Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
Secretary Name | Miss Laura Hill |
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Status | Closed |
Appointed | 05 October 2009(18 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 14 December 2012) |
Role | Company Director |
Correspondence Address | Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR |
Director Name | Mr Bart Otten |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 01 November 2011(20 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 14 December 2012) |
Role | President |
Country of Residence | France |
Correspondence Address | Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR |
Director Name | Chubb Management Services Limited (Corporation) |
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Status | Closed |
Appointed | 13 August 1991(3 weeks, 5 days after company formation) |
Appointment Duration | 21 years, 4 months (closed 14 December 2012) |
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 | 13 August 1991(3 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 1 month (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(1 year, 2 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 Robert Christopher Hill |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2000(9 years, 4 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 28 September 2001) |
Role | Secretary |
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(10 years, 2 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 |
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Nationality | American |
Status | Resigned |
Appointed | 18 November 2003(12 years, 4 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 |
Secretary Name | Nora Elizabeth Lafreniere |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 2005(14 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 May 2008) |
Role | Company Director |
Correspondence Address | 120 Olde Wood Road Glastonbury Connecticut 060033 United States |
Secretary Name | M Marie Louise Moore |
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Nationality | British |
Status | Resigned |
Appointed | 29 May 2008(16 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 October 2009) |
Role | Secretary |
Correspondence Address | 20 Rockingham Road Blackpool Lancashire FY2 0LP |
Director Name | Mr Brian Harlowe Lindroth |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 2008(16 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
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 | Resigned |
Appointed | 13 August 1991(3 weeks, 5 days after company formation) |
Appointment Duration | 16 years, 3 months (resigned 21 November 2007) |
Correspondence Address | Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR |
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 |
705.6m at £0.1 | Chubb Group Limited 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,194,266,000 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
14 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 December 2012 | Final Gazette dissolved following liquidation (1 page) |
14 December 2012 | Final Gazette dissolved following liquidation (1 page) |
14 September 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
14 September 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
10 August 2012 | Director's details changed for Mr Robert John Sloss on 10 August 2012 (2 pages) |
10 August 2012 | Director's details changed for Mr Robert John Sloss on 10 August 2012 (2 pages) |
21 November 2011 | Liquidators' statement of receipts and payments to 12 September 2011 (9 pages) |
21 November 2011 | Liquidators' statement of receipts and payments to 12 September 2011 (9 pages) |
21 November 2011 | Liquidators statement of receipts and payments to 12 September 2011 (9 pages) |
17 November 2011 | Appointment of Mr Bart Otten as a director on 1 November 2011 (2 pages) |
17 November 2011 | Appointment of Mr Bart Otten as a director (2 pages) |
10 November 2011 | Termination of appointment of Brian Harlowe Lindroth as a director on 1 November 2011 (1 page) |
10 November 2011 | Termination of appointment of Brian Lindroth as a director (1 page) |
4 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-04
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4 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-04
|
22 September 2010 | Resolutions
|
22 September 2010 | Declaration of solvency (3 pages) |
22 September 2010 | Resolutions
|
22 September 2010 | Appointment of a voluntary liquidator (1 page) |
22 September 2010 | Appointment of a voluntary liquidator (1 page) |
22 September 2010 | Declaration of solvency (3 pages) |
30 April 2010 | Director's details changed for Chubb Management Services Limited on 30 April 2010 (2 pages) |
30 April 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Director's details changed for Chubb Management Services Limited on 30 April 2010 (2 pages) |
21 October 2009 | Appointment of Miss Laura Hill as a secretary (1 page) |
21 October 2009 | Appointment of Miss Laura Hill as a secretary (1 page) |
21 October 2009 | Termination of appointment of Marie Moore as a secretary (1 page) |
21 October 2009 | Termination of appointment of Marie Moore as a secretary (1 page) |
24 September 2009 | Full accounts made up to 31 December 2008 (11 pages) |
24 September 2009 | Full accounts made up to 31 December 2008 (11 pages) |
12 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
12 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
19 January 2009 | Full accounts made up to 31 December 2007 (11 pages) |
19 January 2009 | Full accounts made up to 31 December 2007 (11 pages) |
4 September 2008 | Director appointed mr brian harlowe lindroth (1 page) |
4 September 2008 | Director appointed mr brian harlowe lindroth (1 page) |
26 August 2008 | Director's Change of Particulars / robert sloss / 26/08/2008 / HouseName/Number was: , now: 50; Street was: 14A woodland way, now: frieth road; Post Code was: SL7 3LD, now: SL7 2QU (1 page) |
26 August 2008 | Director's change of particulars / robert sloss / 26/08/2008 (1 page) |
2 June 2008 | Appointment Terminated Secretary nora lafreniere (1 page) |
2 June 2008 | Secretary appointed mrs marie louise moore (1 page) |
2 June 2008 | Appointment terminated secretary nora lafreniere (1 page) |
