| Company Name | Cheetah Acquisitions Limited |
|---|---|
| Directors | Chubb Management Services Limited and Westminster Securities Limited |
| Company Status | Dissolved |
| Company Number | 03278900 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1996(27 years, 5 months ago) |
| Previous Name | Trushelfco (No.2215) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Dionne Cooper |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 18 November 2003(7 years after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Correspondence Address | 9 Amanda Circle Windsor Connecticut 06095 United States |
| Director Name | Chubb Management Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 March 1997(4 months, 1 week after company formation) |
| Appointment Duration | 27 years |
| Correspondence Address | Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR |
| Director Name | Westminster Securities Limited (Corporation) |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Status | Current |
| Appointed | 26 March 1997(4 months, 1 week after company formation) |
| Appointment Duration | 27 years |
| Correspondence Address | Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR |
| Director Name | Drusilla Charlotte Jane Rowe |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat E 13 Saint Georges Drive London SW1V 4DJ |
| Director Name | Eleanor Jane Zuercher |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Springfield Road Linslade Leighton Buzzard Bedfordshire LU7 7QS |
| Secretary Name | Malcolm Stratton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1997(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 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 |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2000(4 years 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(4 years, 10 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 | Trusec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Location
| 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 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 November 2006 | Dissolved (1 page) |
|---|---|
| 7 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 21 July 2005 | Resolutions
|
| 21 July 2005 | Declaration of solvency (3 pages) |
| 7 April 2005 | Full accounts made up to 31 December 2003 (9 pages) |
| 13 December 2004 | Return made up to 15/11/04; full list of members (3 pages) |
| 8 December 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) |
| 24 November 2003 | Return made up to 15/11/03; 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) |
| 13 December 2002 | Return made up to 15/11/02; full list of members (6 pages) |
| 14 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 25 April 2002 | Director's particulars changed (1 page) |
| 25 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) |
| 26 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 16 October 2001 | Full accounts made up to 31 December 2000 (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) |
| 10 December 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 24 November 2000 | Secretary resigned (1 page) |
| 24 November 2000 | New secretary appointed (2 pages) |
| 4 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 16 May 2000 | Resolutions
|
| 2 December 1999 | Return made up to 15/11/99; full list of members (5 pages) |
| 8 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 8 December 1998 | Return made up to 15/11/98; full list of members (9 pages) |
| 8 December 1998 | Secretary's particulars changed (1 page) |
| 8 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 23 July 1998 | Auditor's resignation (1 page) |
| 15 April 1998 | Resolutions
|
| 3 December 1997 | Return made up to 15/11/97; full list of members (16 pages) |
| 25 April 1997 | Ad 18/04/97--------- £ si 62850000@1=62850000 £ ic 2/62850002 (2 pages) |
| 10 April 1997 | New secretary appointed (2 pages) |
| 10 April 1997 | Secretary resigned (1 page) |
| 10 April 1997 | £ nc 100/100000000 26/03/97 (1 page) |
| 10 April 1997 | New director appointed (10 pages) |
| 10 April 1997 | Registered office changed on 10/04/97 from: 35 basinghall street london EC2V 5DB (1 page) |
| 10 April 1997 | New director appointed (2 pages) |
| 10 April 1997 | Memorandum and Articles of Association (11 pages) |
| 10 April 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 10 April 1997 | Director resigned (1 page) |
| 10 April 1997 | Director resigned (1 page) |
| 10 April 1997 | Resolutions
|
| 8 April 1997 | Company name changed trushelfco (no.2215) LIMITED\certificate issued on 08/04/97 (3 pages) |
| 15 November 1996 | Incorporation (19 pages) |