Chubb Dormant (No.2) Limited

Company Name	Chubb Dormant (No.2) Limited
Company Status	Active
Company Number	01033086
Category	Private Limited Company
Incorporation Date	30 November 1971(52 years, 5 months ago)
Previous Names	6

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 Craig Alexander Forbes
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 August 2016(44 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Chubb House Shadsworth Road Blackburn BB1 2PR

Secretary Name	Laura Wilcock
Status	Current
Appointed	23 August 2016(44 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	Chubb House Shadsworth Road Blackburn BB1 2PR

Director Name	Andrew Graeme White
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 January 2023(51 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	CEO
Country of Residence	England
Correspondence Address	Ground Floor 2 Lotus Park Staines TW18 3AG

Director Name	Mr David Jackola
Date of Birth	April 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	21 July 2023(51 years, 8 months after company formation)
Appointment Duration	9 months, 1 week
Role	Finance Executive
Country of Residence	England
Correspondence Address	Ground Floor 2 Lotus Park Staines TW18 3AG

Director Name	Ian Bonnett
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(20 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 1995)
Role	Company Director
Correspondence Address	9 The Willows Weybridge Surrey KT13 8EQ

Director Name	Peter Martin Stansfield
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(20 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 July 1994)
Role	Co Director
Correspondence Address	4 Harvey Gardens Guildford Surrey GU1 3QJ

Director Name	Terence Spencer
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(20 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 1993)
Role	Company Director
Correspondence Address	The Old Stables Pinewood Avenue Crowthorne Berkshire RG11 6RS

Director Name	Henry William McKay
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(20 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 December 1995)
Role	Company Director
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	Thomas Little
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(20 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 1994)
Role	Co Director
Correspondence Address	5 Aycote Close Gloucester Gloucestershire GL4 9QL Wales

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	10 April 1992(20 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 December 1995)
Role	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Mr John Richard Deadman
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(20 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 May 1995)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	10 Whitmores Wood Hemel Hempstead Hertfordshire HP2 4RJ

Secretary Name	Peter Frederick Howard Towle
Nationality	British
Status	Resigned
Appointed	27 August 1992(20 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 December 1994)
Role	Company Director
Correspondence Address	Cosgarne House Sharvells Road Milford On Sea Lymington Hampshire SO41 0PE

Director Name	Laura Kim Rowe
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(22 years, 7 months after company formation)
Appointment Duration	11 months (resigned 31 May 1995)
Role	Organisational Development Dir
Correspondence Address	12 Butterfields East Grinstead West Sussex RH19 2BF

Director Name	Andrew Michael Burton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 July 1994(22 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 December 1995)
Role	Company Director
Correspondence Address	The Byre Church Lane, Redmile Nottingham NG13 0GE

Director Name	Mr Paul Lawrence Rayson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(23 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ridge Green Close South Nutfield Redhill RH1 5RW

Director Name	Paul Martin Etheridge
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(23 years, 6 months after company formation)
Appointment Duration	6 months (resigned 08 December 1995)
Role	Finance Director
Correspondence Address	12 Branksome Close Walton On Thames Surrey KT12 3BE

Director Name	Mr Fintan Charles O'Toole
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 June 1995(23 years, 6 months after company formation)
Appointment Duration	6 months (resigned 08 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Cornwall Road Cheam Surrey SM2 6DU

Director Name	Richard George Hawkins
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(23 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 December 1995)
Role	Company Director
Correspondence Address	Pinehurst 103 Copthorne Road Felbridge East Grinstead West Sussex RH19 2PB

Director Name	Martin John Braddock
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(24 years after company formation)
Appointment Duration	1 year, 6 months (resigned 12 June 1997)
Role	Company Director
Correspondence Address	14 Pheasant Walk High Legh Knutsford Cheshire WA16 6LU

Director Name	Mr Fraser Scott Duncan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(24 years after company formation)
Appointment Duration	1 year, 8 months (resigned 15 August 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Kippington Road Sevenoaks Kent TN13 2LJ

Director Name	Edward Michael Smith
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(24 years after company formation)
Appointment Duration	2 years, 4 months (resigned 14 April 1998)
Role	Company Director
Correspondence Address	12 Fowler Close Hoghton Preston Lancashire PR5 0DS

Secretary Name	Mrs Kathleen Sandra Chadwick
Nationality	British
Status	Resigned
Appointed	08 December 1995(24 years after company formation)
Appointment Duration	2 years, 4 months (resigned 14 April 1998)
Role	Company Director
Correspondence Address	43 Russell Place Great Harwood Blackburn Lancashire BB6 7JP

