Bencroft Avenue Biggar ML12 6EU Scotland

Secretary Name	David Whittaker
Nationality	British
Status	Resigned
Appointed	22 August 1992(51 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 April 1997)
Role	Company Director
Correspondence Address	Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN

Director Name	William Kenneth Graham Ward
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(51 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 March 1995)
Role	Company Director
Correspondence Address	Orchard House 58 Finchampstead Road Wokingham Berkshire RG11 2NS

Director Name	David Whittaker
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(51 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 April 1997)
Role	Solicitor
Correspondence Address	Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN

Director Name	John Anthony Biles
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1993(52 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 April 1997)
Role	Co Director
Correspondence Address	Woodbury 42 Grove Way Esher Surrey KT10 8HL

Director Name	Mr Christopher James Bailey
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(54 years after company formation)
Appointment Duration	1 year, 11 months (resigned 13 December 1996)
Role	Company Director
Correspondence Address	17 Ashley Park Maidenhead Berkshire SL6 8EZ

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	29 April 1997(56 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (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(59 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(60 years, 9 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

Secretary Name	Dionne Cooper
Nationality	American
Status	Resigned
Appointed	18 November 2003(62 years, 11 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(64 years, 7 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(67 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 October 2009)
Role	Secretary
Correspondence Address	20 Rockingham Road Blackpool Lancashire FY2 0LP

Director Name	Westminster Securities Limited (Corporation)
Date of Birth	January 1969 (Born 55 years ago)
Status	Resigned
Appointed	29 April 1997(56 years, 4 months after company formation)
Appointment Duration	10 years, 6 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

