Chubb White Peak UK Limited

Company Name	Chubb White Peak UK Limited
Company Status	Dissolved
Company Number	04053658
Category	Private Limited Company
Incorporation Date	16 August 2000(23 years, 8 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Name	Trushelfco (No.2719) 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

Director Name	Mr Robert John Sloss
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2007(7 years, 3 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(7 years, 10 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(9 years, 1 month 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

Secretary Name	Miss Laura Hill
Status	Closed
Appointed	05 October 2009(9 years, 1 month 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	19 October 2000(2 months after company formation)
Appointment Duration	10 years, 2 months (closed 11 January 2011)
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	16 August 2000(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	16 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Mr Timothy Sean Boxell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(2 months after company formation)
Appointment Duration	2 days (resigned 19 October 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Alleyn Road Dulwich London SE21 8AL

Director Name	Ms Frances Mary Murphy
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(2 months after company formation)
Appointment Duration	2 days (resigned 19 October 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Eldon Road London W8 5PT

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	19 October 2000(2 months after company formation)
Appointment Duration	11 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(1 year, 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

Secretary Name	Dionne Cooper
Nationality	American
Status	Resigned
Appointed	18 November 2003(3 years, 3 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(4 years, 12 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(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 October 2009)
Role	Secretary
Correspondence Address	20 Rockingham Road Blackpool Lancashire FY2 0LP

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Director Name	Westminster Securities Limited (Corporation)
Date of Birth	January 1969 (Born 55 years ago)
Status	Resigned
Appointed	19 October 2000(2 months after company formation)
Appointment Duration	7 years, 1 month (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

Accounts

Latest Accounts	31 October 2008 (15 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

