Company NameChubb Realisation (UK) Limited
Company StatusDissolved
Company Number02753203
CategoryPrivate Limited Company
Incorporation Date5 October 1992(31 years, 6 months ago)
Dissolution Date11 January 2011 (13 years, 2 months ago)
Previous NamesChubb Limited and Chubb Realisation Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Robert John Sloss
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2007(15 years, 1 month after company formation)
Appointment Duration3 years, 1 month (closed 11 January 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address50 Frieth Road
Marlow
Buckinghamshire
SL7 2QU
Director NameMr Brian Harlowe Lindroth
Date of BirthApril 1952 (Born 72 years ago)
NationalityAmerican
StatusClosed
Appointed30 June 2008(15 years, 9 months after company formation)
Appointment Duration2 years, 6 months (closed 11 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChubb House Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
Secretary NameMiss Laura Hill
StatusClosed
Appointed05 October 2009(17 years after company formation)
Appointment Duration1 year, 3 months (closed 11 January 2011)
RoleCompany Director
Correspondence AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
Director NameChubb Management Services Limited (Corporation)
StatusClosed
Appointed29 April 1997(4 years, 6 months after company formation)
Appointment Duration13 years, 8 months (closed 11 January 2011)
Correspondence AddressChubb House
Staines Road West
Sunbury-On-Thames
Middlesex
TW16 7AR
Director NameJohn Anthony Biles
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1992(same day as company formation)
RoleCompany Director
Correspondence AddressWoodbury 42 Grove Way
Esher
Surrey
KT10 8HL
Director NameMr David James Peacock
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1992(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBarredale Court
Turners Hill Road
East Grinstead
West Sussex
RH19 4LX
Secretary NameDavid Whittaker
NationalityBritish
StatusResigned
Appointed05 October 1992(same day as company formation)
RoleCompany Director
Correspondence AddressKerlands
Llanvair Drive
South Ascot
Berkshire
SL5 9LN
Secretary NameMalcolm Stratton
NationalityBritish
StatusResigned
Appointed29 April 1997(4 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 14 November 2000)
RoleCompany Director
Correspondence AddressWhite Rose Grange Hollington Road
Stubwood
Uttoxeter
Staffordshire
ST14 5HY
Secretary NameMr Robert Christopher Hill
NationalityBritish
StatusResigned
Appointed14 November 2000(8 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks (resigned 28 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Kingsley Close
Sandal
Wakefield
West Yorkshire
WF2 7EB
Secretary NameMr Arthur James Birchall
NationalityBritish
StatusResigned
Appointed28 September 2001(8 years, 12 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 November 2003)
RoleCompany Director
Correspondence Address13 Normanhurst Drive
St Margarets
Twickenham
Middlesex
TW1 1NA
Secretary NameDionne Cooper
NationalityAmerican
StatusResigned
Appointed18 November 2003(11 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 10 August 2005)
RoleCompany Director
Correspondence Address9 Amanda Circle
Windsor
Connecticut 06095
United States
Secretary NameNora Elizabeth Lafreniere
NationalityBritish
StatusResigned
Appointed10 August 2005(12 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 May 2008)
RoleCompany Director
Correspondence Address120 Olde Wood Road
Glastonbury
Connecticut 060033
United States
Secretary NameM Marie Louise Moore
NationalityBritish
StatusResigned
Appointed29 May 2008(15 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 October 2009)
RoleSecretary
Correspondence Address20 Rockingham Road
Blackpool
Lancashire
FY2 0LP
Director NameWestminster Securities Limited (Corporation)
Date of BirthJanuary 1969 (Born 55 years ago)
StatusResigned
Appointed29 April 1997(4 years, 6 months after company formation)
Appointment Duration10 years, 6 months (resigned 21 November 2007)
Correspondence AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR

Location

Registered AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury Common
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 January 2011Final Gazette dissolved following liquidation (1 page)
11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2010Return of final meeting in a members' voluntary winding up (3 pages)
11 October 2010Return of final meeting in a members' voluntary winding up (3 pages)
11 October 2010Liquidators statement of receipts and payments to 27 September 2010 (5 pages)
