CHUBB DORMANT (NO.2) LIMITED
Company number 01033086 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1971-11-30
- Dissolved
- 2024-12-24
- Registered office
- Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG
- Postcode
- TW18 3AG
- Capital
- 80,000 USD
- Accounts category
- Dormant
Accounts
- Last made up to
- 2022-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2024-04-11
Nature of business (SIC)
- 74990 Non-trading company
Officers 4 current · 37 resigned
David JACKOLA
Director
Andrew Graeme WHITE
Director
MR Craig Alexander FORBES
Director
Laura WILCOCK
Secretary
Group structure
Controlled by CHUBB GROUP SECURITY LIMITED — since 2023-12-28
Controlled by BET SECURITY AND COMMUNICATIONS LIMITED — since 2017-04-11
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| RENTOKIL DORMANT (NO.2) LIMITED | 2007-08-14 |
| SECURICOR ALARMS LIMITED | 1996-09-03 |
| SECURICOR GRANLEY SYSTEMS LIMITED | 1991-12-16 |
| RCA SECURITY SYSTEMS LIMITED | 1981-12-31 |
| GRANLEY SECURITY SYSTEMS LIMITED | 1979-12-31 |
| CHLORIDE GRANLEY LIMITED | 1978-12-31 |
Previous registered addresses 10
| Address | Changed on |
|---|---|
| CHUBB HOUSE, STAINES ROAD WEST, SUNBURY ON THAMES, MIDDLESEX, TW16 7AR | 2020-02-18 |
| CHUBB ELECTRONIC SECURITY LTD SHADSWORTH ROAD, BLACKBURN, LANCASHIRE, BB1 2PR | 2013-10-01 |
| BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9RF | 2007-11-03 |
| LEGAL DEPT RENTOKIL INITIAL UK L, RENTOKIL HOUSE, GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 1DY | 2006-08-31 |
| LEGAL DEPT, RENTOKIL INITIAL UK LIMITED, GARLAND ROAD EAST GRINSTEAD, WEST SUSSEX RH19 2DR | 1999-09-30 |
| GARLAND ROAD (LEGAL DEPT), EAST GRINSTEAD, WEST SUSSEX, RH19 2DR | 1998-04-15 |
| SHADSWORTH ROAD, BLACKBURN, LANCASHIRE, BB1 2PR | 1996-09-11 |
| SUTTON PARK HOUSE, 15 CARLSHALTON ROAD, SUTTON, SM1 4LD | 1996-01-24 |
| SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY SM1 4LE | 1992-03-30 |
| VIGILANT HOUSE, 24 GILLINGHAM ST, LONDON, SW1V 1HZ | 1988-05-05 |
The class of 1971
25%
of the 357 companies in this sector incorporated in 1971 are still active today; 73% have since been dissolved.
A fact about the year, not a forecast for this company.