KIDDE INVESTMENTS US 1 LIMITED

Key Data

Status

Dissolved

Company No.

04630172

Incorporation date

06/01/2003

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2003)

10/01/2011

Final Gazette dissolved following liquidation

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10/10/2010

Return of final meeting in a members' voluntary winding up

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20/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

20/10/2009

Resolutions

View PDF (1 pages)

20/10/2009

Declaration of solvency

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23/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

08/09/2009

Return made up to 13/06/09; full list of members

View PDF (5 pages)

16/06/2009

Appointment Terminated Director kidde nominees LIMITED

View PDF (1 pages)

16/06/2009

Director appointed chubb management services LIMITED

View PDF (2 pages)

26/02/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

29/07/2008

Resolutions

View PDF (2 pages)

29/07/2008

Ad 24/07/08 gbp si 1@1=1 gbp ic 2/3

View PDF (4 pages)

25/06/2008

Return made up to 13/06/08; 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 (13 pages)

28/01/2007

Return made up to 07/01/07; full list of members

View PDF (7 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

12/02/2006

Return made up to 07/01/06; 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)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

09/08/2005

Director resigned

View PDF (1 pages)

03/08/2005

Director resigned

View PDF (1 pages)

23/07/2005

Director resigned

View PDF (1 pages)

24/01/2005

Return made up to 07/01/05; full list of members

View PDF (7 pages)

05/01/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

22/07/2004

Secretary's particulars changed

View PDF (1 pages)

14/06/2004

Return made up to 07/01/04; full list of members

View PDF (7 pages)

14/06/2004

Location of register of members

View PDF (1 pages)

20/05/2004

New director appointed

View PDF (3 pages)

22/03/2004

Return made up to 06/01/04; full list of members

View PDF (7 pages)

22/03/2004

Director resigned

View PDF (1 pages)

07/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

01/03/2004

New secretary appointed

View PDF (1 pages)

18/01/2004

New secretary appointed

View PDF (3 pages)

11/11/2003

Resolutions

View PDF (1 pages)

19/10/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

30/09/2003

Secretary's particulars changed

View PDF (1 pages)

07/06/2003

Resolutions

View PDF (1 pages)

07/04/2003

Secretary's particulars changed;director'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)

06/02/2003

Resolutions

View PDF (0 pages)

06/02/2003

Resolutions

View PDF (0 pages)

06/02/2003

Resolutions

View PDF (0 pages)

06/02/2003

Resolutions

View PDF (1 pages)

03/02/2003

Resolutions

View PDF (0 pages)

03/02/2003

Resolutions

View PDF (0 pages)

03/02/2003

Resolutions

View PDF (0 pages)

03/02/2003

Resolutions

View PDF (1 pages)

02/02/2003

New director appointed

View PDF (2 pages)

06/01/2003

Incorporation

View PDF (61 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Sadler, Robert William	Director	12/11/2007 - Present	53
WILLIAMS MANAGEMENT SERVICES LIMITED	Corporate Director	09/06/2009 - Present	38
KIDDE NOMINEES LIMITED	Corporate Director	07/01/2003 - 09/06/2009	21
Hargreaves, John Phillip	Director	07/01/2003 - 26/07/2005	10
Hornbuckle, Steven Colin	Director	07/01/2003 - 22/10/2003	28

Persons with Significant Control

No PSC data available.

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Description

About KIDDE INVESTMENTS US 1 LIMITED

KIDDE INVESTMENTS US 1 LIMITED is an(a) Dissolved company incorporated on 06/01/2003 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 INVESTMENTS US 1 LIMITED?

KIDDE INVESTMENTS US 1 LIMITED is currently Dissolved. It was registered on 06/01/2003 and dissolved on 10/01/2011.

Where is KIDDE INVESTMENTS US 1 LIMITED located?

KIDDE INVESTMENTS US 1 LIMITED is registered at Mathisen Way, Colnbrook, Slough, Berkshire SL3 0HB.

What does KIDDE INVESTMENTS US 1 LIMITED do?

KIDDE INVESTMENTS US 1 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for KIDDE INVESTMENTS US 1 LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved following liquidation.