Director Name	Mr Raymond John Hart
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(24 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 May 1996)
Role	Company Director
Correspondence Address	Hazel Court The Drive Belmont Surrey SM2 7DH

Director Name	Mr Robert John Sloss
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(36 years after company formation)
Appointment Duration	15 years, 8 months (resigned 21 July 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 2 Lotus Park Staines TW18 3AG

Director Name	Mr Brian Harlowe Lindroth
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2008(36 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2011)
Role	Vice President Of Finance
Country of Residence	England
Correspondence Address	Marsham Street Westminster London SW1P 4HW

Director Name	Robert Sadler
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(39 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 August 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Neil Andrew Vincent Gregor Macgregor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2016(44 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 January 2022)
Role	Accounting And Controls Manager
Country of Residence	England
Correspondence Address	Oak House Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Robert Sloss
Status	Resigned
Appointed	23 August 2016(44 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 July 2023)
Role	Company Director
Correspondence Address	Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Paul W. Grunau
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2022(50 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor 2 Lotus Park Staines TW18 3AG

Director Name	Plant Nominees Limited (Corporation)
Date of Birth	March 1972 (Born 52 years ago)
Status	Resigned
Appointed	14 April 1998(26 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 02 July 2007)
Correspondence Address	Belgrave House 76 Buckingham Palace Road London SW1W 9RF

Director Name	Grayston Central Services Limited (Corporation)
Date of Birth	May 1967 (Born 57 years ago)
Status	Resigned
Appointed	14 April 1998(26 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 02 July 2007)
Correspondence Address	Belgrave House 76 Buckingham Palace Road London SW1W 9RF

Secretary Name	Plant Nominees Limited (Corporation)
Status	Resigned
Appointed	14 April 1998(26 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 02 July 2007)
Correspondence Address	Belgrave House 76 Buckingham Palace Road London SW1W 9RF

Secretary Name	Chubb Management Services Limited (Corporation)
Status	Resigned
Appointed	02 July 2007(35 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 23 August 2016)
Correspondence Address	Utc Mathisen Way Colnbrook Slough SL3 0HB

Location

Registered Address	Ground Floor 2 Lotus Park Staines TW18 3AG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8m at £1	Bet Security & Communications LTD 99.01% Deferred
800k at $0.1	Bet Security & Communications LTD 0.99% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (2 weeks ago)
Next Return Due	25 April 2025 (12 months from now)

