Chubb (Australia) Limited

Company Name	Chubb (Australia) Limited
Directors	Chubb Management Services Limited and Westminster Securities Limited
Company Status	Dissolved
Company Number	03413667
Category	Private Limited Company
Incorporation Date	1 August 1997(26 years, 8 months ago)
Previous Name	Williams Chubb (Australia) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Dionne Cooper
Nationality	American
Status	Current
Appointed	18 November 2003(6 years, 3 months 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	03 December 1997(4 months after company formation)
Appointment Duration	26 years, 4 months
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	03 December 1997(4 months after company formation)
Appointment Duration	26 years, 4 months
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	03 December 1997(4 months after company formation)
Appointment Duration	2 years, 11 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(3 years, 3 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(4 years, 1 month 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

Director Name	St Andrews Company Services Limited (Corporation)
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Correspondence Address	Dumfries House Dumfries Place Cardiff South Glamorgan CF10 3FN Wales

Secretary Name	Crescent Hill Limited (Corporation)
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Correspondence Address	Dumfries House Dumfries Place Cardiff South Glamorgan CF10 3FN Wales

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

Financials

Year	2014
Net Worth	£370,075,000
Current Liabilities	£26,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 September 2005	Dissolved (1 page)
14 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
24 January 2005	Declaration of solvency (3 pages)
24 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 January 2005	Appointment of a voluntary liquidator (1 page)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Return made up to 01/08/04; full list of members (5 pages)
12 August 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)
28 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
13 August 2003	Return made up to 01/08/03; full list of members (5 pages)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 February 2003	Auditor's resignation (3 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 derbyshire DE21 4XA (1 page)
30 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)
30 August 2001	Return made up to 01/08/01; full list of members (5 pages)
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 chubb (australia) limit ed\certificate issued on 14/05/01 (2 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)
7 September 2000	Return made up to 01/08/00; full list of members (5 pages)
16 September 1999	Return made up to 01/08/99; full list of members (13 pages)
16 May 1999	Full accounts made up to 31 December 1998 (11 pages)
12 August 1998	Return made up to 01/08/98; full list of members (9 pages)
23 July 1998	Auditor's resignation (1 page)
15 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 26/03/98 (1 page)
11 March 1998	Particulars of contract relating to shares (4 pages)
11 March 1998	Ad 17/12/97--------- au$ si 486350000@1=486350000 au$ ic 0/486350000 (2 pages)
11 January 1998	New director appointed (4 pages)
11 January 1998	New secretary appointed (2 pages)
11 January 1998	New director appointed (4 pages)
5 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 January 1998	Secretary resigned (1 page)
5 January 1998	Au$ nc 500000000/1000000000 17/12/97 (1 page)
5 January 1998	Director resigned (1 page)
12 December 1997	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (46 pages)
12 December 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
12 December 1997	Au$ nc 0/500000000 03/12/97 (1 page)
12 December 1997	Registered office changed on 12/12/97 from: st michaels court st michaels lane, derby derbyshire DE1 3HQ (1 page)
12 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 December 1997	Company name changed eghb 67 LIMITED\certificate issued on 03/12/97 (2 pages)
1 August 1997	Incorporation (19 pages)

Chubb (Australia) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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