CHUBB AUTOMATED TEST SOLUTIONS LTD

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Key Data

Status

Dissolved

Company No.

03493132

Incorporation date

14/01/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1998)

26/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2010

Administrator's progress report to 2010-03-26

View PDF (14 pages)

26/04/2010

Notice of move from Administration to Dissolution on 2010-03-26

View PDF (14 pages)

05/11/2009

Administrator's progress report to 2009-09-27

View PDF (14 pages)

05/04/2009

Notice of extension of period of Administration

View PDF (3 pages)

05/04/2009

Administrator's progress report to 2009-03-27

View PDF (14 pages)

03/11/2008

Administrator's progress report to 2008-09-27

View PDF (14 pages)

03/11/2008

Notice of extension of period of Administration

View PDF (1 pages)

08/05/2008

Administrator's progress report to 2008-09-27

View PDF (26 pages)

15/04/2008

Statement of affairs with form 2.14B

View PDF (12 pages)

28/11/2007

Statement of administrator's proposal

View PDF (30 pages)

11/10/2007

Appointment of an administrator

View PDF (1 pages)

04/10/2007

Registered office changed on 05/10/07 from: unit 10 orchard business park cottismore form newbury berkshire RG20 4SY

View PDF (1 pages)

18/08/2007

Registered office changed on 19/08/07 from: 10 long barton kingsteignton newton abbot devon TQ12 3QP

View PDF (1 pages)

18/08/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

09/08/2007

Return made up to 15/01/07; full list of members

View PDF (2 pages)

06/08/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/05/2006

Return made up to 15/01/06; full list of members

View PDF (6 pages)

08/05/2006

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

23/08/2005

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

22/03/2005

Return made up to 15/01/05; full list of members

View PDF (6 pages)

15/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

04/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2004

Return made up to 15/01/04; full list of members

View PDF (6 pages)

27/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

11/07/2003

Amended accounts made up to 2002-03-31

View PDF (10 pages)

18/03/2003

Return made up to 15/01/03; full list of members

View PDF (6 pages)

03/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (13 pages)

06/02/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

29/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

13/02/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

17/08/2000

Registered office changed on 18/08/00 from: 17 henshaw crescent newbury berkshire RG14 6ES

View PDF (1 pages)

08/05/2000

Return made up to 15/01/00; full list of members

View PDF (6 pages)

16/11/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

17/10/1999

Registered office changed on 18/10/99 from: winchcombe house 123-126 bartholomew street newbury berkshire RG14 5BN

View PDF (1 pages)

17/02/1999

Return made up to 15/01/99; full list of members

View PDF (6 pages)

04/03/1998

Registered office changed on 05/03/98 from: winchmore house 123/126 bartholomew street newbury berkshire RG14 5BN

View PDF (1 pages)

04/03/1998

Secretary resigned

View PDF (1 pages)

04/03/1998

Director resigned

View PDF (1 pages)

04/03/1998

New secretary appointed

View PDF (2 pages)

04/03/1998

New director appointed

View PDF (2 pages)

02/03/1998

Ad 16/02/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/03/1998

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

23/02/1998

Memorandum and Articles of Association

View PDF (11 pages)

19/02/1998

Certificate of change of name

View PDF (2 pages)

15/02/1998

Registered office changed on 16/02/98 from: 788 790 finchley road london NW11 7UR

View PDF (1 pages)

14/01/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2006

Last change occurred

30/03/2006

Accounts

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	14/01/1998 - 11/02/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	14/01/1998 - 11/02/1998	67500
Chubb, Bernard Waycott	Director	11/02/1998 - Present	2
Chubb, Deborah Jane	Secretary	11/02/1998 - Present	-

Persons with Significant Control

0

No PSC data available.

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Description

About CHUBB AUTOMATED TEST SOLUTIONS LTD

CHUBB AUTOMATED TEST SOLUTIONS LTD is an(a) Dissolved company incorporated on 14/01/1998 with the registered office located at Tenon Recovery, Sherlock House, 73 Baker Street, London W1U 6RD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHUBB AUTOMATED TEST SOLUTIONS LTD?

CHUBB AUTOMATED TEST SOLUTIONS LTD is currently Dissolved. It was registered on 14/01/1998 and dissolved on 26/07/2010.

Where is CHUBB AUTOMATED TEST SOLUTIONS LTD located?

CHUBB AUTOMATED TEST SOLUTIONS LTD is registered at Tenon Recovery, Sherlock House, 73 Baker Street, London W1U 6RD.

What does CHUBB AUTOMATED TEST SOLUTIONS LTD do?

CHUBB AUTOMATED TEST SOLUTIONS LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CHUBB AUTOMATED TEST SOLUTIONS LTD?

The latest filing was on 26/07/2010: Final Gazette dissolved following liquidation.