Windsor
Connecticut 06095
United States
Director Name | Chubb Management Services Limited (Corporation) |
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Status | Current |
Appointed | 20 September 1999(13 years, 5 months after company formation) |
Appointment Duration | 24 years, 7 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 | 20 September 1999(13 years, 5 months after company formation) |
Appointment Duration | 24 years, 7 months |
Correspondence Address | Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR |
Director Name | Mr Ronaldo Muir |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | Argentina |
Status | Resigned |
Appointed | 03 August 1992(6 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 23 August 1993) |
Role | Company Director |
Correspondence Address | 555 Ne 15th Street Apt No 31h Miami Florida 33132 Foreign |
Director Name | Grahame Reginald Gibson |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1992(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 March 1994) |
Role | Company Director |
Correspondence Address | 3-5-3 Liechtensteinstrasse Vienna A-1090 Austria |
Secretary Name | David Michael Felix Dufton |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 1992(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 20 March 1994) |
Role | Company Director |
Correspondence Address | 44 Delavale Road Winchcombe Cheltenham Gloucestershire GL54 5HN Wales |
Director Name | Jose Cohan Waiman |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | Argentinian |
Status | Resigned |
Appointed | 15 October 1993(7 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 03 March 1994) |
Role | Company Director |
Correspondence Address | Av Ln Alem 690 22nd Floor 1001 Buenos Aires Argentina Foreign |
Director Name | Mr James Arthur Harrower |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1993(7 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 03 March 1994) |
Role | Company Director |
Correspondence Address | 24 Lifford Gardens Broadway Worcestershire WR12 7DA |
Director Name | Donald Kay Keung Yung |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1994(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 14 July 1997) |
Role | Company Director |
Correspondence Address | Flat D 9th Floor Block 8 City Garden Electric Road North Point Hong Kong Foreign |
Director Name | Edward John Howard Devereux |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1994(7 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 05 October 2000) |
Role | Company Director |
Correspondence Address | Cherrytrees House Yetholm Kelso Roxburghshire TD5 8BY Scotland |
Director Name | Joseph Cleary |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 March 1994(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 January 1996) |
Role | Executive |
Correspondence Address | 30 E Ames Court Plainview New York 11803 United States |
Director Name | James Henry Brustman |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 March 1994(7 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 18 October 2000) |
Role | Company Director |
Correspondence Address | 170 Seminol Drive Lakewood New Jersey 08701 Usa |
Director Name | Derek Stanley Roberts |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1994(7 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 04 May 2000) |
Role | General Manager & Director |
Correspondence Address | Shirdina 92 Bittams Lane Chertsey Surrey KT16 9RF |
Secretary Name | Derek Stanley Roberts |
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Nationality | British |
Status | Resigned |
Appointed | 21 March 1994(7 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 01 April 1996) |
Role | General Manager & Director |
Correspondence Address | Shirdina 92 Bittams Lane Chertsey Surrey KT16 9RF |
Secretary Name | Humbert Kam Hung Cheung |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(9 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 20 September 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 St Vincent Road Walton On Thames Surrey KT12 1PA |
Director Name | Brian James Rawlings |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1997(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 December 1999) |
Role | Company Director |
Correspondence Address | The Beeches Norwood Hill Charlwood Surrey Rh6 |
Secretary Name | Malcolm Stratton |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 1999(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 November 2000) |
Role | Company Director |
Correspondence Address | White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY |
Director Name | Humbert Kam Hung Cheung |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1999(13 years, 8 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 07 September 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 47 St Vincent Road Walton On Thames Surrey KT12 1PA |
Secretary Name | Mr Robert Christopher Hill |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 2000(14 years, 7 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(15 years, 5 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 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Full |
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) |
12 November 2004 | Declaration of solvency (3 pages) |
12 November 2004 | Appointment of a voluntary liquidator (1 page) |
12 November 2004 | Resolutions
|
29 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
27 October 2004 | Registered office changed on 27/10/04 from: chubb PLC cleveland house 33 king street london SW1Y 6RJ (1 page) |
23 September 2004 | Location of register of members (1 page) |
6 August 2004 | Director's particulars changed (1 page) |
6 August 2004 | Director's particulars changed (1 page) |
28 July 2004 | Return made up to 04/07/04; full list of members (5 pages) |
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) |
17 December 2003 | New secretary appointed (2 pages) |
17 December 2003 | Secretary resigned (1 page) |
8 August 2003 | Full accounts made up to 31 December 2002 (10 pages) |
29 July 2003 | Return made up to 04/07/03; full list of members (5 pages) |
27 February 2003 | Auditor's resignation (3 pages) |
28 October 2002 | Full accounts made up to 31 December 2001 (11 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 derbyshire DE21 4XA (1 page) |
30 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
19 October 2001 | Resolutions
|
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) |
24 November 2000 | New secretary appointed (2 pages) |
24 November 2000 | Secretary resigned (1 page) |
14 November 2000 | Director resigned (1 page) |
14 November 2000 | Director resigned (1 page) |
27 September 2000 | Director resigned (1 page) |
25 August 2000 | Return made up to 04/07/00; full list of members (7 pages) |
25 August 2000 | Director's particulars changed (1 page) |
12 May 2000 | Director resigned (1 page) |
1 February 2000 | New director appointed (2 pages) |
30 December 1999 | Director resigned (1 page) |
7 October 1999 | Secretary resigned (1 page) |
7 October 1999 | New director appointed (5 pages) |
7 October 1999 | New secretary appointed (2 pages) |
7 October 1999 | New director appointed (5 pages) |
7 October 1999 | Registered office changed on 07/10/99 from: unit 8 blackburn trading estate northumberland close stanwell middlesex TW19 7LN (1 page) |
30 June 1999 | Return made up to 04/07/99; no change of members (4 pages) |
10 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
9 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
23 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
3 November 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
13 November 1997 | Director resigned (1 page) |
29 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
5 September 1997 | New director appointed (2 pages) |
8 July 1997 | Return made up to 04/07/97; no change of members
|
31 May 1997 | Particulars of mortgage/charge (3 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
21 June 1996 | Registered office changed on 21/06/96 from: lancaster house bedfont road stanwell staines middlesex TW19 7LU (1 page) |
1 May 1996 | New secretary appointed (2 pages) |
1 May 1996 | Secretary resigned (1 page) |
1 May 1996 | Director resigned (1 page) |
23 January 1996 | Auditor's resignation (1 page) |
20 December 1995 | Return made up to 03/08/95; full list of members (18 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (15 pages) |
13 June 1995 | Return made up to 03/08/94; full list of members (18 pages) |