KIDDE UK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03421050

Incorporation date

17/08/1997

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/08/1997)

13/12/2012

Final Gazette dissolved following liquidation

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13/09/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

20/11/2011

Liquidators' statement of receipts and payments to 2011-09-12

View PDF (8 pages)

28/09/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (14 pages)

21/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/09/2010

Resolutions

View PDF (1 pages)

21/09/2010

Declaration of solvency

View PDF (3 pages)

08/09/2009

Return made up to 18/08/09; full list of members

View PDF (6 pages)

11/08/2009

Director appointed brian harlowe lindroth

View PDF (8 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)

04/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

27/12/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

08/09/2008

Return made up to 18/08/08; no change of members

View PDF (6 pages)

06/12/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (8 pages)

18/09/2007

Return made up to 18/08/07; no change of members

View PDF (7 pages)

19/03/2007

Statement of affairs

View PDF (3 pages)

19/03/2007

Ad 30/09/05--------- £ si 1@1

View PDF (2 pages)

14/12/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

18/09/2006

Return made up to 18/08/06; 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 (12 pages)

26/10/2005

Nc inc already adjusted 30/09/05

View PDF (1 pages)

26/10/2005

Resolutions

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26/10/2005

Resolutions

View PDF (1 pages)

30/08/2005

Return made up to 18/08/05; full list of members

View PDF (5 pages)

09/11/2004

Amended full accounts made up to 2003-12-31

View PDF (12 pages)

23/08/2004

Return made up to 18/08/04; full list of members

View PDF (5 pages)

02/08/2004

Secretary's particulars changed

View PDF (1 pages)

02/08/2004

New secretary appointed

View PDF (2 pages)

02/08/2004

Secretary resigned

View PDF (1 pages)

06/06/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

16/12/2003

Resolutions

View PDF (38 pages)

11/12/2003

Certificate of change of name

View PDF (2 pages)

13/11/2003

New secretary appointed

View PDF (3 pages)

05/11/2003

Secretary resigned

View PDF (1 pages)

30/09/2003

Secretary's particulars changed

View PDF (1 pages)

26/08/2003

Return made up to 18/08/03; full list of members

View PDF (5 pages)

29/06/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

07/04/2003

Secretary's particulars changed

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

26/08/2002

Director's particulars changed

View PDF (1 pages)

26/08/2002

Return made up to 18/08/02; full list of members

View PDF (6 pages)

21/05/2002

Director's particulars changed

View PDF (1 pages)

02/04/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

10/09/2001

Return made up to 18/08/01; full list of members

View PDF (6 pages)

07/06/2001

New director appointed

View PDF (2 pages)

07/06/2001

New director appointed

View PDF (2 pages)

07/06/2001

New director appointed

View PDF (2 pages)

29/05/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

29/05/2001

Registered office changed on 30/05/01 from: 400 dallow road luton bedfordshire LU1 1UR

View PDF (1 pages)

17/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

Resolutions

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10/05/2001

Resolutions

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10/05/2001

Resolutions

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10/05/2001

Resolutions

View PDF (0 pages)

10/05/2001

Resolutions

View PDF (40 pages)

10/05/2001

New secretary appointed

View PDF (2 pages)

10/05/2001

Secretary resigned

View PDF (1 pages)

10/05/2001

Director resigned

View PDF (1 pages)

22/08/2000

Return made up to 18/08/00; full list of members

View PDF (6 pages)

21/08/2000

Accounts made up to 2000-07-31

View PDF (3 pages)

22/08/1999

Accounts made up to 1999-07-31

View PDF (3 pages)

22/08/1999

Return made up to 18/08/99; no change of members

View PDF (4 pages)

22/04/1999

Accounts made up to 1998-07-31

View PDF (3 pages)

19/04/1999

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/04/1999

Return made up to 18/08/98; full list of members

View PDF (6 pages)

08/03/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/07/1998

Secretary resigned;director resigned

View PDF (2 pages)

23/07/1998

New secretary appointed

View PDF (2 pages)

01/01/1998

Ad 05/12/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/12/1997

Accounting reference date shortened from 31/08/98 to 31/07/98

View PDF (1 pages)

25/09/1997

Certificate of change of name

View PDF (2 pages)

17/09/1997

Resolutions

View PDF (15 pages)

15/09/1997

Secretary resigned

View PDF (0 pages)

15/09/1997

Director resigned

View PDF (0 pages)

15/09/1997

New director appointed

View PDF (0 pages)

15/09/1997

New director appointed

View PDF (0 pages)

15/09/1997

New secretary appointed

View PDF (0 pages)

15/09/1997

Registered office changed on 16/09/97 from: temple house 20 holywell row london EC2A 4JB

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17/08/1997

Incorporation

View PDF (7 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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	18/08/1997 - 18/08/1997	7613
CHETTLEBURGH'S LIMITED	Nominee Director	18/08/1997 - 18/08/1997	3399
WILLIAMS MANAGEMENT SERVICES LIMITED	Corporate Director	09/06/2009 - Present	38
KIDDE NOMINEES LIMITED	Corporate Director	31/05/2001 - 09/06/2009	21

Persons with Significant Control

No PSC data available.

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Description

About KIDDE UK HOLDINGS LIMITED

KIDDE UK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/08/1997 with the registered office located at Mathisen Way, Poyle Road, Colnbrook, Berkshire SL3 0HB. There are currently 4 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 UK HOLDINGS LIMITED?

KIDDE UK HOLDINGS LIMITED is currently Dissolved. It was registered on 17/08/1997 and dissolved on 13/12/2012.

Where is KIDDE UK HOLDINGS LIMITED located?

KIDDE UK HOLDINGS LIMITED is registered at Mathisen Way, Poyle Road, Colnbrook, Berkshire SL3 0HB.

What does KIDDE UK HOLDINGS LIMITED do?

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

What is the latest filing for KIDDE UK HOLDINGS LIMITED?

The latest filing was on 13/12/2012: Final Gazette dissolved following liquidation.