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CHUBB GROUP SERVICES LIMITED - Chubb House, Staines Road West, Sunbury On Thames, Middlesex, United Kingdom
Company Information
- Company registration number
- 00364707
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Chubb House
- Staines Road West
- Sunbury On Thames
- Middlesex
- TW16 7AR Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR UK
Management
- Managing Directors
- LINDROTH, Brian Harlowe
- SLOSS, Robert John
- CHUBB MANAGEMENT SERVICES LIMITED
- Company secretaries
- HILL, Laura
Company Details
- Type of Business
- ltd
- Incorporated
- 1941-01-04
- Dissolved on
- 2011-01-11
- SIC/NACE
- 7499
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RACAL-GUARDALL (ENGLAND) LTD.
- Filing of Accounts
- Due Date:
- Last Date: 2007-12-31
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CHUBB GROUP SERVICES LIMITED Company Description
- CHUBB GROUP SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00364707. Its current trading status is "closed". It was registered 1941-01-04. It was previously called RACAL-GUARDALL (ENGLAND) LTD.. It has declared SIC or NACE codes as "7499". It has 3 directors and 1 secretary. The latest accounts are filed up to 2007-12-31.It can be contacted at Chubb House .
Get CHUBB GROUP SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chubb Group Services Limited - Chubb House, Staines Road West, Sunbury On Thames, Middlesex, United Kingdom
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00364707#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2011
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gazette-dissolved-liquidation (2011-01-11) - GAZ2
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keyboard_arrow_right 2010
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-10-11) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2010-10-11) - 4.71
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keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-10-21) - TM02
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liquidation-voluntary-declaration-of-solvency (2009-10-13) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2009-10-13) - 600
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resolution (2009-10-13) - RESOLUTIONS
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legacy (2009-09-03) - 363a
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appoint-person-secretary-company-with-name (2009-10-21) - AP03
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keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-10-31) - AA
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legacy (2008-09-04) - 363a
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legacy (2008-08-29) - 288a
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legacy (2008-08-26) - 288c
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legacy (2008-06-02) - 288a
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legacy (2008-05-30) - 288b
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keyboard_arrow_right 2007
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legacy (2007-09-14) - 363s
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accounts-with-made-up-date (2007-11-01) - AA
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legacy (2007-11-26) - 288a
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legacy (2007-11-26) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-10-10) - 363a
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legacy (2006-03-06) - 353
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keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-10-28) - AA
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legacy (2005-09-14) - 363a
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statement-of-affairs (2005-08-25) - SA
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legacy (2005-08-25) - 88(2)R
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resolution (2005-08-25) - RESOLUTIONS
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legacy (2005-08-24) - 288a
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legacy (2005-08-24) - 288b
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keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-02-28) - AA
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legacy (2004-03-03) - 287
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legacy (2004-03-02) - 353
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legacy (2004-10-07) - 288c
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legacy (2004-10-07) - 363a
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keyboard_arrow_right 2003
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legacy (2003-12-17) - 288a
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legacy (2003-09-12) - 363a
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accounts-with-accounts-type-full (2003-08-08) - AA
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auditors-resignation-company (2003-02-27) - AUD
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legacy (2003-12-17) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-28) - AA
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legacy (2002-09-10) - 363a
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legacy (2002-04-24) - 288c
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legacy (2002-04-16) - 287
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keyboard_arrow_right 2001
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legacy (2001-05-30) - 288c
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legacy (2001-09-13) - 363a
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legacy (2001-08-10) - 288c
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legacy (2001-10-09) - 288a
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accounts-with-accounts-type-full (2001-10-16) - AA
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legacy (2001-10-08) - 288b
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keyboard_arrow_right 2000
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legacy (2000-11-24) - 288a
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legacy (2000-11-24) - 288b
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accounts-with-accounts-type-full (2000-10-04) - AA
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legacy (2000-09-08) - 363a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-08) - AA
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legacy (1999-09-17) - 363a
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keyboard_arrow_right 1998
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resolution (1998-11-27) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-10-20) - AA
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auditors-resignation-company (1998-10-02) - AUD
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legacy (1998-09-24) - 363a
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resolution (1998-04-15) - RESOLUTIONS
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legacy (1998-04-09) - 288c
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keyboard_arrow_right 1997
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auditors-resignation-company (1997-11-07) - AUD
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accounts-with-accounts-type-full (1997-10-12) - AA
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legacy (1997-09-22) - 363a
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legacy (1997-09-22) - 363(353)
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legacy (1997-05-22) - 288a
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legacy (1997-05-22) - 288b
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legacy (1997-05-21) - 225
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legacy (1997-05-12) - 288b
-
legacy (1997-05-12) - 288a
-
legacy (1997-05-12) - 287
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keyboard_arrow_right 1996
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legacy (1996-10-28) - 363a
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legacy (1996-10-28) - 288c
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accounts-with-accounts-type-full (1996-12-18) - AA
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legacy (1996-12-23) - 288b
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-19) - AA
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legacy (1995-10-10) - 363x
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legacy (1995-10-10) - 363(353)
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legacy (1995-05-04) - 288
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legacy (1995-02-20) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-14) - AA
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legacy (1994-10-05) - 363x
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-24) - AA
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legacy (1993-10-13) - 363x
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legacy (1993-03-01) - 287
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keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-10-02) - CERTNM
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legacy (1992-02-04) - 288
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resolution (1992-10-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-01-13) - AA
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legacy (1992-01-16) - 288
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legacy (1992-11-24) - 288
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legacy (1992-10-08) - 288
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legacy (1992-10-22) - 363x
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legacy (1992-11-18) - 288
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accounts-with-accounts-type-full (1992-11-25) - AA
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keyboard_arrow_right 1991
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legacy (1991-10-25) - 363x
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keyboard_arrow_right 1990
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legacy (1990-12-05) - 288
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accounts-with-accounts-type-full (1990-10-01) - AA
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legacy (1990-08-30) - 363
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legacy (1990-05-24) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-19) - AA
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legacy (1989-01-20) - 288
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legacy (1989-02-10) - 287
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accounts-with-accounts-type-full (1989-09-06) - AA
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legacy (1989-10-17) - 363
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legacy (1989-02-09) - 363
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keyboard_arrow_right 1988
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legacy (1988-06-06) - 288
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legacy (1988-05-24) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-17) - AA
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legacy (1987-08-06) - 288
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legacy (1987-02-10) - 363
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accounts-with-accounts-type-full (1987-01-26) - AA
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keyboard_arrow_right 1941
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legacy (1941-02-17) - 88(2)R
