CHUBB (NETHERLANDS) LIMITED

Key Data

Status

Dissolved

Company No.

03478024

Incorporation date

03/12/1997

Size

Full

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/12/1997)

10/01/2011

Final Gazette dissolved following liquidation

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10/10/2010

Return of final meeting in a members' voluntary winding up

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10/10/2010

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

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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)

12/10/2009

Declaration of solvency

View PDF (3 pages)

12/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

12/10/2009

Resolutions

View PDF (1 pages)

04/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

15/02/2009

Return made up to 04/12/08; full list of members

View PDF (4 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (2 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 / 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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01/06/2008

Secretary appointed mrs marie louise moore

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29/05/2008

Appointment Terminated Secretary nora lafreniere

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21/12/2007

Return made up to 04/12/07; no change of members

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25/11/2007

New director appointed

View PDF (4 pages)

25/11/2007

Director resigned

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31/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

02/04/2007

Return made up to 04/12/06; no change of members

View PDF (7 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

17/04/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

05/03/2006

Location of register of members

View PDF (1 pages)

12/12/2005

Return made up to 04/12/05; full list of members

View PDF (3 pages)

19/10/2005

Delivery ext'd 3 mth 31/12/04

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23/08/2005

New secretary appointed

View PDF (1 pages)

23/08/2005

Secretary resigned

View PDF (1 pages)

04/01/2005

Return made up to 04/12/04; full list of members

View PDF (3 pages)

03/01/2005

Director's particulars changed

View PDF (1 pages)

03/01/2005

Director's particulars changed

View PDF (1 pages)

02/11/2004

Accounts made up to 2003-12-31

View PDF (10 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)

24/02/2004

Return made up to 04/12/03; no change of members

View PDF (7 pages)

16/12/2003

Secretary resigned

View PDF (1 pages)

16/12/2003

New secretary appointed

View PDF (2 pages)

07/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

26/02/2003

Auditor's resignation

View PDF (3 pages)

22/12/2002

Return made up to 04/12/02; full list of members

View PDF (5 pages)

13/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

24/04/2002

Director's particulars changed

View PDF (1 pages)

24/04/2002

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)

30/12/2001

Return made up to 04/12/01; full list of members

View PDF (5 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (11 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)

29/05/2001

Director's particulars changed

View PDF (1 pages)

13/05/2001

Certificate of change of name

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03/01/2001

Return made up to 04/12/00; full list of members

View PDF (5 pages)

23/11/2000

New secretary appointed

View PDF (2 pages)

23/11/2000

Secretary resigned

View PDF (1 pages)

03/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

03/01/2000

Return made up to 04/12/99; full list of members

View PDF (6 pages)

19/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

28/12/1998

Return made up to 04/12/98; full list of members

View PDF (9 pages)

22/07/1998

Auditor's resignation

View PDF (1 pages)

14/04/1998

Resolutions

View PDF (1 pages)

14/04/1998

Resolutions

View PDF (0 pages)

14/04/1998

Resolutions

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08/04/1998

Secretary's particulars changed

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09/03/1998

Ad 29/12/97--------- ng si 104053326@1=104053326 ng ic 1/104053327

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10/01/1998

New secretary appointed

View PDF (2 pages)

10/01/1998

New director appointed

View PDF (4 pages)

10/01/1998

New director appointed

View PDF (4 pages)

16/12/1997

Ng nc 1000/150999 05/12/97

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16/12/1997

Director resigned

View PDF (1 pages)

16/12/1997

Secretary resigned

View PDF (1 pages)

16/12/1997

Resolutions

View PDF (2 pages)

16/12/1997

Resolutions

View PDF (2 pages)

16/12/1997

Resolutions

View PDF (7 pages)

03/12/1997

Incorporation

View PDF (49 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
WILLIAMS MANAGEMENT SERVICES LIMITED	Corporate Director	05/12/1997 - Present	38
Hill, Robert Christopher	Secretary	14/11/2000 - 28/09/2001	72
Lindroth, Brian Harlowe	Director	30/06/2008 - Present	47
Sloss, Robert John	Director	21/11/2007 - Present	43
Birchall, Arthur James	Secretary	28/09/2001 - 18/11/2003	40

Persons with Significant Control

No PSC data available.

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Description

About CHUBB (NETHERLANDS) LIMITED

CHUBB (NETHERLANDS) LIMITED is an(a) Dissolved company incorporated on 03/12/1997 with the registered office located at Chubb House, Staines Road West, Sunbury On Thames, Middlesex TW16 7AR. There are currently 4 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 (NETHERLANDS) LIMITED?

CHUBB (NETHERLANDS) LIMITED is currently Dissolved. It was registered on 03/12/1997 and dissolved on 10/01/2011.

Where is CHUBB (NETHERLANDS) LIMITED located?

CHUBB (NETHERLANDS) LIMITED is registered at Chubb House, Staines Road West, Sunbury On Thames, Middlesex TW16 7AR.

What does CHUBB (NETHERLANDS) LIMITED do?

CHUBB (NETHERLANDS) LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for CHUBB (NETHERLANDS) LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved following liquidation.