Company NameChubb (Netherlands) Limited
Company StatusDissolved
Company Number03478024
CategoryPrivate Limited Company
Incorporation Date4 December 1997(24 years, 8 months ago)
Dissolution Date11 January 2011 (11 years, 7 months ago)
Previous NameWilliams (Netherlands) Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Robert John Sloss
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2007(9 years, 11 months after company formation)
Appointment Duration3 years, 1 month (closed 11 January 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address50 Frieth Road
Marlow
Buckinghamshire
SL7 2QU
Director NameMr Brian Harlowe Lindroth
Date of BirthApril 1952 (Born 70 years ago)
NationalityAmerican
StatusClosed
Appointed30 June 2008(10 years, 7 months after company formation)
Appointment Duration2 years, 6 months (closed 11 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChubb House Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
Secretary NameMiss Laura Hill
StatusClosed
Appointed05 October 2009(11 years, 10 months after company formation)
Appointment Duration1 year, 3 months (closed 11 January 2011)
RoleCompany Director
Correspondence AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
Director NameChubb Management Services Limited (Corporation)
StatusClosed
Appointed05 December 1997(1 day after company formation)
Appointment Duration13 years, 1 month (closed 11 January 2011)
Correspondence AddressChubb House
Staines Road West
Sunbury-On-Thames
Middlesex
TW16 7AR
Secretary NameMalcolm Stratton
NationalityBritish
StatusResigned
Appointed05 December 1997(1 day after company formation)
Appointment Duration2 years, 11 months (resigned 14 November 2000)
RoleChartered Secretary
Correspondence AddressWhite Rose Grange Hollington Road
Stubwood
Uttoxeter
Staffordshire
ST14 5HY
Secretary NameMr Robert Christopher Hill
NationalityBritish
StatusResigned
Appointed14 November 2000(2 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 28 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Kingsley Close
Sandal
Wakefield
West Yorkshire
WF2 7EB
Secretary NameMr Arthur James Birchall
NationalityBritish
StatusResigned
Appointed28 September 2001(3 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 November 2003)
RoleCompany Director
Correspondence Address13 Normanhurst Drive
St Margarets
Twickenham
Middlesex
TW1 1NA
Secretary NameDionne Cooper
NationalityAmerican
StatusResigned
Appointed18 November 2003(5 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 August 2005)
RoleCompany Director
Correspondence Address9 Amanda Circle
Windsor
Connecticut 06095
United States
Secretary NameNora Elizabeth Lafreniere
NationalityBritish
StatusResigned
Appointed10 August 2005(7 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 May 2008)
RoleCompany Director
Correspondence Address120 Olde Wood Road
Glastonbury
Connecticut 060033
United States
Secretary NameM Marie Louise Moore
NationalityBritish
StatusResigned
Appointed29 May 2008(10 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 October 2009)
RoleComapny Secretary
Correspondence Address20 Rockingham Road
Blackpool
Lancashire
FY2 0LP
Director NameSt Andrews Company Services Limited (Corporation)
StatusResigned
Appointed04 December 1997(same day as company formation)
Correspondence AddressDumfries House
Dumfries Place
Cardiff
South Glamorgan
CF10 3FN
Wales
Secretary NameCrescent Hill Limited (Corporation)
StatusResigned
Appointed04 December 1997(same day as company formation)
Correspondence AddressDumfries House
Dumfries Place
Cardiff
South Glamorgan
CF10 3FN
Wales
Director NameWestminster Securities Limited (Corporation)
Date of BirthJanuary 1969 (Born 53 years ago)
StatusResigned
Appointed05 December 1997(1 day after company formation)
Appointment Duration9 years, 11 months (resigned 21 November 2007)
Correspondence AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR

Location

Registered AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury Common
Built Up AreaGreater London

