0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CHUBB FIRE PROTECTION UNLIMITED

Learn more about CHUBB FIRE PROTECTION UNLIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHUBB HOUSE, STAINES ROAD WEST, SUNBURY ON THAMES, MIDDLESEX, TW16 7AR

CHUBB FIRE PROTECTION UNLIMITED on the map

Company type: Private Unlimited Company
Company number: 00048747
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1896.07.13
dissolution date: 2011.09.13
last member list: 2009.05.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.29
documents available: 1

List of company documents:

buy all documents
Find out more information about CHUBB FIRE PROTECTION UNLIMITED. Our website makes it possible to view other available documents related to CHUBB FIRE PROTECTION UNLIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.13
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.06.13
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2011
Form type: 4.68
Date: 2011.04.12
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2010
Form type: 4.68
Date: 2010.10.11
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.10.13
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.13
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.10.13
£2.95
Add to cart
RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.07.01
£2.95
Add to cart
RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT SLOSS / 29/10/2008
Form type: 288c
Date: 2008.11.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.28
£2.95
Add to cart
SECRETARY APPOINTED ROBERT WILLIAM SADLER
Form type: 288a
Date: 2008.06.26
£2.95
Add to cart
SECRETARY APPOINTED MR ROBERT JOHN SLOSS
Form type: 288a
Date: 2008.04.15
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY NORA LAFRENIERE
Form type: 288b
Date: 2008.04.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
£2.95
Add to cart
RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
Add to cart
RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.18
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.06
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.24
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.24
£2.95
Add to cart
RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
Add to cart
RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
Child documents:
Document type: ANNOTATION
Date: 2004.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/03/04 FROM:, CLEVELAND HOUSE, 33 KING STREET, LONDON, SW1Y 6RY
Form type: 287
Date: 2004.03.03
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.03.02
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.17
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.08
£2.95
Add to cart
RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.11
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.27
£2.95
Add to cart
NC DEC ALREADY ADJUSTED, 29/10/02
Form type: 122
Date: 2002.11.11
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.02
Child documents:
Document type: ANNOTATION
Date: 2002.11.02
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT 29/10/02
Document type: ANNOTATION
Date: 2002.11.02
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.21
Child documents:
Document type: ANNOTATION
Date: 2002.10.21
Form type: RES13
Document description: SHARE PREM ACC CANCELLE 16/10/02
Document type: ANNOTATION
Date: 2002.10.21
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 16/10/02
Document type: ANNOTATION
Date: 2002.10.21
Form type: RES05
Document description: £ NC 494007000/4941
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.10.09
£2.95
Add to cart
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2002.10.09
£2.95
Add to cart
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2002.10.09
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2002.10.09
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2002.10.09
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.09
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.09
Child documents:
Document type: ANNOTATION
Date: 2002.10.09
Form type: RES02
Document description: REREG OTHER 08/10/02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.24
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/04/02 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, ERBY, DE21 4XA
Form type: 287
Date: 2002.04.16
£2.95
Add to cart
RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.08
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.10
£2.95
Add to cart
RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.08.06
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.30
£2.95
Add to cart
COMPANY NAME CHANGED, WILLIAMS FIRE PROTECTION LIMITED, CERTIFICATE ISSUED ON 14/05/01
Form type: CERTNM
Date: 2001.05.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROBERT WILLIAM SADLER (dissolve)
Secretary, SOLICITOR, 2008.04.09 - 2011.09.13
8 EDDISCOMBE ROAD , LONDON
SW6 4UA
ROBERT JOHN SLOSS (dissolve)
Secretary, SOLICITOR, 2008.04.09 - 2011.09.13
50 FRIETH ROAD , MARLOW
SL7 2QU, BUCKINGHAMSHIRE
CHUBB MANAGEMENT SERVICES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1992.03.21 - 2011.09.13
CHUBB HOUSE STAINES ROAD WEST , SUNBURY-ON-THAMES
TW16 7AR, MIDDLESEX
ROBERT JOHN SLOSS (dissolve)
Director, SOLICITOR, 2007.11.21 - 2011.09.13
50 FRIETH ROAD , MARLOW
SL7 2QU, BUCKINGHAMSHIRE
ARTHUR JAMES BIRCHALL (dissolve)
Secretary, 2001.09.28 - 2003.11.18
13 NORMANHURST DRIVE ST MARGARETS , TWICKENHAM
TW1 1NA, MIDDLESEX
DIONNE COOPER (dissolve)
Secretary, 2003.11.18 - 2005.08.10
9 AMANDA CIRCLE , WINDSOR
CONNECTICUT 06095
USA
ROBERT CHRISTOPHER HILL (dissolve)
Secretary, 2000.11.14 - 2001.09.28
9 KINGSLEY CLOSE SANDAL , WAKEFIELD
WF2 7EB, WEST YORKSHIRE
NORA ELIZABETH LAFRENIERE (dissolve)
Secretary, 2005.08.10 - 2008.04.09
120 OLDE WOOD ROAD , GLASTONBURY
CONNECTICUT 060033
UNITED STATES
GRAHAM JOHN PARSONS (dissolve)
Secretary, 1992.03.21 - 1992.09.25
DERWENT RIDGE BULLHURST LANE WESTON UNDERWOOD , ASHBOURNE
DE6 4PA, DERBYSHIRE
MALCOLM STRATTON (dissolve)
Secretary, 1992.09.25 - 2000.11.14
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
CHRISTOPHER BYRON DAVIES (dissolve)
Director, MANAGING DIRECTOR, 1995.01.01 - 2000.11.08
ALKMONTON GRANGE ALKMONTON LONGFORD , ASHBOURNE
DE6 3DL, DERBYSHIRE
ROBERT LINDSAY FARQUHAR (dissolve)
Director, MANAGER, 1995.01.01 - 2001.02.09
1 SANDFORD DRIVE WOODLEY , READING
RG5 4RR, BERKSHIRE
DAVID FIELDING (dissolve)
Director, MANAGER, 1995.01.01 - 2000.11.07
OFFCOTE HURST ASHBOURNE GREEN , ASHBOURNE
DE6 1JE, DERBYSHIRE
JOHN MICHAEL HARPER (dissolve)
Director, ENGINEER, 1995.01.01 - 1999.12.08
BARLEY END STOCKS ROAD ALDBURY , TRING
HP23 5RZ, HERTFORDSHIRE
JOHN EDWARD NICHOLAS (dissolve)
Director, MANAGER, 1995.01.01 - 2000.12.15
AMBERLEIGH HALIFAX ROAD, HERONSGATE , RICKMANSWORTH
WD3 5DF, HERTFORDSHIRE
TIMOTHY ARMSTRONG PARK (dissolve)
Director, ACCOUNTANT, 1995.01.01 - 1997.07.31
NORTH LODGE 37 HAZELWOOD ROAD , DUFFIELD
DE6 5PE, DERBYSHIRE
WESTMINSTER SECURITIES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1992.03.21 - 2007.11.21
CHUBB HOUSE STAINES ROAD WEST , SUNBURY ON THAMES
TW16 7AR, MIDDLESEX

Companies near to CHUBB FIRE PROTECTION UNltd.

Information about the Private Unlimited Company CHUBB FIRE PROTECTION UNLIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data