Company Name00808613 Limited
DirectorsChubb Management Services Limited and Westminster Securities Limited
Company StatusLiquidation
Company Number00808613
CategoryPrivate Limited Company
Incorporation Date11 June 1964(58 years ago)
Previous NameDuport Limited

Business Activity

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

Directors

Secretary NameDionne Cooper
NationalityAmerican
StatusCurrent
Appointed18 November 2003(39 years, 5 months after company formation)
Appointment Duration18 years, 7 months
RoleCompany Director
Correspondence Address9 Amanda Circle
Windsor
Connecticut 06095
United States
Director NameChubb Management Services Limited (Corporation)
StatusCurrent
Appointed21 March 1992(27 years, 9 months after company formation)
Appointment Duration30 years, 3 months
Correspondence AddressChubb House
Staines Road West
Sunbury-On-Thames
Middlesex
TW16 7AR
Director NameWestminster Securities Limited (Corporation)
Date of BirthJanuary 1969 (Born 53 years ago)
StatusCurrent
Appointed21 March 1992(27 years, 9 months after company formation)
Appointment Duration30 years, 3 months
Correspondence AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
Director NameClive Vernon Pieterson
Date of BirthJuly 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1992(27 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 07 January 1993)
RoleCompany Director
Correspondence Address20 Manor Park
Claydon
Banbury
Oxfordshire
OX17 1HH
Secretary NameMr Graham John Parsons
NationalityBritish
StatusResigned
Appointed21 March 1992(27 years, 9 months after company formation)
Appointment Duration6 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(28 years, 3 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(36 years, 5 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(37 years, 3 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£1,214,822

Accounts

Latest Accounts31 December 2003 (18 years, 6 months ago)
Next Accounts Due31 October 2005 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 May 2018Restoration by order of court - previously in Members' Voluntary Liquidation (4 pages)
14 September 2005Dissolved (1 page)
14 June 2005Return of final meeting in a members' voluntary winding up (3 pages)
17 December 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 December 2004Declaration of solvency (3 pages)
17 December 2004Appointment of a voluntary liquidator (1 page)
15 May 2004Return made up to 21/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 March 2004Location of register of members (1 page)
2 March 2004Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
28 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
17 December 2003Secretary resigned (1 page)
17 December 2003New secretary appointed (2 pages)
11 April 2003Return made up to 21/03/03; full list of members (5 pages)
24 April 2002Director's particulars changed (1 page)
24 April 2002Director's particulars changed (1 page)
17 April 2002Registered office changed on 17/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
3 April 2002Return made up to 21/03/02; full list of members (5 pages)
9 March 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
9 October 2001New secretary appointed (2 pages)
8 October 2001Secretary resigned (1 page)
23 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
10 August 2001Secretary's particulars changed (1 page)
30 May 2001Director's particulars changed (1 page)
12 April 2001Return made up to 21/03/01; full list of members (5 pages)
24 November 2000Secretary resigned (1 page)
24 November 2000New secretary appointed (2 pages)
3 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
12 April 2000Return made up to 21/03/00; full list of members (5 pages)
8 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
13 April 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(40 pages)
3 April 1999Return made up to 21/03/99; full list of members (9 pages)
28 September 1998Company name changed BCWH2 LIMITED\certificate issued on 28/09/98 (2 pages)
15 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
21 April 1998Return made up to 21/03/98; no change of members (8 pages)
10 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
18 April 1997Return made up to 21/03/97; full list of members (9 pages)
2 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
12 April 1996Return made up to 21/03/96; full list of members (6 pages)
26 September 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
6 April 1995Return made up to 21/03/95; full list of members (14 pages)
27 March 1995Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (140 pages)
7 November 1993Accounts for a dormant company made up to 31 December 1992 (1 page)
17 June 1976Accounts made up to 31 December 1975 (8 pages)