Financials

Year2014
Net Worth£55,194,000
Current Liabilities£78,941,000

Accounts

Latest Accounts31 December 2008 (13 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011Final Gazette dissolved following liquidation (1 page)
11 October 2010Return of final meeting in a members' voluntary winding up (3 pages)
11 October 2010Liquidators statement of receipts and payments to 27 September 2010 (5 pages)
11 October 2010Return of final meeting in a members' voluntary winding up (3 pages)
11 October 2010Liquidators' statement of receipts and payments to 27 September 2010 (5 pages)
21 October 2009Appointment of Miss Laura Hill as a secretary (1 page)
21 October 2009Termination of appointment of Marie Moore as a secretary (1 page)
21 October 2009Appointment of Miss Laura Hill as a secretary (1 page)
21 October 2009Termination of appointment of Marie Moore as a secretary (1 page)
13 October 2009Declaration of solvency (3 pages)
13 October 2009Appointment of a voluntary liquidator (1 page)
13 October 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
13 October 2009Declaration of solvency (3 pages)
13 October 2009Appointment of a voluntary liquidator (1 page)
13 October 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-28
(1 page)
5 May 2009Full accounts made up to 31 December 2008 (11 pages)
5 May 2009Full accounts made up to 31 December 2008 (11 pages)
16 February 2009Return made up to 04/12/08; full list of members (4 pages)
16 February 2009Return made up to 04/12/08; full list of members (4 pages)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 October 2008Accounts made up to 31 December 2007 (2 pages)
29 August 2008Director appointed mr brian harlowe lindroth (1 page)
29 August 2008Director appointed mr brian harlowe lindroth (1 page)
26 August 2008Director's change of particulars / robert sloss / 26/08/2008 (1 page)
26 August 2008Director'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 2008Secretary appointed mrs marie louise moore (1 page)
2 June 2008Secretary appointed mrs marie louise moore (1 page)
30 May 2008Appointment terminated secretary nora lafreniere (1 page)
30 May 2008Appointment Terminated Secretary nora lafreniere (1 page)
22 December 2007Return made up to 04/12/07; no change of members (7 pages)
22 December 2007Return made up to 04/12/07; no change of members (7 pages)
26 November 2007New director appointed (4 pages)
26 November 2007Director resigned (1 page)
26 November 2007New director appointed (4 pages)
26 November 2007Director resigned (1 page)
1 November 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
1 November 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
3 April 2007Return made up to 04/12/06; no change of members (7 pages)
3 April 2007Return made up to 04/12/06; no change of members (7 pages)
4 November 2006Full accounts made up to 31 December 2005 (11 pages)
4 November 2006Full accounts made up to 31 December 2005 (11 pages)
18 April 2006Full accounts made up to 31 December 2004 (11 pages)
18 April 2006Full accounts made up to 31 December 2004 (11 pages)
6 March 2006Location of register of members (1 page)
6 March 2006Location of register of members (1 page)
13 December 2005Return made up to 04/12/05; full list of members (3 pages)
13 December 2005Return made up to 04/12/05; full list of members (3 pages)
20 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
20 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
24 August 2005New secretary appointed (1 page)
24 August 2005Secretary resigned (1 page)
24 August 2005New secretary appointed (1 page)
24 August 2005Secretary resigned (1 page)
5 January 2005Return made up to 04/12/04; full list of members (3 pages)
5 January 2005Return made up to 04/12/04; full list of members (3 pages)
4 January 2005Director's particulars changed (1 page)
4 January 2005Director's particulars changed (1 page)
4 January 2005Director's particulars changed (1 page)
4 January 2005Director's particulars changed (1 page)
3 November 2004Accounts for a dormant company made up to 31 December 2003 (10 pages)
3 November 2004Accounts made up to 31 December 2003 (10 pages)
3 March 2004Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
3 March 2004Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
2 March 2004Location of register of members (1 page)
2 March 2004Location of register of members (1 page)
25 February 2004Return made up to 04/12/03; no change of members (7 pages)
