CHUBB WHITE PEAK UK LIMITED

Key Data

Status

Dissolved

Company No.

04053658

Incorporation date

15/08/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2000)

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

Appointment of Miss Laura Hill as a secretary

View PDF (1 pages)

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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04/05/2009

Full accounts made up to 2008-10-31

View PDF (11 pages)

23/09/2008

Return made up to 16/09/08; full list of members

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28/08/2008

Director appointed mr brian harlowe lindroth

View PDF (1 pages)

27/08/2008

Full accounts made up to 2007-10-31

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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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01/06/2008

Appointment Terminated Secretary nora lafreniere

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25/11/2007

New director appointed

View PDF (4 pages)

25/11/2007

Director resigned

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02/11/2007

Full accounts made up to 2006-10-31

View PDF (10 pages)

18/10/2007

Return made up to 16/09/07; no change of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-10-31

View PDF (10 pages)

17/09/2006

Return made up to 16/09/06; no change of members

View PDF (4 pages)

16/03/2006

Full accounts made up to 2004-10-31

View PDF (10 pages)

05/03/2006

Location of register of members

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13/09/2005

Return made up to 16/08/05; full list of members

View PDF (2 pages)

23/08/2005

New secretary appointed

View PDF (1 pages)

23/08/2005

Secretary resigned

View PDF (1 pages)

28/10/2004

Full accounts made up to 2003-10-31

View PDF (10 pages)

13/09/2004

Return made up to 16/08/04; full list of members

View PDF (5 pages)

13/09/2004

Director's particulars changed

View PDF (1 pages)

13/09/2004

Director's particulars changed

View PDF (1 pages)

02/03/2004

Location of register of members

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01/03/2004

Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ

View PDF (1 pages)

16/12/2003

Secretary resigned

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16/12/2003

New secretary appointed

View PDF (2 pages)

11/09/2003

Return made up to 16/08/03; full list of members

View PDF (5 pages)

07/08/2003

Full accounts made up to 2002-10-31

View PDF (10 pages)

26/02/2003

Auditor's resignation

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09/12/2002

Accounting reference date extended from 30/04/02 to 31/10/02

View PDF (1 pages)

08/09/2002

Return made up to 16/08/02; full list of members

View PDF (5 pages)

22/08/2002

Full accounts made up to 2001-04-30

View PDF (9 pages)

23/04/2002

Director's particulars changed

View PDF (1 pages)

23/04/2002

Director's particulars changed

View PDF (1 pages)

16/04/2002

Registered office changed on 17/04/02 from: pentagon house sir frank whittle road derby DE21 4XA

View PDF (1 pages)

27/02/2002

Accounting reference date shortened from 31/12/01 to 30/04/01

View PDF (1 pages)

15/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

08/10/2001

New secretary appointed

View PDF (2 pages)

07/10/2001

Secretary resigned

View PDF (1 pages)

29/08/2001

Return made up to 16/08/01; 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)

31/01/2001

Resolutions

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31/01/2001

Resolutions

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31/01/2001

Resolutions

View PDF (1 pages)

29/11/2000

Memorandum and Articles of Association

View PDF (6 pages)

22/11/2000

Declaration of assistance for shares acquisition

View PDF (4 pages)

14/11/2000

Ad 09/11/00--------- £ si 646635620@1=646635620 £ ic 2/646635622

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14/11/2000

Resolutions

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14/11/2000

Resolutions

View PDF (1 pages)

14/11/2000

£ nc 100/650000000 06/11/00

View PDF (1 pages)

05/11/2000

Secretary resigned

View PDF (1 pages)

05/11/2000

New director appointed

View PDF (2 pages)

30/10/2000

New director appointed

View PDF (2 pages)

30/10/2000

Director resigned

View PDF (1 pages)

30/10/2000

Director resigned

View PDF (1 pages)

30/10/2000

Registered office changed on 31/10/00 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

30/10/2000

Accounting reference date shortened from 31/08/01 to 31/12/00

View PDF (1 pages)

30/10/2000

New secretary appointed

View PDF (2 pages)

29/10/2000

Director resigned

View PDF (1 pages)

29/10/2000

Director resigned

View PDF (1 pages)

29/10/2000

New director appointed

View PDF (3 pages)

29/10/2000

New director appointed

View PDF (3 pages)

17/10/2000

Certificate of change of name

View PDF (2 pages)

15/08/2000

Incorporation

View PDF (19 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Full

Last made up date

30/10/2008

Next account date

30/10/2009

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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
TRUSEC LIMITED	Nominee Secretary	16/08/2000 - 19/10/2000	1125
WILLIAMS MANAGEMENT SERVICES LIMITED	Corporate Director	19/10/2000 - Present	38
Hill, Robert Christopher	Secretary	19/10/2000 - 28/09/2001	72
Zuercher, Eleanor Jane	Nominee Director	16/08/2000 - 17/10/2000	516
Rowe, Drusilla Charlotte Jane	Nominee Director	16/08/2000 - 17/10/2000	409

Persons with Significant Control

No PSC data available.

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Description

About CHUBB WHITE PEAK UK LIMITED

CHUBB WHITE PEAK UK LIMITED is an(a) Dissolved company incorporated on 15/08/2000 with the registered office located at Chubb House, Staines Road West, Sunbury On Thames, Middlesex TW16 7AR. There are currently 5 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 WHITE PEAK UK LIMITED?

CHUBB WHITE PEAK UK LIMITED is currently Dissolved. It was registered on 15/08/2000 and dissolved on 10/01/2011.

Where is CHUBB WHITE PEAK UK LIMITED located?

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

What does CHUBB WHITE PEAK UK LIMITED do?

CHUBB WHITE PEAK UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CHUBB WHITE PEAK UK LIMITED?

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