About

Registered Number: 04007574
Date of Incorporation: 05/06/2000 (23 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 05/05/2015 (8 years and 11 months ago)
Registered Address: Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW

 

Established in 2000, Chubb Locks Custodial Services Ltd have registered office in West Midlands, it's status is listed as "Dissolved". We do not know the number of employees at this organisation. The current directors of this organisation are listed as Penter, Graham, Stern, Alexander Paul in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PENTER, Graham 11 December 2013 - 1
STERN, Alexander Paul 01 April 2013 30 August 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 May 2015
GAZ1(A) - First notification of strike-off in London Gazette) 20 January 2015
DS01 - Striking off application by a company 05 January 2015
TM01 - Termination of appointment of director 03 December 2014
TM01 - Termination of appointment of director 21 November 2014
AA - Annual Accounts 16 September 2014
AP01 - Appointment of director 17 July 2014
TM01 - Termination of appointment of director 15 July 2014
AR01 - Annual Return 10 June 2014
AP03 - Appointment of secretary 20 December 2013
TM02 - Termination of appointment of secretary 20 December 2013
AP01 - Appointment of director 02 September 2013
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 10 June 2013
TM02 - Termination of appointment of secretary 25 April 2013
AP03 - Appointment of secretary 25 April 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 06 June 2011
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 26 May 2010
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH03 - Change of particulars for secretary 17 December 2009
288c - Notice of change of directors or secretaries or in their particulars 02 September 2009
363a - Annual Return 18 June 2009
AA - Annual Accounts 28 March 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
288a - Notice of appointment of directors or secretaries 03 February 2009
288b - Notice of resignation of directors or secretaries 02 February 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 10 July 2008
288c - Notice of change of directors or secretaries or in their particulars 03 June 2008
288c - Notice of change of directors or secretaries or in their particulars 03 June 2008
288c - Notice of change of directors or secretaries or in their particulars 02 June 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 04 July 2007
288c - Notice of change of directors or secretaries or in their particulars 02 July 2007
288b - Notice of resignation of directors or secretaries 25 April 2007
288a - Notice of appointment of directors or secretaries 03 January 2007
288b - Notice of resignation of directors or secretaries 03 January 2007
AA - Annual Accounts 02 November 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
363a - Annual Return 12 June 2006
287 - Change in situation or address of Registered Office 15 February 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 18 July 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 16 June 2004
AA - Annual Accounts 10 December 2003
363s - Annual Return 12 June 2003
AUD - Auditor's letter of resignation 13 April 2003
288a - Notice of appointment of directors or secretaries 11 November 2002
288b - Notice of resignation of directors or secretaries 01 November 2002
AA - Annual Accounts 01 November 2002
363s - Annual Return 14 June 2002
AA - Annual Accounts 30 January 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2001
363s - Annual Return 17 July 2001
288b - Notice of resignation of directors or secretaries 25 June 2001
288b - Notice of resignation of directors or secretaries 25 June 2001
288b - Notice of resignation of directors or secretaries 01 June 2001
288a - Notice of appointment of directors or secretaries 01 June 2001
287 - Change in situation or address of Registered Office 01 June 2001
288a - Notice of appointment of directors or secretaries 01 June 2001
288a - Notice of appointment of directors or secretaries 01 June 2001
288a - Notice of appointment of directors or secretaries 28 September 2000
288b - Notice of resignation of directors or secretaries 20 September 2000
288b - Notice of resignation of directors or secretaries 20 September 2000
225 - Change of Accounting Reference Date 20 September 2000
287 - Change in situation or address of Registered Office 20 September 2000
MEM/ARTS - N/A 20 September 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
CERTNM - Change of name certificate 18 September 2000
NEWINC - New incorporation documents 05 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.