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CHUBB LOCKS UK LIMITED

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

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

CHUBB LOCKS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00916461
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.27
dissolution date: 2013.07.03
last member list: 2012.08.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company CHUBB LOCKS UK LIMITED was a Private Limited Company, registration number 00916461, established in United Kingdom on the 27. September 1967. The company was dissolved. The company was in business for 49 years and 2 months. Previous names of this company were: CHUBB LOCK & SAFE LIMITED. The company used to be located at NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP. Business of the company CHUBB LOCKS UK LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.07.03. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.08.22. The total number of directors was so far 12. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.03
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2012 FROM, ASSA ABLOY LTD, SCHOOL STREET, WILLENHALL, WEST MIDLANDS, WV13 3PW
Form type: AD01
Date: 2012.12.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.12.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.12.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.12.07
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN SASSE
Form type: TM01
Date: 2012.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.23
Form type: LATEST SOC
Document description: 23/08/12 STATEMENT OF CAPITAL;GBP 8410140
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANDREW SASSE / 01/10/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/10/2009
Form type: CH01
Date: 2009.12.17
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE BAILEY / 01/10/2009
Form type: CH03
Date: 2009.12.17
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/08/2009
Form type: 288c
Date: 2009.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.19
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DIRECTOR APPOINTED JOHN MIDDLETON
Form type: 288a
Date: 2009.03.05
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DIRECTOR APPOINTED JUSTIN ANDREW SASSE
Form type: 288a
Date: 2009.02.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRIK VON SYDOW
Form type: 288b
Date: 2009.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
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REGISTERED OFFICE CHANGED ON 15/02/06 FROM:, WOOD STREET, WILLENHALL, WEST MIDLANDS, WV13 1LA
Form type: 287
Date: 2006.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
Child documents:
Document type: ANNOTATION
Date: 2001.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/00 FROM:, 75 SUMNER ROAD, CROYDON, SURREY, CR0 3LN
Form type: 287
Date: 2000.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.17
£2.95
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COMPANY NAME CHANGED, CHUBB LOCK & SAFE LIMITED, CERTIFICATE ISSUED ON 29/09/00
Form type: CERTNM
Date: 2000.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.08

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Company directors and board members:

CLAIRE LOUISE BAILEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2005.07.18 - 2013.07.03
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
ASSA ABLOY LIMITED (dissolve)
Director, CORPORATE BODY, 2000.08.30 - 2013.07.03
PORTOBELLO SCHOOL STREET , WILLENHALL
WV13 3PW, WEST MIDLANDS
JOHN LINLEY MIDDLETON (dissolve)
Director, 2009.03.05 - 2013.07.03
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
ROBERT JAN BOLIER (dissolve)
Secretary, CHIEF FINANCIAL OFFICER, 2000.08.30 - 2000.11.13
115 MARLOW BOTTOM , MARLOW
SL7 3PJ, BUCKINGHAMSHIRE
MALCOLM STRATTON (dissolve)
Secretary, 1997.04.29 - 2000.08.30
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
MARTYN GORDON DAVID WAKEMAN (dissolve)
Secretary, 2000.11.13 - 2005.07.18
WOOD STREET , WILLENHALL
WV13 1LA, WEST MIDLANDS
DAVID WHITTAKER (dissolve)
Secretary, 1992.08.22 - 1997.04.29
KERLANDS LLANVAIR DRIVE , SOUTH ASCOT
SL5 9LN, BERKSHIRE
JOHN ANTHONY BILES (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1997.04.29
WOODBURY 42 GROVE WAY , ESHER
KT10 8HL, SURREY
DEREK FREDERICK LANGLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1997.07.31
SILVER BIRCHES OAKEN LANES , CODSALL
WV8 2AW, WOLVERHAMPTON
GEOFFREY NORCOTT (dissolve)
Director, EXECUTIVE, 2001.05.16 - 2006.06.09
RIVER REACH FERRY LANE ALVESTON , STRATFORD UPON AVON
CV37 7QX, WARWICKSHIRE
DAVID PEACOCK (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1997.04.29
BARREDALE COURT TURNERS HILL ROAD , EAST GRINSTEAD
RH19 4LX, WEST SUSSEX
JUSTIN ANDREW SASSE (dissolve)
Director, OPERATIONS DIRECTOR, 2009.02.02 - 2012.10.22
ASSA ABLOY LTD, SCHOOL STREET WILLENHALL , WEST MIDLANDS
WV13 3PW
ROBERT STERNICK (dissolve)
Director, MANAGING DIRECTOR, 2000.08.30 - 2001.04.30
OLD SCHOOL 22 SCHOOL LANE , CHALFONT ST PETER
SL9 9AU, BUCKS
PATRIK CHRISTIAN VON SYDOW (dissolve)
Director, 2007.01.31 - 2009.01.31
154A LOXLEY ROAD , STRATFORD UPON AVON
CV37 7DT, WARWICKSHIRE
WESTMINSTER SECURITIES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.04.29 - 2000.08.30
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
ITZHAK WIESENFELD (dissolve)
Director, EXECUTIVE, 2006.06.09 - 2007.01.31
KINGSWOOD FARM HOUSE STATION LANE, LAPWORTH , SOLIHULL
B94 6JF, WEST MIDLANDS
WILLIAMS MANAGEMENT SERVICES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.04.29 - 2000.08.30
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE

Companies near to CHUBB LOCKS UK ltd.

Information about the Private Limited Company CHUBB LOCKS UK 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: 2016.06.16. Reload the data