Chubb Fire Security (SA) Limited

Company Name	Chubb Fire Security (SA) Limited
Company Status	Dissolved
Company Number	02937745
Category	Private Limited Company
Incorporation Date	10 June 1994(29 years, 10 months ago)
Dissolution Date	3 February 2016 (8 years, 2 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Robert John Sloss
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2008(13 years, 12 months after company formation)
Appointment Duration	7 years, 8 months (closed 03 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Mrs Laura Wilcock
Status	Closed
Appointed	05 October 2009(15 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 03 February 2016)
Role	Company Director
Correspondence Address	Utc Mathisen Way Poyle Road Colnbrook Slough SL3 0HB

Director Name	Mr Robert William Sadler
Date of Birth	May 1967 (Born 57 years ago)
Nationality	English
Status	Closed
Appointed	01 November 2011(17 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 03 February 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Neil Andrew Vincent Gregor Macgregor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2014(20 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 03 February 2016)
Role	Accounting And Controls Manager
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Chubb Management Services Limited (Corporation)
Status	Closed
Appointed	21 December 2000(6 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (closed 03 February 2016)
Correspondence Address	Utc Mathisen Way Poyle Road Colnbrook Slough SL3 0HB

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	21 November 1994(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 12 months (resigned 14 November 2000)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Director Name	Richard Corner
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(6 months after company formation)
Appointment Duration	11 months (resigned 08 November 1995)
Role	Manager
Correspondence Address	The Croft Church Lane Averham Newark Nottinghamshire NG23 5RB

Director Name	John Raymond Boshell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(6 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 25 October 2001)
Role	Manager
Correspondence Address	73 Westcliffe Drive Park View 2193

Director Name	James Brian Cunningham
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 22 October 1999)
Role	Chartered Accountant
Correspondence Address	23 Lime Avenue Duffield Belper Derbyshire DE56 4DX

Director Name	Robert Lindsay Kemp Harper
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 03 March 1997)
Role	Accountant
Correspondence Address	Northaw House 12 Nicker Hill Keyworth Nottingham Nottinghamshire NG12 5GD

Director Name	Ronald Andrew Fleming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(1 year, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 December 2000)
Role	Manager
Correspondence Address	The Barn Hopyard Lane Bathley Nottinghamshire NG23 6DQ

Director Name	Mr John Michael Harper
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(2 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 December 1999)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Barley End Stocks Road Aldbury Tring Hertfordshire HP23 5RZ

Director Name	Phillip Graham Fourie
Date of Birth	May 1953 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	01 October 1997(3 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 August 2004)
Role	Financial Director
Correspondence Address	77 Golf Club Terrace Canstantia Kloof 1709 South Africa Foreign

Director Name	Mrs Denise Evelyn Coles
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 10 November 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	152 Rosemary Hill Road Sutton Coldfield West Midlands B74 4HN

Director Name	Mr John Edward Nicholas
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 15 December 2000)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Amberleigh Halifax Road, Heronsgate Rickmansworth Hertfordshire WD3 5DF

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	14 November 2000(6 years, 5 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

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(7 years, 3 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
Nationality	American
Status	Resigned
Appointed	18 November 2003(9 years, 5 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

Director Name	Stephen John Mundy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2004(10 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 June 2008)
Role	Managing Director
Correspondence Address	5 Target Hill Warfield Bracknell Berkshire RG42 3SN

Secretary Name	Nora Elizabeth Lafreniere
Nationality	British
Status	Resigned
Appointed	10 August 2005(11 years, 2 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(13 years, 11 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
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2008(14 years 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

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Director Name	Westminster Securities Limited (Corporation)
Status	Resigned
Appointed	21 November 1994(5 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 24 January 1995)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby DE21 4XA

Director Name	Williams Management Services Limited (Corporation)
Status	Resigned
Appointed	21 November 1994(5 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 24 January 1995)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

Director Name	Westminster Securities Limited (Corporation)
Date of Birth	January 1969 (Born 55 years ago)
Status	Resigned
Appointed	21 December 2000(6 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 November 2007)
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Contact

