Windsor
Connecticut 06095
United States
Director Name | Chubb Management Services Limited (Corporation) |
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Status | Current |
Appointed | 05 April 2000(8 years, 4 months after company formation) |
Appointment Duration | 23 years, 12 months |
Correspondence Address | Chubb Plc Cleveland House 33 King Street London SW17 6RJ |
Director Name | Westminster Securities Limited (Corporation) |
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Status | Current |
Appointed | 05 April 2000(8 years, 4 months after company formation) |
Appointment Duration | 23 years, 12 months |
Correspondence Address | Chubb Plc Cleveland House 33 King Street London SW1Y 6RJ |
Director Name | Louis Bernhard Bowman |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(same day as company formation) |
Role | Managing Director |
Correspondence Address | 52 Bath Road Stonehouse Gloucestershire GL10 2JS Wales |
Director Name | Nigel George Walton |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(same day as company formation) |
Role | Sales Director |
Correspondence Address | 163 Randall Avenue Cricklewood London NW2 7TA |
Secretary Name | Christine Angela Walton |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 163 Randall Avenue Cricklewood London NW2 7TA |
Director Name | Elizabeth Anna Bowman |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1992(11 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 05 April 2000) |
Role | Office Manager |
Correspondence Address | 52 Bath Road Stonehouse Gloucestershire GL10 2JS Wales |
Secretary Name | Mrs Ann Marion Pitman |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 1992(11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 January 1994) |
Role | Company Director |
Correspondence Address | 21 Kenbury Close Ickenham Middlesex UB10 8HU |
Secretary Name | Elizabeth Anna Bowman |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(2 years after company formation) |
Appointment Duration | 6 years, 3 months (resigned 05 April 2000) |
Role | Company Director |
Correspondence Address | 52 Bath Road Stonehouse Gloucestershire GL10 2JS Wales |
Director Name | Matthew Joseph Bowman |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 05 April 2000) |
Role | Company Director |
Correspondence Address | 91 Gloucester Road Stonehouse Gloucestershire GL10 2HH Wales |
Director Name | Mr Brian Anthony Watt |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2000(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 June 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Primrose Cottage Crondale Road, Crookham Village Fleet Hampshire GU13 0SU |
Director Name | Simon John Hall |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2000(8 years, 4 months after company formation) |
Appointment Duration | 5 months (resigned 04 September 2000) |
Role | Company Director |
Correspondence Address | Bridge Cottage The Street Castle Eaton Swindon Wiltshire SN6 6JZ |
Secretary Name | Malcolm Stratton |
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Nationality | British |
Status | Resigned |
Appointed | 05 April 2000(8 years, 4 months after company formation) |
Appointment Duration | 7 months, 1 week (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 |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 2000(8 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 |
Director Name | Mr Mark Dingad Davies |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2001(9 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 December 2003) |
Role | Managing Director |
Correspondence Address | 11 Northbourne Road London SW4 7DW |
Director Name | Mr Colin Andrew Stevenson |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2001(9 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 21 October 2004) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 29 Greenways Esher Surrey KT10 0QH |
Director Name | John Robert Spencer |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2001(9 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 March 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Manor Farm Manor Lane Farthinghoe Brackley Northamptonshire NN13 5XT |
Director Name | Stephen John Mundy |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2001(9 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 27 October 2004) |
Role | Finance Director |
Correspondence Address | 5 Target Hill Warfield Bracknell Berkshire RG42 3SN |
Secretary Name | Mr Arthur James Birchall |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 2001(9 years, 9 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 |
Director Name | Mr William Darryl Hughes |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(11 years, 12 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 21 October 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 69 Ormond Avenue Hampton Middlesex TW12 2RT |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 1991(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 1991(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
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 | Dormant |
Accounts Year End | 31 December |
4 June 2005 | Dissolved (1 page) |
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4 March 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
16 November 2004 | Resolutions
|
16 November 2004 | Declaration of solvency (3 pages) |
16 November 2004 | Appointment of a voluntary liquidator (1 page) |
27 October 2004 | Director resigned (1 page) |
26 October 2004 | Director resigned (1 page) |
26 October 2004 | Director resigned (1 page) |
12 October 2004 | Director resigned (1 page) |
30 September 2004 | Accounts for a dormant company made up to 31 December 2003 (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) |
25 February 2004 | Return made up to 06/12/03; full list of members (9 pages) |
9 February 2004 | Director resigned (1 page) |
9 February 2004 | New director appointed (3 pages) |
17 December 2003 | Secretary resigned (1 page) |
17 December 2003 | New secretary appointed (2 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
27 February 2003 | Auditor's resignation (3 pages) |
14 January 2003 | Full accounts made up to 31 December 2001 (13 pages) |
23 December 2002 | Return made up to 06/12/02; full list of members (7 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 DE21 4XA (1 page) |
31 December 2001 | Return made up to 06/12/01; full list of members (7 pages) |
19 October 2001 | Resolutions
|
17 October 2001 | Full accounts made up to 31 December 2000 (14 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) |
21 June 2001 | New director appointed (2 pages) |
21 June 2001 | Director resigned (1 page) |
30 May 2001 | Director's particulars changed (1 page) |
30 April 2001 | Full accounts made up to 30 June 2000 (16 pages) |
7 March 2001 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
14 February 2001 | New director appointed (2 pages) |
13 February 2001 | New director appointed (2 pages) |
7 February 2001 | New director appointed (2 pages) |
24 January 2001 | Return made up to 06/12/00; full list of members (6 pages) |
24 January 2001 | Director resigned (1 page) |
24 November 2000 | New secretary appointed (2 pages) |
24 November 2000 | Secretary resigned (1 page) |
22 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
11 May 2000 | New director appointed (2 pages) |
11 May 2000 | New director appointed (2 pages) |
11 May 2000 | New secretary appointed (2 pages) |
11 May 2000 | New director appointed (2 pages) |
17 April 2000 | New director appointed (2 pages) |
17 April 2000 | Auditor's resignation (1 page) |
17 April 2000 | Director resigned (1 page) |
17 April 2000 | Resolutions
|
17 April 2000 | Secretary resigned;director resigned (1 page) |
17 April 2000 | Registered office changed on 17/04/00 from: the old magistrates court high street stonehouse gloucestershire GL10 2NG (1 page) |
17 April 2000 | Director resigned (1 page) |
4 January 2000 | Return made up to 06/12/99; full list of members
|
25 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
15 June 1999 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
11 December 1998 | Return made up to 06/12/98; full list of members (6 pages) |
23 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
4 January 1998 | Return made up to 06/12/97; no change of members (4 pages) |
9 October 1997 | New director appointed (2 pages) |
7 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
13 January 1997 | Return made up to 06/12/96; no change of members (4 pages) |
6 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
12 January 1996 | Return made up to 06/12/95; full list of members (5 pages) |