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Final Gazette dissolved following liquidation (1 page)
11 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
11 October 2010	Liquidators statement of receipts and payments to 27 September 2010 (5 pages)
11 October 2010	Liquidators' statement of receipts and payments to 27 September 2010 (5 pages)
11 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
21 October 2009	Appointment of Miss Laura Hill as a secretary (1 page)
21 October 2009	Appointment of Miss Laura Hill as a secretary (1 page)
21 October 2009	Termination of appointment of Marie Moore as a secretary (1 page)
21 October 2009	Termination of appointment of Marie Moore as a secretary (1 page)
13 October 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-28 (1 page)
13 October 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 October 2009	Appointment of a voluntary liquidator (1 page)
13 October 2009	Appointment of a voluntary liquidator (1 page)
13 October 2009	Declaration of solvency (3 pages)
13 October 2009	Declaration of solvency (3 pages)
3 September 2009	Return made up to 22/08/09; full list of members (4 pages)
3 September 2009	Return made up to 22/08/09; full list of members (4 pages)
31 October 2008	Accounts made up to 31 December 2007 (2 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 September 2008	Return made up to 22/08/08; full list of members (4 pages)
4 September 2008	Return made up to 22/08/08; full list of members (4 pages)
29 August 2008	Director appointed mr brian harlowe lindroth (1 page)
29 August 2008	Director appointed mr brian harlowe lindroth (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)
26 August 2008	Director's change of particulars / robert sloss / 26/08/2008 (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)
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)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
1 November 2007	Accounts made up to 31 December 2006 (6 pages)
14 September 2007	Return made up to 22/08/07; no change of members (7 pages)
14 September 2007	Return made up to 22/08/07; no change of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (8 pages)
4 November 2006	Full accounts made up to 31 December 2005 (8 pages)
10 October 2006	Return made up to 22/08/06; no change of members (4 pages)
10 October 2006	Return made up to 22/08/06; no change of members (4 pages)
6 March 2006	Location of register of members (1 page)
6 March 2006	Location of register of members (1 page)
28 October 2005	Accounts made up to 31 December 2004 (1 page)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 September 2005	Return made up to 22/08/05; full list of members (2 pages)
14 September 2005	Return made up to 22/08/05; full list of members (2 pages)
25 August 2005	Ad 18/07/05--------- Â£ si 1@1=1 Â£ ic 2650/2651 (2 pages)
25 August 2005	Statement of affairs (3 pages)
25 August 2005	Ad 18/07/05--------- Â£ si 1@1=1 Â£ ic 2650/2651 (2 pages)
25 August 2005	Statement of affairs (3 pages)
25 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 August 2005	New secretary appointed (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	New secretary appointed (1 page)
7 October 2004	Director's particulars changed (1 page)
7 October 2004	Return made up to 22/08/04; full list of members (5 pages)
7 October 2004	Director's particulars changed (1 page)
7 October 2004	Return made up to 22/08/04; full list of members (5 pages)
7 October 2004	Director's particulars changed (1 page)
7 October 2004	Director's particulars changed (1 page)
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	Location of register of members (1 page)
28 February 2004	Accounts made up to 31 December 2003 (1 page)
28 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
12 September 2003	Return made up to 22/08/03; full list of members (5 pages)
12 September 2003	Return made up to 22/08/03; full list of members (5 pages)
8 August 2003	Full accounts made up to 31 December 2002 (10 pages)
8 August 2003	Full accounts made up to 31 December 2002 (10 pages)
27 February 2003	Auditor's resignation (3 pages)
27 February 2003	Auditor's resignation (3 pages)
28 October 2002	Full accounts made up to 31 December 2001 (10 pages)
28 October 2002	Full accounts made up to 31 December 2001 (10 pages)
10 September 2002	Return made up to 22/08/02; full list of members (5 pages)
10 September 2002	Return made up to 22/08/02; full list of members (5 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
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: chubb PLC pentagon house sir frank whittle road derby DE21 4XA (1 page)
16 April 2002	Registered office changed on 16/04/02 from: chubb PLC pentagon house sir frank whittle road derby DE21 4XA (1 page)
16 October 2001	Full accounts made up to 31 December 2000 (11 pages)
16 October 2001	Full accounts made up to 31 December 2000 (11 pages)
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)
13 September 2001	Return made up to 22/08/01; full list of members (5 pages)
13 September 2001	Return made up to 22/08/01; full list of members (5 pages)
10 August 2001	Secretary's particulars changed (1 page)
10 August 2001	Secretary's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
4 October 2000	Full accounts made up to 31 December 1999 (11 pages)
4 October 2000	Full accounts made up to 31 December 1999 (11 pages)
8 September 2000	Return made up to 22/08/00; full list of members (5 pages)
8 September 2000	Return made up to 22/08/00; full list of members (5 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)
17 September 1999	Return made up to 22/08/99; full list of members (13 pages)
17 September 1999	Return made up to 22/08/99; full list of members (13 pages)
27 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (41 pages)
27 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (41 pages)
20 October 1998	Full accounts made up to 31 December 1997 (13 pages)
20 October 1998	Full accounts made up to 31 December 1997 (13 pages)
2 October 1998	Auditor's resignation (1 page)
2 October 1998	Auditor's resignation (1 page)
24 September 1998	Return made up to 22/08/98; no change of members (8 pages)
24 September 1998	Return made up to 22/08/98; no change of members (8 pages)
15 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 26/03/98 (1 page)
15 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 26/03/98 (1 page)
7 November 1997	Auditor's resignation (1 page)
7 November 1997	Auditor's resignation (1 page)
12 October 1997	Full accounts made up to 31 March 1997 (13 pages)
12 October 1997	Full accounts made up to 31 March 1997 (13 pages)
22 September 1997	Return made up to 22/08/97; full list of members (9 pages)
22 September 1997	Return made up to 22/08/97; full list of members (9 pages)
22 May 1997	New director appointed (4 pages)
22 May 1997	New director appointed (4 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	New director appointed (4 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	New director appointed (4 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
21 May 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
21 May 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	Registered office changed on 12/05/97 from: chubb house staines road west sunbury-on-thames middlesex TW16 7AR (1 page)
12 May 1997	Registered office changed on 12/05/97 from: chubb house staines road west sunbury-on-thames middlesex TW16 7AR (1 page)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	Secretary resigned (1 page)
12 May 1997	Secretary resigned (1 page)
23 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
18 December 1996	Full accounts made up to 31 March 1996 (13 pages)
18 December 1996	Full accounts made up to 31 March 1996 (13 pages)
28 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
28 October 1996	Return made up to 22/08/96; no change of members (8 pages)
28 October 1996	Return made up to 22/08/96; no change of members (8 pages)
28 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
19 October 1995	Full accounts made up to 31 March 1995 (13 pages)
19 October 1995	Full accounts made up to 31 March 1995 (13 pages)
10 October 1995	Return made up to 22/08/95; no change of members (14 pages)
10 October 1995	Return made up to 22/08/95; no change of members (7 pages)
4 May 1995	Director resigned (4 pages)
4 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (240 pages)

Chubb Group Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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