CHUBB REALISATION (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02753203

Incorporation date

04/10/1992

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/10/1992)

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

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20/10/2009

Termination of appointment of Marie Moore as a secretary

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12/10/2009

Declaration of solvency

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12/10/2009

Appointment of a voluntary liquidator

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12/10/2009

Resolutions

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30/06/2009

Ad 25/06/09 gbp si 1@1=1 gbp ic 2/3

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30/06/2009

Resolutions

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30/10/2008

Accounts made up to 2007-12-31

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27/10/2008

Return made up to 05/10/08; full list of members

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28/08/2008

Director appointed mr brian harlowe lindroth

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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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25/11/2007

New director appointed

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25/11/2007

Director resigned

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31/10/2007

Accounts made up to 2006-12-31

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18/10/2007

Return made up to 05/10/07; no change of members

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13/11/2006

Return made up to 05/10/06; no change of members

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02/11/2006

Accounts made up to 2005-12-31

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18/06/2006

Full accounts made up to 2004-12-31

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05/03/2006

Location of register of members

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24/10/2005

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

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23/08/2005

New secretary appointed

View PDF (1 pages)

23/08/2005

Secretary resigned

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14/11/2004

Return made up to 05/10/04; full list of members

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07/11/2004

Location of register of members

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07/11/2004

Director's particulars changed

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07/11/2004

Director's particulars changed

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28/10/2004

Full accounts made up to 2003-12-31

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28/10/2004

Full accounts made up to 2002-12-31

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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

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16/12/2003

Secretary resigned

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16/12/2003

New secretary appointed

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20/10/2003

Return made up to 05/10/03; full list of members

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28/01/2003

Certificate of change of name

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15/10/2002

Return made up to 05/10/02; full list of members

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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

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08/03/2002

Accounts made up to 2001-12-31

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17/10/2001

Resolutions

View PDF (39 pages)

16/10/2001

Return made up to 05/10/01; full list of members

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08/10/2001

New secretary appointed

View PDF (2 pages)

07/10/2001

Secretary resigned

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22/08/2001

Accounts made up to 2000-12-31

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09/08/2001

Secretary's particulars changed

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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)

18/10/2000

Return made up to 05/10/00; full list of members

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02/10/2000

Accounts made up to 1999-12-31

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19/09/2000

Certificate of change of name

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28/10/1999

Return made up to 05/10/99; full list of members

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07/10/1999

Accounts made up to 1998-12-31

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26/11/1998

Resolutions

View PDF (41 pages)

21/10/1998

Return made up to 05/10/98; full list of members

View PDF (9 pages)

18/05/1998

Accounts made up to 1997-12-31

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14/04/1998

Resolutions

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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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11/10/1997

Return made up to 05/10/97; no change of members

View PDF (9 pages)

11/10/1997

Accounts made up to 1997-03-31

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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

View PDF (1 pages)

20/05/1997

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

View PDF (1 pages)

11/05/1997

Secretary resigned

View PDF (1 pages)

11/05/1997

New secretary appointed

View PDF (2 pages)

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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18/01/1997

Accounts made up to 1996-03-31

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18/10/1996

Return made up to 05/10/96; no change of members

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10/12/1995

Accounts made up to 1995-03-31

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29/10/1995

Return made up to 22/08/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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16/10/1994

Return made up to 05/10/94; no change of members

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03/08/1994

Accounts made up to 1994-03-31

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03/08/1994

Resolutions

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14/11/1993

Return made up to 05/10/93; change of members

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11/10/1993

Return made up to 22/08/93; full list of members

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26/10/1992

Accounting reference date notified as 31/03

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04/10/1992

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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	29/04/1997 - Present	38
Hill, Robert Christopher	Secretary	14/11/2000 - 28/09/2001	72
Peacock, David James	Director	05/10/1992 - 29/04/1997	5
Biles, John Anthony	Director	05/10/1992 - 29/04/1997	74
Lindroth, Brian Harlowe	Director	30/06/2008 - Present	47

Persons with Significant Control

No PSC data available.

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Description

About CHUBB REALISATION (UK) LIMITED

CHUBB REALISATION (UK) LIMITED is an(a) Dissolved company incorporated on 04/10/1992 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 REALISATION (UK) LIMITED?

CHUBB REALISATION (UK) LIMITED is currently Dissolved. It was registered on 04/10/1992 and dissolved on 10/01/2011.

Where is CHUBB REALISATION (UK) LIMITED located?

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

What does CHUBB REALISATION (UK) LIMITED do?

CHUBB REALISATION (UK) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for CHUBB REALISATION (UK) LIMITED?

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