Website	www.angusfire.co.uk
Telephone	01524 261166
Telephone region	Lancaster

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

3 at £1	Chubb Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,866,000
Current Liabilities	£5,866,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 February 2016	Final Gazette dissolved following liquidation (1 page)
3 February 2016	Final Gazette dissolved following liquidation (1 page)
3 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2015	Return of final meeting in a members' voluntary winding up (13 pages)
3 November 2015	Return of final meeting in a members' voluntary winding up (13 pages)
7 July 2015	Register inspection address has been changed to Kidde Graviner House Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB (2 pages)
7 July 2015	Register inspection address has been changed to Kidde Graviner House Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB (2 pages)
6 July 2015	Appointment of a voluntary liquidator (1 page)
6 July 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-11 (1 page)
6 July 2015	Declaration of solvency (3 pages)
6 July 2015	Appointment of a voluntary liquidator (1 page)
6 July 2015	Declaration of solvency (3 pages)
29 June 2015	Registered office address changed from , Mathisen Way Colnbrook, Slough, SL3 0HB to Hill House 1 Little New Street London EC4A 3TR on 29 June 2015 (2 pages)
29 June 2015	Registered office address changed from , Mathisen Way Colnbrook, Slough, SL3 0HB to Hill House 1 Little New Street London EC4A 3TR on 29 June 2015 (2 pages)
19 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
19 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 3 (5 pages)
11 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 3 (5 pages)
7 June 2015	Statement of capital following an allotment of shares on 21 May 2015 GBP 3 (4 pages)
7 June 2015	Statement of capital following an allotment of shares on 21 May 2015 GBP 3 (4 pages)
29 September 2014	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 25 September 2014 (2 pages)
29 September 2014	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 25 September 2014 (2 pages)
23 July 2014	Full accounts made up to 31 December 2013 (12 pages)
23 July 2014	Full accounts made up to 31 December 2013 (12 pages)
10 June 2014	Director's details changed for Robert Sadler on 1 November 2013 (2 pages)
10 June 2014	Secretary's details changed for Mrs Laura Wilcock on 1 November 2013 (1 page)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (4 pages)
10 June 2014	Director's details changed for Chubb Management Services Limited on 1 November 2013 (1 page)
10 June 2014	Director's details changed for Chubb Management Services Limited on 1 November 2013 (1 page)
10 June 2014	Director's details changed for Robert Sadler on 1 November 2013 (2 pages)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (4 pages)
10 June 2014	Secretary's details changed for Mrs Laura Wilcock on 1 November 2013 (1 page)
10 June 2014	Director's details changed for Robert Sadler on 1 November 2013 (2 pages)
10 June 2014	Director's details changed for Chubb Management Services Limited on 1 November 2013 (1 page)
10 June 2014	Secretary's details changed for Mrs Laura Wilcock on 1 November 2013 (1 page)
1 October 2013	Registered office address changed from , Chubb House, Staines Road West, Sunbury on Thames, Middlesex, TW16 7AR on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from , Chubb House, Staines Road West, Sunbury on Thames, Middlesex, TW16 7AR on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from , Chubb House, Staines Road West, Sunbury on Thames, Middlesex, TW16 7AR on 1 October 2013 (1 page)
10 July 2013	Full accounts made up to 31 December 2012 (14 pages)
10 July 2013	Full accounts made up to 31 December 2012 (14 pages)
20 June 2013	Secretary's details changed for Miss Laura Hill on 25 May 2013 (1 page)
20 June 2013	Secretary's details changed for Miss Laura Hill on 25 May 2013 (1 page)
17 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
19 December 2012	Full accounts made up to 31 December 2011 (16 pages)
19 December 2012	Full accounts made up to 31 December 2011 (16 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)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
6 December 2011	Appointment of Robert Sadler as a director (2 pages)
6 December 2011	Appointment of Robert Sadler as a director (2 pages)
8 November 2011	Termination of appointment of Brian Lindroth as a director (1 page)
8 November 2011	Termination of appointment of Brian Lindroth as a director (1 page)
30 September 2011	Full accounts made up to 31 December 2010 (16 pages)
30 September 2011	Full accounts made up to 31 December 2010 (16 pages)
14 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
10 June 2010	Director's details changed for Chubb Management Services Limited on 10 June 2010 (2 pages)
10 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Chubb Management Services Limited on 10 June 2010 (2 pages)
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)
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)
24 September 2009	Full accounts made up to 31 December 2008 (15 pages)
24 September 2009	Full accounts made up to 31 December 2008 (15 pages)
10 June 2009	Return made up to 10/06/09; full list of members (4 pages)
10 June 2009	Return made up to 10/06/09; full list of members (4 pages)
18 March 2009	Return made up to 10/06/08; full list of members (3 pages)
18 March 2009	Return made up to 10/06/08; full list of members (3 pages)
3 March 2009	Full accounts made up to 31 December 2007 (15 pages)
3 March 2009	Full accounts made up to 31 December 2007 (15 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 (1 page)
26 August 2008	Director's change of particulars / robert sloss / 26/08/2008 (1 page)
11 August 2008	Full accounts made up to 31 December 2006 (15 pages)
11 August 2008	Full accounts made up to 31 December 2006 (15 pages)
5 June 2008	Director appointed mr robert sloss (1 page)
5 June 2008	Appointment terminated director stephen mundy (1 page)
5 June 2008	Director appointed mr robert sloss (1 page)
5 June 2008	Appointment terminated director stephen mundy (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	Director resigned (1 page)
