Windsor
Connecticut 06095
United States
Director Name | Chubb Management Services Limited (Corporation) |
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Status | Current |
Appointed | 14 November 2000(19 years, 9 months after company formation) |
Appointment Duration | 23 years, 5 months |
Correspondence Address | Chubb Plc Cleveland House 33 King Street London SW17 6RJ |
Director Name | Westminster Securities Limited (Corporation) |
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Status | Current |
Appointed | 14 November 2000(19 years, 9 months after company formation) |
Appointment Duration | 23 years, 5 months |
Correspondence Address | Pentagon House Sir Frank Whittle Road Derby DE21 4XA |
Director Name | Mrs Kathleen Toy |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(10 years, 5 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 14 November 2000) |
Role | Co Secretary |
Correspondence Address | 40 Anna Pavlova Close Abingdon Oxfordshire OX14 1TE |
Director Name | Philip Thomas Toy |
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Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(10 years, 5 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 14 November 2000) |
Role | Company Director |
Correspondence Address | 40 Anna Pavlova Close Abingdon Oxfordshire OX14 1TE |
Secretary Name | Mrs Kathleen Toy |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(10 years, 5 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 14 November 2000) |
Role | Company Director |
Correspondence Address | 40 Anna Pavlova Close Abingdon Oxfordshire OX14 1TE |
Director Name | Robert David Holliday |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(16 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 22 December 2000) |
Role | Engineer |
Correspondence Address | 50 Blackstone Road Wallingford Oxfordshire OX10 8JL |
Director Name | Mr Paul Henry Buffery |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2000(19 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 December 2001) |
Role | Business Manager |
Country of Residence | Wales |
Correspondence Address | 85 Candwr Park Ponthir Newport Gwent NP18 1HN Wales |
Director Name | Danna Booyens Strydom |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 14 November 2000(19 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 December 2001) |
Role | Company Director |
Correspondence Address | 3 Prospect Avenue Farnborough Hampshire GU14 8JT |
Secretary Name | Mr Robert Christopher Hill |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 2000(19 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 |
Director Name | Mr Mark Dingad Davies |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2001(20 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 30 December 2001) |
Role | Managing Director |
Correspondence Address | 11 Northbourne Road London SW4 7DW |
Director Name | Stephen John Mundy |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2001(20 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 30 December 2001) |
Role | Finance Director |
Correspondence Address | 5 Target Hill Warfield Bracknell Berkshire RG42 3SN |
Secretary Name | Mr Arthur James Birchall |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 2001(20 years, 7 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 | £15,386 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 June 2005 | Dissolved (1 page) |
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7 March 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
18 October 2004 | Resolutions
|
18 October 2004 | Declaration of solvency (3 pages) |
18 October 2004 | Appointment of a voluntary liquidator (1 page) |
2 March 2004 | Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page) |
2 March 2004 | Location of register of members (1 page) |
28 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
11 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
17 December 2003 | New secretary appointed (2 pages) |
17 December 2003 | Secretary resigned (1 page) |
8 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
18 February 2003 | Return made up to 31/01/03; full list of members (5 pages) |
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: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page) |
9 March 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
12 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
18 January 2002 | Director resigned (1 page) |
8 January 2002 | Director resigned (1 page) |
8 January 2002 | Director resigned (1 page) |
8 January 2002 | Director resigned (1 page) |
2 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
9 October 2001 | New secretary appointed (2 pages) |
8 October 2001 | Secretary resigned (1 page) |
4 October 2001 | Director's particulars changed (1 page) |
10 August 2001 | Secretary's particulars changed (1 page) |
4 July 2001 | New director appointed (2 pages) |
21 June 2001 | New director appointed (2 pages) |
30 May 2001 | Director's particulars changed (1 page) |
14 February 2001 | Return made up to 31/01/01; full list of members (9 pages) |
7 February 2001 | Director resigned (1 page) |
26 January 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
23 January 2001 | Resolutions
|
18 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 December 2000 | Auditor's resignation (1 page) |
30 November 2000 | New director appointed (2 pages) |
30 November 2000 | New secretary appointed (2 pages) |
30 November 2000 | New director appointed (2 pages) |
27 November 2000 | Secretary resigned;director resigned (1 page) |
27 November 2000 | Director resigned (1 page) |
27 November 2000 | Registered office changed on 27/11/00 from: 15 napier court abingdon science park barton lane abingdon OX14 3YT (1 page) |
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | New director appointed (2 pages) |
21 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
17 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 January 2000 | Return made up to 31/01/00; full list of members (7 pages) |
4 June 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
12 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
14 October 1998 | Particulars of mortgage/charge (3 pages) |
14 October 1998 | Particulars of mortgage/charge (3 pages) |
19 August 1998 | Full accounts made up to 31 March 1998 (15 pages) |
20 March 1998 | Return made up to 28/02/98; full list of members (6 pages) |
22 September 1997 | New director appointed (2 pages) |
23 June 1997 | Full accounts made up to 31 March 1997 (13 pages) |
21 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
24 September 1996 | Return made up to 10/08/96; full list of members (6 pages) |
18 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
15 February 1996 | Resolutions
|
15 February 1996 | Resolutions
|
15 February 1996 | Ad 12/01/96--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages) |
11 September 1995 | Return made up to 10/08/95; no change of members (4 pages) |
8 September 1995 | Resolutions
|
8 September 1995 | Resolutions
|
21 August 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
16 June 1995 | Auditor's resignation (2 pages) |