2 June 2008 | Secretary appointed mrs marie louise moore (1 page) |
14 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
14 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
26 November 2007 | New director appointed (4 pages) |
26 November 2007 | Director resigned (1 page) |
26 November 2007 | Director resigned (1 page) |
26 November 2007 | New director appointed (4 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
15 June 2007 | Return made up to 30/04/07; no change of members (7 pages) |
15 June 2007 | Return made up to 30/04/07; no change of members (7 pages) |
1 April 2007 | Ad 22/12/06--------- £ si 1@1=1 £ ic 705629698/705629699 (2 pages) |
1 April 2007 | Ad 22/12/06--------- £ si 1@1=1 £ ic 705629698/705629699 (2 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
24 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
24 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
18 April 2006 | Full accounts made up to 31 December 2004 (10 pages) |
18 April 2006 | Full accounts made up to 31 December 2004 (10 pages) |
6 March 2006 | Location of register of members (1 page) |
6 March 2006 | Location of register of members (1 page) |
24 August 2005 | Secretary resigned (1 page) |
24 August 2005 | New secretary appointed (1 page) |
24 August 2005 | New secretary appointed (1 page) |
24 August 2005 | Secretary resigned (1 page) |
3 June 2005 | Return made up to 30/04/05; full list of members (5 pages) |
3 June 2005 | Return made up to 30/04/05; full list of members (5 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
1 June 2004 | Return made up to 30/04/04; full list of members
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1 June 2004 | Return made up to 30/04/04; full list of members (7 pages) |
3 March 2004 | Location of register of members (1 page) |
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) |
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 | New secretary appointed (2 pages) |
17 December 2003 | Secretary resigned (1 page) |
17 December 2003 | Secretary resigned (1 page) |
8 August 2003 | Full accounts made up to 31 December 2002 (11 pages) |
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) |
15 May 2003 | Return made up to 30/04/03; full list of members (5 pages) |
27 February 2003 | Auditor's resignation (3 pages) |
27 February 2003 | Auditor's resignation (3 pages) |
24 May 2002 | Return made up to 30/04/02; full list of members (5 pages) |
24 May 2002 | Return made up to 30/04/02; full list of members (5 pages) |
14 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
14 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
9 May 2002 | Director resigned (1 page) |
9 May 2002 | Director resigned (1 page) |
25 April 2002 | Director's particulars changed (1 page) |
25 April 2002 | Director's particulars changed (1 page) |
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 DE21 4XA (1 page) |
17 April 2002 | Registered office changed on 17/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page) |
28 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
28 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
9 October 2001 | New secretary appointed (2 pages) |
9 October 2001 | New secretary appointed (2 pages) |
8 October 2001 | Secretary resigned (1 page) |
8 October 2001 | Secretary resigned (1 page) |
10 August 2001 | Director's particulars changed (1 page) |
10 August 2001 | Director's particulars changed (1 page) |
30 May 2001 | Director'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) |
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 director appointed (2 pages) |
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | Secretary resigned (1 page) |
4 October 2000 | Full accounts made up to 31 December 1999 (11 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) |
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) |
8 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
21 July 1999 | Resolutions
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21 July 1999 | Resolutions
|
19 May 1999 | Return made up to 30/04/99; full list of members (9 pages) |
19 May 1999 | Return made up to 30/04/99; full list of members (9 pages) |
21 October 1998 | Ad 09/10/98--------- £ si 433551000@1=433551000 £ ic 38094002/471645002 (2 pages) |
21 October 1998 | Resolutions
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21 October 1998 | £ nc 40000000/790000000 09/10/98 (1 page) |
21 October 1998 | £ nc 40000000/790000000 09/10/98 (1 page) |
21 October 1998 | Resolutions
|
21 October 1998 | Ad 09/10/98--------- £ si 433551000@1=433551000 £ ic 38094002/471645002 (2 pages) |
1 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
1 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
23 July 1998 | Auditor's resignation (1 page) |
23 July 1998 | Auditor's resignation (1 page) |
31 May 1998 | Return made up to 30/04/98; no change of members (8 pages) |
31 May 1998 | Return made up to 30/04/98; no change of members (8 pages) |
12 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
12 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
2 June 1997 | Return made up to 30/04/97; full list of members (9 pages) |
2 June 1997 | Return made up to 30/04/97; full list of members (9 pages) |
3 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
3 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
1 July 1996 | Auditor's resignation (1 page) |
1 July 1996 | Auditor's resignation (1 page) |
4 June 1996 | Return made up to 30/04/96; full list of members (6 pages) |
4 June 1996 | Return made up to 30/04/96; full list of members (6 pages) |
25 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
25 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
12 May 1995 | Return made up to 30/04/95; full list of members (7 pages) |
12 May 1995 | Return made up to 30/04/95; full list of members (7 pages) |
27 March 1995 | Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4XA (1 page) |
27 March 1995 | Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4XA (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (61 pages) |
10 May 1993 | Full accounts made up to 31 December 1992 (10 pages) |
10 May 1993 | Full accounts made up to 31 December 1992 (10 pages) |
5 December 1991 | Resolutions
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5 December 1991 | Resolutions
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