CHUBB DORMANT (NO.2) LIMITED
Company Documents
Date | Description |
---|---|
24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
25/09/2425 September 2024 | Application to strike the company off the register |
18/04/2418 April 2024 | Register inspection address has been changed from Littleton Road Ashford Middlesex TW15 1TZ England to Ground Floor, 2 Lotus Park the Causeway Staines-upon-Thames TW18 3AG |
18/04/2418 April 2024 | Confirmation statement made on 2024-04-11 with updates |
20/03/2420 March 2024 | Second filing for the appointment of Mr Andrew Graeme White as a director |
10/01/2410 January 2024 | Cessation of Bet Security and Communications Limited as a person with significant control on 2023-12-28 |
10/01/2410 January 2024 | Notification of Chubb Group Security Limited as a person with significant control on 2023-12-28 |
30/11/2330 November 2023 | Termination of appointment of Paul W. Grunau as a director on 2023-11-30 |
23/10/2323 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
22/08/2322 August 2023 | Appointment of David Jackola as a director on 2023-07-21 |
25/07/2325 July 2023 | Termination of appointment of Robert John Sloss as a director on 2023-07-21 |
25/07/2325 July 2023 | Termination of appointment of Robert Sloss as a secretary on 2023-07-21 |
08/06/238 June 2023 | Registered office address changed from Oak House Littleton Road Ashford Middlesex TW15 1TZ England to Ground Floor 2 Lotus Park Staines TW18 3AG on 2023-06-08 |
20/04/2320 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
16/02/2316 February 2023 | Resolutions |
16/02/2316 February 2023 | Resolutions |
16/02/2316 February 2023 | Memorandum and Articles of Association |
15/02/2315 February 2023 | Appointment of Mr Andrew Graeme White as a director on 2023-02-06 |
31/01/2331 January 2023 | Change of details for Bet Security and Communications Limited as a person with significant control on 2023-01-31 |
11/10/2211 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
07/04/227 April 2022 | Resolutions |
29/03/2229 March 2022 | Memorandum and Articles of Association |
12/01/2212 January 2022 | Termination of appointment of Neil Andrew Vincent Gregor Macgregor as a director on 2022-01-03 |
12/01/2212 January 2022 | Appointment of Paul Grunau as a director on 2022-01-03 |
12/01/2212 January 2022 | Registered office address changed from Littleton Road Ashford Middlesex TW15 1TZ to Oak House Littleton Road Ashford Middlesex TW15 1TZ on 2022-01-12 |
24/07/2124 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
24/06/2124 June 2021 | Director's details changed for Mr Craig Alexander Forbes on 2021-06-15 |
24/06/2124 June 2021 | Secretary's details changed for Laura Wilcock on 2021-06-15 |
13/04/2013 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW VINCENT GREGOR MACGREGOR / 27/09/2017 |
13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
15/04/1915 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / LAURA WILCOCK / 15/04/2019 |
15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW VINCENT GREGOR MACGREGOR / 12/03/2019 |
16/05/1816 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
26/04/1826 April 2018 | SAIL ADDRESS CHANGED FROM: LITTLETON ROAD ASHFORD MIDDLESEX TW15 1TZ ENGLAND |
26/04/1826 April 2018 | SAIL ADDRESS CHANGED FROM: LITTLETON ROAD ASHFORD MIDDLESEX TW15 1TZ ENGLAND |
25/04/1825 April 2018 | SAIL ADDRESS CHANGED FROM: NUMBER ONE @ THE BEEHIVE LIONS DRIVE BLACKBURN BB1 2QS ENGLAND |
25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BET SECURITY AND COMMUNICATIONS LIMITED |
24/04/1824 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2018 |
14/08/1714 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
13/04/1713 April 2017 | SAIL ADDRESS CREATED |
13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
13/04/1713 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
30/08/1630 August 2016 | DIRECTOR APPOINTED MR NEIL ANDREW VINCENT GREGOR MACGREGOR |
30/08/1630 August 2016 | SECRETARY APPOINTED LAURA WILCOCK |
30/08/1630 August 2016 | APPOINTMENT TERMINATED, SECRETARY CHUBB MANAGEMENT SERVICES LIMITED |
30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SADLER |
30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHUBB MANAGEMENT SERVICES LIMITED |
30/08/1630 August 2016 | SECRETARY APPOINTED ROBERT SLOSS |
30/08/1630 August 2016 | DIRECTOR APPOINTED MR CRAIG ALEXANDER FORBES |
11/07/1611 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
13/04/1613 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
13/04/1613 April 2016 | SAIL ADDRESS CREATED |
02/07/152 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
16/04/1516 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SADLER / 01/11/2013 |
