CHUBB FIRE SECURITY (SA) LIMITED

Key Data

Status

Dissolved

Company No.

02937745

Incorporation date

09/06/1994

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1994)

02/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/11/2015

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

06/07/2015

Register inspection address has been changed to Kidde Graviner House Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB

View PDF (2 pages)

05/07/2015

Declaration of solvency

View PDF (3 pages)

05/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

05/07/2015

Resolutions

View PDF (1 pages)

28/06/2015

Registered office address changed from , Mathisen Way Colnbrook, Slough, SL3 0HB to Hill House 1 Little New Street London EC4A 3TR on 2015-06-29

View PDF (2 pages)

18/06/2015

Resolutions

View PDF (1 pages)

10/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (5 pages)

06/06/2015

Statement of capital following an allotment of shares on 2015-05-21

View PDF (4 pages)

28/09/2014

Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 2014-09-25

View PDF (2 pages)

22/07/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

09/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (4 pages)

09/06/2014

Director's details changed for Chubb Management Services Limited on 2013-11-01

View PDF (1 pages)

09/06/2014

Director's details changed for Robert Sadler on 2013-11-01

View PDF (2 pages)

09/06/2014

Secretary's details changed for Mrs Laura Wilcock on 2013-11-01

View PDF (1 pages)

30/09/2013

Registered office address changed from , Chubb House, Staines Road West, Sunbury on Thames, Middlesex, TW16 7AR on 2013-10-01

View PDF (1 pages)

09/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

19/06/2013

Secretary's details changed for Miss Laura Hill on 2013-05-25

View PDF (1 pages)

16/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (4 pages)

18/12/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

09/08/2012

Director's details changed for Mr Robert John Sloss on 2012-08-10

View PDF (2 pages)

11/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (5 pages)

05/12/2011

Appointment of Robert Sadler as a director

View PDF (2 pages)

07/11/2011

Termination of appointment of Brian Lindroth as a director

View PDF (1 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

13/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (5 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

09/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

09/06/2010

Director's details changed for Chubb Management Services Limited on 2010-06-10

View PDF (2 pages)

20/10/2009

Appointment of Miss Laura Hill as a secretary

View PDF (1 pages)

20/10/2009

Termination of appointment of Marie Moore as a secretary

View PDF (1 pages)

23/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

09/06/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

17/03/2009

Return made up to 10/06/08; full list of members

View PDF (3 pages)

02/03/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

28/08/2008

Director appointed mr brian harlowe lindroth

View PDF (1 pages)

25/08/2008

Director's change of particulars / robert sloss / 26/08/2008

View PDF (1 pages)

10/08/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

04/06/2008

Director appointed mr robert sloss

View PDF (1 pages)

04/06/2008

Appointment terminated director stephen mundy

View PDF (1 pages)

01/06/2008

Secretary appointed mrs marie louise moore

View PDF (1 pages)

29/05/2008

Appointment terminated secretary nora lafreniere

View PDF (1 pages)

25/11/2007

Director resigned

View PDF (1 pages)

20/06/2007

Return made up to 10/06/07; no change of members

View PDF (7 pages)

29/05/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

06/08/2006

Return made up to 10/06/06; full list of members

View PDF (7 pages)

10/07/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

05/03/2006

Location of register of members

View PDF (1 pages)

19/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

23/08/2005

New secretary appointed

View PDF (1 pages)

23/08/2005

Secretary resigned

View PDF (1 pages)

29/06/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

16/06/2005

Return made up to 10/06/05; full list of members

View PDF (3 pages)

26/01/2005

Director resigned

View PDF (1 pages)

26/01/2005

New director appointed

View PDF (1 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

29/09/2004

Certificate of change of name

View PDF (2 pages)

24/06/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

02/03/2004

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

View PDF (1 pages)

01/03/2004

Location of register of members

View PDF (1 pages)

16/12/2003

Secretary resigned

View PDF (1 pages)

16/12/2003

New secretary appointed

View PDF (2 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

14/07/2003

Return made up to 10/06/03; full list of members

View PDF (6 pages)

26/02/2003

Auditor's resignation

View PDF (3 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

28/06/2002

Return made up to 10/06/02; full list of members

View PDF (6 pages)

23/04/2002

Director's particulars changed

View PDF (1 pages)

23/04/2002

Director's particulars changed

View PDF (1 pages)

15/04/2002

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

View PDF (1 pages)

03/11/2001

Director resigned

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

17/10/2001

Resolutions

View PDF (39 pages)

