CHUBB LOCKS UK LIMITED

Key Data

Status

Dissolved

Company No.

00916461

Incorporation date

27/09/1967

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1987)

03/07/2013

Final Gazette dissolved following liquidation

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03/04/2013

Return of final meeting in a members' voluntary winding up

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10/12/2012

Registered office address changed from Assa Abloy Ltd, School Street Willenhall West Midlands WV13 3PW on 2012-12-10

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07/12/2012

Appointment of a voluntary liquidator

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07/12/2012

Resolutions

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07/12/2012

Declaration of solvency

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19/11/2012

Termination of appointment of Justin Andrew Sasse as a director on 2012-10-22

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06/09/2012

Accounts for a dormant company made up to 2011-12-31

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23/08/2012

Annual return made up to 2012-08-22 with full list of shareholders

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26/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

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11/07/2011

Accounts for a dormant company made up to 2010-12-31

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24/08/2010

Annual return made up to 2010-08-22 with full list of shareholders

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26/05/2010

Accounts for a dormant company made up to 2009-12-31

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18/12/2009

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

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17/12/2009

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

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17/12/2009

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

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02/09/2009

Return made up to 22/08/09; full list of members

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02/09/2009

Director's Change of Particulars / john middleton / 01/08/2009 / HouseName/Number was: shire cottage, now: the old granary; Street was: farm road, now: oaklands court; Area was: , now: lower rudge, nr. Pattingham; Post Town was: burnhill green, now: shropshire; Region was: shropshire, now: england; Post Code was: WV6 7HX, now: WV6 7EB; Country was:

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19/03/2009

Accounts made up to 2008-12-31

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05/03/2009

Director appointed john middleton

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03/02/2009

Director appointed justin andrew sasse

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02/02/2009

Appointment Terminated Director patrik von sydow

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21/10/2008

Accounts made up to 2007-12-31

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16/09/2008

Return made up to 22/08/08; full list of members

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29/10/2007

Accounts made up to 2006-12-31

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11/09/2007

Return made up to 22/08/07; full list of members

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25/04/2007

New director appointed

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25/04/2007

Director resigned

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02/11/2006

Accounts made up to 2005-12-31

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13/09/2006

Director's particulars changed

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13/09/2006

Return made up to 22/08/06; full list of members

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12/06/2006

New director appointed

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09/06/2006

Director resigned

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15/02/2006

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

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07/11/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

24/08/2005

Return made up to 22/08/05; full list of members

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18/07/2005

New secretary appointed

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18/07/2005

Secretary resigned

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01/11/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

17/09/2004

Return made up to 22/08/04; full list of members

View PDF (7 pages)

30/09/2003

Accounts made up to 2002-12-31

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10/09/2003

Return made up to 22/08/03; full list of members

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02/10/2002

Accounts made up to 2001-12-31

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02/09/2002

Return made up to 22/08/02; full list of members

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31/10/2001

Full accounts made up to 2000-12-31

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26/09/2001

Return made up to 22/08/01; full list of members

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26/09/2001

Director's particulars changed

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01/06/2001

Director resigned

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01/06/2001

New director appointed

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24/11/2000

Registered office changed on 24/11/00 from: 75 sumner road croydon surrey CR0 3LN

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24/11/2000

New secretary appointed

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17/11/2000

Secretary resigned

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28/09/2000

Certificate of change of name

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15/09/2000

New director appointed

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15/09/2000

New director appointed

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15/09/2000

New secretary appointed

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13/09/2000

Secretary resigned

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13/09/2000

Director resigned

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13/09/2000

Director resigned

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11/09/2000

Accounts made up to 1999-12-31

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08/09/2000

Return made up to 22/08/00; full list of members

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06/09/2000

Registered office changed on 06/09/00 from: pentagon house sir frank whittle road derby DE21 4XA

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22/10/1999

Resolutions

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08/10/1999

Full accounts made up to 1998-12-31

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17/09/1999

Return made up to 22/08/99; full list of members

View PDF (13 pages)