14/04/1414 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 01/11/2013 |
14/04/1414 April 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 01/11/2013 |
14/04/1414 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM CHUBB ELECTRONIC SECURITY LTD SHADSWORTH ROAD BLACKBURN LANCASHIRE BB1 2PR |
09/08/139 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
12/04/1312 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLOSS / 10/08/2012 |
12/04/1212 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
15/02/1215 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
06/12/116 December 2011 | DIRECTOR APPOINTED ROBERT SADLER |
03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH |
21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
15/04/1115 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
30/04/1030 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 11/04/2010 |
30/04/1030 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
30/04/1030 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 11/04/2010 |
29/04/1029 April 2010 | DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH |
28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
14/05/0914 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM CHUBB HOUSE STAINES ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7AR |
16/12/0816 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SLOSS / 15/07/2008 |
22/04/0822 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
26/11/0726 November 2007 | DIRECTOR RESIGNED |
03/11/073 November 2007 | REGISTERED OFFICE CHANGED ON 03/11/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9RF |
14/08/0714 August 2007 | COMPANY NAME CHANGED RENTOKIL DORMANT (NO.2) LIMITED CERTIFICATE ISSUED ON 14/08/07 |
17/07/0717 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/07/0717 July 2007 | DIRECTOR RESIGNED |
17/07/0717 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
26/04/0726 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
11/03/0711 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/11/0613 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/08/0631 August 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: LEGAL DEPT RENTOKIL INITIAL UK L RENTOKIL HOUSE, GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DY |
24/04/0624 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
29/04/0529 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
19/04/0419 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
08/05/038 May 2003 | RETURN MADE UP TO 11/04/03; NO CHANGE OF MEMBERS |
11/06/0211 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
05/05/025 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
29/05/0129 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
26/04/0126 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
02/05/002 May 2000 | RETURN MADE UP TO 11/04/00; NO CHANGE OF MEMBERS |
10/04/0010 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 29/03/00 |
30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: LEGAL DEPT RENTOKIL INITIAL UK LIMITED GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 2DR |
30/06/9930 June 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
20/08/9820 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 13/08/98 |
17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
12/05/9812 May 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
24/04/9824 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
24/04/9824 April 1998 | SECRETARY RESIGNED |
24/04/9824 April 1998 | DIRECTOR RESIGNED |
15/04/9815 April 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: GARLAND ROAD (LEGAL DEPT) EAST GRINSTEAD WEST SUSSEX RH19 2DR |
24/03/9824 March 1998 | S386 DISP APP AUDS 09/02/80 |
24/03/9824 March 1998 | S252 DISP LAYING ACC 09/02/80 |
30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
19/08/9719 August 1997 | DIRECTOR RESIGNED |
18/06/9718 June 1997 | DIRECTOR RESIGNED |
01/05/971 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
01/05/971 May 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
02/01/972 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
09/12/969 December 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
25/11/9625 November 1996 | AUDITOR'S RESIGNATION |
20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
11/09/9611 September 1996 | REGISTERED OFFICE CHANGED ON 11/09/96 FROM: SHADSWORTH ROAD BLACKBURN LANCASHIRE BB1 2PR |
03/09/963 September 1996 | COMPANY NAME CHANGED SECURICOR ALARMS LIMITED CERTIFICATE ISSUED ON 03/09/96 |
24/07/9624 July 1996 | DIRECTOR RESIGNED |
06/06/966 June 1996 | RETURN MADE UP TO 10/04/96; CHANGE OF MEMBERS |
28/04/9628 April 1996 | NEW DIRECTOR APPOINTED |
