Glastonbury
Connecticut 060033
United States
Director Name | Chubb Management Services Limited (Corporation) |
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Status | Current |
Appointed | 09 June 1994(8 months, 2 weeks after company formation) |
Appointment Duration | 29 years, 10 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 | 09 June 1994(8 months, 2 weeks after company formation) |
Appointment Duration | 29 years, 10 months |
Correspondence Address | Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR |
Secretary Name | Malcolm Stratton |
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Nationality | British |
Status | Resigned |
Appointed | 09 June 1994(8 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 5 months (resigned 14 November 2000) |
Role | Chartered Secretary |
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(7 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 |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 2001(8 years 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(10 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 |
Director Name | St Andrews Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 1993(same day as company formation) |
Correspondence Address | Dumfries House Dumfries Place Cardiff South Glamorgan CF10 3FN Wales |
Secretary Name | Crescent Hill Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 1993(same day as company formation) |
Correspondence Address | Dumfries House Dumfries Place Cardiff South Glamorgan CF10 3FN Wales |
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 | £1,036,357,000 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 March 2007 | Dissolved (1 page) |
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8 December 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
26 October 2006 | Liquidators statement of receipts and payments (5 pages) |
27 September 2005 | Resolutions
|
27 September 2005 | Appointment of a voluntary liquidator (1 page) |
27 September 2005 | Declaration of solvency (3 pages) |
24 August 2005 | New secretary appointed (1 page) |
24 August 2005 | Secretary resigned (1 page) |
3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
30 October 2004 | Return made up to 23/09/04; full list of members (5 pages) |
29 October 2004 | Director's particulars changed (1 page) |
29 October 2004 | Director's particulars changed (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) |
17 December 2003 | New secretary appointed (2 pages) |
17 December 2003 | Secretary resigned (1 page) |
9 October 2003 | Return made up to 23/09/03; full list of members (6 pages) |
8 August 2003 | Full accounts made up to 31 December 2002 (10 pages) |
27 February 2003 | Auditor's resignation (3 pages) |
17 October 2002 | Return made up to 23/09/02; full list of members (6 pages) |
14 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
2 May 2002 | Registered office changed on 02/05/02 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page) |
25 April 2002 | Director's particulars changed (1 page) |
25 April 2002 | Director's particulars changed (1 page) |
30 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
17 October 2001 | Return made up to 23/09/01; full list of members (10 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) |
30 May 2001 | Director's particulars changed (1 page) |
14 May 2001 | Company name changed williams (north america) LIMITED\certificate issued on 14/05/01 (2 pages) |
24 November 2000 | New secretary appointed (2 pages) |
24 November 2000 | Secretary resigned (1 page) |
23 November 2000 | Declaration of assistance for shares acquisition (4 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
19 October 2000 | Return made up to 23/09/00; full list of members (5 pages) |
15 October 1999 | Return made up to 23/09/99; full list of members (13 pages) |
8 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
21 October 1998 | Return made up to 23/09/98; full list of members (9 pages) |
2 October 1998 | Auditor's resignation (1 page) |
1 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
25 February 1998 | Resolutions
|
25 February 1998 | £ nc 1000000000/3000000000 15/12/97 (1 page) |
12 October 1997 | Return made up to 23/09/97; no change of members (8 pages) |
12 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
24 June 1997 | Company name changed williams holdings (north america ) LIMITED\certificate issued on 25/06/97 (2 pages) |
30 October 1996 | Return made up to 23/09/96; full list of members (6 pages) |
1 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
28 September 1995 | Return made up to 23/09/95; full list of members (14 pages) |
19 July 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
19 July 1995 | Resolutions
|
10 July 1995 | Resolutions
|