KIDDE NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

04119402

Incorporation date

29/11/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/11/2000)

13/09/2011

Final Gazette dissolved following liquidation

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13/06/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

12/04/2011

Liquidators' statement of receipts and payments to 2011-03-27

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11/10/2010

Liquidators' statement of receipts and payments to 2010-09-27

View PDF (5 pages)

13/10/2009

Declaration of solvency

View PDF (3 pages)

13/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

13/10/2009

Resolutions

View PDF (1 pages)

29/09/2009

Appointment Terminated Director troxell snyder

View PDF (1 pages)

29/09/2009

Appointment Terminated Director michael gebert

View PDF (1 pages)

29/09/2009

Appointment Terminated Director harold folsom

View PDF (1 pages)

26/05/2009

Ad 20/05/09 gbp si 13000@1=13000 gbp ic 2/13002

View PDF (2 pages)

26/05/2009

Nc inc already adjusted 20/05/09

View PDF (1 pages)

26/05/2009

Resolutions

View PDF (1 pages)

08/05/2009

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

View PDF (4 pages)

28/12/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

26/06/2008

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

View PDF (6 pages)

26/06/2008

Director's Change of Particulars / michael gebert / 28/02/2008 / Occupation was: vice president finance, now: managing director

View PDF (1 pages)

28/05/2008

Appointment Terminated Director philip barker

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04/04/2008

Director's Change of Particulars / michael gebert / 01/12/2007 / Nationality was: american, now: british; HouseName/Number was: , now: 56; Street was: 14 ave pierre 1 er de serbie, now: dukes avenue; Post Town was: paris, now: chiswick; Region was: 75116, now: london; Post Code was: foreign, now: W4 2AF; Country was: france, now: united kingdom

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26/11/2007

Director's particulars changed

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

09/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

20/06/2007

Director resigned

View PDF (1 pages)

17/06/2007

Director resigned

View PDF (1 pages)

15/06/2007

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

View PDF (10 pages)

15/12/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

30/05/2006

New director appointed

View PDF (1 pages)

30/05/2006

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

View PDF (10 pages)

20/04/2006

New director appointed

View PDF (1 pages)

19/04/2006

New director appointed

View PDF (1 pages)

19/04/2006

New director appointed

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

22/12/2005

Director resigned

View PDF (1 pages)

15/12/2005

Secretary resigned

View PDF (1 pages)

15/12/2005

New secretary appointed

View PDF (1 pages)

22/11/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

13/09/2005

New director appointed

View PDF (1 pages)

05/09/2005

New director appointed

View PDF (2 pages)

25/08/2005

New director appointed

View PDF (2 pages)

19/08/2005

New director appointed

View PDF (1 pages)

12/08/2005

New director appointed

View PDF (4 pages)

12/08/2005

New director appointed

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

Director resigned

View PDF (1 pages)

24/07/2005

Director resigned

View PDF (1 pages)

13/05/2005

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

View PDF (6 pages)

14/12/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

23/07/2004

Secretary's particulars changed

View PDF (1 pages)

14/05/2004

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

View PDF (6 pages)

02/03/2004

Secretary resigned

View PDF (1 pages)

02/03/2004

New secretary appointed

View PDF (1 pages)

14/11/2003

New secretary appointed

View PDF (3 pages)

06/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

01/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/06/2003

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

View PDF (7 pages)

09/06/2003

Director's particulars changed

View PDF (1 pages)

08/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/03/2003

Resolutions

View PDF (1 pages)

20/02/2003

Auditor's resignation

View PDF (2 pages)

15/10/2002

Accounts made up to 2001-12-31

View PDF (9 pages)

27/05/2002

Director's particulars changed

View PDF (1 pages)

27/05/2002

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

View PDF (7 pages)

23/05/2002

Director's particulars changed

View PDF (1 pages)

04/12/2001

Return made up to 29/11/01; full list of members

View PDF (7 pages)

26/07/2001

New director appointed

View PDF (3 pages)

22/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

New director appointed

View PDF (2 pages)

28/12/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/12/2000

Resolutions

View PDF (0 pages)

15/12/2000

Resolutions

View PDF (0 pages)

15/12/2000

Resolutions

View PDF (0 pages)

15/12/2000

Resolutions

View PDF (1 pages)

15/12/2000

Resolutions

View PDF (1 pages)

15/12/2000

Ad 29/11/00--------- £ si 1@1=1 £ ic 1/2

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15/12/2000

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

30/11/2000

Secretary resigned

View PDF (1 pages)

29/11/2000

Incorporation

View PDF (19 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Milburn, Christopher	Director	01/08/2005 - 15/03/2007	76
Sadler, Robert William	Director	01/08/2005 - Present	53
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/11/2000 - 29/11/2000	99600
Hargreaves, John Phillip	Director	01/01/2001 - 26/07/2005	10
Barker, Philip Anthony	Director	01/04/2006 - 30/04/2008	3

Persons with Significant Control

No PSC data available.

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Description

About KIDDE NOMINEES LIMITED

KIDDE NOMINEES LIMITED is an(a) Dissolved company incorporated on 29/11/2000 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 NOMINEES LIMITED?

KIDDE NOMINEES LIMITED is currently Dissolved. It was registered on 29/11/2000 and dissolved on 13/09/2011.

Where is KIDDE NOMINEES LIMITED located?

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

What does KIDDE NOMINEES LIMITED do?

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

What is the latest filing for KIDDE NOMINEES LIMITED?

The latest filing was on 13/09/2011: Final Gazette dissolved following liquidation.