Windsor
Connecticut 06095
United States
Director Name | Chubb Management Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 14 January 1993(9 years, 11 months after company formation) |
Appointment Duration | 31 years, 2 months |
Correspondence Address | Chubb Plc Cleveland House 33 King Street London SW17 6RJ |
Director Name | Westminster Securities Limited (Corporation) |
---|---|
Status | Current |
Appointed | 14 January 1993(9 years, 11 months after company formation) |
Appointment Duration | 31 years, 2 months |
Correspondence Address | Chubb Plc Cleveland House 33 King Street London SW1Y 6RJ |
Secretary Name | Malcolm Stratton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 January 1993(9 years, 11 months after company formation) |
Appointment Duration | 7 years, 10 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(17 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(18 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 |
---|---|
Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Sunbury Common |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £1,253,544 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
4 June 2005 | Dissolved (1 page) |
---|---|
4 March 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
19 October 2004 | Appointment of a voluntary liquidator (1 page) |
19 October 2004 | Declaration of solvency (3 pages) |
19 October 2004 | Resolutions
|
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) |
11 February 2004 | Return made up to 14/01/04; full list of members (7 pages) |
17 December 2003 | Secretary resigned (1 page) |
17 December 2003 | New secretary appointed (2 pages) |
12 February 2003 | Return made up to 14/01/03; full list of members (5 pages) |
24 April 2002 | Director's particulars changed (1 page) |
24 April 2002 | Director's particulars changed (1 page) |
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) |
17 January 2002 | Return made up to 14/01/02; full list of members (5 pages) |
9 October 2001 | New secretary appointed (2 pages) |
8 October 2001 | Secretary resigned (1 page) |
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) |
30 January 2001 | Return made up to 14/01/01; full list of members (5 pages) |
24 November 2000 | Secretary resigned (1 page) |
24 November 2000 | New secretary appointed (2 pages) |
3 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
24 January 2000 | Return made up to 14/01/00; full list of members (5 pages) |
8 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
15 April 1999 | Resolutions
|
18 January 1999 | Return made up to 14/01/99; full list of members (9 pages) |
15 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
4 February 1998 | Return made up to 14/01/98; no change of members (8 pages) |
12 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
28 January 1997 | Return made up to 14/01/97; full list of members (6 pages) |
27 October 1996 | Resolutions
|
2 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
1 July 1996 | Auditor's resignation (1 page) |
31 January 1996 | Return made up to 14/01/96; full list of members (7 pages) |
25 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
27 March 1995 | Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4XA (1 page) |
19 January 1995 | Return made up to 14/01/95; full list of members (6 pages) |
1 February 1994 | Return made up to 14/01/94; full list of members (6 pages) |
4 February 1993 | Return made up to 14/01/93; full list of members (6 pages) |
21 February 1992 | Return made up to 14/01/92; full list of members (6 pages) |
26 July 1991 | Return made up to 10/02/91; full list of members (6 pages) |
8 September 1989 | Return made up to 13/01/89; full list of members (5 pages) |
26 September 1987 | Return made up to 03/07/87; full list of members (4 pages) |
10 April 1986 | Annual return made up to 31/12/85 (4 pages) |
21 February 1985 | Annual return made up to 08/11/84 (5 pages) |