CHUBB PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

01773967

Incorporation date

28/11/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1987)

30/09/2013

Final Gazette dissolved following liquidation

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30/09/2013

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

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21/08/2013

Annual return made up to 2013-08-22 with full list of shareholders

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30/06/2013

Return of final meeting in a members' voluntary winding up

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19/06/2013

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

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03/10/2012

Appointment of a voluntary liquidator

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03/10/2012

Resolutions

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03/10/2012

Declaration of solvency

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21/08/2012

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

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05/12/2011

Appointment of Robert Sadler as a director on 2011-11-01

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07/11/2011

Termination of appointment of Brian Harlowe Lindroth as a director on 2011-11-01

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22/08/2011

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

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22/08/2011

Director's details changed for Mr Robert John Sloss on 2011-08-23

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14/03/2011

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

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23/08/2010

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

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23/08/2010

Director's details changed for Chubb Management Services Limited on 2010-08-22

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05/07/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

20/10/2009

Appointment of Miss Laura Hill as a secretary

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20/10/2009

Termination of appointment of Marie Moore as a secretary

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03/09/2009

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

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04/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

03/09/2008

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

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28/08/2008

Director appointed mr brian harlowe lindroth

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27/08/2008

Full accounts made up to 2007-12-31

View PDF (13 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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13/01/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

25/11/2007

New director appointed

View PDF (4 pages)

25/11/2007

Director resigned

View PDF (1 pages)

13/09/2007

Return made up to 22/08/07; no change of members

View PDF (7 pages)

26/04/2007

Ad 22/12/06--------- £ si 1@1=1 £ ic 1300002/1300003

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26/04/2007

Nc inc already adjusted 22/12/06

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26/04/2007

Resolutions

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26/04/2007

Resolutions

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26/04/2007

Resolutions

View PDF (1 pages)

09/01/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

09/10/2006

Return made up to 22/08/06; no change of members

View PDF (4 pages)

17/04/2006

Full accounts made up to 2004-12-31

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05/03/2006

Location of register of members

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13/09/2005

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

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23/08/2005

New secretary appointed

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23/08/2005

Secretary resigned

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28/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

06/10/2004

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

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06/10/2004

Director's particulars changed

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06/10/2004

Director's particulars changed

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02/03/2004

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

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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)

11/09/2003

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

View PDF (5 pages)

07/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

26/02/2003

Auditor's resignation

View PDF (3 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

09/09/2002

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

View PDF (5 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: chubb PLC pentagon house sir frank whittle road derby DE21 4XA

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29/10/2001

Full accounts made up to 2000-12-31

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08/10/2001

New secretary appointed

View PDF (2 pages)

07/10/2001

Secretary resigned

View PDF (1 pages)

12/09/2001

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

View PDF (5 pages)

09/08/2001

Secretary's particulars changed

View PDF (1 pages)

29/05/2001

Director's particulars changed

View PDF (1 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 (13 pages)

07/09/2000

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

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07/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

16/09/1999

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

View PDF (13 pages)

19/12/1998

Resolutions

View PDF (39 pages)

07/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

23/09/1998

Return made up to 22/08/98; full list of members

View PDF (9 pages)

22/07/1998

Auditor's resignation

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14/04/1998

Resolutions

View PDF (1 pages)

14/04/1998

Resolutions

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14/04/1998

Resolutions

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08/04/1998

Secretary's particulars changed

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06/11/1997

Auditor's resignation

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11/10/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

21/09/1997

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

View PDF (9 pages)

21/05/1997

New director appointed

View PDF (4 pages)

21/05/1997

New director appointed

View PDF (4 pages)

21/05/1997

Director resigned

View PDF (1 pages)

21/05/1997

Director resigned

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21/05/1997

Director resigned

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20/05/1997

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

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11/05/1997

Secretary resigned

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11/05/1997

New secretary appointed

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11/05/1997

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

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17/12/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

06/10/1996

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

View PDF (8 pages)

18/10/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

09/10/1995

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

View PDF (7 pages)

09/10/1995

Location of register of members address changed

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31/12/1994

A selection of documents registered before 1 January 1995

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13/10/1994

Full accounts made up to 1994-03-31

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04/10/1994

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

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30/10/1993

Full accounts made up to 1993-03-31

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10/10/1993

Return made up to 22/08/93; change of members

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06/06/1993

New director appointed

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25/04/1993

Director resigned

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25/04/1993

New director appointed

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18/04/1993

Registered office changed on 19/04/93 from: western road bracknell berkshire RG12 1RG

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18/04/1993

Memorandum and Articles of Association

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15/04/1993

Certificate of change of name

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12/02/1993

Director resigned

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24/11/1992

Full accounts made up to 1992-03-31

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22/10/1992

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

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03/02/1992

New director appointed

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14/01/1992

Director resigned

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14/01/1992

Full accounts made up to 1991-03-31

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23/10/1991

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

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16/04/1991

Ad 15/03/91--------- £ si 130000@1=130000 £ ic 2/130002

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16/04/1991

Nc inc already adjusted 15/03/91

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16/04/1991

Resolutions

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16/04/1991

Resolutions

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04/12/1990

Director resigned

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04/12/1990

New director appointed

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05/11/1990

Full accounts made up to 1990-03-31

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29/08/1990

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

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23/05/1990

Director resigned

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30/11/1989

Full accounts made up to 1989-03-31

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15/10/1989

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

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06/02/1989

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

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18/01/1989

Full accounts made up to 1988-03-31

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02/08/1988

New director appointed

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01/06/1988

Director resigned;new director appointed

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30/05/1988

Return made up to 01/09/87; full list of members

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16/12/1987

Full accounts made up to 1987-03-31

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10/02/1987

Full accounts made up to 1986-03-31

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10/02/1987

Annual return made up to 07/11/86

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Whittaker, David	Director	01/04/1993 - 29/04/1997	19
Birchall, Arthur James	Secretary	28/09/2001 - 18/11/2003	40
Lafreniere, Nora Elizabeth	Secretary	10/08/2005 - 29/05/2008	31
Cooper, Dionne	Secretary	18/11/2003 - 10/08/2005	35
Moore, Marie Louise, M	Secretary	29/05/2008 - 05/10/2009	38

Persons with Significant Control

No PSC data available.

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Description

About CHUBB PROPERTIES LIMITED

CHUBB PROPERTIES LIMITED is an(a) Dissolved company incorporated on 28/11/1983 with the registered office located at Mathisen Way, Colnbrook, Slough, Berkshire SL3 0HB. 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 PROPERTIES LIMITED?

CHUBB PROPERTIES LIMITED is currently Dissolved. It was registered on 28/11/1983 and dissolved on 30/09/2013.

Where is CHUBB PROPERTIES LIMITED located?

CHUBB PROPERTIES LIMITED is registered at Mathisen Way, Colnbrook, Slough, Berkshire SL3 0HB.

What does CHUBB PROPERTIES LIMITED do?

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

What is the latest filing for CHUBB PROPERTIES LIMITED?

The latest filing was on 30/09/2013: Final Gazette dissolved following liquidation.