Windsor
Connecticut 06095
United States
Director Name | Chubb Management Services Limited (Corporation) |
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Status | Current |
Appointed | 30 April 1992(2 years, 5 months after company formation) |
Appointment Duration | 31 years, 11 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 | 30 April 1992(2 years, 5 months after company formation) |
Appointment Duration | 31 years, 11 months |
Correspondence Address | Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR |
Secretary Name | Mr Graham John Parsons |
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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 |
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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 |
Director Name | Mr Timothy Peter Allen |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(5 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 08 December 1999) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Barton Park House Ashbourne Road Church Broughton Derbyshire DE65 5AT |
Director Name | Michael Thomas Davies |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(5 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 31 December 1996) |
Role | Operations Director |
Correspondence Address | 11 The Rills Hinckley Leicestershire LE10 1NA |
Director Name | Robert Lincoln Gasparini |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | Us/Italian |
Status | Resigned |
Appointed | 01 January 1995(5 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 08 December 1999) |
Role | Managing Director |
Correspondence Address | 164 Kirby Lane Rye New York 10580 United States |
Director Name | Mr David Peter Goddard |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(5 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 31 December 1996) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Hollies Ivy House Lane Berkhamsted Hertfordshire HP4 2PP |
Director Name | Andrew Ronald Parrish |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(5 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 31 December 1996) |
Role | Managing Director |
Correspondence Address | Whitemoors Broadlands Brockenhurst Hampshire SO42 7SX |
Director Name | Mr Mark John Edwards |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(5 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 31 December 1996) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Glen 35 Hazelwood Road Duffield Derby DE56 4DP |
Secretary Name | Mr Robert Christopher Hill |
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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 |
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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 |
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 |
Year | 2014 |
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Net Worth | £612,275,000 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 November 2006 | Dissolved (1 page) |
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8 August 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
3 August 2006 | Liquidators statement of receipts and payments (5 pages) |
20 July 2005 | Declaration of solvency (3 pages) |
20 July 2005 | Appointment of a voluntary liquidator (1 page) |
20 July 2005 | Resolutions
|
20 May 2005 | Return made up to 30/04/05; full list of members (2 pages) |
1 June 2004 | Return made up to 30/04/04; full list of members
|
2 March 2004 | Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page) |
2 March 2004 | Location of register of members (1 page) |
28 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
17 December 2003 | New secretary appointed (2 pages) |
17 December 2003 | Secretary resigned (1 page) |
14 May 2003 | Return made up to 30/04/03; full list of members (5 pages) |
8 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
9 May 2002 | Return made up to 30/04/02; full list of members (5 pages) |
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 DE21 4XA (1 page) |
9 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
18 October 2001 | Resolutions
|
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) |
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) |
3 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
16 May 2000 | Return made up to 30/04/00; full list of members (5 pages) |
13 December 1999 | Director resigned (1 page) |
13 December 1999 | Director resigned (1 page) |
22 October 1999 | Resolutions
|
8 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
19 May 1999 | Return made up to 30/04/99; full list of members (11 pages) |
13 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
23 July 1998 | Auditor's resignation (1 page) |
31 May 1998 | Return made up to 30/04/98; full list of members (11 pages) |
10 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
24 June 1997 | Company name changed williams holdings building produ cts LIMITED\certificate issued on 25/06/97 (2 pages) |
2 June 1997 | Return made up to 30/04/97; full list of members (11 pages) |
22 January 1997 | Director resigned (1 page) |
22 January 1997 | Director resigned (1 page) |
22 January 1997 | Director resigned (1 page) |
22 January 1997 | Director resigned (1 page) |
14 November 1996 | Memorandum and Articles of Association (8 pages) |
29 October 1996 | Resolutions
|
25 October 1996 | Reduction of iss capital and minute (oc) £ ic 664200002/ 493204000 (3 pages) |
25 October 1996 | Certificate of reduction of issued capital (1 page) |
1 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
9 July 1996 | Auditor's resignation (1 page) |
27 June 1996 | Company name changed williams holdings consumer & bui lding products LIMITED\certificate issued on 28/06/96 (2 pages) |
4 June 1996 | Return made up to 30/04/96; full list of members (12 pages) |
1 May 1996 | Director's particulars changed (1 page) |
17 January 1996 | Statement of affairs (7 pages) |
17 January 1996 | Ad 20/12/95--------- £ si 97000000@1 (2 pages) |
11 January 1996 | Ad 20/12/95--------- £ si 97000000@1=97000000 £ ic 567200002/664200002 (2 pages) |
4 January 1996 | £ nc 600000000/664500000 20/12/95 (1 page) |
15 November 1995 | Director's particulars changed (4 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) |
29 July 1993 | Statement of affairs (6 pages) |
29 January 1993 | Statement of affairs (5 pages) |
12 November 1990 | Statement of affairs (7 pages) |