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CHUBB FIRE SECURITY LIMITED

Liquidation

Company number 00782735

Derby · Incorporated 29 November 1963

Wilmot House, St James Court Friar Gate, Derby, DE1 1BT

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Liquidation
Company age
62 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

READ & CAMPBELL (SCOTLAND) LIMITED · 29 November 1963 – 11 July 1988

Company overview

CHUBB FIRE SECURITY LIMITED is a private limited company incorporated on 29 November 1963 and registered in England and Wales and is currently in liquidation. It changed its name from READ & CAMPBELL (SCOTLAND) LIMITED on 29 November 1963. Its registered office is at Wilmot House, St James Court Friar Gate, Derby, DE1 1BT. Its principal activity is classified under SIC code 7499.

The board consists of two directors: WESTMINSTER SECURITIES LIMITED (appointed 29 April 1997) and WILLIAMS MANAGEMENT SERVICES LIMITED (appointed 29 April 1997). STRATTON, Malcolm serves as company secretary (appointed 29 April 1997). The company has been served by five former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 1997, on 19 May 1998. The next accounts are due by 31 October 1999 and are currently overdue. 60 filings are recorded against the company at Companies House, most recently a restoration filing on 14 January 2016.

Compliance

Annual accounts Overdue
Last filed
31 December 1997
Next due
31 October 1999
Overdue by 328 months
Confirmation statement Overdue
Last filed
—
Next due
5 September 2016
Overdue by 123 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 1997

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
CHUBB MANAGEMENT SERVICES LIMITED
Corporate Director
29 April 1997
SM
STRATTON, Malcolm
Secretary
29 April 1997
WS
WESTMINSTER SECURITIES LIMITED
Corporate Director
29 April 1997
WD
WHITTAKER, David
Secretary · Resigned
—
PD
PEACOCK, David James
Director · Resigned
—
BR
BELL, Robert James
Director · Resigned
—
KR
KEY, Reginald Robert
Director · Resigned
—
BD
BONNETT, David Clifford Almey
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Restoration Order Of Court
Restoration
14 January 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 February 2000 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
23 December 1999 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 December 1998 View
Resolution
Resolution
10 December 1998 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 December 1998 View
Legacy
Address
9 December 1998 View
Legacy
Annual Return
18 September 1998 View
Legacy
Annual Return
18 September 1998 View
Accounts With Made Up Date
Accounts
19 May 1998 View
Resolution
Resolution
15 April 1998 View
Resolution
Resolution
15 April 1998 View
Resolution
Resolution
15 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
23 January 1998 View
Accounts With Made Up Date
Accounts
12 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Annual Return
2 October 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Accounts
21 May 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Address
12 May 1997 View
Legacy
Officers
12 May 1997 View
Accounts With Made Up Date
Accounts
14 January 1997 View
Legacy
Annual Return
7 October 1996 View
Accounts With Made Up Date
Accounts
11 December 1995 View
Legacy
Annual Return
10 October 1995 View
Legacy
Annual Return
10 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
22 December 1994 View
Accounts With Made Up Date
Accounts
6 December 1993 View
Legacy
Address
2 February 1993 View
Accounts With Made Up Date
Accounts
21 December 1992 View
Accounts With Made Up Date
Accounts
23 October 1991 View
Legacy
Officers
13 June 1991 View
Legacy
Officers
15 May 1991 View
Legacy
Officers
11 May 1991 View
Legacy
Annual Return
29 August 1990 View
Accounts With Made Up Date
Accounts
17 August 1990 View
Legacy
Officers
29 January 1990 View
Accounts With Made Up Date
Accounts
5 October 1989 View
Legacy
Annual Return
29 September 1989 View
Legacy
Officers
14 August 1989 View
Accounts With Made Up Date
Accounts
28 February 1989 View
Legacy
Officers
4 February 1989 View
Legacy
Annual Return
31 January 1989 View
Legacy
Officers
1 November 1988 View
Legacy
Officers
1 November 1988 View
Resolution
Resolution
5 July 1988 View
Resolution
Resolution
5 July 1988 View
Legacy
Address
3 May 1988 View
Legacy
Officers
24 November 1987 View
Legacy
Annual Return
21 September 1987 View
Legacy
Officers
15 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
29 October 1986 View
Legacy
Annual Return
29 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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