Marlow
Buckinghamshire
SL7 2QU
Director Name | Mr Brian Harlowe Lindroth |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | American |
Status | Closed |
Appointed | 30 June 2008(15 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 11 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR |
Secretary Name | Miss Laura Hill |
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Status | Closed |
Appointed | 05 October 2009(17 years after company formation) |
Appointment Duration | 1 year, 3 months (closed 11 January 2011) |
Role | Company Director |
Correspondence Address | Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR |
Director Name | Chubb Management Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 29 April 1997(4 years, 6 months after company formation) |
Appointment Duration | 13 years, 8 months (closed 11 January 2011) |
Correspondence Address | Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR |
Director Name | John Anthony Biles |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | Woodbury 42 Grove Way Esher Surrey KT10 8HL |
Director Name | Mr David James Peacock |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1992(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Barredale Court Turners Hill Road East Grinstead West Sussex RH19 4LX |
Secretary Name | David Whittaker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 October 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN |
Secretary Name | Malcolm Stratton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 April 1997(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (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, 1 month 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(8 years, 12 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(11 years, 1 month 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 |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 August 2005(12 years, 10 months 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 |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 May 2008(15 years, 8 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 | Westminster Securities Limited (Corporation) |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Status | Resigned |
Appointed | 29 April 1997(4 years, 6 months after company formation) |
Appointment Duration | 10 years, 6 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 |
---|---|
Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Sunbury Common |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 January 2011 | Final Gazette dissolved following liquidation (1 page) |
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11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 October 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 October 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 October 2010 | Liquidators statement of receipts and payments to 27 September 2010 (5 pages) |
11 October 2010 | Liquidators' statement of receipts and payments to 27 September 2010 (5 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) |
13 October 2009 | Appointment of a voluntary liquidator (1 page) |
13 October 2009 | Declaration of solvency (3 pages) |
13 October 2009 | Resolutions
|
13 October 2009 | Resolutions
|
13 October 2009 | Declaration of solvency (3 pages) |
13 October 2009 | Appointment of a voluntary liquidator (1 page) |
1 July 2009 | Ad 25/06/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
1 July 2009 | Resolutions
|
1 July 2009 | Ad 25/06/09 gbp si 1@1=1 gbp ic 2/3 (2 pages) |
1 July 2009 | Resolutions
|
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
31 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
28 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
28 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
29 August 2008 | Director appointed mr brian harlowe lindroth (1 page) |
29 August 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 | Secretary appointed mrs marie louise moore (1 page) |
2 June 2008 | Secretary appointed mrs marie louise moore (1 page) |
30 May 2008 | Appointment terminated secretary nora lafreniere (1 page) |
30 May 2008 | Appointment Terminated Secretary nora lafreniere (1 page) |
26 November 2007 | Director resigned (1 page) |
26 November 2007 | New director appointed (4 pages) |
26 November 2007 | Director resigned (1 page) |
26 November 2007 | New director appointed (4 pages) |
1 November 2007 | Accounts made up to 31 December 2006 (2 pages) |
1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
19 October 2007 | Return made up to 05/10/07; no change of members (7 pages) |
19 October 2007 | Return made up to 05/10/07; no change of members (7 pages) |
14 November 2006 | Return made up to 05/10/06; no change of members (4 pages) |
14 November 2006 | Return made up to 05/10/06; no change of members (4 pages) |
3 November 2006 | Accounts for a dormant company made up to 31 December 2005 (9 pages) |
3 November 2006 | Accounts made up to 31 December 2005 (9 pages) |
19 June 2006 | Full accounts made up to 31 December 2004 (11 pages) |
19 June 2006 | Full accounts made up to 31 December 2004 (11 pages) |
6 March 2006 | Location of register of members (1 page) |
6 March 2006 | Location of register of members (1 page) |
25 October 2005 | Return made up to 05/10/05; full list of members (2 pages) |
25 October 2005 | Return made up to 05/10/05; full list of members (2 pages) |
24 August 2005 | New secretary appointed (1 page) |
24 August 2005 | New secretary appointed (1 page) |
24 August 2005 | Secretary resigned (1 page) |
24 August 2005 | Secretary resigned (1 page) |