27/11/1998

Resolutions

View PDF (39 pages)

13/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

02/10/1998

Auditor's resignation

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24/09/1998

Return made up to 22/08/98; no change of members

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15/04/1998

Resolutions

View PDF (1 pages)

15/04/1998

Resolutions

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15/04/1998

Resolutions

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09/04/1998

Secretary's particulars changed

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07/11/1997

Auditor's resignation

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12/10/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

22/09/1997

Return made up to 22/08/97; full list of members

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22/09/1997

Location of register of members address changed

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06/08/1997

Director resigned

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22/05/1997

New director appointed

View PDF (4 pages)

22/05/1997

New director appointed

View PDF (4 pages)

22/05/1997

Director resigned

View PDF (1 pages)

22/05/1997

Director resigned

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21/05/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

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12/05/1997

Secretary resigned

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12/05/1997

New secretary appointed

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12/05/1997

Registered office changed on 12/05/97 from: chubb house staines road west sunbury on thames middlesex TW16 7AR

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31/01/1997

Full accounts made up to 1996-03-31

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07/10/1996

Return made up to 22/08/96; no change of members

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19/10/1995

Full accounts made up to 1995-03-31

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10/10/1995

Return made up to 22/08/95; no change of members

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10/10/1995

Location of register of members address changed

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14/10/1994

Full accounts made up to 1994-03-31

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06/10/1994

Return made up to 22/08/94; full list of members

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24/11/1993

Full accounts made up to 1993-03-31

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14/10/1993

Return made up to 22/08/93; no change of members

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04/02/1993

Registered office changed on 04/02/93 from: western road bracknell berkshire RG12 1RW

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15/12/1992

Full accounts made up to 1992-03-31

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23/10/1992

Return made up to 22/08/92; no change of members

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05/02/1992

New director appointed

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27/01/1992

Full accounts made up to 1991-03-31

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15/01/1992

Director resigned

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15/01/1992

Director resigned

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15/01/1992

New director appointed

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24/10/1991

Return made up to 22/08/91; full list of members

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14/12/1990

Full accounts made up to 1990-03-31

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30/08/1990

Return made up to 22/08/90; full list of members

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23/01/1990

Full accounts made up to 1989-03-31

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28/09/1989

Return made up to 23/08/89; full list of members

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09/02/1989

Full accounts made up to 1988-03-31

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27/01/1989

Return made up to 30/08/88; full list of members

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04/05/1988

Registered office changed on 04/05/88 from: manor house manor lane feltham middx TW13 4JO

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02/03/1988

Full accounts made up to 1987-03-31

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18/02/1988

Return made up to 05/10/87; full list of members

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03/12/1987

Secretary resigned;new secretary appointed

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27/01/1987

Accounts for a small company made up to 1986-03-31

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26/01/1987

Return made up to 21/11/86; full list of members

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Sternick, Robert	Director	30/08/2000 - 30/04/2001	13
Stratton, Malcolm	Secretary	29/04/1997 - 30/08/2000	127
WESTMINSTER SECURITIES LIMITED	Corporate Director	29/04/1997 - 30/08/2000	55
Bolier, Robert Jan	Secretary	30/08/2000 - 13/11/2000	10
Wakeman, Martyn Gordon David	Secretary	13/11/2000 - 18/07/2005	4

Persons with Significant Control

No PSC data available.

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Description

About CHUBB LOCKS UK LIMITED

CHUBB LOCKS UK LIMITED is an(a) Dissolved company incorporated on 27/09/1967 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 UK LIMITED?

CHUBB LOCKS UK LIMITED is currently Dissolved. It was registered on 27/09/1967 and dissolved on 03/07/2013.

Where is CHUBB LOCKS UK LIMITED located?

CHUBB LOCKS UK LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does CHUBB LOCKS UK LIMITED do?

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

What is the latest filing for CHUBB LOCKS UK LIMITED?

The latest filing was on 03/07/2013: Final Gazette dissolved following liquidation.