Dissolved
Dissolved 2013-09-17
Company Information for CHUBB DORMANT (NO.7) LIMITED
BLACKBURN, LANCASHIRE, BB1 2PR,
|
Company Registration Number
05019123
Private Limited Company
Dissolved Dissolved 2013-09-17 |
Company Name | ||||
---|---|---|---|---|
CHUBB DORMANT (NO.7) LIMITED | ||||
Legal Registered Office | ||||
BLACKBURN LANCASHIRE BB1 2PR Other companies in BB1 | ||||
Previous Names | ||||
|
Company Number | 05019123 | |
---|---|---|
Date formed | 2004-01-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-09-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-03 18:26:12 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
LAURA WILCOCK |
||
CHRISTIAN IDCZAK |
||
RAJ KULLAR |
||
EVAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHUBB MANAGEMENT SERVICES LIMITED |
Director | ||
ROBERT SADLER |
Director | ||
BRIAN HARLOWE LINDROTH |
Director | ||
MARIE LOUISE MOORE |
Company Secretary | ||
DAVID ALAN WEAR |
Director | ||
ALAN HARRIS |
Director | ||
THOMAS CLIVE HAYTON |
Director | ||
STEVEN PAUL ROBERTS |
Director | ||
PETER SWANWICK |
Director | ||
JOHN RICHARD WILLIAM HUCKLE |
Company Secretary | ||
KEVIN ANDREW HAYES |
Director | ||
JOHN RICHARD WILLIAM HUCKLE |
Director | ||
PAUL RESTON SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTER SECURITY SERVICES LIMITED | Director | 2013-02-12 | CURRENT | 1987-07-27 | Dissolved 2013-12-13 | |
ARROW TECHNOLOGY LIMITED | Director | 2013-02-12 | CURRENT | 1985-02-06 | Dissolved 2013-09-17 | |
ATTENDO SYSTEMS LIMITED | Director | 2013-02-12 | CURRENT | 1945-07-23 | Dissolved 2013-09-17 | |
ATTENDO SENIOR CARE LIMITED | Director | 2013-02-12 | CURRENT | 2000-12-22 | Dissolved 2013-09-17 | |
JOINMARKET LIMITED | Director | 2013-02-12 | CURRENT | 2001-05-23 | Dissolved 2013-09-17 | |
STOUR SECURITY SYSTEMS LIMITED | Director | 2013-02-12 | CURRENT | 1983-12-12 | Dissolved 2013-09-17 | |
BIRMINGHAM ALARM TECHNICIANS LIMITED | Director | 2013-02-12 | CURRENT | 1985-02-12 | Dissolved 2013-09-17 | |
SMITH HOLT HOLDINGS PLC | Director | 2013-02-12 | CURRENT | 1995-01-09 | Dissolved 2013-09-17 | |
CSL COMMUNICATION SOLUTIONS LIMITED | Director | 2013-02-12 | CURRENT | 1990-11-29 | Dissolved 2013-09-17 | |
HAWK LIMITED | Director | 2013-02-12 | CURRENT | 1981-01-14 | Dissolved 2013-09-17 | |
G.C.D. SECURITY LIMITED | Director | 2013-02-12 | CURRENT | 1971-10-13 | Dissolved 2013-09-17 | |
SHORROCK COMMUNICATIONS LIMITED | Director | 2013-02-12 | CURRENT | 1985-06-03 | Dissolved 2013-09-17 | |
WRIGHT FIRE & SECURITY PLC | Director | 2013-02-12 | CURRENT | 1987-07-08 | Dissolved 2013-09-10 | |
NATIONAL CARE CALL LIMITED | Director | 2013-02-12 | CURRENT | 1992-03-04 | Dissolved 2013-09-17 | |
ADVANCE ALARM SYSTEMS LIMITED | Director | 2013-02-12 | CURRENT | 1981-12-04 | Dissolved 2013-09-17 | |
ADVANCED TECHNOLOGY (ELECTRONICS) LIMITED | Director | 2013-02-12 | CURRENT | 1988-12-29 | Dissolved 2013-09-17 | |
ALPHA ALARMS MANCHESTER LTD | Director | 2013-02-12 | CURRENT | 1976-11-08 | Dissolved 2013-09-17 | |
AEGIS SECURITY LIMITED | Director | 2013-02-04 | CURRENT | 1984-06-07 | Dissolved 2013-09-17 | |
PORTER SECURITY SERVICES LIMITED | Director | 2013-02-12 | CURRENT | 1987-07-27 | Dissolved 2013-12-13 | |
ARROW TECHNOLOGY LIMITED | Director | 2013-02-12 | CURRENT | 1985-02-06 | Dissolved 2013-09-17 | |
ATTENDO SYSTEMS LIMITED | Director | 2013-02-12 | CURRENT | 1945-07-23 | Dissolved 2013-09-17 | |
MADEWEL ELECTRONIC SYSTEMS LIMITED | Director | 2013-02-12 | CURRENT | 1981-09-14 | Dissolved 2013-09-17 | |
ATTENDO SENIOR CARE LIMITED | Director | 2013-02-12 | CURRENT | 2000-12-22 | Dissolved 2013-09-17 | |
JOINMARKET LIMITED | Director | 2013-02-12 | CURRENT | 2001-05-23 | Dissolved 2013-09-17 | |
STOUR SECURITY SYSTEMS LIMITED | Director | 2013-02-12 | CURRENT | 1983-12-12 | Dissolved 2013-09-17 | |
BIRMINGHAM ALARM TECHNICIANS LIMITED | Director | 2013-02-12 | CURRENT | 1985-02-12 | Dissolved 2013-09-17 | |
CSL COMMUNICATION SOLUTIONS LIMITED | Director | 2013-02-12 | CURRENT | 1990-11-29 | Dissolved 2013-09-17 | |
HAWK LIMITED | Director | 2013-02-12 | CURRENT | 1981-01-14 | Dissolved 2013-09-17 | |
G.C.D. SECURITY LIMITED | Director | 2013-02-12 | CURRENT | 1971-10-13 | Dissolved 2013-09-17 | |
SHORROCK COMMUNICATIONS LIMITED | Director | 2013-02-12 | CURRENT | 1985-06-03 | Dissolved 2013-09-17 | |
WRIGHT FIRE & SECURITY PLC | Director | 2013-02-12 | CURRENT | 1987-07-08 | Dissolved 2013-09-10 | |