21 June 2007	Return made up to 10/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2007	Return made up to 10/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2007	Full accounts made up to 31 December 2005 (15 pages)
30 May 2007	Full accounts made up to 31 December 2005 (15 pages)
7 August 2006	Return made up to 10/06/06; full list of members (7 pages)
7 August 2006	Return made up to 10/06/06; full list of members (7 pages)
11 July 2006	Full accounts made up to 31 December 2004 (15 pages)
11 July 2006	Full accounts made up to 31 December 2004 (15 pages)
6 March 2006	Location of register of members (1 page)
6 March 2006	Location of register of members (1 page)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (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)
30 June 2005	Full accounts made up to 31 December 2003 (15 pages)
30 June 2005	Full accounts made up to 31 December 2003 (15 pages)
17 June 2005	Return made up to 10/06/05; full list of members (3 pages)
17 June 2005	Return made up to 10/06/05; full list of members (3 pages)
27 January 2005	New director appointed (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	New director appointed (1 page)
27 January 2005	Director resigned (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
30 September 2004	Company name changed angus fire armour (sa) LIMITED\certificate issued on 30/09/04 (2 pages)
30 September 2004	Company name changed angus fire armour (sa) LIMITED\certificate issued on 30/09/04 (2 pages)
25 June 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Director's particulars changed (7 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	Secretary resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
15 July 2003	Return made up to 10/06/03; full list of members (6 pages)
15 July 2003	Return made up to 10/06/03; full list of members (6 pages)
27 February 2003	Auditor's resignation (3 pages)
27 February 2003	Auditor's resignation (3 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
29 June 2002	Return made up to 10/06/02; full list of members (6 pages)
29 June 2002	Return made up to 10/06/02; full list of members (6 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)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 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	Secretary's particulars changed (1 page)
10 August 2001	Secretary's particulars changed (1 page)
5 July 2001	Return made up to 10/06/01; full list of members (6 pages)
5 July 2001	Return made up to 10/06/01; full list of members (6 pages)
30 May 2001	Director's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (5 pages)
25 January 2001	New director appointed (5 pages)
25 January 2001	New director appointed (5 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (5 pages)
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)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
4 October 2000	Full accounts made up to 31 December 1999 (13 pages)
4 October 2000	Full accounts made up to 31 December 1999 (13 pages)
5 July 2000	Return made up to 10/06/00; full list of members (7 pages)
5 July 2000	Return made up to 10/06/00; full list of members (7 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
8 October 1999	Full accounts made up to 31 December 1998 (15 pages)
8 October 1999	Full accounts made up to 31 December 1998 (15 pages)
28 June 1999	Return made up to 10/06/99; full list of members (8 pages)
28 June 1999	Return made up to 10/06/99; full list of members (8 pages)
20 October 1998	Full accounts made up to 31 December 1997 (15 pages)
20 October 1998	Full accounts made up to 31 December 1997 (15 pages)
23 July 1998	Secretary's particulars changed (1 page)
23 July 1998	Return made up to 10/06/98; full list of members (8 pages)
23 July 1998	Secretary's particulars changed (1 page)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Return made up to 10/06/98; full list of members (8 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
12 October 1997	Full accounts made up to 31 December 1996 (15 pages)
12 October 1997	Full accounts made up to 31 December 1996 (15 pages)
7 July 1997	Return made up to 10/06/97; full list of members (6 pages)
7 July 1997	Return made up to 10/06/97; full list of members (6 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
2 October 1996	Full accounts made up to 31 December 1995 (15 pages)
2 October 1996	Full accounts made up to 31 December 1995 (15 pages)
1 July 1996	Auditor's resignation (1 page)
1 July 1996	Auditor's resignation (1 page)
20 June 1996	Return made up to 10/06/96; full list of members (6 pages)
20 June 1996	Return made up to 10/06/96; full list of members (6 pages)
16 November 1995	New director appointed (6 pages)
16 November 1995	New director appointed (6 pages)
15 November 1995	Director resigned (4 pages)
15 November 1995	Director resigned (4 pages)
16 October 1995	Full accounts made up to 31 December 1994 (15 pages)
16 October 1995	Full accounts made up to 31 December 1994 (15 pages)
10 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
10 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 July 1995	Return made up to 10/06/95; full list of members (14 pages)
6 July 1995	Return made up to 10/06/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
1 December 1994	Memorandum and Articles of Association (5 pages)
1 December 1994	Memorandum and Articles of Association (5 pages)
29 November 1994	Company name changed angus fire armour (south africa) LIMITED\certificate issued on 29/11/94 (2 pages)
29 November 1994	Company name changed angus fire armour (south africa) LIMITED\certificate issued on 29/11/94 (2 pages)
28 November 1994	Memorandum and Articles of Association (5 pages)
28 November 1994	Memorandum and Articles of Association (5 pages)
22 November 1994	Company name changed trushelfco (no. 2037) LIMITED\certificate issued on 22/11/94 (2 pages)
22 November 1994	Company name changed trushelfco (no. 2037) LIMITED\certificate issued on 22/11/94 (2 pages)
10 June 1994	Incorporation (18 pages)
10 June 1994	Incorporation (18 pages)

Chubb Fire Security (SA) Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Filing History

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