Filing History

28 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
13 April 2020	Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 27 September 2017 (2 pages)
13 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
23 May 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
15 April 2019	Secretary's details changed for Laura Wilcock on 15 April 2019 (1 page)
15 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
12 March 2019	Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 12 March 2019 (2 pages)
16 May 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
26 April 2018	Register inspection address has been changed from Littleton Road Ashford Middlesex TW15 1TZ England to Littleton Road Ashford Middlesex TW15 1TZ (1 page)
26 April 2018	Register inspection address has been changed from Littleton Road Ashford Middlesex TW15 1TZ England to Littleton Road Ashford Middlesex TW15 1TZ (1 page)
25 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
25 April 2018	Register inspection address has been changed from Number One @ the Beehive Lions Drive Blackburn BB1 2QS England to Littleton Road Ashford Middlesex TW15 1TZ (1 page)
24 April 2018	Notification of Bet Security and Communications Limited as a person with significant control on 11 April 2017 (2 pages)
24 April 2018	Withdrawal of a person with significant control statement on 24 April 2018 (2 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
13 April 2017	Register inspection address has been changed to Number One @ the Beehive Lions Drive Blackburn BB1 2QS (1 page)
13 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
13 April 2017	Register(s) moved to registered inspection location Number One @ the Beehive Lions Drive Blackburn BB1 2QS (1 page)
13 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
13 April 2017	Register inspection address has been changed to Number One @ the Beehive Lions Drive Blackburn BB1 2QS (1 page)
13 April 2017	Register(s) moved to registered inspection location Number One @ the Beehive Lions Drive Blackburn BB1 2QS (1 page)
30 August 2016	Appointment of Laura Wilcock as a secretary on 23 August 2016 (2 pages)
30 August 2016	Termination of appointment of Chubb Management Services Limited as a director on 23 August 2016 (1 page)
30 August 2016	Appointment of Mr Craig Alexander Forbes as a director on 23 August 2016 (2 pages)
30 August 2016	Termination of appointment of Robert Sadler as a director on 23 August 2016 (1 page)
30 August 2016	Appointment of Robert Sloss as a secretary on 23 August 2016 (2 pages)
30 August 2016	Appointment of Laura Wilcock as a secretary on 23 August 2016 (2 pages)
30 August 2016	Termination of appointment of Chubb Management Services Limited as a secretary on 23 August 2016 (1 page)
30 August 2016	Termination of appointment of Chubb Management Services Limited as a director on 23 August 2016 (1 page)
30 August 2016	Appointment of Mr Craig Alexander Forbes as a director on 23 August 2016 (2 pages)
30 August 2016	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 23 August 2016 (2 pages)
30 August 2016	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 23 August 2016 (2 pages)
30 August 2016	Appointment of Robert Sloss as a secretary on 23 August 2016 (2 pages)
30 August 2016	Termination of appointment of Robert Sadler as a director on 23 August 2016 (1 page)
30 August 2016	Termination of appointment of Chubb Management Services Limited as a secretary on 23 August 2016 (1 page)
11 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
11 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 8,000,000 USD 80,000 (6 pages)
13 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 8,000,000 USD 80,000 (6 pages)
13 April 2016	Register inspection address has been changed to Number One @ the Beehive Lions Drive Shadsworth Business Park Blackburn BB1 2QS (1 page)
13 April 2016	Register inspection address has been changed to Number One @ the Beehive Lions Drive Shadsworth Business Park Blackburn BB1 2QS (1 page)
2 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 8,000,000 USD 80,000 (5 pages)
16 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 8,000,000 USD 80,000 (5 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
14 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 8,000,000 USD 80,000 (5 pages)
14 April 2014	Director's details changed for Robert Sadler on 1 November 2013 (2 pages)
14 April 2014	Secretary's details changed for Chubb Management Services Limited on 1 November 2013 (1 page)
14 April 2014	Director's details changed for Chubb Management Services Limited on 1 November 2013 (1 page)
14 April 2014	Director's details changed for Chubb Management Services Limited on 1 November 2013 (1 page)
14 April 2014	Director's details changed for Robert Sadler on 1 November 2013 (2 pages)
14 April 2014	Secretary's details changed for Chubb Management Services Limited on 1 November 2013 (1 page)
14 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 8,000,000 USD 80,000 (5 pages)
14 April 2014	Director's details changed for Chubb Management Services Limited on 1 November 2013 (1 page)
14 April 2014	Director's details changed for Robert Sadler on 1 November 2013 (2 pages)
14 April 2014	Secretary's details changed for Chubb Management Services Limited on 1 November 2013 (1 page)
1 October 2013	Registered office address changed from Chubb Electronic Security Ltd Shadsworth Road Blackburn Lancashire BB1 2PR on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Chubb Electronic Security Ltd Shadsworth Road Blackburn Lancashire BB1 2PR on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Chubb Electronic Security Ltd Shadsworth Road Blackburn Lancashire BB1 2PR on 1 October 2013 (1 page)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (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)
12 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (7 pages)
12 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (7 pages)
15 February 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
15 February 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
