Windsor
Connecticut 06095
United States
Director Name | Chubb Management Services Limited (Corporation) |
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Status | Current |
Appointed | 24 November 1998(7 months, 1 week after company formation) |
Appointment Duration | 25 years, 4 months |
Correspondence Address | Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR |
Director Name | Westminster Securities Limited (Corporation) |
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Date of Birth | January 1969 (Born 55 years ago) |
Status | Current |
Appointed | 24 November 1998(7 months, 1 week after company formation) |
Appointment Duration | 25 years, 4 months |
Correspondence Address | Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR |
Director Name | Drusilla Charlotte Jane Rowe |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1998(same day as company formation) |
Role | Solicitor |
Correspondence Address | 51 Moreton Terrace London SW1V 2NS |
Director Name | Eleanor Jane Zuercher |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1998(same day as company formation) |
Role | Secretary |
Correspondence Address | 14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE |
Director Name | Hideo Norikoshi |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 23 November 1998(7 months, 1 week after company formation) |
Appointment Duration | 1 day (resigned 24 November 1998) |
Role | Solicitor |
Correspondence Address | 34 Kingsley Way London N2 0EN |
Director Name | Andrew Gareth Ryde |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1998(7 months, 1 week after company formation) |
Appointment Duration | 1 day (resigned 24 November 1998) |
Role | Solicitor |
Correspondence Address | Dell Lodge Pinewood Close Oxhey Drive South Northwood Middlesex HA6 3ET |
Secretary Name | Malcolm Stratton |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 1998(7 months, 1 week after company formation) |
Appointment Duration | 1 year, 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 |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 2000(2 years, 7 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 |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 2001(3 years, 5 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) |
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Status | Resigned |
Appointed | 17 April 1998(same day as company formation) |
Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Registered Address | Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Sunbury Common |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 June 2005 | Dissolved (1 page) |
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4 March 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
18 October 2004 | Declaration of solvency (3 pages) |
18 October 2004 | Resolutions
|
18 October 2004 | Appointment of a voluntary liquidator (1 page) |
18 May 2004 | Return made up to 17/04/04; full list of members
|
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) |
8 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
29 April 2003 | Return made up to 17/04/03; full list of members (5 pages) |
10 May 2002 | Return made up to 17/04/02; full list of members (5 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) |
9 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
9 October 2001 | New secretary appointed (2 pages) |
8 October 2001 | Secretary resigned (1 page) |
23 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
10 August 2001 | Secretary's particulars changed (1 page) |
12 June 2001 | Director's particulars changed (1 page) |
30 May 2001 | Director's particulars changed (1 page) |
14 May 2001 | Company name changed williams (america) LIMITED.\certificate issued on 14/05/01 (2 pages) |
9 May 2001 | Return made up to 17/04/01; full list of members (5 pages) |
24 November 2000 | New secretary appointed (2 pages) |
24 November 2000 | Secretary resigned (1 page) |
3 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
16 May 2000 | Return made up to 17/04/00; full list of members (5 pages) |
8 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
19 May 1999 | Return made up to 17/04/99; full list of members (9 pages) |
11 May 1999 | Resolutions
|
8 March 1999 | Resolutions
|
8 December 1998 | Registered office changed on 08/12/98 from: 35 basinghall street london EC2V 5DB (1 page) |
8 December 1998 | Director resigned (1 page) |
8 December 1998 | New secretary appointed (2 pages) |
8 December 1998 | New director appointed (2 pages) |
8 December 1998 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
8 December 1998 | Secretary resigned (1 page) |
8 December 1998 | New director appointed (2 pages) |
8 December 1998 | Director resigned (1 page) |
4 December 1998 | Resolutions
|
4 December 1998 | Us$ nc 0/15000000 24/11/98 (1 page) |
26 November 1998 | New director appointed (2 pages) |
26 November 1998 | New director appointed (2 pages) |
26 November 1998 | Director resigned (1 page) |
26 November 1998 | Director resigned (1 page) |
24 November 1998 | Company name changed trushelfco (no.2352) LIMITED\certificate issued on 24/11/98 (3 pages) |
17 April 1998 | Incorporation (19 pages) |