CHUBB FIRE PROTECTION UNLIMITED

Key Data

Status

Dissolved

Company No.

00048747

Incorporation date

13/07/1896

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1986)

13/09/2011

Final Gazette dissolved following liquidation

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13/06/2011

Return of final meeting in a members' voluntary winding up

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12/04/2011

Liquidators' statement of receipts and payments to 2011-03-27

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11/10/2010

Liquidators' statement of receipts and payments to 2010-09-27

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13/10/2009

Declaration of solvency

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13/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

13/10/2009

Resolutions

View PDF (1 pages)

20/07/2009

Return made up to 29/05/09; full list of members

View PDF (6 pages)

01/07/2009

Resolutions

View PDF (1 pages)

05/11/2008

Return made up to 21/03/08; no change of members

View PDF (6 pages)

05/11/2008

Director and Secretary's Change of Particulars / robert sloss / 29/10/2008 / HouseName/Number was: , now: 50; Street was: 14A woodland way, now: frieth road; Post Code was: SL7 3LD, now: SL7 2QU

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28/08/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

26/06/2008

Secretary appointed robert william sadler

View PDF (2 pages)

15/04/2008

Secretary appointed mr robert john sloss

View PDF (1 pages)

09/04/2008

Appointment Terminated Secretary nora lafreniere

View PDF (1 pages)

07/12/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

26/11/2007

New director appointed

View PDF (4 pages)

26/11/2007

Director resigned

View PDF (1 pages)

15/05/2007

Return made up to 21/03/07; full list of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

26/04/2006

Return made up to 21/03/06; full list of members

View PDF (5 pages)

18/04/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

06/03/2006

Location of register of members

View PDF (1 pages)

24/08/2005

New secretary appointed

View PDF (1 pages)

24/08/2005

Secretary resigned

View PDF (1 pages)

18/04/2005

Return made up to 21/03/05; full list of members

View PDF (5 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

10/06/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

10/06/2004

Director's particulars changed

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03/03/2004

Registered office changed on 03/03/04 from: cleveland house, 33 king street, london, SW1Y 6RY

View PDF (1 pages)

02/03/2004

Location of register of members

View PDF (1 pages)

17/12/2003

Secretary resigned

View PDF (1 pages)

17/12/2003

New secretary appointed

View PDF (2 pages)

08/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

11/04/2003

Return made up to 21/03/03; full list of members

View PDF (5 pages)

27/02/2003

Auditor's resignation

View PDF (3 pages)

11/11/2002

Nc dec already adjusted 29/10/02

View PDF (1 pages)

02/11/2002

Resolutions

View PDF (0 pages)

02/11/2002

Resolutions

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02/11/2002

Resolutions

View PDF (17 pages)

21/10/2002

Resolutions

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21/10/2002

Resolutions

View PDF (0 pages)

21/10/2002

Resolutions

View PDF (0 pages)

21/10/2002

Resolutions

View PDF (14 pages)

09/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/2002

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

09/10/2002

Re-registration of Memorandum and Articles

View PDF (11 pages)

09/10/2002

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

09/10/2002

Members' assent for rereg from LTD to UNLTD

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09/10/2002

Application for reregistration from LTD to UNLTD

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09/10/2002

Resolutions

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09/10/2002

Resolutions

View PDF (1 pages)

14/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

24/04/2002

Director's particulars changed

View PDF (1 pages)

24/04/2002

Director's particulars changed

View PDF (1 pages)

16/04/2002

Registered office changed on 16/04/02 from: pentagon house, sir frank whittle road, erby, DE21 4XA

View PDF (1 pages)

03/04/2002

Return made up to 21/03/02; full list of members

View PDF (6 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

18/10/2001

Resolutions

View PDF (39 pages)

09/10/2001

New secretary appointed

View PDF (2 pages)

08/10/2001

Secretary resigned

View PDF (1 pages)

10/08/2001

Secretary's particulars changed

View PDF (1 pages)

06/08/2001

Return made up to 21/03/01; full list of members; amend

View PDF (6 pages)

30/05/2001

Director's particulars changed

View PDF (1 pages)

14/05/2001

Certificate of change of name

View PDF (2 pages)

12/04/2001

Return made up to 21/03/01; full list of members

View PDF (5 pages)

14/02/2001

Director resigned

View PDF (1 pages)

25/01/2001

Director resigned

View PDF (1 pages)

24/11/2000

New secretary appointed

View PDF (2 pages)

24/11/2000

Secretary resigned

View PDF (1 pages)

20/11/2000

Director resigned

View PDF (1 pages)

20/11/2000

Director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

20/04/2000

Return made up to 21/03/00; full list of members

View PDF (8 pages)

21/12/1999

Director's particulars changed

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

08/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

13/04/1999

Return made up to 21/03/99; full list of members

View PDF (12 pages)

02/10/1998

Auditor's resignation

View PDF (1 pages)

01/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

29/04/1998

Certificate of change of name

View PDF (2 pages)

24/04/1998

Return made up to 21/03/98; full list of members

View PDF (12 pages)

09/04/1998

Secretary's particulars changed

View PDF (0 pages)

31/03/1998

Statement of affairs

View PDF (6 pages)

31/03/1998

Ad 24/11/97--------- £ si 221007000@1=221007000 £ ic 272086387/493093387

View PDF (2 pages)

13/01/1998

Nc inc already adjusted 24/11/97

View PDF (1 pages)

13/01/1998

Resolutions

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13/01/1998

Resolutions

View PDF (1 pages)

12/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

06/08/1997

Director resigned

View PDF (1 pages)

18/04/1997

Return made up to 21/03/97; full list of members

View PDF (14 pages)

01/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

01/07/1996

Auditor's resignation

View PDF (1 pages)

