CHUBB DORMANT (NO.2) LIMITED

dissolved Company number 01033086

Private Limited by Shares · Incorporated on 30th Nov 1971 · Closed on 24th Dec 2024

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SIC code: 74990
Registered office: Staines, TW18 3AG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CHUBB DORMANT (NO.2) LIMITED is a private limited by shares company based in Staines. It was incorporated on 30th Nov 1971 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

30 Companies at address View all 88 Companies in postcode View postcode

SICs

View other companies in Staines (TW) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in TW18 3AG £32,432,542 as of 15th May 2025 View postcode page

Average price (all time) £16,328,310

Average price (since 2016) £16,328,310

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Craig Forbes	Director	23rd Aug 2016	This company	British	—
David Jackola	Director	21st Jul 2023	This company	American	—
Andrew White	Director	27th Jan 2023	This company	British	—
Laura Wilcock	Secretary	23rd Aug 2016	This company	Not recorded	—

Other companies at this address

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CELERANT UK HOLDCO LIMITED	15949784	11th Sep 2024	active
EMC CONTROLS USA LIMITED	14704810	3rd Mar 2023	dissolved
ORSA SAIWAI UKS LIMITED	14489441	16th Nov 2022	active
GDC UKGB LIMITED	14242362	19th Jul 2022	active

Showing the latest 5 of 29 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 30th Nov 1971
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

30th Nov 1971 Company incorporated
5th May 1992 John Deadman appointed as Director
1st Aug 1992 Peter Towle resigned as Director
27th Aug 1992 Peter Towle appointed as Secretary
2nd Jul 1993 Terence Spencer resigned as Director
30th Sep 1993 Howard Trill resigned as Director
1st Jun 1994 Geoffrey Tate resigned as Director
1st Jul 1994 Laura Rowe appointed as Director
11th Jul 1994 Andrew Burton appointed as Director
21st Jul 1994 Peter Stansfield resigned as Director
31st Aug 1994 Thomas Little resigned as Director
28th Nov 1994 Paul Rayson appointed as Director
13th Dec 1994 Peter Towle resigned as Secretary
31st May 1995 Ian Bonnett resigned as Director
31st May 1995 John Deadman resigned as Director
31st May 1995 Laura Rowe resigned as Director
6th Jun 1995 Paul Etheridge appointed as Director
6th Jun 1995 Fintan O'Toole appointed as Director
31st Jul 1995 Richard Hawkins appointed as Director
13th Sep 1995 Paul Rayson resigned as Director
8th Dec 1995 Andrew Burton resigned as Director
8th Dec 1995 Paul Etheridge resigned as Director
8th Dec 1995 Richard Hawkins resigned as Director
8th Dec 1995 Henry McKay resigned as Director
8th Dec 1995 Fintan O'Toole resigned as Director
8th Dec 1995 Roger Wiggs resigned as Director
8th Dec 1995 David Winter resigned as Director
8th Dec 1995 Martin Braddock appointed as Director
8th Dec 1995 Fraser Duncan appointed as Director
8th Dec 1995 Edward Smith appointed as Director
8th Dec 1995 Anne Munson resigned as Secretary
8th Dec 1995 Kathleen Chadwick appointed as Secretary
29th Mar 1996 Raymond Hart appointed as Director
24th May 1996 Raymond Hart resigned as Director
12th Jun 1997 Martin Braddock resigned as Director
15th Aug 1997 Fraser Duncan resigned as Director
14th Apr 1998 PLANT NOMINEES LIMITED appointed as Corporate secretary
14th Apr 1998 Edward Smith resigned as Director
14th Apr 1998 Kathleen Chadwick resigned as Secretary
2nd Jul 2007 PLANT NOMINEES LIMITED resigned as Corporate secretary
2nd Jul 2007 CHUBB MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
2nd Jul 2007 WESTMINSTER SECURITIES LIMITED appointed as Director
21st Nov 2007 WESTMINSTER SECURITIES LIMITED resigned as Director
21st Nov 2007 Robert Sloss appointed as Director
30th Jun 2008 Brian Lindroth appointed as Director
1st Nov 2011 Brian Lindroth resigned as Director
1st Nov 2011 Robert Sadler appointed as Director
23rd Aug 2016 CHUBB MANAGEMENT SERVICES LIMITED resigned as Corporate secretary
23rd Aug 2016 Craig Forbes appointed as Director
23rd Aug 2016 Robert Sadler resigned as Director
23rd Aug 2016 Neil Gregor Macgregor appointed as Director
23rd Aug 2016 Laura Wilcock appointed as Secretary
23rd Aug 2016 Robert Sloss appointed as Secretary
3rd Jan 2022 Neil Gregor Macgregor resigned as Director
3rd Jan 2022 Paul Grunau appointed as Director
27th Jan 2023 Andrew White appointed as Director
21st Jul 2023 David Jackola appointed as Director
21st Jul 2023 Robert Sloss resigned as Director
21st Jul 2023 Robert Sloss resigned as Secretary
30th Nov 2023 Paul Grunau resigned as Director
11th Apr 2024 Confirmation statement made up

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