CHUBB OVERSEAS INVESTMENTS LIMITED
Overview
| Company Name | CHUBB OVERSEAS INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03855046 |
| 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 OVERSEAS INVESTMENTS LIMITED?
- (7499) /
Where is CHUBB OVERSEAS INVESTMENTS LIMITED located?
| Registered Office Address | Chubb House Staines Road West TW16 7AR Sunbury On Thames Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHUBB OVERSEAS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIAMS OVERSEAS INVESTMENTS LIMITED | Oct 27, 1999 | Oct 27, 1999 |
| TRUSHELFCO (NO.2538) LIMITED | Oct 07, 1999 | Oct 07, 1999 |
What are the latest accounts for CHUBB OVERSEAS INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CHUBB OVERSEAS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Director's details changed for Mr Robert John Sloss on Aug 10, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Robert Sadler as a director on Nov 01, 2011 | 2 pages | AP01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 12, 2011 | 9 pages | 4.68 | ||||||||||
Termination of appointment of Brian Harlowe Lindroth as a director on Nov 01, 2011 | 1 pages | TM01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Oct 07, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Chubb Management Services Limited on Oct 26, 2009 | 2 pages | CH02 | ||||||||||
Director's details changed for Mr Brian Harlowe Lindroth on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert John Sloss on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Marie Moore as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Miss Laura Hill as a secretary | 1 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CHUBB OVERSEAS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Laura | Secretary | Chubb House Staines Road West TW16 7AR Sunbury On Thames Middlesex | 146365490001 | |||||||||||
| SADLER, Robert | Director | Staines Road West TW16 7AR Sunbury-On-Thames Chubb House Middlesex England | England | British | 165083520001 | |||||||||
| SLOSS, Robert John | Director | Chubb House Staines Road West TW16 7AR Sunbury On Thames Middlesex | United Kingdom | British | 126014090003 | |||||||||
| CHUBB MANAGEMENT SERVICES LIMITED | Director | Staines Road West TW16 7AR Sunbury-On-Thames Chubb House Middlesex |
| 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 | 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 | |||||||||||
| GIBB, Norman Graham | Director | 9 John Archer Way SW18 2TQ London | British | 63640680002 | ||||||||||
| LINDROTH, Brian Harlowe | Director | Staines Road West TW16 7AR Sunbury On Thames Chubb House Middlesex United Kingdom | United Kingdom | American | 132382740001 | |||||||||
| ROWE, Drusilla Charlotte Jane | Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 77049790002 | ||||||||||
| RYDE, Andrew Gareth | Director | Dell Lodge Pinewood Close Oxhey Drive South HA6 3ET Northwood Middlesex | British | 47612540002 | ||||||||||
| ZUERCHER, Eleanor Jane | Director | 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire | British | 61053330001 | ||||||||||
| WESTMINSTER SECURITIES LIMITED | Director | Chubb House Staines Road West TW16 7AR Sunbury On Thames Middlesex | 33480800005 |
Does CHUBB OVERSEAS INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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