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	Appointment of Miss Laura Hill 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	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	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 October 2009	Appointment of a voluntary liquidator (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	Declaration of solvency (3 pages)
5 May 2009	Full accounts made up to 31 October 2008 (11 pages)
5 May 2009	Full accounts made up to 31 October 2008 (11 pages)
24 September 2008	Return made up to 16/09/08; full list of members (4 pages)
24 September 2008	Return made up to 16/09/08; full list of members (4 pages)
29 August 2008	Director appointed mr brian harlowe lindroth (1 page)
29 August 2008	Director appointed mr brian harlowe lindroth (1 page)
28 August 2008	Full accounts made up to 31 October 2007 (10 pages)
28 August 2008	Full accounts made up to 31 October 2007 (10 pages)
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)
26 August 2008	Director's change of particulars / robert sloss / 26/08/2008 (1 page)
2 June 2008	Appointment Terminated Secretary nora lafreniere (1 page)
2 June 2008	Appointment terminated secretary nora lafreniere (1 page)
2 June 2008	Secretary appointed mrs marie louise moore (1 page)
2 June 2008	Secretary appointed mrs marie louise moore (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (4 pages)
26 November 2007	New director appointed (4 pages)
3 November 2007	Full accounts made up to 31 October 2006 (10 pages)
3 November 2007	Full accounts made up to 31 October 2006 (10 pages)
19 October 2007	Return made up to 16/09/07; no change of members (7 pages)
19 October 2007	Return made up to 16/09/07; no change of members (7 pages)
5 November 2006	Full accounts made up to 31 October 2005 (10 pages)
5 November 2006	Full accounts made up to 31 October 2005 (10 pages)
18 September 2006	Return made up to 16/09/06; no change of members (4 pages)
18 September 2006	Return made up to 16/09/06; no change of members (4 pages)
17 March 2006	Full accounts made up to 31 October 2004 (10 pages)
17 March 2006	Full accounts made up to 31 October 2004 (10 pages)
6 March 2006	Location of register of members (1 page)
6 March 2006	Location of register of members (1 page)
14 September 2005	Return made up to 16/08/05; full list of members (2 pages)
14 September 2005	Return made up to 16/08/05; full list of members (2 pages)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	New secretary appointed (1 page)
24 August 2005	New secretary appointed (1 page)
29 October 2004	Full accounts made up to 31 October 2003 (10 pages)
29 October 2004	Full accounts made up to 31 October 2003 (10 pages)
14 September 2004	Director's particulars changed (1 page)
14 September 2004	Return made up to 16/08/04; full list of members (5 pages)
14 September 2004	Director's particulars changed (1 page)
14 September 2004	Director's particulars changed (1 page)
14 September 2004	Director's particulars changed (1 page)
14 September 2004	Return made up to 16/08/04; full list of members (5 pages)
3 March 2004	Location of register of members (1 page)
3 March 2004	Location of register of members (1 page)
2 March 2004	Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
2 March 2004	Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	New secretary appointed (2 pages)
12 September 2003	Return made up to 16/08/03; full list of members (5 pages)
12 September 2003	Return made up to 16/08/03; full list of members (5 pages)
8 August 2003	Full accounts made up to 31 October 2002 (10 pages)
8 August 2003	Full accounts made up to 31 October 2002 (10 pages)
27 February 2003	Auditor's resignation (3 pages)
27 February 2003	Auditor's resignation (3 pages)
10 December 2002	Accounting reference date extended from 30/04/02 to 31/10/02 (1 page)
10 December 2002	Accounting reference date extended from 30/04/02 to 31/10/02 (1 page)
9 September 2002	Return made up to 16/08/02; full list of members (5 pages)
9 September 2002	Return made up to 16/08/02; full list of members (5 pages)
23 August 2002	Full accounts made up to 30 April 2001 (9 pages)
23 August 2002	Full accounts made up to 30 April 2001 (9 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
17 April 2002	Registered office changed on 17/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
17 April 2002	Registered office changed on 17/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
28 February 2002	Accounting reference date shortened from 31/12/01 to 30/04/01 (1 page)
28 February 2002	Accounting reference date shortened from 31/12/01 to 30/04/01 (1 page)
16 October 2001	Full accounts made up to 31 December 2000 (9 pages)
16 October 2001	Full accounts made up to 31 December 2000 (9 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)
30 August 2001	Return made up to 16/08/01; full list of members (5 pages)
30 August 2001	Return made up to 16/08/01; full list of members (5 pages)
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)
1 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 25/01/01 (1 page)
1 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 25/01/01 (1 page)
30 November 2000	Memorandum and Articles of Association (6 pages)
30 November 2000	Memorandum and Articles of Association (6 pages)
23 November 2000	Declaration of assistance for shares acquisition (4 pages)
23 November 2000	Declaration of assistance for shares acquisition (4 pages)
15 November 2000	Â£ nc 100/650000000 06/11/00 (1 page)
15 November 2000	Ad 09/11/00--------- Â£ si 646635620@1=646635620 Â£ ic 2/646635622 (2 pages)
15 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 November 2000	Ad 09/11/00--------- Â£ si 646635620@1=646635620 Â£ ic 2/646635622 (2 pages)
15 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 November 2000	Â£ nc 100/650000000 06/11/00 (1 page)
6 November 2000	Secretary resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	Secretary resigned (1 page)
6 November 2000	New director appointed (2 pages)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	Registered office changed on 31/10/00 from: 35 basinghall street london EC2V 5DB (1 page)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Registered office changed on 31/10/00 from: 35 basinghall street london EC2V 5DB (1 page)
31 October 2000	Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (3 pages)
30 October 2000	New director appointed (3 pages)
30 October 2000	New director appointed (3 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	New director appointed (3 pages)
18 October 2000	Company name changed trushelfco (no.2719) LIMITED\certificate issued on 18/10/00 (2 pages)
18 October 2000	Company name changed trushelfco (no.2719) LIMITED\certificate issued on 18/10/00 (2 pages)
16 August 2000	Incorporation (19 pages)

Chubb White Peak UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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