19/03/9619 March 1996 | NC INC ALREADY ADJUSTED 07/12/95 |
16/02/9616 February 1996 | ACCOUNTING REF. DATE SHORT FROM 08/12 TO 31/03 |
24/01/9624 January 1996 | DIRECTOR RESIGNED |
24/01/9624 January 1996 | REGISTERED OFFICE CHANGED ON 24/01/96 FROM: SUTTON PARK HOUSE 15 CARLSHALTON ROAD SUTTON SM1 4LD |
24/01/9624 January 1996 | DIRECTOR RESIGNED |
24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
24/01/9624 January 1996 | DIRECTOR RESIGNED |
24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
24/01/9624 January 1996 | DIRECTOR RESIGNED |
24/01/9624 January 1996 | SECRETARY RESIGNED |
24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
24/01/9624 January 1996 | DIRECTOR RESIGNED |
24/01/9624 January 1996 | NEW SECRETARY APPOINTED |
24/01/9624 January 1996 | DIRECTOR RESIGNED |
24/01/9624 January 1996 | DIRECTOR RESIGNED |
18/01/9618 January 1996 | ALTER MEM AND ARTS 07/12/95 |
09/01/969 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
13/12/9513 December 1995 | AUDITOR'S RESIGNATION |
11/12/9511 December 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 08/12 |
11/10/9511 October 1995 | DIRECTOR RESIGNED |
03/10/953 October 1995 | RE:COUNTER-INDEMNITY 09/06/95 |
14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
06/06/956 June 1995 | DIRECTOR RESIGNED |
06/06/956 June 1995 | DIRECTOR RESIGNED |
06/06/956 June 1995 | DIRECTOR RESIGNED |
31/05/9531 May 1995 | SECRETARY'S PARTICULARS CHANGED |
03/05/953 May 1995 | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
13/03/9513 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
21/12/9421 December 1994 | SECRETARY RESIGNED |
07/09/947 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
07/09/947 September 1994 | DIRECTOR RESIGNED |
10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
03/08/943 August 1994 | Full accounts made up to 1993-09-30 |
27/07/9427 July 1994 | DIRECTOR RESIGNED |
27/07/9427 July 1994 | DIRECTOR RESIGNED |
07/05/947 May 1994 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
03/02/943 February 1994 | DIRECTOR RESIGNED |
27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
23/07/9323 July 1993 | DIRECTOR RESIGNED |
22/04/9322 April 1993 | RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS |
28/09/9228 September 1992 | NC INC ALREADY ADJUSTED 08/09/92 |
28/09/9228 September 1992 | £ NC 1550000/15000000 08/09/92 |
24/09/9224 September 1992 | NEW DIRECTOR APPOINTED |
14/09/9214 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/09/928 September 1992 | DIRECTOR RESIGNED |
12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
31/07/9231 July 1992 | NEW DIRECTOR APPOINTED |
06/07/926 July 1992 | ALTER MEM AND ARTS 25/06/92 |
29/04/9229 April 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
30/03/9230 March 1992 | REGISTERED OFFICE CHANGED ON 30/03/92 FROM: SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LE |
13/12/9113 December 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/12/91 |
13/12/9113 December 1991 | COMPANY NAME CHANGED SECURICOR GRANLEY SYSTEMS LIMITE D CERTIFICATE ISSUED ON 16/12/91 |
08/11/918 November 1991 | ADOPT MEM AND ARTS 30/10/91 |
05/07/915 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
13/06/9113 June 1991 | RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
24/04/9124 April 1991 | CONSO 25/03/91 |
24/04/9124 April 1991 | S386 DISP APP AUDS 25/03/91 |
24/04/9124 April 1991 | VARYING SHARE RIGHTS AND NAMES 25/03/91 |
16/04/9116 April 1991 | NEW DIRECTOR APPOINTED |
11/04/9111 April 1991 | DIRECTOR RESIGNED |
11/04/9111 April 1991 | DIRECTOR RESIGNED |
24/08/9024 August 1990 | NEW DIRECTOR APPOINTED |
24/08/9024 August 1990 | NEW DIRECTOR APPOINTED |
24/08/9024 August 1990 | NEW DIRECTOR APPOINTED |
13/07/9013 July 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
13/07/9013 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
10/07/9010 July 1990 | DIRECTOR RESIGNED |
02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
21/03/9021 March 1990 | NEW DIRECTOR APPOINTED |
29/08/8929 August 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
12/12/8812 December 1988 | RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
08/12/888 December 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
05/05/885 May 1988 | REGISTERED OFFICE CHANGED ON 05/05/88 FROM: VIGILANT HOUSE 24 GILLINGHAM ST LONDON SW1V 1HZ |
17/09/8717 September 1987 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
17/09/8717 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
01/01/871 January 1987 | |
21/08/8621 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
21/08/8621 August 1986 | RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS |
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