11 October 2010Liquidators' statement of receipts and payments to 27 September 2010 (5 pages)
21 October 2009Appointment of Miss Laura Hill as a secretary (1 page)
21 October 2009Appointment of Miss Laura Hill as a secretary (1 page)
21 October 2009Termination of appointment of Marie Moore as a secretary (1 page)
21 October 2009Termination of appointment of Marie Moore as a secretary (1 page)
13 October 2009Appointment of a voluntary liquidator (1 page)
13 October 2009Declaration of solvency (3 pages)
13 October 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
13 October 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-28
(1 page)
13 October 2009Declaration of solvency (3 pages)
13 October 2009Appointment of a voluntary liquidator (1 page)
1 July 2009Ad 25/06/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
1 July 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
1 July 2009Ad 25/06/09 gbp si 1@1=1 gbp ic 2/3 (2 pages)
1 July 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 October 2008Accounts made up to 31 December 2007 (2 pages)
28 October 2008Return made up to 05/10/08; full list of members (4 pages)
28 October 2008Return made up to 05/10/08; full list of members (4 pages)
29 August 2008Director appointed mr brian harlowe lindroth (1 page)
29 August 2008Director appointed mr brian harlowe lindroth (1 page)
26 August 2008Director'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 2008Director's change of particulars / robert sloss / 26/08/2008 (1 page)
2 June 2008Secretary appointed mrs marie louise moore (1 page)
2 June 2008Secretary appointed mrs marie louise moore (1 page)
30 May 2008Appointment terminated secretary nora lafreniere (1 page)
30 May 2008Appointment Terminated Secretary nora lafreniere (1 page)
26 November 2007Director resigned (1 page)
26 November 2007New director appointed (4 pages)
26 November 2007Director resigned (1 page)
26 November 2007New director appointed (4 pages)
1 November 2007Accounts made up to 31 December 2006 (2 pages)
1 November 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 October 2007Return made up to 05/10/07; no change of members (7 pages)
19 October 2007Return made up to 05/10/07; no change of members (7 pages)
14 November 2006Return made up to 05/10/06; no change of members (4 pages)
14 November 2006Return made up to 05/10/06; no change of members (4 pages)
3 November 2006Accounts for a dormant company made up to 31 December 2005 (9 pages)
3 November 2006Accounts made up to 31 December 2005 (9 pages)
19 June 2006Full accounts made up to 31 December 2004 (11 pages)
19 June 2006Full accounts made up to 31 December 2004 (11 pages)
6 March 2006Location of register of members (1 page)
6 March 2006Location of register of members (1 page)
25 October 2005Return made up to 05/10/05; full list of members (2 pages)
25 October 2005Return made up to 05/10/05; full list of members (2 pages)
24 August 2005New secretary appointed (1 page)
24 August 2005New secretary appointed (1 page)
24 August 2005Secretary resigned (1 page)
24 August 2005Secretary resigned (1 page)
15 November 2004Return made up to 05/10/04; full list of members (5 pages)
15 November 2004Return made up to 05/10/04; full list of members (5 pages)
8 November 2004Director's particulars changed (1 page)
8 November 2004Director's particulars changed (1 page)
8 November 2004Director's particulars changed (1 page)
8 November 2004Director's particulars changed (1 page)
8 November 2004Location of register of members (1 page)
8 November 2004Location of register of members (1 page)
29 October 2004Full accounts made up to 31 December 2002 (11 pages)
29 October 2004Full accounts made up to 31 December 2003 (11 pages)
29 October 2004Full accounts made up to 31 December 2003 (11 pages)
29 October 2004Full accounts made up to 31 December 2002 (11 pages)
3 March 2004Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
3 March 2004Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
2 March 2004Location of register of members (1 page)
2 March 2004Location of register of members (1 page)
17 December 2003Secretary resigned (1 page)
17 December 2003New secretary appointed (2 pages)
17 December 2003New secretary appointed (2 pages)
17 December 2003Secretary resigned (1 page)
21 October 2003Return made up to 05/10/03; full list of members (5 pages)
21 October 2003Return made up to 05/10/03; full list of members (5 pages)
29 January 2003Company name changed chubb realisation LIMITED\certificate issued on 29/01/03 (2 pages)
29 January 2003Company name changed chubb realisation LIMITED\certificate issued on 29/01/03 (2 pages)
