CHUBB LOCKS CUSTODIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04007574

Incorporation date

04/06/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2000)

04/05/2015

Final Gazette dissolved via voluntary strike-off

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19/01/2015

First Gazette notice for voluntary strike-off

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04/01/2015

Application to strike the company off the register

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02/12/2014

Termination of appointment of Justin Andrew Sasse as a director on 2014-12-01

View PDF (1 pages)

20/11/2014

Termination of appointment of Assa Abloy Management Services Limited as a director on 2014-11-21

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15/09/2014

Accounts made up to 2013-12-31

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16/07/2014

Appointment of Neil Arthur Vann as a director on 2014-07-01

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14/07/2014

Termination of appointment of John Linley Middleton as a director on 2014-06-30

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09/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

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19/12/2013

Appointment of Mr Graham Penter as a secretary on 2013-12-11

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19/12/2013

Termination of appointment of Alexander Paul Stern as a secretary on 2013-08-30

View PDF (1 pages)

01/09/2013

Appointment of Christopher David Browning as a director on 2013-04-01

View PDF (2 pages)

01/09/2013

Accounts made up to 2012-12-31

View PDF (5 pages)

09/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

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24/04/2013

Termination of appointment of Claire Louise Bailey as a secretary on 2013-03-31

View PDF (1 pages)

24/04/2013

Appointment of Alexander Paul Stern as a secretary on 2013-04-01

View PDF (2 pages)

05/09/2012

Accounts made up to 2011-12-31

View PDF (5 pages)

05/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (4 pages)

10/07/2011

Accounts made up to 2010-12-31

View PDF (5 pages)

05/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (4 pages)

07/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

25/05/2010

Accounts made up to 2009-12-31

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16/12/2009

Director's details changed for John Middleton on 2009-10-01

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16/12/2009

Director's details changed for Justin Andrew Sasse on 2009-10-01

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16/12/2009

Secretary's details changed for Claire Louise Bailey on 2009-10-01

View PDF (1 pages)

01/09/2009

Director's change of particulars / john middleton / 01/08/2009

View PDF (1 pages)

17/06/2009

Return made up to 05/06/09; full list of members

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27/03/2009

Accounts made up to 2008-12-31

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04/03/2009

Director appointed john middleton

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02/02/2009

Director appointed justin andrew sasse

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01/02/2009

Appointment terminated director patrik von sydow

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20/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

09/07/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

02/06/2008

Director's change of particulars / patrik von sydow / 02/06/2008

View PDF (1 pages)

02/06/2008

Director's change of particulars / patrik von sydow / 02/06/2008

View PDF (1 pages)

01/06/2008

Director's change of particulars / assa abloy management services LIMITED / 26/05/2007

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28/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

03/07/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

01/07/2007

Director's particulars changed

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24/04/2007

Director resigned

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02/01/2007

New director appointed

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02/01/2007

Director resigned

View PDF (1 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

12/06/2006

New director appointed

View PDF (1 pages)

11/06/2006

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

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14/02/2006

Registered office changed on 15/02/06 from: wood street willenhall west midlands WV13 1LA

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06/11/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

17/07/2005

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

View PDF (2 pages)

12/06/2005

Director resigned

View PDF (1 pages)

12/06/2005

Secretary resigned

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12/06/2005

New secretary appointed

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31/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

15/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

09/12/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

11/06/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

12/04/2003

Auditor's resignation

View PDF (1 pages)

10/11/2002

New director appointed

View PDF (2 pages)

31/10/2002

Director resigned

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

13/06/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

29/01/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

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16/07/2001

Return made up to 05/06/01; full list of members

View PDF (7 pages)

24/06/2001

Secretary resigned

View PDF (1 pages)

24/06/2001

Secretary resigned

View PDF (1 pages)

31/05/2001

Director resigned

View PDF (1 pages)

31/05/2001

New director appointed

View PDF (2 pages)

31/05/2001

Registered office changed on 01/06/01 from: 75 sumner road croydon surrey CR0 3LN

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31/05/2001

New secretary appointed

View PDF (2 pages)

31/05/2001

New director appointed

View PDF (2 pages)

27/09/2000

New secretary appointed

View PDF (2 pages)

19/09/2000

Director resigned

View PDF (1 pages)

19/09/2000

Director resigned

View PDF (1 pages)

19/09/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

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19/09/2000

Registered office changed on 20/09/00 from: 9 cheapside london EC2V 6AB

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19/09/2000

Memorandum and Articles of Association

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19/09/2000

New director appointed

View PDF (2 pages)

19/09/2000

New director appointed

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17/09/2000

Certificate of change of name

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04/06/2000

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

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
Sasse, Justin Andrew	Director	01/02/2009 - 30/11/2014	20
Alnery Incorporations No 1 Limited	Nominee Secretary	04/06/2000 - 14/09/2000	1374
Alnery Incorporations No 1 Limited	Nominee Director	04/06/2000 - 14/09/2000	1374
Alnery Incorporations No 2 Limited	Nominee Director	04/06/2000 - 14/09/2000	671
Penter, Graham	Secretary	10/12/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CHUBB LOCKS CUSTODIAL SERVICES LIMITED

CHUBB LOCKS CUSTODIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 04/06/2000 with the registered office located at Assa Abloy Ltd, School Street, Willenhall, West Midlands WV13 3PW. 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 LOCKS CUSTODIAL SERVICES LIMITED?

CHUBB LOCKS CUSTODIAL SERVICES LIMITED is currently Dissolved. It was registered on 04/06/2000 and dissolved on 04/05/2015.

Where is CHUBB LOCKS CUSTODIAL SERVICES LIMITED located?

CHUBB LOCKS CUSTODIAL SERVICES LIMITED is registered at Assa Abloy Ltd, School Street, Willenhall, West Midlands WV13 3PW.

What does CHUBB LOCKS CUSTODIAL SERVICES LIMITED do?

CHUBB LOCKS CUSTODIAL SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHUBB LOCKS CUSTODIAL SERVICES LIMITED?

The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.