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CHUBB FIRE SECURITY LIMITED

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

Company details

WILMOT HOUSE, ST JAMES COURT FRIAR GATE, DERBY, DE1 1BT

CHUBB FIRE SECURITY LIMITED on the map

Company type: Private Limited Company
Company number: 00782735
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.11.29
last member list: 1998.08.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 1999.10.31
overdue: OVERDUE
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 1999.09.19
overdue: OVERDUE
last made update: 1998.08.22
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.01.14
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DISSOLVED
Form type: LIQ
Date: 2000.05.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.02.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.12.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.12.10
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REGISTERED OFFICE CHANGED ON 09/12/98 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE21 4XA
Form type: 287
Date: 1998.12.09
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RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.18
Child documents:
Document type: ANNOTATION
Date: 1998.09.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19
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S252 DISP LAYING ACC 26/03/98
Form type: (W)ELRES
Date: 1998.04.15
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S386 DIS APP AUDS 26/03/98
Form type: (W)ELRES
Date: 1998.04.15
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S366A DISP HOLDING AGM 26/03/98
Form type: (W)ELRES
Date: 1998.04.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.21
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1997.05.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.21
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/97 FROM:, CHUBB HOUSE, STAINES ROAD WEST, SUNBURY-ON-THAMES, MIDDLESEX TW16 7AR
Form type: 287
Date: 1997.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.11
£2.95
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RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.10.10
Child documents:
Document type: ANNOTATION
Date: 1995.10.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/02/93 FROM:, WESTERN ROAD, BRACKNELL, BERKSHIRE, RG12 1RW
Form type: 287
Date: 1993.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, READ & CAMPBELL (SCOTLAND) LIMIT, ED, CERTIFICATE ISSUED ON 11/07/88
Form type: CERTNM
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 150688
Form type: SRES01
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 150688
Form type: SRES01
Date: 1988.07.05

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Company directors and board members:

MALCOLM STRATTON (dissolve)
Secretary, 1997.04.29
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
WESTMINSTER SECURITIES LIMITED (dissolve)
Director, 1997.04.29
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED (dissolve)
Director, 1997.04.29
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
DAVID WHITTAKER (dissolve)
Secretary, 1992.08.22 - 1997.04.29
KERLANDS LLANVAIR DRIVE , SOUTH ASCOT
SL5 9LN, BERKSHIRE
ROBERT JAMES BELL (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1997.06.30
3 WOODLANDS WALK MANNINGS HEATH , HORSHAM
RH13 6JG, WEST SUSSEX
DAVID CLIFFORD ALMEY BONNETT (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1997.12.29
TREETOPS PENN STREET , AMERSHAM
HP7 0PX, BUCKINGHAMSHIRE
REGINALD ROBERT KEY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1997.12.29
THE OLD RECTORY , UFTON NERVET
RG7 4HH, BERKSHIRE
DAVID PEACOCK (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1997.04.29
BARREDALE COURT TURNERS HILL ROAD , EAST GRINSTEAD
RH19 4LX, WEST SUSSEX

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Information about the Private Limited Company CHUBB FIRE SECURITY 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: 2016.06.04. Reload the data