Windsor
Connecticut 06095
United States
Director Name | Chubb Management Services Limited (Corporation) |
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Status | Current |
Appointed | 17 July 1998(23 years, 4 months after company formation) |
Appointment Duration | 25 years, 9 months |
Correspondence Address | Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR |
Director Name | Westminster Securities Limited (Corporation) |
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Date of Birth | January 1969 (Born 55 years ago) |
Status | Current |
Appointed | 17 July 1998(23 years, 4 months after company formation) |
Appointment Duration | 25 years, 9 months |
Correspondence Address | Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR |
Director Name | Mr Michael John Woolley |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(16 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 17 December 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Rodenhurst Road Clapham Park London SW4 8AE |
Director Name | Michael John Goddard |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(16 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 23 December 1997) |
Role | Company Director |
Correspondence Address | 27 Logs Hill Chislehurst Kent BR7 5LN |
Director Name | Mr John Allen Britchford Steel |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(16 years, 9 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 17 July 1998) |
Role | Company Director |
Correspondence Address | 13 Seaford Court Esplanade Rochester Kent ME1 1QA |
Secretary Name | Mr Michael John Woolley |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(16 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 17 December 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Rodenhurst Road Clapham Park London SW4 8AE |
Secretary Name | Mrs Marion Britchford-Steel |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 1993(18 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 18 December 1994) |
Role | Company Director |
Correspondence Address | Polperro Rochester Road Gravesend Kent DA12 4TD |
Director Name | Mr Michael John Woolley |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1994(19 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 23 December 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Rodenhurst Road Clapham Park London SW4 8AE |
Secretary Name | Ian Michael Morl |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1994(19 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 17 July 1998) |
Role | Company Director |
Correspondence Address | No 1 The Dower House 85 North Cray Road Sidcup Kent DA14 5EP |
Director Name | Ian Michael Morl |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1997(22 years, 9 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 17 July 1998) |
Role | Financial Controller |
Correspondence Address | No 1 The Dower House 85 North Cray Road Sidcup Kent DA14 5EP |
Director Name | John Wright |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1997(22 years, 9 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 17 July 1998) |
Role | Company Director |
Correspondence Address | Woodside Seamere Road Hingham Norwich NR9 4LW |
Director Name | Simon John Hall |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1998(23 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 04 September 2000) |
Role | Financial Director |
Correspondence Address | Bridge Cottage The Street Castle Eaton Swindon Wiltshire SN6 6JZ |
Director Name | Mr William Darryl Hughes |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1998(23 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 February 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 69 Ormond Avenue Hampton Middlesex TW12 2RT |
Secretary Name | Malcolm Stratton |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 1998(23 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 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 |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 2000(25 years, 8 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 |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 2001(26 years, 6 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 |
Registered Address | Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Sunbury Common |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£6,130 |
Current Liabilities | £558,536 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 September 2005 | Dissolved (1 page) |
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15 June 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
1 March 2005 | Resolutions
|
1 March 2005 | Declaration of solvency (3 pages) |
1 March 2005 | Appointment of a voluntary liquidator (1 page) |
4 January 2005 | Director's particulars changed (1 page) |
4 January 2005 | Return made up to 15/12/04; full list of members (3 pages) |
4 January 2005 | Director's particulars changed (1 page) |
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) |
4 February 2004 | Return made up to 15/12/03; full list of members
|
17 December 2003 | Secretary resigned (1 page) |
17 December 2003 | New secretary appointed (2 pages) |
8 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
23 December 2002 | Return made up to 15/12/02; full list of members (6 pages) |
25 April 2002 | Director's particulars changed (1 page) |
25 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 (6 pages) |
9 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
9 October 2001 | New secretary appointed (2 pages) |
8 October 2001 | Secretary resigned (1 page) |
10 August 2001 | Secretary's particulars changed (1 page) |
30 May 2001 | Director's particulars changed (1 page) |
13 March 2001 | Director resigned (1 page) |
4 January 2001 | Return made up to 15/12/00; full list of members (7 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) |
15 September 2000 | Director resigned (1 page) |
14 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
18 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
8 March 1999 | Resolutions
|
17 February 1999 | Return made up to 15/12/98; full list of members (11 pages) |
16 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
2 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
25 August 1998 | New director appointed (2 pages) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | New secretary appointed (2 pages) |
17 August 1998 | New director appointed (3 pages) |
17 August 1998 | Director resigned (1 page) |
17 August 1998 | Director resigned (1 page) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | Registered office changed on 17/08/98 from: forge house 118 main road sidcup kent DA14 6MG (1 page) |
17 August 1998 | Secretary resigned;director resigned (1 page) |
8 July 1998 | Full accounts made up to 31 December 1997 (18 pages) |
15 June 1998 | Director resigned (1 page) |
15 June 1998 | Director resigned (1 page) |
15 June 1998 | New director appointed (2 pages) |
21 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
21 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
20 January 1998 | New director appointed (2 pages) |
20 January 1998 | Particulars of mortgage/charge (4 pages) |
14 January 1998 | Return made up to 15/12/97; full list of members (10 pages) |
11 January 1998 | Secretary's particulars changed (1 page) |
3 January 1998 | Particulars of mortgage/charge (5 pages) |
16 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
16 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
16 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
26 August 1997 | Full accounts made up to 30 June 1996 (17 pages) |
15 July 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 (1 page) |
20 January 1997 | Return made up to 18/12/96; full list of members (10 pages) |
14 March 1996 | Return made up to 18/12/95; full list of members (10 pages) |
30 August 1995 | Full accounts made up to 30 June 1995 (16 pages) |