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Company Information for

00808613 LIMITED

CHUBB HOUSE, STAINES ROAD WEST, SUNBURY ON THAMES, MIDDLESEX, TW16 7AR,
Company Registration Number
00808613
Private Limited Company
Liquidation

Company Overview

About 00808613 Ltd
00808613 LIMITED was founded on 1964-06-11 and has its registered office in Sunbury On Thames. The organisation's status is listed as "Liquidation". 00808613 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
00808613 LIMITED
 
Legal Registered Office
CHUBB HOUSE
STAINES ROAD WEST
SUNBURY ON THAMES
MIDDLESEX
TW16 7AR
 
Previous Names
DUPORT LIMITED22/05/2018
Filing Information
Company Number 00808613
Company ID Number 00808613
Date formed 1964-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2003
Account next due 31/10/2005
Latest return 21/03/2004
Return next due 18/04/2005
Type of accounts DORMANT
Last Datalog update: 2019-12-09 20:05:44
Primary Source:Companies House
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Company Officers of 00808613 LIMITED

Current Directors
Officer Role Date Appointed
DIONNE COOPER
 Company Secretary 2003-11-18
CHUBB MANAGEMENT SERVICES LIMITED
 Director 1992-03-21
WESTMINSTER SECURITIES LIMITED
 Director 1992-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR JAMES BIRCHALL
 Company Secretary 2001-09-28 2003-11-18
ROBERT CHRISTOPHER HILL
 Company Secretary 2000-11-14 2001-09-28
MALCOLM STRATTON
 Company Secretary 1992-09-25 2000-11-14
CLIVE VERNON PIETERSON
 Director 1992-03-21 1993-01-07
GRAHAM JOHN PARSONS
 Company Secretary 1992-03-21 1992-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHUBB MANAGEMENT SERVICES LIMITED DIGI SECURITY LIMITED Director 2015-07-02 CURRENT 2003-04-16 Liquidation
CHUBB MANAGEMENT SERVICES LIMITED KIDDE FIRE TRAINERS LIMITED Director 2009-06-09 CURRENT 1993-08-12 Dissolved 2013-10-01
CHUBB MANAGEMENT SERVICES LIMITED KIDDE HOLDINGS LIMITED Director 2009-06-09 CURRENT 2000-08-16 Dissolved 2017-12-12
CHUBB MANAGEMENT SERVICES LIMITED DETECTOR ELECTRONICS (U.K.) LIMITED Director 2009-06-09 CURRENT 1982-03-01 Active
CHUBB MANAGEMENT SERVICES LIMITED KIDDE SAFETY EUROPE LIMITED Director 2009-06-09 CURRENT 2000-03-07 Active
CHUBB MANAGEMENT SERVICES LIMITED KIDDE IP HOLDINGS LIMITED Director 2009-06-09 CURRENT 2001-10-04 Active
CHUBB MANAGEMENT SERVICES LIMITED KIDDE SECURITIES INVESTMENTS LIMITED Director 2009-06-09 CURRENT 2003-08-29 Liquidation
CHUBB MANAGEMENT SERVICES LIMITED KIDDE SECURITIES LIMITED Director 2009-06-09 CURRENT 2003-08-28 Active
CHUBB MANAGEMENT SERVICES LIMITED KIDDE LIMITED Director 2009-06-09 CURRENT 2000-07-24 Active
CHUBB MANAGEMENT SERVICES LIMITED KIDDE INTERNATIONAL LIMITED Director 2009-06-09 CURRENT 2000-12-21 Active
CHUBB MANAGEMENT SERVICES LIMITED KIDDE UK Director 2009-06-09 CURRENT 2001-06-22 Active
CHUBB MANAGEMENT SERVICES LIMITED WALTER KIDDE LIMITED Director 2009-06-09 CURRENT 1931-02-19 Active
CHUBB MANAGEMENT SERVICES LIMITED KIDDE FINANCE LIMITED Director 2009-06-09 CURRENT 2000-08-16 Liquidation
CHUBB MANAGEMENT SERVICES LIMITED SFS HOLDINGS LIMITED Director 2009-06-09 CURRENT 2005-06-13 Active
CHUBB MANAGEMENT SERVICES LIMITED HALLMARK FIRE LTD. Director 2008-04-29 CURRENT 1995-04-07 Active - Proposal to Strike off
CHUBB MANAGEMENT SERVICES LIMITED BET SECURITY AND COMMUNICATIONS LIMITED Director 2007-07-02 CURRENT 1983-03-21 Active - Proposal to Strike off
CHUBB MANAGEMENT SERVICES LIMITED CHUBB LIMITED Director 2005-02-24 CURRENT 2000-07-17 Active
CHUBB MANAGEMENT SERVICES LIMITED CHUBB INTERNATIONAL LIMITED Director 2001-09-28 CURRENT 1982-05-28 Dissolved 2016-08-26
CHUBB MANAGEMENT SERVICES LIMITED CHUBB GROUP PROPERTIES LIMITED Director 2001-08-03 CURRENT 1987-04-21 Active
CHUBB MANAGEMENT SERVICES LIMITED CHUBB FIRE SECURITY (SA) LIMITED Director 2000-12-21 CURRENT 1994-06-10 Dissolved 2016-02-03
CHUBB MANAGEMENT SERVICES LIMITED CHUBB GROUP LIMITED Director 2000-11-09 CURRENT 1957-06-18 Active
CHUBB MANAGEMENT SERVICES LIMITED MENTOR BUSINESS SYSTEMS LIMITED Director 1999-11-19 CURRENT 1985-03-05 Active
CHUBB MANAGEMENT SERVICES LIMITED CHUBB (NI) LIMITED Director 1997-11-24 CURRENT 1942-05-14 Active - Proposal to Strike off
CHUBB MANAGEMENT SERVICES LIMITED CHUBB PROPERTIES LIMITED Director 1997-04-29 CURRENT 1983-11-29 Dissolved 2013-10-01
CHUBB MANAGEMENT SERVICES LIMITED CHUBB FIRE & SECURITY LIMITED Director 1997-04-29 CURRENT 1953-10-09 Active
CHUBB MANAGEMENT SERVICES LIMITED CHUBB INTERNATIONAL HOLDINGS LIMITED Director 1997-04-29 CURRENT 1882-12-14 Active
