KIDDE FIRE PROTECTION LIMITED

Key Data

Status

Dissolved

Company No.

01635215

Incorporation date

12/05/1982

Size

Full

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1986)

27/02/2010

Final Gazette dissolved following liquidation

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29/11/2009

Return of final meeting in a members' voluntary winding up

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14/05/2009

Appointment of a voluntary liquidator

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14/05/2009

Resolutions

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14/05/2009

Declaration of solvency

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07/05/2009

Return made up to 30/04/09; full list of members

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27/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

18/06/2008

Return made up to 30/04/08; no change of members

View PDF (6 pages)

19/11/2007

New director appointed

View PDF (8 pages)

19/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

14/06/2007

Return made up to 30/04/07; no change of members

View PDF (7 pages)

21/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

21/06/2006

Amended accounts made up to 2004-12-31

View PDF (8 pages)

13/06/2006

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

29/05/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

14/12/2005

Secretary resigned

View PDF (1 pages)

14/12/2005

New secretary appointed

View PDF (1 pages)

27/11/2005

Director resigned

View PDF (1 pages)

11/05/2005

Return made up to 30/04/05; full list of members

View PDF (9 pages)

08/09/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

22/07/2004

Secretary's particulars changed

View PDF (1 pages)

13/05/2004

Return made up to 30/04/04; full list of members

View PDF (9 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

01/03/2004

New secretary appointed

View PDF (1 pages)

16/12/2003

Resolutions

View PDF (1 pages)

15/12/2003

Resolutions

View PDF (1 pages)

13/11/2003

New secretary appointed

View PDF (3 pages)

05/11/2003

Secretary resigned

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

30/09/2003

Secretary's particulars changed

View PDF (1 pages)

01/07/2003

Return made up to 30/04/03; full list of members; amend

View PDF (9 pages)

13/06/2003

Return made up to 30/04/03; full list of members

View PDF (9 pages)

07/04/2003

Secretary's particulars changed

View PDF (1 pages)

06/03/2003

Resolutions

View PDF (1 pages)

19/02/2003

Auditor's resignation

View PDF (2 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

07/05/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

07/05/2002

Director resigned

View PDF (1 pages)

07/05/2002

Director resigned

View PDF (1 pages)

07/05/2002

Director resigned

View PDF (1 pages)

07/05/2002

New director appointed

View PDF (3 pages)

07/05/2002

New director appointed

View PDF (3 pages)

22/04/2002

Director resigned

View PDF (1 pages)

17/09/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

03/07/2001

Resolutions

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03/07/2001

Resolutions

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03/07/2001

Resolutions

View PDF (0 pages)

03/07/2001

Resolutions

View PDF (0 pages)

03/07/2001

Resolutions

View PDF (1 pages)

20/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

28/01/2001

New director appointed

View PDF (2 pages)

27/12/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/12/2000

New director appointed

View PDF (2 pages)

09/12/2000

New secretary appointed;new director appointed

View PDF (6 pages)

21/11/2000

Registered office changed on 22/11/00 from: pentagon house sir frank whittle road derby DE21 4XA

View PDF (1 pages)

21/11/2000

Secretary resigned

View PDF (1 pages)

21/11/2000

Director resigned

View PDF (1 pages)

21/11/2000

Director resigned

View PDF (1 pages)

21/11/2000

Director resigned

View PDF (1 pages)

03/10/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

15/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

06/03/2000

New director appointed

View PDF (2 pages)

22/12/1999

New director appointed

View PDF (2 pages)

12/12/1999

Director resigned

View PDF (2 pages)

07/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

18/05/1999

Return made up to 30/04/99; full list of members

View PDF (10 pages)

12/04/1999

Resolutions

View PDF (40 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

15/09/1998

Director resigned

View PDF (1 pages)

22/07/1998

Auditor's resignation

View PDF (1 pages)

24/06/1998

Return made up to 30/04/98; full list of members

View PDF (10 pages)

08/04/1998

Secretary's particulars changed

View PDF (0 pages)

28/06/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

01/06/1997

Return made up to 30/04/97; full list of members

View PDF (10 pages)

17/03/1997

New director appointed

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11/03/1997

Director resigned

View PDF (1 pages)

01/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

30/06/1996

Auditor's resignation

View PDF (1 pages)

03/06/1996

Return made up to 30/04/96; full list of members

View PDF (7 pages)

15/02/1996

Director's particulars changed

View PDF (2 pages)

24/09/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

11/05/1995

Return made up to 30/04/95; full list of members

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10/05/1995

Director resigned

View PDF (4 pages)

26/03/1995

Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4XA

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

19/10/1994

Full accounts made up to 1993-12-31

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24/05/1994

Return made up to 30/04/94; full list of members

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29/03/1994

Statement of affairs

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29/03/1994

Ad 22/12/93--------- £ si 5325378@1

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29/03/1994

Statement of affairs

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29/03/1994

Ad 22/12/93--------- £ si 50000000@1

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29/03/1994

Statement of affairs

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29/03/1994

Ad 22/12/93--------- £ si 7971000@1

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07/02/1994

Ad 22/12/93--------- £ si 5325378@1=5325378 £ ic 61950000/67275378

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04/02/1994

New director appointed

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31/01/1994

Director resigned

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26/01/1994

Ad 22/12/93--------- £ si 50000000@1=50000000 £ ic 11950000/61950000

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26/01/1994

Ad 22/12/93--------- £ si 7971000@1=7971000 £ ic 3979000/11950000

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26/01/1994

Nc inc already adjusted 22/12/93

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26/01/1994

Resolutions

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26/01/1994

Resolutions

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17/01/1994

Director resigned

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02/11/1993

Full accounts made up to 1992-12-31

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19/05/1993

Return made up to 30/04/93; full list of members

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07/04/1993

Certificate of change of name

View PDF (2 pages)

