Ponthir
Newport
Gwent
NP18 1HN
Wales
Secretary Name | Dionne Cooper |
---|---|
Nationality | American |
Status | Current |
Appointed | 18 November 2003(21 years, 3 months after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Company Director |
Correspondence Address | 9 Amanda Circle Windsor Connecticut 06095 United States |
Director Name | Chubb Management Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 10 July 2001(18 years, 11 months after company formation) |
Appointment Duration | 22 years, 8 months |
Correspondence Address | Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR |
Director Name | Westminster Securities Limited (Corporation) |
---|---|
Status | Current |
Appointed | 10 July 2001(18 years, 11 months after company formation) |
Appointment Duration | 22 years, 8 months |
Correspondence Address | Chubb Plc Cleveland House 33 King Street London SW1Y 6RJ |
Director Name | Mr David John Riley |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1992(9 years, 5 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 10 July 2001) |
Role | Alarm Engineer |
Correspondence Address | 22 Mount Crescent Cliviger Burnley Lancashire BB10 4TN |
Director Name | Mrs Gloria Riley |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1992(9 years, 5 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 10 July 2001) |
Role | Secretary |
Correspondence Address | 22 Mount Crescent Overtown Cliviger Burnley Lancashire BB10 4TN |
Secretary Name | Mrs Gloria Riley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 January 1992(9 years, 5 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 10 July 2001) |
Role | Company Director |
Correspondence Address | 22 Mount Crescent Overtown Cliviger Burnley Lancashire BB10 4TN |
Director Name | Danna Booyens Strydon |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 10 July 2001(18 years, 11 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 01 February 2002) |
Role | Company Director |
Correspondence Address | 8 Crab Crescent Woodhead Sandton 2157 South Africa |
Secretary Name | Robert Christopher Hill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 July 2001(18 years, 11 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 28 September 2001) |
Role | Company Director |
Correspondence Address | Springfield House Churchlane, Church Mayfield Ashbourne Derbyshire DE6 2JR |
Secretary Name | Mr Arthur James Birchall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 September 2001(19 years, 2 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 |
---|---|
Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Sunbury Common |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £22,378 |
Current Liabilities | £171,338 |
Latest Accounts | 31 March 2004 (20 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
13 September 2005 | Dissolved (1 page) |
---|---|
13 June 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
20 December 2004 | Resolutions
|
20 December 2004 | Appointment of a voluntary liquidator (1 page) |
17 December 2004 | Declaration of solvency (3 pages) |
5 October 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
5 March 2004 | Full accounts made up to 31 March 2003 (16 pages) |
3 March 2004 | Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page) |
2 March 2004 | Location of register of members (1 page) |
11 February 2004 | Return made up to 11/01/04; full list of members (7 pages) |
17 December 2003 | New secretary appointed (2 pages) |
17 December 2003 | Secretary resigned (1 page) |
2 July 2003 | Auditor's resignation (1 page) |
15 June 2003 | Full accounts made up to 30 September 2001 (15 pages) |
12 February 2003 | Return made up to 11/01/03; full list of members (6 pages) |
29 May 2002 | Accounting reference date extended from 30/09/02 to 31/03/03 (1 page) |
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) |
10 April 2002 | Director resigned (1 page) |
17 January 2002 | Return made up to 11/01/02; full list of members (6 pages) |
5 December 2001 | Resolutions
|
7 November 2001 | Secretary resigned (1 page) |
7 November 2001 | New secretary appointed (2 pages) |
10 August 2001 | New director appointed (2 pages) |
6 August 2001 | New director appointed (2 pages) |
27 July 2001 | New director appointed (2 pages) |
27 July 2001 | New director appointed (2 pages) |
18 July 2001 | Auditor's resignation (1 page) |
18 July 2001 | Secretary resigned;director resigned (1 page) |
18 July 2001 | Registered office changed on 18/07/01 from: security house parker lane finsley gate burnley lancs B11 2BY (1 page) |
18 July 2001 | Director resigned (1 page) |
18 July 2001 | New secretary appointed (2 pages) |
19 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
10 January 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
31 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
24 December 1999 | Accounts for a small company made up to 30 September 1999 (5 pages) |
22 January 1999 | Return made up to 14/01/99; no change of members (4 pages) |
8 January 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
23 January 1998 | Return made up to 14/01/98; no change of members (4 pages) |
16 January 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
24 January 1997 | Return made up to 14/01/97; full list of members (6 pages) |
8 January 1997 | Full accounts made up to 30 September 1996 (6 pages) |
23 January 1996 | Return made up to 14/01/96; no change of members
|
28 December 1995 | Accounts for a small company made up to 30 September 1995 (6 pages) |