CHUBB MANAGEMENT SERVICES LIMITED CHUBB GROUP SECURITY LIMITED Director 1994-11-11 CURRENT 1994-11-01 Active
CHUBB MANAGEMENT SERVICES LIMITED CHUBB GROUP (INTERNATIONAL) LIMITED Director 1993-03-09 CURRENT 1988-08-25 Active
CHUBB MANAGEMENT SERVICES LIMITED PILGRIM HOUSE GROUP LIMITED Director 1992-04-30 CURRENT 1917-01-17 Active - Proposal to Strike off
CHUBB MANAGEMENT SERVICES LIMITED DUNFORD HEPBURN LIMITED Director 1992-03-21 CURRENT 1888-09-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-22REST-MVLRestoration by order of court - previously in Members' Voluntary Liquidation
2018-05-22CERTNMCompany name changed duport\certificate issued on 22/05/18
2005-09-14LIQDISSOLVED
2005-06-144.71RETURN OF FINAL MEETING RECEIVED (MEMBERS)
2004-12-17600APPOINTMENT OF LIQUIDATOR
2004-12-174.70DECLARATION OF SOLVENCY
2004-12-17LRESSPSPECIAL RESOLUTION TO WIND UP
2004-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-15363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-03-03353LOCATION OF REGISTER OF MEMBERS
2004-03-02287REGISTERED OFFICE CHANGED ON 02/03/04 FROM: CLEVELAND HOUSE 33 KING STREET LONDON SW1Y 6RJ
2004-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-17288aNEW SECRETARY APPOINTED
2003-12-17288bSECRETARY RESIGNED
2003-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-11363aRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-04-24288cDIRECTOR'S PARTICULARS CHANGED
2002-04-24288cDIRECTOR'S PARTICULARS CHANGED
2002-04-17287REGISTERED OFFICE CHANGED ON 17/04/02 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE21 4XA
2002-04-03363aRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-09288aNEW SECRETARY APPOINTED
2001-10-08288bSECRETARY RESIGNED
2001-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-10288cSECRETARY'S PARTICULARS CHANGED
2001-05-30288cDIRECTOR'S PARTICULARS CHANGED
2001-04-12363aRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-11-24288bSECRETARY RESIGNED
2000-11-24288aNEW SECRETARY APPOINTED
2000-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-12363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
1999-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-13WRES01ADOPT MEM AND ARTS 26/03/99
1999-04-03363aRETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
1998-09-28CERTNMCOMPANY NAME CHANGED BCWH2 LIMITED CERTIFICATE ISSUED ON 28/09/98
1998-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-21363aRETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
1998-04-09288cSECRETARY'S PARTICULARS CHANGED
1997-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-04-18363aRETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
1996-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-04-12363aRETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
1995-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-04-06363xRETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS
1995-03-27287REGISTERED OFFICE CHANGED ON 27/03/95 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE2 4EE
1995-01-01PRE95A selection of documents registered before 1 January 1995
1994-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-03-28363xRETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS
1993-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-04-01363xRETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS
1993-01-21288DIRECTOR RESIGNED
1992-10-15288NEW SECRETARY APPOINTED
1992-10-15288SECRETARY RESIGNED
1992-07-23WRES01ALTER MEM AND ARTS 24/06/92
1992-07-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-03-25CERTNMCOMPANY NAME CHANGED COMPTON BUILDINGS LIMITED CERTIFICATE ISSUED ON 25/03/92
1992-03-25363xRETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS
1992-02-28288DIRECTOR RESIGNED
1991-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-04-15363xRETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS
1991-01-30288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to 00808613 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 00808613 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of 00808613 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of 00808613 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00808613 LIMITED
Trademarks
We have not found any records of 00808613 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00808613 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as 00808613 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 00808613 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00808613 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 00808613 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode TW16 7AR