Company NameChubb (Canadian Investments) Limited
DirectorsChubb Management Services Limited and Westminster Securities Limited
Company StatusDissolved
Company Number02446619
CategoryPrivate Limited Company
Incorporation Date27 November 1989(33 years, 2 months ago)
Previous NameWilliams (Canadian Investments) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameNora Elizabeth Lafreniere
NationalityBritish
StatusCurrent
Appointed10 August 2005(15 years, 8 months after company formation)
Appointment Duration17 years, 5 months
RoleCompany Director
Correspondence Address120 Olde Wood Road
Glastonbury
Connecticut 060033
United States
Director NameChubb Management Services Limited (Corporation)
StatusCurrent
Appointed30 April 1992(2 years, 5 months after company formation)
Appointment Duration30 years, 9 months
Correspondence AddressChubb House
Staines Road West
Sunbury-On-Thames
Middlesex
TW16 7AR
Director NameWestminster Securities Limited (Corporation)
Date of BirthJanuary 1969 (Born 54 years ago)
StatusCurrent
Appointed30 April 1992(2 years, 5 months after company formation)
Appointment Duration30 years, 9 months
Correspondence AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
Secretary NameMr Graham John Parsons
NationalityBritish
StatusResigned
Appointed30 April 1992(2 years, 5 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 25 September 1992)
RoleCompany Director
Correspondence AddressDerwent Ridge
Bullhurst Lane Weston Underwood
Ashbourne
Derbyshire
DE6 4PA
Secretary NameMalcolm Stratton
NationalityBritish
StatusResigned
Appointed25 September 1992(2 years, 10 months after company formation)
Appointment Duration8 years, 1 month (resigned 14 November 2000)
RoleCompany Director
Correspondence AddressWhite Rose Grange Hollington Road
Stubwood
Uttoxeter
Staffordshire
ST14 5HY
Secretary NameMr Robert Christopher Hill
NationalityBritish
StatusResigned
Appointed14 November 2000(10 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 28 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Kingsley Close
Sandal
Wakefield
West Yorkshire
WF2 7EB
Secretary NameMr Arthur James Birchall
NationalityBritish
StatusResigned
Appointed28 September 2001(11 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 November 2003)
RoleCompany Director
Correspondence Address13 Normanhurst Drive
St Margarets
Twickenham
Middlesex
TW1 1NA
Secretary NameDionne Cooper
NationalityAmerican
StatusResigned
Appointed18 November 2003(13 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 August 2005)
RoleCompany Director
Correspondence Address9 Amanda Circle
Windsor
Connecticut 06095
United States

Location

Registered AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury Common
Built Up AreaGreater London

Financials

Year2014
Net Worth£9,324,000
Current Liabilities£4,678,000

Accounts

Latest Accounts31 December 2003 (19 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 November 2006Dissolved (1 page)
4 August 2006Return of final meeting in a members' voluntary winding up (3 pages)
7 October 2005Ad 26/09/05--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
7 October 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 September 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 September 2005Declaration of solvency (3 pages)
27 September 2005Appointment of a voluntary liquidator (1 page)
24 August 2005New secretary appointed (1 page)
24 August 2005Secretary resigned (1 page)
20 May 2005Return made up to 30/04/05; full list of members (2 pages)
3 November 2004Accounts for a dormant company made up to 31 December 2003 (9 pages)
11 August 2004Director's particulars changed (1 page)
11 August 2004Director's particulars changed (1 page)
11 August 2004Return made up to 30/04/04; full list of members (5 pages)
3 March 2004Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
2 March 2004Location of register of members (1 page)
17 December 2003Secretary resigned (1 page)
17 December 2003New secretary appointed (2 pages)
8 August 2003Full accounts made up to 31 December 2002 (11 pages)
15 May 2003Return made up to 30/04/03; full list of members (5 pages)
27 February 2003Auditor's resignation (3 pages)
14 May 2002Full accounts made up to 31 December 2001 (11 pages)
9 May 2002Return made up to 30/04/02; full list of members (5 pages)
25 April 2002Director's particulars changed (1 page)
25 April 2002Director's particulars changed (1 page)
16 April 2002Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
30 October 2001Full accounts made up to 31 December 2000 (11 pages)
9 October 2001New secretary appointed (2 pages)
8 October 2001Secretary resigned (1 page)
10 August 2001Secretary's particulars changed (1 page)
30 May 2001Director's particulars changed (1 page)
21 May 2001Return made up to 30/04/01; full list of members (5 pages)
24 November 2000Secretary resigned (1 page)
24 November 2000New secretary appointed (2 pages)
4 October 2000Full accounts made up to 31 December 1999 (11 pages)
16 May 2000Return made up to 30/04/00; full list of members (5 pages)
8 October 1999Full accounts made up to 31 December 1998 (11 pages)
21 July 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(39 pages)
19 May 1999Return made up to 30/04/99; full list of members (9 pages)
8 October 1998Full accounts made up to 31 December 1997 (10 pages)
23 July 1998Auditor's resignation (1 page)
31 May 1998Return made up to 30/04/98; no change of members (8 pages)
10 October 1997Full accounts made up to 31 December 1996 (10 pages)
24 June 1997Company name changed williams holdings paints LIMITED\certificate issued on 25/06/97 (2 pages)
2 June 1997Return made up to 30/04/97; full list of members (9 pages)
1 October 1996Full accounts made up to 31 December 1995 (10 pages)
1 July 1996Auditor's resignation (1 page)
4 June 1996Return made up to 30/04/96; full list of members (6 pages)
26 September 1995Full accounts made up to 31 December 1994 (11 pages)
27 March 1995Registered office changed on 27/03/95 from: pentagon house sir frank whittle rd derby DE2 4EE (1 page)