25/03/1993

Certificate of change of name

View PDF (2 pages)

14/01/1993

Ad 23/12/92--------- £ si 700000@1=700000 £ ic 3279000/3979000

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04/01/1993

Nc inc already adjusted 23/12/92

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04/01/1993

Resolutions

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04/01/1993

Resolutions

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28/10/1992

Full accounts made up to 1991-12-31

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14/10/1992

Secretary resigned

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14/10/1992

New secretary appointed

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20/07/1992

Resolutions

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04/06/1992

New director appointed

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25/05/1992

Ad 19/05/92--------- £ si 3237755@1=3237755 £ ic 41245/3279000

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25/05/1992

Resolutions

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25/05/1992

Resolutions

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25/05/1992

£ nc 50000/3279000 19/05/92

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06/05/1992

Return made up to 30/04/92; full list of members

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24/04/1992

Director resigned

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30/10/1991

Full accounts made up to 1990-12-31

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10/05/1991

Return made up to 30/04/91; full list of members

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16/01/1991

New director appointed

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09/01/1991

Director resigned

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12/09/1990

Resolutions

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30/08/1990

New director appointed

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19/07/1990

Return made up to 16/07/90; full list of members

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05/06/1990

Certificate of change of name

View PDF (2 pages)

17/04/1990

Resolutions

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25/03/1990

Full accounts made up to 1989-06-30

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25/03/1990

Return made up to 31/12/89; full list of members

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25/03/1990

New director appointed

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20/03/1990

Director resigned

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18/03/1990

Declaration of satisfaction of mortgage/charge

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18/03/1990

Declaration of satisfaction of mortgage/charge

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07/03/1990

New director appointed

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22/02/1990

Registered office changed on 23/02/90 from: 12 nelson industrial estate cramlington northumberland NE23 9BL

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22/02/1990

Secretary resigned;new secretary appointed

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22/02/1990

Accounting reference date extended from 30/06 to 31/12

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13/02/1990

Director resigned

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04/02/1990

Auditor's resignation

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28/01/1990

Resolutions

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28/01/1990

Particulars of contract relating to shares

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28/01/1990

Ad 25/07/89--------- £ si 1600@1=1600 £ ic 39645/41245

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07/01/1990

Ad 14/12/89--------- £ si 3445@1=3445 £ ic 37800/41245

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21/12/1989

Resolutions

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21/12/1989

Resolutions

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21/12/1989

£ nc 40000/50000 14/12/89

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18/10/1989

Particulars of mortgage/charge

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23/08/1989

Director resigned;new director appointed

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21/08/1989

Registered office changed on 22/08/89 from: unit 14 maurice road industrial estate wallsend tyne and wear NE28 6BY

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14/08/1989

Wd 14/08/89 ad 25/07/89--------- £ si 35200@1=35200 £ ic 2600/37800

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02/08/1989

Resolutions

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02/08/1989

Resolutions

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02/08/1989

Resolutions

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02/08/1989

Wd 28/07/89 ad 25/07/89--------- £ si 1600@1=1600 £ ic 1000/2600

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02/08/1989

Particulars of contract relating to shares

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02/08/1989

Resolutions

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02/08/1989

£ nc 1000/40000

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07/06/1989

Full accounts made up to 1988-06-30

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07/06/1989

Return made up to 19/10/88; full list of members

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15/08/1988

Certificate of change of name

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18/02/1988

Accounts for a small company made up to 1987-06-30

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18/02/1988

Return made up to 18/01/88; full list of members

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26/07/1987

Return made up to 16/01/87; full list of members

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13/07/1987

Accounts for a small company made up to 1986-06-30

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10/11/1986

Secretary resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Quinlan, Diane	Secretary	22/10/2003 - 16/02/2004	21
Williamson, Paul	Secretary	16/02/2004 - 01/12/2005	21
Stratton, Malcolm	Secretary	25/09/1992 - 15/11/2000	127
Ryan, Mark Stephen Edward	Director	03/03/1997 - 31/07/1998	20
Sadler, Robert William	Secretary	01/12/2005 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About KIDDE FIRE PROTECTION LIMITED

KIDDE FIRE PROTECTION LIMITED is an(a) Dissolved company incorporated on 12/05/1982 with the registered office located at Mathisen Way, Colnbrook, Slough, Berkshire SL3 0HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KIDDE FIRE PROTECTION LIMITED?

KIDDE FIRE PROTECTION LIMITED is currently Dissolved. It was registered on 12/05/1982 and dissolved on 27/02/2010.

Where is KIDDE FIRE PROTECTION LIMITED located?

KIDDE FIRE PROTECTION LIMITED is registered at Mathisen Way, Colnbrook, Slough, Berkshire SL3 0HB.

What does KIDDE FIRE PROTECTION LIMITED do?

KIDDE FIRE PROTECTION LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for KIDDE FIRE PROTECTION LIMITED?

The latest filing was on 27/02/2010: Final Gazette dissolved following liquidation.