| Company Name | Chubb Security Guarding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04655031 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2003(21 years, 2 months ago) |
| Dissolution Date | 10 May 2005 (18 years, 11 months ago) |
Directors
| Secretary Name | Abena Asfa Cann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2003(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 10 May 2005) |
| Role | Regional Manager |
| Correspondence Address | 95a Uxbridge Road Shepherds Bush W12 8NR |
| Director Name | Marcus Thompson |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2003(1 week, 2 days after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 01 September 2003) |
| Role | Operations Manager |
| Correspondence Address | 17 Acklington Drive Colindale London NW9 5WL |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | Merchant House 89 Southwark Stree London SE1 0HY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2004 | Voluntary strike-off action has been suspended (1 page) |
| 20 January 2004 | Voluntary strike-off action has been suspended (1 page) |
| 30 October 2003 | Director resigned (1 page) |
| 5 August 2003 | Voluntary strike-off action has been suspended (1 page) |
| 5 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2003 | Application for striking-off (1 page) |
| 9 May 2003 | New director appointed (2 pages) |
| 29 April 2003 | Secretary resigned (1 page) |
| 29 April 2003 | Director resigned (2 pages) |
| 29 April 2003 | Registered office changed on 29/04/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 29 April 2003 | New secretary appointed (2 pages) |
| 3 February 2003 | Incorporation (9 pages) |