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CHUBB DORMANT (NO.2) LIMITED

Learn more about CHUBB DORMANT (NO.2) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LITTLETON ROAD, ASHFORD, MIDDLESEX, TW15 1TZ

CHUBB DORMANT (NO.2) LIMITED on the map

Company type: Private Limited Company
Company number: 01033086
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.30
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.04.11
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.11
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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 8000000;USD 80000
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 01/11/2013
Form type: CH02
Date: 2014.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SADLER / 01/11/2013
Form type: CH01
Date: 2014.04.14
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 01/11/2013
Form type: CH04
Date: 2014.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, CHUBB ELECTRONIC SECURITY LTD SHADSWORTH ROAD, BLACKBURN, LANCASHIRE, BB1 2PR
Form type: AD01
Date: 2013.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.09
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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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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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.15
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DIRECTOR APPOINTED ROBERT SADLER
Form type: AP01
Date: 2011.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH
Form type: TM01
Date: 2011.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.04
£2.95
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 11/04/2010
Form type: CH02
Date: 2010.04.30
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 11/04/2010
Form type: CH04
Date: 2010.04.30
£2.95
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DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH
Form type: AP01
Date: 2010.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, CHUBB HOUSE, STAINES ROAD WEST, SUNBURY ON THAMES, MIDDLESEX, TW16 7AR
Form type: 287
Date: 2009.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SLOSS / 15/07/2008
Form type: 288c
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£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
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REGISTERED OFFICE CHANGED ON 03/11/07 FROM:, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9RF
Form type: 287
Date: 2007.11.03
£2.95
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COMPANY NAME CHANGED, RENTOKIL DORMANT (NO.2) LIMITED, CERTIFICATE ISSUED ON 14/08/07
Form type: CERTNM
Date: 2007.08.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
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REGISTERED OFFICE CHANGED ON 31/08/06 FROM:, LEGAL DEPT RENTOKIL INITIAL UK L, RENTOKIL HOUSE, GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 1DY
Form type: 287
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 11/04/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 11/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/03/00
Form type: WRES03
Date: 2000.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/99 FROM:, LEGAL DEPT, RENTOKIL INITIAL UK LIMITED, GARLAND ROAD EAST GRINSTEAD, WEST SUSSEX RH19 2DR
Form type: 287
Date: 1999.09.30

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Company directors and board members:

CHUBB MANAGEMENT SERVICES LIMITED (current)
Secretary, 2007.07.02
UTC MATHISEN WAY COLNBROOK , SLOUGH
SL3 0HB
ENGLAND
CHUBB MANAGEMENT SERVICES LIMITED (current)
Director, 2007.07.02
UTC MATHISEN WAY COLNBROOK , SLOUGH
SL3 0HB
ENGLAND
ROBERT SADLER (current)
Director, SOLICITOR, 2011.11.01
LITTLETON ROAD ASHFORD , MIDDLESEX
TW15 1TZ
ENGLAND
ROBERT JOHN SLOSS (current)
Director, SOLICITOR, 2007.11.21
LITTLETON ROAD ASHFORD , MIDDLESEX
TW15 1TZ
ENGLAND
KATHLEEN SANDRA CHADWICK (resigned)
Secretary, 1995.12.08 - 1998.04.14
43 RUSSELL PLACE GREAT HARWOOD , BLACKBURN
BB6 7JP, LANCASHIRE
ANNE PATRICIA MUNSON (resigned)
Secretary, 1992.04.10 - 1995.12.08
21 NYMANS CLOSE , HORSHAM
RH12 5JR, WEST SUSSEX
PLANT NOMINEES LIMITED (resigned)
Secretary, LIMITED COMPANY, 1998.04.14 - 2007.07.02
BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD , LONDON
SW1W 9RF
PETER FREDERICK HOWARD TOWLE (resigned)
Secretary, COMPANY DIRECTOR, 1992.08.27 - 1994.12.13
COSGARNE HOUSE SHARVELLS ROAD MILFORD ON SEA , LYMINGTON
SO41 0PE, HAMPSHIRE
IAN BONNETT (resigned)
Director, 1992.04.10 - 1995.05.31
9 THE WILLOWS , WEYBRIDGE
KT13 8EQ, SURREY
MARTIN JOHN BRADDOCK (resigned)
Director, 1995.12.08 - 1997.06.12
14 PHEASANT WALK HIGH LEGH , KNUTSFORD
WA16 6LU, CHESHIRE
ANDREW MICHAEL BURTON (resigned)
Director, COMPANY DIRECTOR, 1994.07.11 - 1995.12.08
THE BYRE CHURCH LANE, REDMILE , NOTTINGHAM
NG13 0GE
JOHN RICHARD DEADMAN (resigned)
Director, SALES DIRECTOR, 1992.05.05 - 1995.05.31
10 WHITMORES WOOD , HEMEL HEMPSTEAD
HP2 4RJ, HERTFORDSHIRE
FRASER SCOTT DUNCAN (resigned)
Director, ACCOUNTANT, 1995.12.08 - 1997.08.15
25 KIPPINGTON ROAD , SEVENOAKS
TN13 2LJ, KENT
PAUL MARTIN ETHERIDGE (resigned)
Director, FINANCE DIRECTOR, 1995.06.06 - 1995.12.08
12 BRANKSOME CLOSE , WALTON ON THAMES
KT12 3BE, SURREY
GRAYSTON CENTRAL SERVICES LIMITED (resigned)
Director, LIMITED COMPANY, 1998.04.14 - 2007.07.02
BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD , LONDON
SW1W 9RF
RAYMOND JOHN HART (resigned)
Director, 1996.03.29 - 1996.05.24
HAZEL COURT THE DRIVE , BELMONT
SM2 7DH, SURREY
RICHARD GEORGE HAWKINS (resigned)
Director, COMPANY DIRECTOR, 1995.07.31 - 1995.12.08
PINEHURST 103 COPTHORNE ROAD FELBRIDGE , EAST GRINSTEAD
RH19 2PB, WEST SUSSEX
BRIAN HARLOWE LINDROTH (resigned)
Director, VICE PRESIDENT OF FINANCE, 2008.06.30 - 2011.11.01
MARSHAM STREET WESTMINSTER , LONDON
SW1P 4HW
THOMAS LITTLE (resigned)
Director, CO DIRECTOR, 1992.04.10 - 1994.08.31
5 AYCOTE CLOSE , GLOUCESTER
GL4 9QL, GLOUCESTERSHIRE
HENRY WILLIAM MCKAY (resigned)
Director, COMPANY DIRECTOR, 1992.04.10 - 1995.12.08
35 WASHINGTON COURT OVERTON ROAD , SUTTON
SM2 6RB, SURREY
FINTAN CHARLES O'TOOLE (resigned)
Director, COMPANY DIRECTOR, 1995.06.06 - 1995.12.08
45 CORNWALL ROAD , CHEAM
SM2 6DU, SURREY
PLANT NOMINEES LIMITED (resigned)
Director, LIMITED COMPANY, 1998.04.14 - 2007.07.02
BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD , LONDON
SW1W 9RF
PAUL LAWRENCE RAYSON (resigned)
Director, COMPANY DIRECTOR, 1994.11.28 - 1995.09.13
1 RIDGE GREEN CLOSE SOUTH NUTFIELD , REDHILL
RH1 5RW
LAURA KIM ROWE (resigned)
Director, ORGANISATIONAL DEVELOPMENT DIR, 1994.07.01 - 1995.05.31
12 BUTTERFIELDS , EAST GRINSTEAD
RH19 2BF, WEST SUSSEX
EDWARD MICHAEL SMITH (resigned)
Director, 1995.12.08 - 1998.04.14
12 FOWLER CLOSE HOGHTON , PRESTON
PR5 0DS, LANCASHIRE
TERENCE SPENCER (resigned)
Director, COMPANY DIRECTOR, 1992.04.10 - 1993.07.02
THE OLD STABLES PINEWOOD AVENUE , CROWTHORNE
RG11 6RS, BERKSHIRE
PETER MARTIN STANSFIELD (resigned)
Director, CO DIRECTOR, 1992.04.10 - 1994.07.21
4 HARVEY GARDENS , GUILDFORD
GU1 3QJ, SURREY
GEOFFREY TATE (resigned)
Director, COMPANY DIRECTOR, 1992.04.10 - 1994.06.01
FRON FANADL LLANDYRNOG , DENBIGH
LL16 4HR, CLWYD
PETER FREDERICK HOWARD TOWLE (resigned)
Director, COMPANY DIRECTOR, 1992.04.10 - 1992.08.01
COSGARNE HOUSE SHARVELLS ROAD MILFORD ON SEA , LYMINGTON
SO41 0PE, HAMPSHIRE
HOWARD TRILL (resigned)
Director, CO DIRECTOR, 1992.04.10 - 1993.09.30
44 DINORBEN CLOSE , FLEET
GU13 9SL, HAMPSHIRE
WESTMINSTER SECURITIES LIMITED (resigned)
Director, CORPORATE BODY, 2007.07.02 - 2007.11.21
CHUBB HOUSE STAINES ROAD WEST , SUNBURY ON THAMES
TW16 7AR, MIDDLESEX
ROGER SYDNEY WILLIAM HALE WIGGS (resigned)
Director, SOLICITOR, 1992.04.10 - 1995.12.08
35 WASHINGTON COURT OVERTON ROAD , SUTTON
SM2 6RB, SURREY
DAVID WINTER (resigned)
Director, ACCOUNTANT, 1992.04.10 - 1995.12.08
56 RIDGE LANGLEY SANDERSTEAD , SOUTH CROYDON
CR2 0AR, SURREY

Companies near to CHUBB DORMANT (NO.2) ltd.

Information about the Private Limited Company CHUBB DORMANT (NO.2) 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: 2016.07.21. Reload the data