6 December 2011	Appointment of Robert Sadler as a director (2 pages)
6 December 2011	Appointment of Robert Sadler as a director (2 pages)
3 November 2011	Termination of appointment of Brian Lindroth as a director (1 page)
3 November 2011	Termination of appointment of Brian Lindroth as a director (1 page)
21 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (7 pages)
15 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (7 pages)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 April 2010	Director's details changed for Chubb Management Services Limited on 11 April 2010 (2 pages)
30 April 2010	Secretary's details changed for Chubb Management Services Limited on 11 April 2010 (2 pages)
30 April 2010	Secretary's details changed for Chubb Management Services Limited on 11 April 2010 (2 pages)
30 April 2010	Director's details changed for Chubb Management Services Limited on 11 April 2010 (2 pages)
30 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Appointment of Mr Brian Harlowe Lindroth as a director (1 page)
29 April 2010	Appointment of Mr Brian Harlowe Lindroth as a director (1 page)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 May 2009	Return made up to 11/04/09; full list of members (4 pages)
14 May 2009	Return made up to 11/04/09; full list of members (4 pages)
18 February 2009	Registered office changed on 18/02/2009 from chubb house staines road west sunbury on thames middlesex TW16 7AR (1 page)
18 February 2009	Registered office changed on 18/02/2009 from chubb house staines road west sunbury on thames middlesex TW16 7AR (1 page)
16 December 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
16 December 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
15 July 2008	Director's change of particulars / robert sloss / 15/07/2008 (1 page)
15 July 2008	Director's change of particulars / robert sloss / 15/07/2008 (1 page)
22 April 2008	Return made up to 11/04/08; full list of members (4 pages)
22 April 2008	Return made up to 11/04/08; full list of members (4 pages)
26 November 2007	New director appointed (4 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (4 pages)
3 November 2007	Registered office changed on 03/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF (1 page)
3 November 2007	Registered office changed on 03/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF (1 page)
14 August 2007	Company name changed rentokil dormant (no.2) LIMITED\certificate issued on 14/08/07 (2 pages)
14 August 2007	Company name changed rentokil dormant (no.2) LIMITED\certificate issued on 14/08/07 (2 pages)
17 July 2007	Secretary resigned;director resigned (1 page)
17 July 2007	New secretary appointed;new director appointed (6 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Secretary resigned;director resigned (1 page)
17 July 2007	New director appointed (6 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	New secretary appointed;new director appointed (6 pages)
17 July 2007	New director appointed (6 pages)
26 April 2007	Return made up to 11/04/07; full list of members (3 pages)
26 April 2007	Return made up to 11/04/07; full list of members (3 pages)
11 March 2007	Full accounts made up to 31 December 2006 (8 pages)
11 March 2007	Full accounts made up to 31 December 2006 (8 pages)
2 January 2007	Full accounts made up to 31 December 2005 (8 pages)
2 January 2007	Full accounts made up to 31 December 2005 (8 pages)
13 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2006	Registered office changed on 31/08/06 from: legal dept rentokil initial uk l rentokil house, garland road east grinstead west sussex RH19 1DY (1 page)
31 August 2006	Registered office changed on 31/08/06 from: legal dept rentokil initial uk l rentokil house, garland road east grinstead west sussex RH19 1DY (1 page)
24 April 2006	Return made up to 11/04/06; full list of members (3 pages)
24 April 2006	Return made up to 11/04/06; full list of members (3 pages)
4 November 2005	Full accounts made up to 31 December 2004 (9 pages)
4 November 2005	Full accounts made up to 31 December 2004 (9 pages)
29 April 2005	Return made up to 11/04/05; full list of members (3 pages)
29 April 2005	Return made up to 11/04/05; full list of members (3 pages)
25 October 2004	Full accounts made up to 31 December 2003 (10 pages)
25 October 2004	Full accounts made up to 31 December 2003 (10 pages)
19 April 2004	Return made up to 11/04/04; full list of members (6 pages)
19 April 2004	Return made up to 11/04/04; full list of members (6 pages)
2 October 2003	Full accounts made up to 31 December 2002 (10 pages)
2 October 2003	Full accounts made up to 31 December 2002 (10 pages)
8 May 2003	Return made up to 11/04/03; no change of members (5 pages)
8 May 2003	Return made up to 11/04/03; no change of members (5 pages)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
5 May 2002	Return made up to 11/04/02; full list of members (6 pages)
5 May 2002	Return made up to 11/04/02; full list of members (6 pages)
29 May 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
29 May 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
26 April 2001	Return made up to 11/04/01; full list of members (6 pages)
26 April 2001	Return made up to 11/04/01; full list of members (6 pages)
23 October 2000	Full accounts made up to 31 December 1999 (10 pages)
23 October 2000	Full accounts made up to 31 December 1999 (10 pages)
2 May 2000	Return made up to 11/04/00; no change of members (6 pages)
2 May 2000	Return made up to 11/04/00; no change of members (6 pages)
10 April 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 April 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
30 September 1999	Registered office changed on 30/09/99 from: legal dept rentokil initial uk LIMITED garland road east grinstead west sussex RH19 2DR (1 page)
30 September 1999	Registered office changed on 30/09/99 from: legal dept rentokil initial uk LIMITED garland road east grinstead west sussex RH19 2DR (1 page)
30 June 1999	Return made up to 11/04/99; full list of members (7 pages)
30 June 1999	Return made up to 11/04/99; full list of members (7 pages)
