CF

CHUBB FIRE SECURITY (SA) LIMITED

Dissolved

Company number 02937745

London · Incorporated 10 June 1994

Hill House 1, Little New Street, London, EC4A 3TR

Dormant Company · SIC 99999

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 2037) LIMITED · 10 June 1994 – 22 November 1994

ANGUS FIRE ARMOUR (SOUTH AFRICA) LIMITED · 22 November 1994 – 29 November 1994

ANGUS FIRE ARMOUR (SA) LIMITED · 29 November 1994 – 30 September 2004

Previous registered addresses

, Mathisen Way Colnbrook, Slough, SL3 0HB · until 29 June 2015

, Chubb House, Staines Road West, Sunbury on Thames, Middlesex, TW16 7AR · until 1 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GM
GREGOR MACGREGOR, Neil Andrew Vincent
Director
25 September 2014
SR
SADLER, Robert William
Director
1 November 2011
WL
WILCOCK, Laura
Secretary
5 October 2009
SR
SLOSS, Robert John
Director
4 June 2008
CM
CHUBB MANAGEMENT SERVICES LIMITED
Corporate Director
21 December 2000
LB
LINDROTH, Brian Harlowe
Director · Resigned
30 June 2008
MM
MOORE, Marie Louise, M
Secretary · Resigned
29 May 2008
LN
LAFRENIERE, Nora Elizabeth
Secretary · Resigned
10 August 2005
MS
MUNDY, Stephen John
Director · Resigned
15 August 2004
CD
COOPER, Dionne
Secretary · Resigned
18 November 2003
BA
BIRCHALL, Arthur James
Secretary · Resigned
28 September 2001
WS
WESTMINSTER SECURITIES LIMITED
Corporate Director · Resigned
21 December 2000
HR
HILL, Robert Christopher
Secretary · Resigned
14 November 2000
NJ
NICHOLAS, John Edward
Director · Resigned
8 December 1999
CD
COLES, Denise Evelyn
Director · Resigned
22 October 1999
FP
FOURIE, Phillip Graham
Director · Resigned
1 October 1997
HJ
HARPER, John Michael
Director · Resigned
3 March 1997
FR
FLEMING, Ronald Andrew
Director · Resigned
8 November 1995
CJ
CUNNINGHAM, James Brian
Director · Resigned
24 January 1995
KH
KEMP HARPER, Robert Lindsay
Director · Resigned
24 January 1995
BJ
BOSHELL, John Raymond
Director · Resigned
20 December 1994
CR
CORNER, Richard
Director · Resigned
9 December 1994
SM
STRATTON, Malcolm
Secretary · Resigned
21 November 1994
WS
WESTMINSTER SECURITIES LIMITED
Corporate Director · Resigned
21 November 1994
WM
WILLIAMS MANAGEMENT SERVICES LIMITED
Corporate Director · Resigned
21 November 1994
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
10 June 1994
CC
CHANDLER, Christine Anne
Nominee Director · Resigned
10 June 1994
RR
REEVE, Robert Arthur
Nominee Director · Resigned
10 June 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 February 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 November 2015 View
Change Sail Address Company With New Address
Address
7 July 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 July 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 July 2015 View
Resolution
Resolution
6 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2015 View
Resolution
Resolution
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Capital Allotment Shares
Capital
7 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Accounts With Accounts Type Full
Accounts
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Change Corporate Director Company With Change Date
Officers
10 June 2014 View
Change Person Director Company With Change Date
Officers
10 June 2014 View
Change Person Secretary Company With Change Date
Officers
10 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 October 2013 View
Accounts With Accounts Type Full
Accounts
10 July 2013 View
Change Person Secretary Company With Change Date
Officers
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Full
Accounts
19 December 2012 View
Change Person Director Company With Change Date
Officers
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Appoint Person Director Company With Name
Officers
6 December 2011 View
Termination Director Company With Name
Officers
8 November 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Change Corporate Director Company With Change Date
Officers
10 June 2010 View
Appoint Person Secretary Company With Name
Officers
21 October 2009 View
Termination Secretary Company With Name
Officers
21 October 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2009 View
Legacy
Annual Return
10 June 2009 View
Legacy
Annual Return
18 March 2009 View
Accounts With Accounts Type Full
Accounts
3 March 2009 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
26 August 2008 View
Accounts With Accounts Type Full
Accounts
11 August 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
26 November 2007 View
Legacy
Annual Return
21 June 2007 View
Accounts With Accounts Type Full
Accounts
30 May 2007 View
Legacy
Annual Return
7 August 2006 View
Accounts With Accounts Type Full
Accounts
11 July 2006 View
Legacy
Address
6 March 2006 View
Legacy
Accounts
20 October 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Accounts With Accounts Type Full
Accounts
30 June 2005 View
Legacy
Annual Return
17 June 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Accounts
29 October 2004 View
Certificate Change Of Name Company
Change Of Name
30 September 2004 View
Legacy
Annual Return
25 June 2004 View
Legacy
Address
3 March 2004 View
Legacy
Address
2 March 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
15 July 2003 View
Auditors Resignation Company
Auditors
27 February 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
29 June 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Address
16 April 2002 View
Legacy
Officers
4 November 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Resolution
Resolution
18 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Annual Return
5 July 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
22 November 2000 View
Accounts With Accounts Type Full
Accounts
4 October 2000 View
Legacy
Annual Return
5 July 2000 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
13 December 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
27 October 1999 View
Accounts With Accounts Type Full
Accounts
8 October 1999 View
Legacy
Annual Return
28 June 1999 View
Accounts With Accounts Type Full
Accounts
20 October 1998 View
Legacy
Annual Return
23 July 1998 View
Legacy
Officers
23 July 1998 View
Auditors Resignation Company
Auditors
23 July 1998 View
Legacy
Officers
17 February 1998 View
Accounts With Accounts Type Full
Accounts
12 October 1997 View
Legacy
Annual Return
7 July 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Officers
14 March 1997 View
Accounts With Accounts Type Full
Accounts
2 October 1996 View
Auditors Resignation Company
Auditors
1 July 1996 View
Legacy
Annual Return
20 June 1996 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
15 November 1995 View
Accounts With Accounts Type Full
Accounts
16 October 1995 View
Resolution
Resolution
10 October 1995 View
Resolution
Resolution
10 October 1995 View
Resolution
Resolution
10 October 1995 View
Legacy
Annual Return
6 July 1995 View
Legacy
Officers
13 February 1995 View
Legacy
Officers
2 February 1995 View
Legacy
Officers
27 January 1995 View
Legacy
Officers
27 January 1995 View
Legacy
Officers
27 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
20 December 1994 View
Memorandum Articles
Incorporation
1 December 1994 View
Legacy
Accounts
1 December 1994 View
Legacy
Address
1 December 1994 View
Legacy
Officers
1 December 1994 View
Legacy
Officers
1 December 1994 View
Legacy
Officers
1 December 1994 View
Certificate Change Of Name Company
Change Of Name
29 November 1994 View
Memorandum Articles
Incorporation
28 November 1994 View
Certificate Change Of Name Company
Change Of Name
22 November 1994 View
Incorporation Company
Incorporation
10 June 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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