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CHUBB ASIA HOLDINGS LIMITED

Learn more about CHUBB ASIA HOLDINGS LIMITED. 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 ASIA HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00349165
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.02.02
dissolution date: 2012.12.14
last member list: 2010.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.12.14
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLOSS / 10/08/2012
Form type: CH01
Date: 2012.08.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2011
Form type: 4.68
Date: 2011.11.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.09.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.09.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.09.22
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.30
Form type: LATEST SOC
Document description: 30/04/10 STATEMENT OF CAPITAL;GBP 12366591.9
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 30/04/2010
Form type: CH02
Date: 2010.04.30
£2.95
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SECRETARY APPOINTED MISS LAURA HILL
Form type: AP03
Date: 2009.10.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARIE MOORE
Form type: TM02
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.05
£2.95
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DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH
Form type: 288a
Date: 2008.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SLOSS / 26/08/2008
Form type: 288c
Date: 2008.08.26
£2.95
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SECRETARY APPOINTED MRS MARIE LOUISE MOORE
Form type: 288a
Date: 2008.06.02
£2.95
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APPOINTMENT TERMINATED SECRETARY NORA LAFRENIERE
Form type: 288b
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.15
£2.95
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AD 22/12/06---------, £ SI 2@.05, £ IC 12366592/12366592
Form type: 88(2)R
Date: 2007.04.01
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
Child documents:
Document type: ANNOTATION
Date: 2004.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 03/03/04 FROM:, CLEVELAND HOUSE, 33 KING STREET, LONDON, SW1Y 6RJ
Form type: 287
Date: 2004.03.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/02 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE21 4XA
Form type: 287
Date: 2002.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.04
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2001.08.15
£2.95
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AD 08/08/01---------, £ SI 157091292@.05=7854564, £ IC 4512027/12366591
Form type: 88(2)R
Date: 2001.08.15

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Company directors and board members:

LAURA HILL (dissolve)
Secretary, 2009.10.05 - 2012.12.14
CHUBB HOUSE STAINES ROAD WEST , SUNBURY ON THAMES
TW16 7AR, MIDDLESEX
CHUBB MANAGEMENT SERVICES LIMITED (dissolve)
Director, 2001.08.20 - 2012.12.14
CHUBB HOUSE STAINES ROAD WEST , SUNBURY-ON-THAMES
TW16 7AR, MIDDLESEX
BRIAN HARLOWE LINDROTH (dissolve)
Director, COMPANY DIRECTOR, 2008.06.30 - 2012.12.14
CHUBB HOUSE STAINES ROAD WEST , SUNBURY ON THAMES
TW16 7AR, MIDDLESEX
ROBERT JOHN SLOSS (dissolve)
Director, SOLICITOR, 2007.11.21 - 2012.12.14
CHUBB HOUSE STAINES ROAD WEST , SUNBURY ON THAMES
TW16 7AR, MIDDLESEX
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 - 2008.05.29
120 OLDE WOOD ROAD , GLASTONBURY
CONNECTICUT 060033
UNITED STATES
MARIE LOUISE MOORE (dissolve)
Secretary, COMAPNY SECRETARY, 2008.05.29 - 2009.10.05
20 ROCKINGHAM ROAD , BLACKPOOL
FY2 0LP, LANCASHIRE
GRAHAM JOHN PARSONS (dissolve)
Secretary, 1992.04.30 - 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
DENISE EVELYN COLES (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.10.22 - 2000.11.10
152 ROSEMARY HILL ROAD , SUTTON COLDFIELD
B74 4HN, WEST MIDLANDS
JAMES BRIAN CUNNINGHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.09.25 - 1999.10.20
23 LIME AVENUE DUFFIELD , BELPER
DE56 4DX, DERBYSHIRE
GLYN WILLIAM FULLELOVE (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.11.30 - 2001.09.29
BROOK HOUSE SPOUT LANE TANSLEY , MATLOCK
DE4 5FH, DERBYSHIRE
HELEN CLARE GRANTHAM (dissolve)
Director, SOLICITOR, 2001.09.29 - 2003.10.31
53 SOUTHDOWN ROAD HARPENDEN , LONDON
AL5 1PQ
TIMOTHY JOHN MONEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.04.02 - 2004.01.31
DEANHURST 13 DEAN ROAD , GODALMING
GU7 2PJ, SURREY
ROBERT ARNOLD MOULDER (dissolve)
Director, MANAGING DIRECTOR, 1992.04.30 - 1993.04.30
1591 WARWICK ROAD , KNOWLE
B93 9LF, WEST MIDLANDS
MARTIN O`BRIEN (dissolve)
Director, ACCOUNTANT, 1998.09.25 - 2002.04.02
60 POPLAR ROAD , BREASTON
DE72 3BH, DERBYSHIRE
MALCOLM STRATTON (dissolve)
Director, CHARTERED SECRETARY, 1998.09.25 - 2000.11.30
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
WESTMINSTER SECURITIES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 2001.08.20 - 2007.11.21
CHUBB HOUSE STAINES ROAD WEST , SUNBURY ON THAMES
TW16 7AR, MIDDLESEX
WESTMINSTER SECURITIES LIMITED (dissolve)
Director, 1992.04.30 - 1998.09.25
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED (dissolve)
Director, 1992.04.30 - 1998.09.25
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE

Companies near to CHUBB ASIA HOLDINGS ltd.

Information about the Private Limited Company CHUBB ASIA HOLDINGS LIMITED 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: 2016.04.27. Reload the data