18 June 1999	Full accounts made up to 31 December 1998 (11 pages)
18 June 1999	Full accounts made up to 31 December 1998 (11 pages)
29 September 1998	Full accounts made up to 31 December 1997 (11 pages)
29 September 1998	Full accounts made up to 31 December 1997 (11 pages)
20 August 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
20 August 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
17 August 1998	Auditor's resignation (5 pages)
17 August 1998	Auditor's resignation (5 pages)
12 May 1998	Return made up to 11/04/98; no change of members (6 pages)
12 May 1998	Return made up to 11/04/98; no change of members (6 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	New secretary appointed;new director appointed (2 pages)
24 April 1998	Secretary resigned (1 page)
24 April 1998	New secretary appointed;new director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	Secretary resigned (1 page)
24 April 1998	New director appointed (2 pages)
24 April 1998	Director resigned (1 page)
15 April 1998	Registered office changed on 15/04/98 from: garland road (legal dept) east grinstead west sussex RH19 2DR (1 page)
15 April 1998	Registered office changed on 15/04/98 from: garland road (legal dept) east grinstead west sussex RH19 2DR (1 page)
24 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1997	Full accounts made up to 31 December 1996 (11 pages)
30 September 1997	Full accounts made up to 31 December 1996 (11 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
1 May 1997	Return made up to 11/04/97; full list of members (6 pages)
1 May 1997	Director's particulars changed (1 page)
1 May 1997	Return made up to 11/04/97; full list of members (6 pages)
1 May 1997	Director's particulars changed (1 page)
2 January 1997	Director's particulars changed (1 page)
2 January 1997	Director's particulars changed (1 page)
9 December 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
9 December 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
25 November 1996	Auditor's resignation (2 pages)
25 November 1996	Auditor's resignation (2 pages)
20 September 1996	Full accounts made up to 30 March 1996 (18 pages)
20 September 1996	Full accounts made up to 30 March 1996 (18 pages)
11 September 1996	Registered office changed on 11/09/96 from: shadsworth road blackburn lancashire BB1 2PR (1 page)
11 September 1996	Registered office changed on 11/09/96 from: shadsworth road blackburn lancashire BB1 2PR (1 page)
3 September 1996	Company name changed securicor alarms LIMITED\certificate issued on 03/09/96 (2 pages)
3 September 1996	Company name changed securicor alarms LIMITED\certificate issued on 03/09/96 (2 pages)
24 July 1996	Director resigned (1 page)
24 July 1996	Director resigned (1 page)
6 June 1996	Return made up to 10/04/96; change of members (6 pages)
6 June 1996	Return made up to 10/04/96; change of members (6 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
22 March 1996	Ad 07/12/95--------- us$ si [email protected]=80000 us$ ic 0/80000 (2 pages)
22 March 1996	Ad 07/12/95--------- us$ si [email protected]=80000 us$ ic 0/80000 (2 pages)
19 March 1996	Nc inc already adjusted 07/12/95 (1 page)
19 March 1996	Nc inc already adjusted 07/12/95 (1 page)
16 February 1996	Accounting reference date shortened from 08/12 to 31/03 (1 page)
16 February 1996	Accounting reference date shortened from 08/12 to 31/03 (1 page)
24 January 1996	Director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Registered office changed on 24/01/96 from: sutton park house 15 carlshalton road sutton SM1 4LD (1 page)
24 January 1996	Director resigned (2 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New secretary appointed (2 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Registered office changed on 24/01/96 from: sutton park house 15 carlshalton road sutton SM1 4LD (1 page)
24 January 1996	Director resigned (2 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	New secretary appointed (2 pages)
24 January 1996	Secretary resigned (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Secretary resigned (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
18 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
18 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
9 January 1996	Full accounts made up to 30 September 1995 (18 pages)
9 January 1996	Full accounts made up to 30 September 1995 (18 pages)
13 December 1995	Auditor's resignation (2 pages)
13 December 1995	Auditor's resignation (2 pages)
11 December 1995	Accounting reference date shortened from 30/09 to 08/12 (1 page)
11 December 1995	Accounting reference date shortened from 30/09 to 08/12 (1 page)
11 October 1995	Director resigned (4 pages)
11 October 1995	Director resigned (4 pages)
3 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
3 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
14 August 1995	New director appointed (4 pages)
14 August 1995	New director appointed (4 pages)
18 July 1995	Full accounts made up to 30 September 1994 (19 pages)
18 July 1995	Full accounts made up to 30 September 1994 (19 pages)
4 July 1995	New director appointed (4 pages)
4 July 1995	New director appointed (4 pages)
21 June 1995	New director appointed (4 pages)
21 June 1995	New director appointed (4 pages)
6 June 1995	Director resigned (4 pages)
6 June 1995	Director resigned (4 pages)
6 June 1995	Director resigned (4 pages)
6 June 1995	Director resigned (4 pages)
6 June 1995	Director resigned (4 pages)
6 June 1995	Director resigned (4 pages)
31 May 1995	Secretary's particulars changed (4 pages)
31 May 1995	Secretary's particulars changed (4 pages)
3 May 1995	Return made up to 10/04/95; no change of members (16 pages)
3 May 1995	Return made up to 10/04/95; no change of members (16 pages)
13 March 1995	Director's particulars changed (2 pages)
13 March 1995	Director's particulars changed (2 pages)
14 September 1992	Memorandum and Articles of Association (10 pages)
14 September 1992	Memorandum and Articles of Association (10 pages)
13 December 1991	Company name changed\certificate issued on 13/12/91 (2 pages)

Chubb Dormant (No.2) Limited

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