25 February 2004Return made up to 04/12/03; no change of members (7 pages)
17 December 2003Secretary resigned (1 page)
17 December 2003New secretary appointed (2 pages)
17 December 2003Secretary resigned (1 page)
17 December 2003New secretary appointed (2 pages)
8 August 2003Full accounts made up to 31 December 2002 (11 pages)
8 August 2003Full accounts made up to 31 December 2002 (11 pages)
27 February 2003Auditor's resignation (3 pages)
27 February 2003Auditor's resignation (3 pages)
23 December 2002Return made up to 04/12/02; full list of members (5 pages)
23 December 2002Return made up to 04/12/02; full list of members (5 pages)
14 May 2002Full accounts made up to 31 December 2001 (11 pages)
14 May 2002Full accounts made up to 31 December 2001 (11 pages)
25 April 2002Director's particulars changed (1 page)
25 April 2002Director's particulars changed (1 page)
25 April 2002Director's particulars changed (1 page)
25 April 2002Director's particulars changed (1 page)
16 April 2002Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
16 April 2002Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
31 December 2001Return made up to 04/12/01; full list of members (5 pages)
31 December 2001Return made up to 04/12/01; full list of members (5 pages)
30 October 2001Full accounts made up to 31 December 2000 (11 pages)
30 October 2001Full accounts made up to 31 December 2000 (11 pages)
9 October 2001New secretary appointed (2 pages)
9 October 2001New secretary appointed (2 pages)
8 October 2001Secretary resigned (1 page)
8 October 2001Secretary resigned (1 page)
10 August 2001Secretary's particulars changed (1 page)
10 August 2001Secretary's particulars changed (1 page)
30 May 2001Director's particulars changed (1 page)
30 May 2001Director's particulars changed (1 page)
14 May 2001Company name changed williams (netherlands) LIMITED\certificate issued on 14/05/01 (2 pages)
14 May 2001Company name changed williams (netherlands) LIMITED\certificate issued on 14/05/01 (2 pages)
4 January 2001Return made up to 04/12/00; full list of members (5 pages)
4 January 2001Return made up to 04/12/00; full list of members (5 pages)
24 November 2000New secretary appointed (2 pages)
24 November 2000Secretary resigned (1 page)
24 November 2000New secretary appointed (2 pages)
24 November 2000Secretary resigned (1 page)
4 October 2000Full accounts made up to 31 December 1999 (11 pages)
4 October 2000Full accounts made up to 31 December 1999 (11 pages)
4 January 2000Return made up to 04/12/99; full list of members (6 pages)
4 January 2000Return made up to 04/12/99; full list of members (6 pages)
20 September 1999Full accounts made up to 31 December 1998 (11 pages)
20 September 1999Full accounts made up to 31 December 1998 (11 pages)
29 December 1998Return made up to 04/12/98; full list of members (9 pages)
29 December 1998Return made up to 04/12/98; full list of members (9 pages)
23 July 1998Auditor's resignation (1 page)
23 July 1998Auditor's resignation (1 page)
15 April 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/03/98
(1 page)
15 April 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/03/98
(1 page)
10 March 1998Ad 29/12/97--------- ng si [email protected]=104053326 ng ic 1/104053327 (2 pages)
10 March 1998Ad 29/12/97--------- ng si [email protected]=104053326 ng ic 1/104053327 (2 pages)
11 January 1998New secretary appointed (2 pages)
11 January 1998New director appointed (4 pages)
11 January 1998New director appointed (4 pages)
11 January 1998New secretary appointed (2 pages)
11 January 1998New director appointed (4 pages)
11 January 1998New director appointed (4 pages)
17 December 1997Ng nc 1000/150999 05/12/97 (1 page)
17 December 1997Director resigned (1 page)
17 December 1997Secretary resigned (1 page)
17 December 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
17 December 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
17 December 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
17 December 1997Ng nc 1000/150999 05/12/97 (1 page)
17 December 1997Director resigned (1 page)
17 December 1997Secretary resigned (1 page)
17 December 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
17 December 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
17 December 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
4 December 1997Incorporation (49 pages)
4 December 1997Incorporation (49 pages)