NATIONAL CARE CALL LIMITED | Director | 2013-02-12 | CURRENT | 1992-03-04 | Dissolved 2013-09-17 | |
ADVANCE ALARM SYSTEMS LIMITED | Director | 2013-02-12 | CURRENT | 1981-12-04 | Dissolved 2013-09-17 | |
ADVANCED TECHNOLOGY (ELECTRONICS) LIMITED | Director | 2013-02-12 | CURRENT | 1988-12-29 | Dissolved 2013-09-17 | |
ALPHA ALARMS MANCHESTER LTD | Director | 2013-02-12 | CURRENT | 1976-11-08 | Dissolved 2013-09-17 | |
MCDOUGALL SYSTEMS LIMITED | Director | 2013-02-12 | CURRENT | 1964-10-01 | Dissolved 2013-09-20 | |
PORTER SECURITY SERVICES LIMITED | Director | 2013-02-12 | CURRENT | 1987-07-27 | Dissolved 2013-12-13 | |
ARROW TECHNOLOGY LIMITED | Director | 2013-02-12 | CURRENT | 1985-02-06 | Dissolved 2013-09-17 | |
ATTENDO SYSTEMS LIMITED | Director | 2013-02-12 | CURRENT | 1945-07-23 | Dissolved 2013-09-17 | |
MADEWEL ELECTRONIC SYSTEMS LIMITED | Director | 2013-02-12 | CURRENT | 1981-09-14 | Dissolved 2013-09-17 | |
ATTENDO SENIOR CARE LIMITED | Director | 2013-02-12 | CURRENT | 2000-12-22 | Dissolved 2013-09-17 | |
JOINMARKET LIMITED | Director | 2013-02-12 | CURRENT | 2001-05-23 | Dissolved 2013-09-17 | |
STOUR SECURITY SYSTEMS LIMITED | Director | 2013-02-12 | CURRENT | 1983-12-12 | Dissolved 2013-09-17 | |
BIRMINGHAM ALARM TECHNICIANS LIMITED | Director | 2013-02-12 | CURRENT | 1985-02-12 | Dissolved 2013-09-17 | |
SMITH HOLT HOLDINGS PLC | Director | 2013-02-12 | CURRENT | 1995-01-09 | Dissolved 2013-09-17 | |
CSL COMMUNICATION SOLUTIONS LIMITED | Director | 2013-02-12 | CURRENT | 1990-11-29 | Dissolved 2013-09-17 | |
HAWK LIMITED | Director | 2013-02-12 | CURRENT | 1981-01-14 | Dissolved 2013-09-17 | |
G.C.D. SECURITY LIMITED | Director | 2013-02-12 | CURRENT | 1971-10-13 | Dissolved 2013-09-17 | |
SHORROCK COMMUNICATIONS LIMITED | Director | 2013-02-12 | CURRENT | 1985-06-03 | Dissolved 2013-09-17 | |
WRIGHT FIRE & SECURITY PLC | Director | 2013-02-12 | CURRENT | 1987-07-08 | Dissolved 2013-09-10 | |
NATIONAL CARE CALL LIMITED | Director | 2013-02-12 | CURRENT | 1992-03-04 | Dissolved 2013-09-17 | |
ADVANCE ALARM SYSTEMS LIMITED | Director | 2013-02-12 | CURRENT | 1981-12-04 | Dissolved 2013-09-17 | |
ADVANCED TECHNOLOGY (ELECTRONICS) LIMITED | Director | 2013-02-12 | CURRENT | 1988-12-29 | Dissolved 2013-09-17 | |
ALPHA ALARMS MANCHESTER LTD | Director | 2013-02-12 | CURRENT | 1976-11-08 | Dissolved 2013-09-17 | |
AEGIS SECURITY LIMITED | Director | 2013-02-04 | CURRENT | 1984-06-07 | Dissolved 2013-09-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA HILL / 25/05/2013 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED MR RAJ KULLAR | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN IDCZAK | |
AP01 | DIRECTOR APPOINTED MR EVAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SADLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHUBB MANAGEMENT SERVICES LIMITED | |
LATEST SOC | 24/01/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 19/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT SADLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 19/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 19/01/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 21/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MISS LAURA HILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIE MOORE | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LINDROTH / 26/08/2008 | |
288a | DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WEAR | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN HARRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS HAYTON | |
288a | DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED | |
288a | DIRECTOR APPOINTED MR DAVID ALAN WEAR | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROBERTS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SWANWICK | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RENTOKIL DORMANT (NO. 7) LIMITED CERTIFICATE ISSUED ON 08/08/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: SHADSWORTH ROAD BLACKBURN LANCASHIRE BB1 2PR | |
363s | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: THORNTON HOUSE THORNTON ROAD LONDON SW19 4NG | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HUCKLE HAYES 4 LIMITED CERTIFICATE ISSUED ON 28/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHUBB DORMANT (NO.7) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |