KIDDE USA

Overview

Company Name	KIDDE USA
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	04108514
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2000
Date of Cessation	Jan 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KIDDE USA?

(7487) /

Where is KIDDE USA located?

Registered Office Address	Mathisen Way Colnbrook SL3 0HB Slough Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for KIDDE USA?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for KIDDE USA?

Filings

Date

Description

Document

Type

Jan 11, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 11, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 11, 2010

Liquidators' statement of receipts and payments to Sep 27, 2010

5 pages

4.68

Oct 13, 2009

Declaration of solvency

3 pages

4.70

Oct 13, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 13, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2009	LRESSP

Jun 17, 2009

legacy

1 pages

288b

Jun 17, 2009

legacy

2 pages

288a

Dec 01, 2008

legacy

8 pages

363a

Sep 18, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 22, 2008

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 03, 2008

Total exemption full accounts made up to Dec 31, 2007

8 pages

Jul 03, 2008

Total exemption full accounts made up to Dec 31, 2006

8 pages

Nov 28, 2007

legacy

7 pages

363s

Nov 20, 2007

legacy

1 pages

288b

Nov 20, 2007

legacy

8 pages

288a

Feb 06, 2007

Total exemption full accounts made up to Dec 31, 2005

8 pages

Dec 29, 2006

legacy

7 pages

363s

Dec 15, 2005

legacy

1 pages

288b

Dec 15, 2005

legacy

1 pages

288a

Nov 14, 2005

legacy

6 pages

363a

Nov 14, 2005

legacy

1 pages

288b

Nov 09, 2005

Full accounts made up to Dec 31, 2004

13 pages

Aug 04, 2005

legacy

1 pages

288b

Jul 24, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of KIDDE USA?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SADLER, Robert William 8 Eddiscombe Road SW6 4UA London	Dec 01, 2005		Secretary	8 Eddiscombe Road SW6 4UA London		English		107127030001
SADLER, Robert William 8 Eddiscombe Road SW6 4UA London	Nov 12, 2007		Director	8 Eddiscombe Road SW6 4UA London	England	English	1967-5	107127030001
CHUBB MANAGEMENT SERVICES LIMITED Chubb House Staines Road West TW16 7AR Sunbury-On-Thames Middlesex	Jun 09, 2009		Director	Chubb House Staines Road West TW16 7AR Sunbury-On-Thames Middlesex				6125640010
HORNBUCKLE, Steven Colin Flat 13 Arthurs Close Emersons Green BS16 7JB Bristol	May 31, 2001	Oct 22, 2003	Secretary	Flat 13 Arthurs Close Emersons Green BS16 7JB Bristol		British		73547870003
QUINLAN, Diane 11 Derwent Yard Derwent Road Ealing W5 4TW London	Oct 22, 2003	Feb 16, 2004	Secretary	11 Derwent Yard Derwent Road Ealing W5 4TW London		British		72165000002
QUINLAN, Diane 11 Derwent Yard Derwent Road Ealing W5 4TW London	Nov 14, 2000	Oct 31, 2001	Secretary	11 Derwent Yard Derwent Road Ealing W5 4TW London		British		72165000002
WILLIAMSON, Paul 39 Avondale Road TW15 3HP Ashford Middlesex	Feb 16, 2004	Dec 01, 2005	Secretary	39 Avondale Road TW15 3HP Ashford Middlesex		British		47507900003
CRESCENT HILL LIMITED Dumfries House Dumfries Place CF10 3ZF Cardiff	Nov 10, 2000	Nov 14, 2000	Secretary	Dumfries House Dumfries Place CF10 3ZF Cardiff				37545800001
BYRNE, Dean Andrew 1 Cearn Way CR5 2LH Coulsdon Surrey	Oct 01, 2001	Jun 30, 2005	Director	1 Cearn Way CR5 2LH Coulsdon Surrey	United Kingdom	English	1964-1	73875150001
HARGREAVES, John Phillip Glebe House Blakes Lane Hare Hatch RG10 9TD Reading Berkshire	Nov 14, 2000	Jul 26, 2005	Director	Glebe House Blakes Lane Hare Hatch RG10 9TD Reading Berkshire	England	British	1956-3	61108330005
HORNBUCKLE, Steven Colin Flat 13 Arthurs Close Emersons Green BS16 7JB Bristol	Oct 01, 2001	Oct 22, 2003	Director	Flat 13 Arthurs Close Emersons Green BS16 7JB Bristol		British	1967-7	73547870003
QUINLAN, Diane 11 Derwent Yard Derwent Road Ealing W5 4TW London	Nov 14, 2000	Oct 31, 2001	Director	11 Derwent Yard Derwent Road Ealing W5 4TW London		British	1965-6	72165000002
QUINLAN, Diane 11 Derwent Yard Derwent Road Ealing W5 4TW London	Nov 14, 2000	Oct 31, 2001	Director	11 Derwent Yard Derwent Road Ealing W5 4TW London		British	1965-6	72165000002
KIDDE CORPORATE SERVICES LIMITED Mathisen Way Colnbrook SL3 0HB Slough Berkshire	May 31, 2001	Nov 12, 2007	Director	Mathisen Way Colnbrook SL3 0HB Slough Berkshire				84484120001
KIDDE NOMINEES LIMITED Mathisen Way Colnbrook SL3 0HB Slough Berkshire	May 31, 2001	Jun 09, 2009	Director	Mathisen Way Colnbrook SL3 0HB Slough Berkshire				76303180001
ST ANDREWS COMPANY SERVICES LIMITED Dumfries House Dumfries Place CF10 3ZF Cardiff	Nov 10, 2000	Nov 14, 2000	Director	Dumfries House Dumfries Place CF10 3ZF Cardiff				104441500001

View Detailed Information on Officers and People with Significant Control

Does KIDDE USA have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 11, 2011	Dissolved on
Sep 28, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Sep 28, 2009
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Sep 28, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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