CL

CHUBB LOCKS CUSTODIAL SERVICES LIMITED

Dissolved

Company number 04007574

West Midlands · Incorporated 5 June 2000

Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 2061 LIMITED · 5 June 2000 – 18 September 2000

Company overview

CHUBB LOCKS CUSTODIAL SERVICES LIMITED was a private limited company incorporated on 5 June 2000 and registered in England and Wales and dissolved on 5 May 2015. It changed its name from ALNERY NO. 2061 LIMITED on 5 June 2000. Its registered office is at Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: BROWNING, Christopher David (appointed 1 April 2013) and VANN, Neil Arthur (appointed 1 July 2014). PENTER, Graham serves as company secretary (appointed 11 December 2013). 16 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2013, were filed on 16 September 2014. Companies House holds 80 filings for this company, most recently a gazette filing on 5 May 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

VN
VANN, Neil Arthur
Director
1 July 2014
PG
PENTER, Graham
Secretary
11 December 2013
BC
BROWNING, Christopher David
Director
1 April 2013
SA
STERN, Alexander Paul
Secretary · Resigned
1 April 2013
MJ
MIDDLETON, John Linley
Director · Resigned
5 March 2009
SJ
SASSE, Justin Andrew
Director · Resigned
2 February 2009
VS
VON SYDOW, Patrik Christian
Director · Resigned
3 January 2007
WI
WIESENFELD, Itzhak
Director · Resigned
12 June 2006
BC
BAILEY, Claire Louise
Secretary · Resigned
13 June 2005
AA
ASSA ABLOY MANAGEMENT SERVICES LIMITED
Corporate Director · Resigned
28 October 2002
WM
WAKEMAN, Martyn Gordon David
Secretary · Resigned
16 May 2001
NG
NORCOTT, Geoffrey
Director · Resigned
16 May 2001
WS
WOOD, Steve Edward
Director · Resigned
16 May 2001
SR
STERNICK, Robert
Director · Resigned
15 September 2000
BR
BOLIER, Robert Jan
Secretary · Resigned
15 September 2000
AA
ASSA ABLOY LIMITED
Corporate Director · Resigned
15 September 2000
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
5 June 2000
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
5 June 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 May 2015 View
Gazette Notice Voluntary
Gazette
20 January 2015 View
Dissolution Application Strike Off Company
Dissolution
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
3 December 2014 View
Termination Director Company With Name Termination Date
Officers
21 November 2014 View
Accounts With Made Up Date
Accounts
16 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Termination Director Company With Name Termination Date
Officers
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Appoint Person Secretary Company With Name Date
Officers
20 December 2013 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2013 View
Appoint Person Director Company With Name Date
Officers
2 September 2013 View
Accounts With Made Up Date
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2013 View
Appoint Person Secretary Company With Name Date
Officers
25 April 2013 View
Accounts With Made Up Date
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Made Up Date
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Accounts With Made Up Date
Accounts
26 May 2010 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Secretary Company With Change Date
Officers
17 December 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Annual Return
18 June 2009 View
Accounts With Made Up Date
Accounts
28 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Officers
2 February 2009 View
Accounts With Made Up Date
Accounts
21 October 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
2 June 2008 View
Accounts With Made Up Date
Accounts
29 October 2007 View
Legacy
Annual Return
4 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Officers
3 January 2007 View
Accounts With Made Up Date
Accounts
2 November 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Annual Return
12 June 2006 View
Legacy
Address
15 February 2006 View
Accounts With Made Up Date
Accounts
7 November 2005 View
Legacy
Annual Return
18 July 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
13 June 2005 View
Accounts With Made Up Date
Accounts
1 November 2004 View
Legacy
Annual Return
16 June 2004 View
Accounts With Accounts Type Full
Accounts
10 December 2003 View
Legacy
Annual Return
12 June 2003 View
Auditors Resignation Company
Auditors
13 April 2003 View
Legacy
Officers
11 November 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Officers
1 November 2002 View
Legacy
Annual Return
14 June 2002 View
Accounts With Accounts Type Full
Accounts
30 January 2002 View
Legacy
Accounts
31 October 2001 View
Legacy
Annual Return
17 July 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Address
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Accounts
20 September 2000 View
Legacy
Address
20 September 2000 View
Memorandum Articles
Incorporation
20 September 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Officers
20 September 2000 View
Certificate Change Of Name Company
Change Of Name
18 September 2000 View
Incorporation Company
Incorporation
5 June 2000 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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  • Credit score & payment risk
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  • Recommended credit limit

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