Chubb Vision Limited

Company Name	Chubb Vision Limited
Directors	Chubb Management Services Limited and Westminster Securities Limited
Company Status	Dissolved
Company Number	00836735
Category	Private Limited Company
Incorporation Date	5 February 1965(59 years, 2 months ago)
Previous Name	Property Protection Wales Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Dionne Cooper
Nationality	American
Status	Current
Appointed	18 November 2003(38 years, 9 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Director Name	Chubb Management Services Limited (Corporation)
Status	Current
Appointed	29 April 1997(32 years, 3 months after company formation)
Appointment Duration	26 years, 11 months
Correspondence Address	Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR

Director Name	Westminster Securities Limited (Corporation)
Date of Birth	January 1969 (Born 55 years ago)
Status	Current
Appointed	29 April 1997(32 years, 3 months after company formation)
Appointment Duration	26 years, 11 months
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Mr Roger Henry Harley Croucher
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(27 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Rusthall Park Tunbridge Wells Kent TN4 8NP

Director Name	Mr William Darryl Hughes
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(27 years, 6 months after company formation)
Appointment Duration	5 years (resigned 17 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Ormond Avenue Hampton Middlesex TW12 2RT

Secretary Name	David Whittaker
Nationality	British
Status	Resigned
Appointed	22 August 1992(27 years, 6 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	Mr James Rupert Alexander Christie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(31 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Milton Road Egham Surrey TW20 9PF

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	29 April 1997(32 years, 3 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(35 years, 9 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(36 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

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

Financials

Year	2014
Net Worth	£4,500

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 June 2005	Dissolved (1 page)
4 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
19 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 October 2004	Appointment of a voluntary liquidator (1 page)
19 October 2004	Declaration of solvency (3 pages)
7 October 2004	Director's particulars changed (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)
3 March 2004	Location of register of members (1 page)
2 March 2004	Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (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)
12 September 2003	Return made up to 22/08/03; full list of members (5 pages)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
17 April 2002	Registered office changed on 17/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
9 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
13 September 2001	Return made up to 22/08/01; full list of members (5 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 August 2001	Secretary's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
3 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 September 2000	Return made up to 22/08/00; full list of members (5 pages)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
17 September 1999	Return made up to 22/08/99; full list of members (13 pages)
20 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (39 pages)
24 September 1998	Return made up to 22/08/98; no change of members (8 pages)
15 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
15 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 26/03/98 (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
22 September 1997	Return made up to 22/08/97; full list of members (10 pages)
13 August 1997	Director resigned (1 page)
21 May 1997	New director appointed (4 pages)
21 May 1997	New director appointed (4 pages)
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	Secretary resigned (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)
19 December 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
22 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
21 November 1996	Company name changed property protection wales limite d\certificate issued on 22/11/96 (2 pages)
7 October 1996	Return made up to 22/08/96; no change of members (7 pages)
5 June 1996	New director appointed (1 page)
2 November 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
10 October 1995	Return made up to 22/08/95; no change of members (8 pages)

Chubb Vision Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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