Chubb (Netherlands) Limited

Company Name	Chubb (Netherlands) Limited
Company Status	Dissolved
Company Number	03478024
Category	Private Limited Company
Incorporation Date	4 December 1997(26 years, 4 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Name	Williams (Netherlands) Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Robert John Sloss
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2007(9 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 11 January 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	50 Frieth Road Marlow Buckinghamshire SL7 2QU

Director Name	Mr Brian Harlowe Lindroth
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	30 June 2008(10 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Secretary Name	Miss Laura Hill
Status	Closed
Appointed	05 October 2009(11 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 January 2011)
Role	Company Director
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Chubb Management Services Limited (Corporation)
Status	Closed
Appointed	05 December 1997(1 day after company formation)
Appointment Duration	13 years, 1 month (closed 11 January 2011)
Correspondence Address	Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	05 December 1997(1 day after company formation)
Appointment Duration	2 years, 11 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
Nationality	British
Status	Resigned
Appointed	14 November 2000(2 years, 11 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(3 years, 9 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(5 years, 11 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

Secretary Name	Nora Elizabeth Lafreniere
Nationality	British
Status	Resigned
Appointed	10 August 2005(7 years, 8 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(10 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 October 2009)
Role	Comapny Secretary
Correspondence Address	20 Rockingham Road Blackpool Lancashire FY2 0LP

Director Name	St Andrews Company Services Limited (Corporation)
Status	Resigned
Appointed	04 December 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	04 December 1997(same day as company formation)
Correspondence Address	Dumfries House Dumfries Place Cardiff South Glamorgan CF10 3FN Wales

Director Name	Westminster Securities Limited (Corporation)
Date of Birth	January 1969 (Born 55 years ago)
Status	Resigned
Appointed	05 December 1997(1 day after company formation)
Appointment Duration	9 years, 11 months (resigned 21 November 2007)
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

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	£55,194,000
Current Liabilities	£78,941,000

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Final Gazette dissolved following liquidation (1 page)
11 October 2010	Liquidators statement of receipts and payments to 27 September 2010 (5 pages)
11 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
11 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
11 October 2010	Liquidators' statement of receipts and payments to 27 September 2010 (5 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)
13 October 2009	Appointment of a voluntary liquidator (1 page)
13 October 2009	Declaration of solvency (3 pages)
13 October 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 October 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-28 (1 page)
13 October 2009	Declaration of solvency (3 pages)
13 October 2009	Appointment of a voluntary liquidator (1 page)
5 May 2009	Full accounts made up to 31 December 2008 (11 pages)
5 May 2009	Full accounts made up to 31 December 2008 (11 pages)
16 February 2009	Return made up to 04/12/08; full list of members (4 pages)
16 February 2009	Return made up to 04/12/08; full list of members (4 pages)
31 October 2008	Accounts made up to 31 December 2007 (2 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 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 / HouseName/Number was: , now: 50; Street was: 14A woodland way, now: frieth road; Post Code was: SL7 3LD, now: SL7 2QU (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)
22 December 2007	Return made up to 04/12/07; no change of members (7 pages)
22 December 2007	Return made up to 04/12/07; no change of members (7 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (4 pages)
26 November 2007	New director appointed (4 pages)
26 November 2007	Director resigned (1 page)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
3 April 2007	Return made up to 04/12/06; no change of members (7 pages)
3 April 2007	Return made up to 04/12/06; no change of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
18 April 2006	Full accounts made up to 31 December 2004 (11 pages)
18 April 2006	Full accounts made up to 31 December 2004 (11 pages)
6 March 2006	Location of register of members (1 page)
6 March 2006	Location of register of members (1 page)
13 December 2005	Return made up to 04/12/05; full list of members (3 pages)
13 December 2005	Return made up to 04/12/05; full list of members (3 pages)
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	Secretary resigned (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	New secretary appointed (1 page)
5 January 2005	Return made up to 04/12/04; full list of members (3 pages)
5 January 2005	Return made up to 04/12/04; full list of members (3 pages)
4 January 2005	Director's particulars changed (1 page)
4 January 2005	Director's particulars changed (1 page)
4 January 2005	Director's particulars changed (1 page)
4 January 2005	Director's particulars changed (1 page)
3 November 2004	Accounts made up to 31 December 2003 (10 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (10 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)
25 February 2004	Return made up to 04/12/03; no change of members (7 pages)
25 February 2004	Return made up to 04/12/03; no change of members (7 pages)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	Secretary resigned (1 page)
8 August 2003	Full accounts made up to 31 December 2002 (11 pages)
8 August 2003	Full accounts made up to 31 December 2002 (11 pages)
27 February 2003	Auditor's resignation (3 pages)
27 February 2003	Auditor's resignation (3 pages)
23 December 2002	Return made up to 04/12/02; full list of members (5 pages)
23 December 2002	Return made up to 04/12/02; full list of members (5 pages)
14 May 2002	Full accounts made up to 31 December 2001 (11 pages)
14 May 2002	Full accounts made up to 31 December 2001 (11 pages)
25 April 2002	Director's particulars changed (1 page)
25 April 2002	Director's particulars changed (1 page)
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)
16 April 2002	Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
31 December 2001	Return made up to 04/12/01; full list of members (5 pages)
31 December 2001	Return made up to 04/12/01; full list of members (5 pages)
30 October 2001	Full accounts made up to 31 December 2000 (11 pages)
30 October 2001	Full accounts made up to 31 December 2000 (11 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)
30 May 2001	Director's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
14 May 2001	Company name changed williams (netherlands) LIMITED\certificate issued on 14/05/01 (2 pages)
14 May 2001	Company name changed williams (netherlands) LIMITED\certificate issued on 14/05/01 (2 pages)
4 January 2001	Return made up to 04/12/00; full list of members (5 pages)
4 January 2001	Return made up to 04/12/00; full list of members (5 pages)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
4 October 2000	Full accounts made up to 31 December 1999 (11 pages)
4 October 2000	Full accounts made up to 31 December 1999 (11 pages)
4 January 2000	Return made up to 04/12/99; full list of members (6 pages)
4 January 2000	Return made up to 04/12/99; full list of members (6 pages)
20 September 1999	Full accounts made up to 31 December 1998 (11 pages)
20 September 1999	Full accounts made up to 31 December 1998 (11 pages)
29 December 1998	Return made up to 04/12/98; full list of members (9 pages)
29 December 1998	Return made up to 04/12/98; full list of members (9 pages)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Auditor's resignation (1 page)
15 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 26/03/98 (1 page)
15 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 26/03/98 (1 page)
10 March 1998	Ad 29/12/97--------- ng si 104053326@1=104053326 ng ic 1/104053327 (2 pages)
10 March 1998	Ad 29/12/97--------- ng si 104053326@1=104053326 ng ic 1/104053327 (2 pages)
11 January 1998	New secretary appointed (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)
11 January 1998	New director appointed (4 pages)
11 January 1998	New director appointed (4 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 December 1997	Secretary resigned (1 page)
17 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 December 1997	Secretary resigned (1 page)
17 December 1997	Ng nc 1000/150999 05/12/97 (1 page)
17 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
17 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
17 December 1997	Ng nc 1000/150999 05/12/97 (1 page)
17 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 December 1997	Incorporation (49 pages)
4 December 1997	Incorporation (49 pages)

Chubb (Netherlands) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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