DUNFORD HEPBURN LIMITED
Company is dissolved
General Information
NAME
DUNFORD HEPBURN LIMITED
COMPANY NUMBER
00027362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/09/1888
(136 years and 3 months old)
WEBSITE
https://www.chubb.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/09/1888
18/02/1999
JOHN HARPER & COMPANY,LIMITED
STAINES
TW18 3AG
Ground Floor 2 Lotus Park
Staines
TW18 3AG
Staines-upon-thames
TW18 3AG
Oak House
Littleton Road
Ashford
Middlesex
TW15 1TZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHUBB LIMITED | Active - Accounts Filed | View Report |
| DUNFORD HEPBURN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Board Member Andrew Graeme White (913124159) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
| 04/12/2023 | Paul W. Grunau (929131619) has left the board |
Credit Risk Overview
Want to learn more about DUNFORD HEPBURN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUNFORD HEPBURN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNFORD HEPBURN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 8 Past: 369 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 8 Past: 412 |
View Report |
|
Born in Oct 1935 |
Resigned | Secretary |
Current: 0 Past: 169 |
View Report |
|
Born in Mar 1953 |
Resigned | Secretary |
Current: 7 Past: 420 |
View Report |
|
Born in Jul 1959 |
Resigned | Secretary |
Current: 0 Past: 348 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Board Member Andrew Graeme White (913124159) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
| 04/12/2023 | Paul W. Grunau (929131619) has left the board |
| 04/12/2023 | New Board Member David Jackola (931271102) Appointed |
| 14/10/2023 | New Accounts filed |
| 27/07/2023 | Robert Sloss (920894384) has left the board |
| 27/07/2023 | Robert John Sloss (912601409) has left the board |
| 05/04/2023 | New Confirmation Statement filed |
| 23/02/2023 | Nigel Pool (929632357) has left the board |
| 17/02/2023 | New Board Member Andrew Graeme White (930561367) Appointed |
| 02/10/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 01/06/2022 | CHUBB MANAGEMENT SERVICES LIMITED (900612564) has left the board |
| 01/06/2022 | Emma Leigh (925687464) has left the board |
| 01/06/2022 | New Board Member Nigel Pool (929632357) Appointed |
| 14/01/2022 | Neil Andrew Vincent Gregor Macgregor (915223736) has left the board |
| 14/01/2022 | New Board Member Paul Grunau (929131619) Appointed |
| 13/10/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 26/06/2019 | New Board Member Emma Leigh (925687464) Appointed |
| 21/03/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 29/09/2017 | Change in Reg. Office |
| 01/08/2017 | New Accounts filed |
| 25/03/2017 | New Confirmation Statement filed |
| 09/07/2016 | New Accounts filed |
| 13/06/2016 | Robert William Sadler (910712703) has left the board |
| 13/06/2016 | New Company Secretary Robert Sloss (920894384) Appointed |
| 05/04/2016 | New Board Member Robert William Sadler (910712703) Appointed |
| 05/04/2016 | Robert Sadler (916508352) has left the board |
| 27/03/2016 | New Confirmation Statement filed |
| 27/03/2015 | New Confirmation Statement filed |
| 25/03/2015 | New Accounts filed |
| 01/10/2014 | New Board Member Neil Andrew Vincent Gregor Macgregor (915223736) Appointed |
| 20/06/2014 | New Accounts filed |
| 26/03/2014 | New Confirmation Statement filed |
| 03/10/2013 | Change in Reg. Office |
| 15/07/2013 | New Accounts filed |
| 27/03/2013 | New Confirmation Statement filed |
| 26/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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