CW

CHUBB WHITE PEAK UK LIMITED

Dissolved

Company number 04053658

Sunbury On Thames · Incorporated 16 August 2000

Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR

Unclassified activity · SIC 7487

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

Company history

Previous company names

TRUSHELFCO (NO.2719) LIMITED · 16 August 2000 – 18 October 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 October 2008

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

Officers

HL
HILL, Laura
Secretary
5 October 2009
HL
HILL, Laura
Secretary
5 October 2009
LB
LINDROTH, Brian Harlowe
Director
30 June 2008
SR
SLOSS, Robert John
Director
21 November 2007
CM
CHUBB MANAGEMENT SERVICES LIMITED
Corporate Director
19 October 2000
MM
MOORE, Marie Louise, M
Secretary · Resigned
29 May 2008
LN
LAFRENIERE, Nora Elizabeth
Secretary · Resigned
10 August 2005
CD
COOPER, Dionne
Secretary · Resigned
18 November 2003
BA
BIRCHALL, Arthur James
Secretary · Resigned
28 September 2001
HR
HILL, Robert Christopher
Secretary · Resigned
19 October 2000
WS
WESTMINSTER SECURITIES LIMITED
Corporate Director · Resigned
19 October 2000
BT
BOXELL, Timothy Sean
Director · Resigned
17 October 2000
MF
MURPHY, Frances Mary
Director · Resigned
17 October 2000
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
16 August 2000
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
16 August 2000
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
16 August 2000

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
11 January 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 October 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 October 2010 View
Appoint Person Secretary Company With Name
Officers
21 October 2009 View
Appoint Person Secretary Company With Name
Officers
21 October 2009 View
Termination Secretary Company With Name
Officers
21 October 2009 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 October 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 October 2009 View
Resolution
Resolution
13 October 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Annual Return
24 September 2008 View
Legacy
Officers
29 August 2008 View
Accounts With Accounts Type Full
Accounts
28 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Annual Return
19 October 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
18 September 2006 View
Accounts With Accounts Type Full
Accounts
17 March 2006 View
Legacy
Address
6 March 2006 View
Legacy
Annual Return
14 September 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Annual Return
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 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
Legacy
Annual Return
12 September 2003 View
Accounts With Accounts Type Full
Accounts
8 August 2003 View
Auditors Resignation Company
Auditors
27 February 2003 View
Legacy
Accounts
10 December 2002 View
Legacy
Annual Return
9 September 2002 View
Accounts With Accounts Type Full
Accounts
23 August 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Address
17 April 2002 View
Legacy
Accounts
28 February 2002 View
Accounts With Accounts Type Full
Accounts
16 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Annual Return
30 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
30 May 2001 View
Resolution
Resolution
1 February 2001 View
Resolution
Resolution
1 February 2001 View
Resolution
Resolution
1 February 2001 View
Memorandum Articles
Incorporation
30 November 2000 View
Legacy
Capital
23 November 2000 View
Legacy
Capital
15 November 2000 View
Resolution
Resolution
15 November 2000 View
Resolution
Resolution
15 November 2000 View
Legacy
Capital
15 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Address
31 October 2000 View
Legacy
Accounts
31 October 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
30 October 2000 View
Legacy
Officers
30 October 2000 View
Legacy
Officers
30 October 2000 View
Legacy
Officers
30 October 2000 View
Certificate Change Of Name Company
Change Of Name
18 October 2000 View
Incorporation Company
Incorporation
16 August 2000 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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