CHUBB FIRE SECURITY (SA) LIMITED
Overview
| Company Name | CHUBB FIRE SECURITY (SA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02937745 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHUBB FIRE SECURITY (SA) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHUBB FIRE SECURITY (SA) LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHUBB FIRE SECURITY (SA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGUS FIRE ARMOUR (SA) LIMITED | Nov 29, 1994 | Nov 29, 1994 |
| ANGUS FIRE ARMOUR (SOUTH AFRICA) LIMITED | Nov 22, 1994 | Nov 22, 1994 |
| TRUSHELFCO (NO. 2037) LIMITED | Jun 10, 1994 | Jun 10, 1994 |
What are the latest accounts for CHUBB FIRE SECURITY (SA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CHUBB FIRE SECURITY (SA) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CHUBB FIRE SECURITY (SA) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||||||
Register inspection address has been changed to Kidde Graviner House Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB | 2 pages | AD02 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from , Mathisen Way Colnbrook, Slough, SL3 0HB to Hill House 1 Little New Street London EC4A 3TR on Jun 29, 2015 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 21, 2015
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on Sep 25, 2014 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||||||
Annual return made up to Jun 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Robert Sadler on Nov 01, 2013 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Chubb Management Services Limited on Nov 01, 2013 | 1 pages | CH02 | ||||||||||||||
Secretary's details changed for Mrs Laura Wilcock on Nov 01, 2013 | 1 pages | CH03 | ||||||||||||||
Registered office address changed from , Chubb House, Staines Road West, Sunbury on Thames, Middlesex, TW16 7AR on Oct 01, 2013 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||||||
Secretary's details changed for Miss Laura Hill on May 25, 2013 | 1 pages | CH03 | ||||||||||||||
Annual return made up to Jun 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||||||
Director's details changed for Mr Robert John Sloss on Aug 10, 2012 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jun 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Robert Sadler as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Brian Lindroth as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of CHUBB FIRE SECURITY (SA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILCOCK, Laura | Secretary | Mathisen Way Poyle Road SL3 0HB Colnbrook Utc Slough Great Britain | 146344340002 | |||||||||||
| GREGOR MACGREGOR, Neil Andrew Vincent | Director | Little New Street EC4A 3TR London Hill House 1 | United Kingdom | British | Accounting And Controls Manager | 152237360001 | ||||||||
| SADLER, Robert William | Director | Little New Street EC4A 3TR London Hill House 1 | England | English | Solicitor | 107127030001 | ||||||||
| SLOSS, Robert John | Director | Little New Street EC4A 3TR London Hill House 1 | United Kingdom | British | Company Director | 126014090003 | ||||||||
| CHUBB MANAGEMENT SERVICES LIMITED | Director | Mathisen Way Poyle Road SL3 0HB Colnbrook Utc Slough Great Britain |
| 6125640010 | ||||||||||
| BIRCHALL, Arthur James | Secretary | 13 Normanhurst Drive St Margarets TW1 1NA Twickenham Middlesex | British | 40911100002 | ||||||||||
| COOPER, Dionne | Secretary | 9 Amanda Circle Windsor Connecticut 06095 Usa | American | 93434250001 | ||||||||||
| HILL, Robert Christopher | Secretary | 9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire | British | 72684940002 | ||||||||||
| LAFRENIERE, Nora Elizabeth | Secretary | 120 Olde Wood Road Glastonbury Connecticut 060033 United States | British | 107204970001 | ||||||||||
| MOORE, Marie Louise, M | Secretary | 20 Rockingham Road FY2 0LP Blackpool Lancashire | British | Company Secretary | 104102900001 | |||||||||
| STRATTON, Malcolm | Secretary | White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire | British | 30601260002 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| BOSHELL, John Raymond | Director | 73 Westcliffe Drive 2193 Park View South Africa | British | Manager | 42032770001 | |||||||||
| CHANDLER, Christine Anne | Nominee Director | 31 Chesnut Grove New Malden Surrey | British | 900007180001 | ||||||||||
| COLES, Denise Evelyn | Director | 152 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands | England | British | Chartered Accountant | 61262650001 | ||||||||
| CORNER, Richard | Director | The Croft Church Lane Averham NG23 5RB Newark Nottinghamshire | British | Manager | 30975150001 | |||||||||
| CUNNINGHAM, James Brian | Director | 23 Lime Avenue Duffield DE56 4DX Belper Derbyshire | British | Chartered Accountant | 102609750001 | |||||||||
| FLEMING, Ronald Andrew | Director | The Barn Hopyard Lane NG23 6DQ Bathley Nottinghamshire | British | Manager | 40321850001 | |||||||||
| FOURIE, Phillip Graham | Director | 77 Golf Club Terrace Canstantia Kloof 1709 FOREIGN South Africa | South African | Financial Director | 56973640001 | |||||||||
| HARPER, John Michael | Director | Barley End Stocks Road Aldbury HP23 5RZ Tring Hertfordshire | United Kingdom | British | Engineer | 7435660003 | ||||||||
| KEMP HARPER, Robert Lindsay | Director | Northaw House 12 Nicker Hill Keyworth NG12 5GD Nottingham Nottinghamshire | British | Accountant | 26087980001 | |||||||||
| LINDROTH, Brian Harlowe | Director | Staines Road West TW16 7AR Sunbury On Thames Chubb House Middlesex United Kingdom | United Kingdom | American | Company Director | 132382740001 | ||||||||
| MUNDY, Stephen John | Director | 5 Target Hill Warfield RG42 3SN Bracknell Berkshire | British | Managing Director | 97850210001 | |||||||||
| NICHOLAS, John Edward | Director | Amberleigh Halifax Road, Heronsgate WD3 5DF Rickmansworth Hertfordshire | England | British | Finance Manager | 41940050002 | ||||||||
| REEVE, Robert Arthur | Nominee Director | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 | ||||||||||
| WESTMINSTER SECURITIES LIMITED | Director | Chubb House Staines Road West TW16 7AR Sunbury On Thames Middlesex | 33480800005 | |||||||||||
| WESTMINSTER SECURITIES LIMITED | Director | Pentagon House Sir Frank Whittle Road DE21 4XA Derby | 33480800001 | |||||||||||
| WILLIAMS MANAGEMENT SERVICES LIMITED | Director | Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire | 6125640001 |
Does CHUBB FIRE SECURITY (SA) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0