12/04/1996

Return made up to 21/03/96; full list of members

View PDF (11 pages)

16/02/1996

Director's particulars changed

View PDF (1 pages)

17/01/1996

Statement of affairs

View PDF (7 pages)

17/01/1996

Ad 20/12/95--------- £ si 52600000@1

View PDF (2 pages)

11/01/1996

Ad 20/12/95--------- £ si 52600000@1=52600000 £ ic 219486387/272086387

View PDF (2 pages)

04/01/1996

£ nc 225000000/273000000 20/12/95

View PDF (1 pages)

26/09/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

06/04/1995

Return made up to 21/03/95; full list of members

View PDF (10 pages)

27/03/1995

Registered office changed on 27/03/95 from: pentagon house, sir frank whittle road, derby, DE2 4EE

View PDF (1 pages)

05/02/1995

New director appointed

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05/02/1995

New director appointed

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05/02/1995

New director appointed

View PDF (0 pages)

05/02/1995

New director appointed

View PDF (0 pages)

05/02/1995

New director appointed

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05/02/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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23/11/1994

Statement of affairs

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23/11/1994

Ad 12/09/94--------- £ si 330000@1

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11/11/1994

Certificate of change of name

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19/10/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

22/09/1994

Ad 12/09/94--------- £ si 330000@1=330000 £ ic 219156387/219486387

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12/04/1994

Statement of affairs

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12/04/1994

Ad 22/12/93--------- £ si 7971000@1

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12/04/1994

Statement of affairs

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12/04/1994

Ad 22/12/93--------- £ si 50000000@1

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30/03/1994

Statement of affairs

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30/03/1994

Ad 22/12/93--------- £ si 5325378@1

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28/03/1994

Return made up to 21/03/94; full list of members

View PDF (6 pages)

08/02/1994

Ad 22/12/93--------- £ si 5325378@1=5325378 £ ic 213831009/219156387

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24/01/1994

Ad 22/12/93--------- £ si 50000000@1=50000000 £ ic 163831009/213831009

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24/01/1994

Ad 22/12/93--------- £ si 7971000@1=7971000 £ ic 155860009/163831009

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24/01/1994

Resolutions

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24/01/1994

Resolutions

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24/01/1994

£ nc 160000000/225000000 22/12/93

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02/11/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

23/04/1993

Statement of affairs

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23/04/1993

Ad 16/03/93--------- £ si 1985776@1

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06/04/1993

Ad 16/03/93--------- £ si 1985776@1

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01/04/1993

Return made up to 21/03/93; full list of members

View PDF (6 pages)

08/01/1993

Certificate of change of name

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27/10/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

14/10/1992

Secretary resigned

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14/10/1992

New secretary appointed

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28/04/1992

Nc inc already adjusted 26/06/91

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25/03/1992

Return made up to 21/03/92; full list of members

View PDF (7 pages)

01/11/1991

Full accounts made up to 1990-12-31

View PDF (10 pages)

26/07/1991

Particulars of contract relating to shares

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26/07/1991

Ad 26/06/91--------- £ si 153374233@1

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22/07/1991

Ad 26/06/91--------- £ si 153374233@1=153374233 £ ic 500000/153874233

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15/07/1991

Resolutions

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15/07/1991

Resolutions

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26/04/1991

Return made up to 03/04/91; full list of members

View PDF (6 pages)

26/10/1990

Full accounts made up to 1989-12-31

View PDF (12 pages)

14/09/1990

Resolutions

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27/07/1990

Resolutions

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11/06/1990

Return made up to 17/04/90; full list of members

View PDF (5 pages)

05/10/1989

Full accounts made up to 1988-09-30

View PDF (11 pages)

23/06/1989

Secretary resigned;new secretary appointed

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19/04/1989

Director resigned

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19/04/1989

Secretary resigned;new secretary appointed

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23/03/1989

New director appointed

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23/03/1989

Accounting reference date extended from 30/09 to 31/12

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14/03/1989

Return made up to 18/01/89; full list of members

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14/03/1989

Registered office changed on 14/03/89 from: pilgrim house, high street, billericay, essex CM12 9XZ

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14/03/1989

Director resigned

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14/03/1989

Director resigned

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14/03/1989

Director resigned

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09/12/1988

Certificate of change of name

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22/07/1988

Full accounts made up to 1987-10-02

View PDF (12 pages)

07/06/1988

Return made up to 23/02/88; full list of members

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27/08/1987

New director appointed

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27/08/1987

Director resigned

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30/07/1987

Full accounts made up to 1986-10-03

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06/04/1987

Return made up to 28/01/87; full list of members

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05/02/1987

Gazettable document

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12/12/1986

Certificate of change of name

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30/04/1986

Full accounts made up to 1985-10-04

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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

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Persons with Significant Control

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Description

About CHUBB FIRE PROTECTION UNLIMITED

CHUBB FIRE PROTECTION UNLIMITED is an(a) Dissolved company incorporated on 13/07/1896 with the registered office located at Chubb House, Staines Road West, Sunbury On Thames, Middlesex TW16 7AR. There are currently 3 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 FIRE PROTECTION UNLIMITED?

CHUBB FIRE PROTECTION UNLIMITED is currently Dissolved. It was registered on 13/07/1896 and dissolved on 13/09/2011.

Where is CHUBB FIRE PROTECTION UNLIMITED located?

CHUBB FIRE PROTECTION UNLIMITED is registered at Chubb House, Staines Road West, Sunbury On Thames, Middlesex TW16 7AR.

What does CHUBB FIRE PROTECTION UNLIMITED do?

CHUBB FIRE PROTECTION UNLIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for CHUBB FIRE PROTECTION UNLIMITED?

The latest filing was on 13/09/2011: Final Gazette dissolved following liquidation.