16 October 2002Return made up to 05/10/02; full list of members (5 pages)
16 October 2002Return made up to 05/10/02; full list of members (5 pages)
24 April 2002Director's particulars changed (1 page)
24 April 2002Director's particulars changed (1 page)
24 April 2002Director's particulars changed (1 page)
24 April 2002Director's particulars changed (1 page)
16 April 2002Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
16 April 2002Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
9 March 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
9 March 2002Accounts made up to 31 December 2001 (1 page)
18 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
18 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
17 October 2001Return made up to 05/10/01; full list of members (5 pages)
17 October 2001Return made up to 05/10/01; full list of members (5 pages)
9 October 2001New secretary appointed (2 pages)
9 October 2001New secretary appointed (2 pages)
8 October 2001Secretary resigned (1 page)
8 October 2001Secretary resigned (1 page)
23 August 2001Accounts made up to 31 December 2000 (1 page)
23 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
10 August 2001Secretary's particulars changed (1 page)
10 August 2001Secretary's particulars changed (1 page)
30 May 2001Director's particulars changed (1 page)
30 May 2001Director's particulars changed (1 page)
24 November 2000Secretary resigned (1 page)
24 November 2000New secretary appointed (2 pages)
24 November 2000New secretary appointed (2 pages)
24 November 2000Secretary resigned (1 page)
19 October 2000Return made up to 05/10/00; full list of members (5 pages)
19 October 2000Return made up to 05/10/00; full list of members (5 pages)
3 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
3 October 2000Accounts made up to 31 December 1999 (1 page)
20 September 2000Company name changed chubb LIMITED\certificate issued on 20/09/00 (2 pages)
20 September 2000Company name changed chubb LIMITED\certificate issued on 20/09/00 (2 pages)
29 October 1999Return made up to 05/10/99; full list of members (5 pages)
29 October 1999Return made up to 05/10/99; full list of members (5 pages)
8 October 1999Accounts made up to 31 December 1998 (1 page)
8 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
27 November 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(41 pages)
27 November 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(41 pages)
22 October 1998Return made up to 05/10/98; full list of members (9 pages)
22 October 1998Return made up to 05/10/98; full list of members (9 pages)
19 May 1998Accounts made up to 31 December 1997 (1 page)
19 May 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
15 April 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/03/98
(1 page)
15 April 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/03/98
(1 page)
12 October 1997Accounts made up to 31 March 1997 (1 page)
12 October 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
12 October 1997Return made up to 05/10/97; no change of members (9 pages)
12 October 1997Return made up to 05/10/97; no change of members (9 pages)
22 May 1997Director resigned (1 page)
22 May 1997Director resigned (1 page)
22 May 1997Director resigned (1 page)
22 May 1997New director appointed (4 pages)
22 May 1997New director appointed (4 pages)
22 May 1997New director appointed (4 pages)
22 May 1997Director resigned (1 page)
22 May 1997New director appointed (4 pages)
21 May 1997Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
21 May 1997Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
12 May 1997Registered office changed on 12/05/97 from: chubb house staines road west sunbury-on-thames middlesex TW16 7AR (1 page)
12 May 1997Secretary resigned (1 page)
12 May 1997New secretary appointed (2 pages)
12 May 1997Registered office changed on 12/05/97 from: chubb house staines road west sunbury-on-thames middlesex TW16 7AR (1 page)
12 May 1997Secretary resigned (1 page)
12 May 1997New secretary appointed (2 pages)
19 January 1997Accounts for a dormant company made up to 31 March 1996 (6 pages)
19 January 1997Accounts made up to 31 March 1996 (6 pages)
19 October 1996Return made up to 05/10/96; no change of members (5 pages)
19 October 1996Return made up to 05/10/96; no change of members (5 pages)
11 December 1995Accounts made up to 31 March 1995 (6 pages)
11 December 1995Accounts for a dormant company made up to 31 March 1995 (6 pages)
30 October 1995Return made up to 22/08/95; full list of members (14 pages)
30 October 1995Return made up to 22/08/95; full list of members (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (23 pages)