15 November 2004 | Return made up to 05/10/04; full list of members (5 pages) |
15 November 2004 | Return made up to 05/10/04; full list of members (5 pages) |
8 November 2004 | Director's particulars changed (1 page) |
8 November 2004 | Director's particulars changed (1 page) |
8 November 2004 | Director's particulars changed (1 page) |
8 November 2004 | Director's particulars changed (1 page) |
8 November 2004 | Location of register of members (1 page) |
8 November 2004 | Location of register of members (1 page) |
29 October 2004 | Full accounts made up to 31 December 2002 (11 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) |
29 October 2004 | Full accounts made up to 31 December 2002 (11 pages) |
3 March 2004 | Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ (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) |
2 March 2004 | Location of register of members (1 page) |
17 December 2003 | Secretary resigned (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) |
21 October 2003 | Return made up to 05/10/03; full list of members (5 pages) |
21 October 2003 | Return made up to 05/10/03; full list of members (5 pages) |
29 January 2003 | Company name changed chubb realisation LIMITED\certificate issued on 29/01/03 (2 pages) |
29 January 2003 | Company name changed chubb realisation LIMITED\certificate issued on 29/01/03 (2 pages) |
16 October 2002 | Return made up to 05/10/02; full list of members (5 pages) |
16 October 2002 | Return made up to 05/10/02; full list of members (5 pages) |
24 April 2002 | Director's particulars changed (1 page) |
24 April 2002 | Director's particulars changed (1 page) |
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) |
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) |
9 March 2002 | Accounts made up to 31 December 2001 (1 page) |
18 October 2001 | Resolutions
|
18 October 2001 | Resolutions
|
17 October 2001 | Return made up to 05/10/01; full list of members (5 pages) |
17 October 2001 | Return made up to 05/10/01; full list of members (5 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) |
23 August 2001 | Accounts made up to 31 December 2000 (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) |
10 August 2001 | Secretary's particulars changed (1 page) |
30 May 2001 | Director's particulars changed (1 page) |
30 May 2001 | Director's particulars changed (1 page) |
24 November 2000 | Secretary resigned (1 page) |
24 November 2000 | New secretary appointed (2 pages) |
24 November 2000 | New secretary appointed (2 pages) |
24 November 2000 | Secretary resigned (1 page) |
19 October 2000 | Return made up to 05/10/00; full list of members (5 pages) |
19 October 2000 | Return made up to 05/10/00; full list of members (5 pages) |
3 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
3 October 2000 | Accounts made up to 31 December 1999 (1 page) |
20 September 2000 | Company name changed chubb LIMITED\certificate issued on 20/09/00 (2 pages) |
20 September 2000 | Company name changed chubb LIMITED\certificate issued on 20/09/00 (2 pages) |
29 October 1999 | Return made up to 05/10/99; full list of members (5 pages) |
29 October 1999 | Return made up to 05/10/99; full list of members (5 pages) |
8 October 1999 | Accounts made up to 31 December 1998 (1 page) |
8 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
27 November 1998 | Resolutions
|
27 November 1998 | Resolutions
|
22 October 1998 | Return made up to 05/10/98; full list of members (9 pages) |
22 October 1998 | Return made up to 05/10/98; full list of members (9 pages) |
19 May 1998 | Accounts made up to 31 December 1997 (1 page) |
19 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
15 April 1998 | Resolutions
|
15 April 1998 | Resolutions
|
12 October 1997 | Accounts made up to 31 March 1997 (1 page) |
12 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
12 October 1997 | Return made up to 05/10/97; no change of members (9 pages) |
12 October 1997 | Return made up to 05/10/97; no change of members (9 pages) |
22 May 1997 | Director resigned (1 page) |
22 May 1997 | Director resigned (1 page) |
22 May 1997 | Director resigned (1 page) |
22 May 1997 | New director appointed (4 pages) |
22 May 1997 | New director appointed (4 pages) |
22 May 1997 | New director appointed (4 pages) |
22 May 1997 | Director resigned (1 page) |
22 May 1997 | New director appointed (4 pages) |
21 May 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
21 May 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
12 May 1997 | Registered office changed on 12/05/97 from: chubb house staines road west sunbury-on-thames middlesex TW16 7AR (1 page) |
12 May 1997 | Secretary resigned (1 page) |
12 May 1997 | New secretary appointed (2 pages) |
12 May 1997 | Registered office changed on 12/05/97 from: chubb house staines road west sunbury-on-thames middlesex TW16 7AR (1 page) |
12 May 1997 | Secretary resigned (1 page) |
12 May 1997 | New secretary appointed (2 pages) |
19 January 1997 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
19 January 1997 | Accounts made up to 31 March 1996 (6 pages) |
19 October 1996 | Return made up to 05/10/96; no change of members (5 pages) |
19 October 1996 | Return made up to 05/10/96; no change of members (5 pages) |
11 December 1995 | Accounts made up to 31 March 1995 (6 pages) |
11 December 1995 | Accounts for a dormant company made up to 31 March 1995 (6 pages) |
30 October 1995 | Return made up to 22/08/95; full list of members (14 pages) |
30 October 1995 | Return made up to 22/08/95; full list of members (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |