CHUBB (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02446615

Incorporation date

26/11/1989

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/11/1989)

21/02/2011

Final Gazette dissolved following liquidation

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21/11/2010

Return of final meeting in a members' voluntary winding up

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04/11/2010

Liquidators' statement of receipts and payments to 2010-10-12

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29/04/2010

Annual return made up to 2010-04-30 with full list of shareholders

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29/04/2010

Director's details changed for Chubb Management Services Limited on 2010-04-30

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20/10/2009

Declaration of solvency

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20/10/2009

Appointment of a voluntary liquidator

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20/10/2009

Resolutions

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14/10/2009

Appointment of Miss Laura Hill as a secretary

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14/10/2009

Termination of appointment of Marie Moore as a secretary

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11/05/2009

Return made up to 30/04/09; full list of members

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02/03/2009

Accounts made up to 2007-12-31

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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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12/05/2008

Return made up to 30/04/08; full list of members

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13/01/2008

Full accounts made up to 2006-12-31

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25/11/2007

New director appointed

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25/11/2007

Director resigned

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14/06/2007

Return made up to 30/04/07; no change of members

View PDF (7 pages)

31/03/2007

Ad 22/12/06--------- £ si 1@1=1 £ ic 2716603754/2716603755

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31/03/2007

Ad 22/12/06--------- £ si 3@1=3 £ ic 2716603751/2716603754

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24/01/2007

Resolutions

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09/01/2007

Full accounts made up to 2005-12-31

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05/12/2006

Ad 18/07/05--------- £ si 1@1

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23/05/2006

Return made up to 30/04/06; full list of members

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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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13/10/2005

Statement of affairs

View PDF (5 pages)

13/10/2005

Ad 26/09/05--------- £ si 1@1=1 £ ic 2716603750/2716603751

View PDF (2 pages)

13/10/2005

Statement of affairs

View PDF (5 pages)

13/10/2005

Ad 26/09/05--------- £ si 1@1=1 £ ic 2716603749/2716603750

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06/10/2005

Resolutions

View PDF (1 pages)

24/08/2005

Statement of affairs

View PDF (6 pages)

24/08/2005

Ad 18/07/05--------- £ si 1@1=1 £ ic 2716603748/2716603749

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24/08/2005

Statement of affairs

View PDF (3 pages)

24/08/2005

Ad 18/07/05--------- £ si 1@1=1 £ ic 2716603747/2716603748

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24/08/2005

Resolutions

View PDF (1 pages)

23/08/2005

New secretary appointed

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23/08/2005

Secretary resigned

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30/05/2005

Return made up to 30/04/05; full list of members

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28/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

31/05/2004

Return made up to 30/04/04; full list of members

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31/05/2004

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

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16/12/2003

Secretary resigned

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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)

14/05/2003

Return made up to 30/04/03; full list of members

View PDF (5 pages)

26/02/2003

Auditor's resignation

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13/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

08/05/2002

Return made up to 30/04/02; full list of members

View PDF (5 pages)

24/04/2002

Director's particulars changed

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24/04/2002

Director's particulars changed

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15/04/2002

Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA

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17/10/2001

Resolutions

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15/10/2001

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

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09/08/2001

Secretary's particulars changed

View PDF (1 pages)

29/05/2001

Director's particulars changed

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20/05/2001

Return made up to 30/04/01; full list of members

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13/05/2001

Certificate of change of name

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23/11/2000

New secretary appointed

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23/11/2000

Secretary resigned

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03/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

15/05/2000

Return made up to 30/04/00; full list of members

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07/10/1999

Full accounts made up to 1998-12-31

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18/05/1999

Return made up to 30/04/99; full list of members

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05/10/1998

Resolutions

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05/10/1998

Resolutions

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05/10/1998

Resolutions

View PDF (1 pages)

05/10/1998

Statement of affairs

View PDF (4 pages)

05/10/1998

Ad 08/09/98--------- £ si 483572500@1=483572500 £ ic 2157371247/2640943747

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05/10/1998

£ nc 2238228000/2722228000 07/09/98

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01/10/1998

Auditor's resignation

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30/09/1998

Full accounts made up to 1997-12-31

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30/05/1998

Return made up to 30/04/98; full list of members

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08/04/1998

Secretary's particulars changed

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30/03/1998

Statement of affairs

View PDF (7 pages)

30/03/1998

Ad 24/11/97--------- £ si 633528000@1=633528000 £ ic 1523843247/2157371247

View PDF (3 pages)

30/03/1998

Statement of affairs

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30/03/1998

Ad 24/11/97--------- £ si 60000000@1=60000000 £ ic 1463843247/1523843247

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08/03/1998

Resolutions

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08/03/1998

Resolutions

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08/03/1998

£ nc 1544700000/2238228000 24/11/97

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09/10/1997

Full accounts made up to 1996-12-31

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11/09/1997

Nc inc already adjusted 02/09/97

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11/09/1997

Resolutions

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11/09/1997

Resolutions

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23/06/1997

Certificate of change of name

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01/06/1997

Return made up to 30/04/97; full list of members

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13/11/1996

Memorandum and Articles of Association

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31/10/1996

Certificate of reduction of issued capital

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31/10/1996

Reduction of iss capital and minute (oc) £ ic 1635143247/ 1464700000

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31/10/1996

Resolutions

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30/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

30/06/1996

Auditor's resignation

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03/06/1996

Return made up to 30/04/96; full list of members

View PDF (10 pages)

16/01/1996

Statement of affairs

View PDF (8 pages)

16/01/1996

Ad 20/12/95--------- £ si 149600000@1

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10/01/1996

Ad 20/12/95--------- £ si 149600000@1=149600000 £ ic 1485543247/1635143247

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03/01/1996

£ nc 1500000000/1636000000 20/12/95

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25/09/1995

Full accounts made up to 1994-12-31

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11/05/1995

Return made up to 30/04/95; full list of members

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26/03/1995

Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE

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31/12/1994

A selection of documents registered before 1 January 1995

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22/11/1994

Statement of affairs

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22/11/1994

Ad 12/09/94--------- £ si 330000@1

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19/10/1994

Full accounts made up to 1993-12-31

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18/09/1994

Ad 12/09/94--------- £ si 330000@1=330000 £ ic 1485213249/1485543249

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25/05/1994

Return made up to 30/04/94; full list of members

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29/03/1994

Statement of affairs

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29/03/1994

Ad 22/12/93--------- £ si 5325378@1

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02/03/1994

Statement of affairs

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02/03/1994

Ad 22/12/93--------- £ si 7971000@1

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02/03/1994

Statement of affairs

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02/03/1994

Ad 22/12/93--------- £ si 50000000@1

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09/02/1994

Ad 22/12/93--------- £ si 5325378@1=5325378 £ ic 1479887871/1485213249

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18/01/1994

Ad 22/12/93--------- £ si 50000000@1=50000000 £ ic 1429887871/1479887871

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18/01/1994

Ad 22/12/93--------- £ si 7971000@1=7971000 £ ic 1421916871/1429887871

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18/01/1994

Resolutions

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18/01/1994

Resolutions

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18/01/1994

£ nc 1425000000/1500000000 22/12/93

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06/11/1993

Full accounts made up to 1992-12-31

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28/07/1993

Statement of affairs

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28/07/1993

Ad 05/05/93--------- £ si 255200000@1

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23/06/1993

Ad 05/05/93--------- £ si 255200000@1=255200000 £ ic 1166716871/1421916871

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10/06/1993

Resolutions

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03/06/1993

£ nc 1169600000/1425000000 05/05/93

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19/05/1993

Return made up to 30/04/93; full list of members

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22/04/1993

Statement of affairs

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22/04/1993

Ad 16/03/93--------- £ si 1985776@1

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05/04/1993

Ad 16/03/93--------- £ si 1985776@1=1985776 £ ic 1164731095/1166716871

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31/01/1993

Statement of affairs

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31/01/1993

Ad 27/11/92--------- £ si 119600001@1

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20/12/1992

Ad 27/11/92--------- £ si 119600001@1=119600001 £ ic 1045131094/1164731095

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15/12/1992

Resolutions

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15/12/1992

£ nc 1050000000/1169600000 27/11/92

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28/10/1992

Full accounts made up to 1991-12-31

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22/10/1992

Accounts made up to 1991-12-31

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14/10/1992

Secretary resigned

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14/10/1992

New secretary appointed

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06/05/1992

Return made up to 30/04/92; full list of members

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27/04/1992

Nc inc already adjusted 26/06/91

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31/10/1991

Full accounts made up to 1990-12-31

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16/09/1991

Ad 04/09/91--------- £ si 38094000@1=38094000 £ ic 1007037094/1045131094

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21/08/1991

Particulars of contract relating to shares

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21/08/1991

Ad 26/06/91--------- £ si 153374233@1

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18/07/1991

Ad 26/06/91--------- £ si 153374233@1=153374233 £ ic 853662861/1007037094

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10/07/1991

Resolutions

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10/07/1991

Resolutions

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09/05/1991

Return made up to 30/04/91; full list of members

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11/11/1990

Statement of affairs

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11/11/1990

Ad 27/12/89--------- £ si 528645310@1

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11/11/1990

Statement of affairs

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11/11/1990

Ad 06/03/90--------- £ si 78063549@1

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11/11/1990

Statement of affairs

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11/11/1990

Ad 16/03/90--------- £ si 246954000@1

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13/09/1990

Resolutions

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28/03/1990

Ad 16/03/90--------- £ si 246954000@1=246954000 £ ic 606708861/853662861

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13/03/1990

Ad 06/03/90--------- £ si 78063549@1=78063549 £ ic 528645312/606708861

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15/01/1990

Ad 27/12/89--------- £ si 528645310@1=528645310 £ ic 2/528645312

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02/01/1990

Resolutions

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02/01/1990

Resolutions

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02/01/1990

£ nc 1000/1000000000 19/12/89

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01/01/1990

Secretary resigned;new secretary appointed

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01/01/1990

Director resigned;new director appointed

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01/01/1990

Registered office changed on 02/01/90 from: obeche house 47 bridge street derby DE1 3LB

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01/01/1990

Resolutions

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01/01/1990

Accounting reference date notified as 31/12

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10/12/1989

Certificate of change of name

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26/11/1989

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
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
Lafreniere, Nora Elizabeth	Secretary	10/08/2005 - 29/05/2008	31

Persons with Significant Control

No PSC data available.

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Description

About CHUBB (UK) LIMITED

CHUBB (UK) LIMITED is an(a) Dissolved company incorporated on 26/11/1989 with the registered office located at Chubb House, Staines Road West, Sunbury On Thames, Middlesex TW16 7AR. 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 (UK) LIMITED?

CHUBB (UK) LIMITED is currently Dissolved. It was registered on 26/11/1989 and dissolved on 21/02/2011.

Where is CHUBB (UK) LIMITED located?

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

What does CHUBB (UK) LIMITED do?

CHUBB (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

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

The latest filing was on 21/02/2011: Final Gazette dissolved following liquidation.