| Company Name | Chubb Security Network Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04062277 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2000(23 years, 7 months ago) |
| Previous Name | EGHB 110 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr David Alan Wear |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2005(4 years, 8 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Company Director |
| Correspondence Address | 80 Admiralty Way Teddington Middlesex TW11 0NN |
| Secretary Name | Nora Elizabeth Lafreniere |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2005(4 years, 11 months after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Company Director |
| Correspondence Address | 120 Olde Wood Road Glastonbury Connecticut 060033 United States |
| Director Name | Chubb Management Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 November 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 5 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 | 16 November 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 5 months |
| Correspondence Address | Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR |
| Director Name | Mr Roy Frederick Brown |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 months (resigned 20 June 2001) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westmorland House Westmorland Road Maidenhead Berkshire SL6 4HB |
| Director Name | Mr Mark Dingad Davies |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (resigned 01 December 2003) |
| Role | Managing Director |
| Correspondence Address | 11 Northbourne Road London SW4 7DW |
| Director Name | Danna Booyens Strydom |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 16 November 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 February 2002) |
| Role | Company Director |
| Correspondence Address | 3 Prospect Avenue Farnborough Hampshire GU14 8JT |
| Secretary Name | Mr Robert Christopher Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2000(2 months, 2 weeks 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 |
| Director Name | Stephen John Mundy |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2001(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 20 May 2005) |
| Role | Finance Director |
| Correspondence Address | 5 Target Hill Warfield Bracknell Berkshire RG42 3SN |
| Secretary Name | Mr Arthur James Birchall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2001(1 year 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, 2 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 |
| Director Name | Mr William Darryl Hughes |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 22 September 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Ormond Avenue Hampton Middlesex TW12 2RT |
| Director Name | St Andrews Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2000(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 | 30 August 2000(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 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 November 2006 | Dissolved (1 page) |
|---|---|
| 17 October 2006 | Director's particulars changed (1 page) |
| 4 August 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 October 2005 | Resolutions
|
| 7 October 2005 | Ad 26/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 September 2005 | Resolutions
|
| 27 September 2005 | Appointment of a voluntary liquidator (1 page) |
| 27 September 2005 | Declaration of solvency (3 pages) |
| 23 September 2005 | Director resigned (1 page) |
| 24 August 2005 | New secretary appointed (1 page) |
| 24 August 2005 | Secretary resigned (1 page) |
| 28 June 2005 | New director appointed (1 page) |
| 23 June 2005 | Director resigned (1 page) |
| 12 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 7 October 2004 | Director's particulars changed (1 page) |
| 7 October 2004 | Return made up to 30/08/04; full list of members (6 pages) |
| 7 October 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) |
| 9 February 2004 | Director resigned (1 page) |
| 9 February 2004 | New director appointed (3 pages) |
| 17 December 2003 | New secretary appointed (2 pages) |
| 17 December 2003 | Secretary resigned (1 page) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (18 pages) |
| 29 September 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 4 May 2003 | Full accounts made up to 31 December 2001 (17 pages) |
| 27 February 2003 | Auditor's resignation (3 pages) |
| 20 September 2002 | Return made up to 30/08/02; full list of members (6 pages) |
| 24 April 2002 | Director's particulars changed (1 page) |
| 24 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) |
| 10 April 2002 | Director resigned (1 page) |
| 18 October 2001 | Resolutions
|
| 10 October 2001 | Return made up to 30/08/01; full list of members (7 pages) |
| 9 October 2001 | New secretary appointed (2 pages) |
| 8 October 2001 | Secretary resigned (1 page) |
| 4 October 2001 | Director's particulars changed (1 page) |
| 10 August 2001 | Secretary's particulars changed (1 page) |
| 26 June 2001 | Director resigned (1 page) |
| 21 June 2001 | New director appointed (2 pages) |
| 30 May 2001 | Director's particulars changed (1 page) |
| 26 February 2001 | Resolutions
|
| 1 December 2000 | New director appointed (2 pages) |
| 1 December 2000 | New director appointed (2 pages) |
| 1 December 2000 | New director appointed (2 pages) |
| 1 December 2000 | New secretary appointed (2 pages) |
| 1 December 2000 | New director appointed (2 pages) |
| 1 December 2000 | New director appointed (2 pages) |
| 22 November 2000 | Memorandum and Articles of Association (41 pages) |
| 22 November 2000 | Secretary resigned (1 page) |
| 22 November 2000 | Director resigned (1 page) |
| 22 November 2000 | Registered office changed on 22/11/00 from: saint michaels court saint michaels lane derby derbyshire DE1 3HQ (1 page) |
| 22 November 2000 | £ nc 1000/100000000 16/11/00 (1 page) |
| 22 November 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 21 November 2000 | Company name changed eghb 110 LIMITED\certificate issued on 21/11/00 (3 pages) |
| 30 August 2000 | Incorporation (19 pages) |