| Company Name | Chubb (Canadian Investments) Limited |
|---|---|
| Directors | Chubb Management Services Limited and Westminster Securities Limited |
| Company Status | Dissolved |
| Company Number | 02446619 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1989(34 years, 5 months ago) |
| Previous Name | Williams (Canadian Investments) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Nora Elizabeth Lafreniere |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2005(15 years, 8 months after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Company Director |
| Correspondence Address | 120 Olde Wood Road Glastonbury Connecticut 060033 United States |
| Director Name | Chubb Management Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 April 1992(2 years, 5 months after company formation) |
| Appointment Duration | 32 years |
| Correspondence Address | Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR |
| Director Name | Westminster Securities Limited (Corporation) |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Status | Current |
| Appointed | 30 April 1992(2 years, 5 months after company formation) |
| Appointment Duration | 32 years |
| Correspondence Address | Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR |
| Secretary Name | Mr Graham John Parsons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(2 years, 5 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 25 September 1992) |
| Role | Company Director |
| Correspondence Address | Derwent Ridge Bullhurst Lane Weston Underwood Ashbourne Derbyshire DE6 4PA |
| Secretary Name | Malcolm Stratton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1992(2 years, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month (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(10 years, 11 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(11 years, 10 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 |
| Secretary Name | Dionne Cooper |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 18 November 2003(13 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 August 2005) |
| Role | Company Director |
| Correspondence Address | 9 Amanda Circle Windsor Connecticut 06095 United States |
Location
| 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,324,000 |
| Current Liabilities | £4,678,000 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 November 2006 | Dissolved (1 page) |
|---|---|
| 4 August 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 October 2005 | Ad 26/09/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 7 October 2005 | Resolutions
|
| 27 September 2005 | Resolutions
|
| 27 September 2005 | Appointment of a voluntary liquidator (1 page) |
| 27 September 2005 | Declaration of solvency (3 pages) |
| 24 August 2005 | Secretary resigned (1 page) |
| 24 August 2005 | New secretary appointed (1 page) |
| 20 May 2005 | Return made up to 30/04/05; full list of members (2 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (9 pages) |
| 11 August 2004 | Director's particulars changed (1 page) |
| 11 August 2004 | Return made up to 30/04/04; full list of members (5 pages) |
| 11 August 2004 | Director's particulars changed (1 page) |
| 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) |
| 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 (11 pages) |
| 15 May 2003 | Return made up to 30/04/03; full list of members (5 pages) |
| 27 February 2003 | Auditor's resignation (3 pages) |
| 14 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 9 May 2002 | Return made up to 30/04/02; full list of members (5 pages) |
| 25 April 2002 | Director's particulars changed (1 page) |
| 25 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 DE21 4XA (1 page) |
| 30 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 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) |
| 21 May 2001 | Return made up to 30/04/01; full list of members (5 pages) |
| 24 November 2000 | Secretary resigned (1 page) |
| 24 November 2000 | New secretary appointed (2 pages) |
| 4 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 16 May 2000 | Return made up to 30/04/00; full list of members (5 pages) |
| 8 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 21 July 1999 | Resolutions
|
| 19 May 1999 | Return made up to 30/04/99; full list of members (9 pages) |
| 8 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 23 July 1998 | Auditor's resignation (1 page) |
| 31 May 1998 | Return made up to 30/04/98; no change of members (8 pages) |
| 10 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 24 June 1997 | Company name changed williams holdings paints LIMITED\certificate issued on 25/06/97 (2 pages) |
| 2 June 1997 | Return made up to 30/04/97; full list of members (9 pages) |
| 1 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 1 July 1996 | Auditor's resignation (1 page) |
| 4 June 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 26 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 27 March 1995 | Registered office changed on 27/03/95 from: pentagon house sir frank whittle rd derby DE2 4EE (1 page) |