08/10/2001

New secretary appointed

View PDF (2 pages)

07/10/2001

Secretary resigned

View PDF (1 pages)

09/08/2001

Secretary's particulars changed

View PDF (1 pages)

04/07/2001

Return made up to 10/06/01; full list of members

View PDF (6 pages)

29/05/2001

Director's particulars changed

View PDF (1 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

New director appointed

View PDF (5 pages)

24/01/2001

New director appointed

View PDF (5 pages)

23/11/2000

New secretary appointed

View PDF (2 pages)

23/11/2000

Secretary resigned

View PDF (1 pages)

21/11/2000

Director resigned

View PDF (1 pages)

03/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

04/07/2000

Return made up to 10/06/00; full list of members

View PDF (7 pages)

22/12/1999

New director appointed

View PDF (2 pages)

12/12/1999

Director resigned

View PDF (1 pages)

26/10/1999

Director resigned

View PDF (1 pages)

26/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

27/06/1999

Return made up to 10/06/99; full list of members

View PDF (8 pages)

19/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

22/07/1998

Return made up to 10/06/98; full list of members

View PDF (8 pages)

22/07/1998

Secretary's particulars changed

View PDF (1 pages)

22/07/1998

Auditor's resignation

View PDF (1 pages)

16/02/1998

New director appointed

View PDF (2 pages)

11/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

06/07/1997

Return made up to 10/06/97; full list of members

View PDF (6 pages)

17/03/1997

New director appointed

View PDF (0 pages)

13/03/1997

Director resigned

View PDF (1 pages)

01/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

30/06/1996

Auditor's resignation

View PDF (1 pages)

19/06/1996

Return made up to 10/06/96; full list of members

View PDF (6 pages)

15/11/1995

New director appointed

View PDF (6 pages)

14/11/1995

Director resigned

View PDF (4 pages)

15/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

09/10/1995

Resolutions

View PDF (1 pages)

09/10/1995

Resolutions

View PDF (1 pages)

09/10/1995

Resolutions

View PDF (2 pages)

05/07/1995

Return made up to 10/06/95; full list of members

View PDF (14 pages)

12/02/1995

New director appointed

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01/02/1995

New director appointed

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26/01/1995

New director appointed

View PDF (0 pages)

26/01/1995

Director resigned

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26/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

19/12/1994

New director appointed

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30/11/1994

Memorandum and Articles of Association

View PDF (5 pages)

30/11/1994

Accounting reference date notified as 31/12

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30/11/1994

Registered office changed on 01/12/94 from: 35 basinghall street, london, EC2V 5DB

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30/11/1994

Director resigned;new director appointed

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30/11/1994

Director resigned;new director appointed

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30/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/11/1994

Certificate of change of name

View PDF (2 pages)

27/11/1994

Memorandum and Articles of Association

View PDF (5 pages)

21/11/1994

Certificate of change of name

View PDF (2 pages)

09/06/1994

Incorporation

View PDF (18 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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

Person	Title	Period	Connections
Sadler, Robert William	Director	01/11/2011 - Present	53
CHUBB MANAGEMENT SERVICES LIMITED	Corporate Director	21/12/2000 - Present	49
Hill, Robert Christopher	Secretary	14/11/2000 - 28/09/2001	72
Fleming, Ronald Andrew	Director	08/11/1995 - 20/12/2000	6
Boshell, John Raymond	Director	20/12/1994 - 25/10/2001	-

Persons with Significant Control

No PSC data available.

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Description

About CHUBB FIRE SECURITY (SA) LIMITED

CHUBB FIRE SECURITY (SA) LIMITED is an(a) Dissolved company incorporated on 09/06/1994 with the registered office located at Hill House 1, Little New Street, London EC4A 3TR. There are currently 5 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 SECURITY (SA) LIMITED?

CHUBB FIRE SECURITY (SA) LIMITED is currently Dissolved. It was registered on 09/06/1994 and dissolved on 02/02/2016.

Where is CHUBB FIRE SECURITY (SA) LIMITED located?

CHUBB FIRE SECURITY (SA) LIMITED is registered at Hill House 1, Little New Street, London EC4A 3TR.

What does CHUBB FIRE SECURITY (SA) LIMITED do?

CHUBB FIRE SECURITY (SA) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHUBB FIRE SECURITY (SA) LIMITED?

The latest filing was on 02/02/2016: Final Gazette dissolved following liquidation.