KIDDE MANAGEMENT SERVICES LIMITED

KIDDE MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameKIDDE MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04119422
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KIDDE MANAGEMENT SERVICES LIMITED?

    • (7415) /

    Where is KIDDE MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    Mathisen Way
    Colnbrook
    SL3 0HB Slough
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIDDE MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for KIDDE MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2011

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Apr 30, 2011 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2011

    Statement of capital on Jun 14, 2011

    • Capital: GBP 3
    SH01

    Statement of capital following an allotment of shares on Oct 21, 2010

    • Capital: GBP 3.00
    4 pagesSH01

    Annual return made up to Apr 30, 2010 with full list of shareholders

    14 pagesAR01

    Full accounts made up to Dec 31, 2009

    15 pagesAA

    legacy

    8 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Full accounts made up to Dec 31, 2008

    15 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2007

    14 pagesAA

    Full accounts made up to Dec 31, 2006

    14 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages288b

    legacy

    8 pages288a

    legacy

    7 pages363s

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2005

    14 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288a

    Who are the officers of KIDDE MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SADLER, Robert William
    8 Eddiscombe Road
    SW6 4UA London
    Secretary
    8 Eddiscombe Road
    SW6 4UA London
    English107127030001
    LINDROTH, Brian Harlowe
    Marsham Street
    Westminster
    SW1P 4HW London
    14 Hepburn House
    Director
    Marsham Street
    Westminster
    SW1P 4HW London
    14 Hepburn House
    EnglandAmerican140150610001
    SADLER, Robert William
    8 Eddiscombe Road
    SW6 4UA London
    Director
    8 Eddiscombe Road
    SW6 4UA London
    EnglandEnglish107127030001
    CHUBB MANAGEMENT SERVICES LIMITED
    Chubb House
    Staines Road West
    TW16 7AR Sunbury-On-Thames
    Middlesex
    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
    Secretary
    Flat 13 Arthurs Close
    Emersons Green
    BS16 7JB Bristol
    British73547870003
    QUINLAN, Diane
    11 Derwent Yard
    Derwent Road Ealing
    W5 4TW London
    Secretary
    11 Derwent Yard
    Derwent Road Ealing
    W5 4TW London
    British72165000002
    WILLIAMSON, Paul
    39 Avondale Road
    TW15 3HP Ashford
    Middlesex
    Secretary
    39 Avondale Road
    TW15 3HP Ashford
    Middlesex
    British47507900003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ASKEW, Graham Kevin
    2 Lammas Close
    Moor Lane
    TW18 4XT Staines
    Middlesex
    Director
    2 Lammas Close
    Moor Lane
    TW18 4XT Staines
    Middlesex
    British77115390001
    BYRNE, Dean Andrew
    1 Cearn Way
    CR5 2LH Coulsdon
    Surrey
    Director
    1 Cearn Way
    CR5 2LH Coulsdon
    Surrey
    United KingdomEnglish73875150001
    DWYER, Robert Charles
    Little Birches
    22 Woodend Drive
    SL5 9BG Ascot
    Berkshire
    Director
    Little Birches
    22 Woodend Drive
    SL5 9BG Ascot
    Berkshire
    EnglandBritish121903390001
    HARGREAVES, John Phillip
    Glebe House
    Blakes Lane Hare Hatch
    RG10 9TD Reading
    Berkshire
    Director
    Glebe House
    Blakes Lane Hare Hatch
    RG10 9TD Reading
    Berkshire
    EnglandBritish61108330005
    HORNBUCKLE, Steven Colin
    Flat 13 Arthurs Close
    Emersons Green
    BS16 7JB Bristol
    Director
    Flat 13 Arthurs Close
    Emersons Green
    BS16 7JB Bristol
    British73547870003
    QUINLAN, Diane
    11 Derwent Yard
    Derwent Road Ealing
    W5 4TW London
    Director
    11 Derwent Yard
    Derwent Road Ealing
    W5 4TW London
    British72165000002
    KIDDE CORPORATE SERVICES LIMITED
    Mathisen Way
    Colnbrook
    SL3 0HB Slough
    Berkshire
    Director
    Mathisen Way
    Colnbrook
    SL3 0HB Slough
    Berkshire
    84484120001
    KIDDE NOMINEES LIMITED
    Mathisen Way
    Colnbrook
    SL3 0HB Slough
    Berkshire
    Director
    Mathisen Way
    Colnbrook
    SL3 0HB Slough
    Berkshire
    76303180001

    Does KIDDE MANAGEMENT SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 14, 2012Dissolved on
    Sep 27, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Gerard Walsh
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Peter James Greaves
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London

    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.
    • license: CC0