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KIDDE REALISATION LIMITED

Learn more about KIDDE REALISATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MATHISEN WAY, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0HB

KIDDE REALISATION LIMITED on the map

Company type: Private Limited Company
Company number: 00127373
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.02.24
dissolution date: 2008.08.01
last member list: 2006.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.03.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.12.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.12.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.03
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.07.04
Child documents:
Document type: ANNOTATION
Date: 2001.07.04
Form type: ELRES
Document description: S386 DISP APP AUDS 02/07/01
Document type: ANNOTATION
Date: 2001.07.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/07/01
Document type: ANNOTATION
Date: 2001.07.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/07/01
Document type: ANNOTATION
Date: 2001.07.04
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 02/07/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/00 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE21 4XA
Form type: 287
Date: 2000.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.03
£2.95
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COMPANY NAME CHANGED, KIDDE LIMITED, CERTIFICATE ISSUED ON 20/09/00
Form type: CERTNM
Date: 2000.09.20
£2.95
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COMPANY NAME CHANGED, F. REDDAWAY LIMITED, CERTIFICATE ISSUED ON 19/07/00
Form type: CERTNM
Date: 2000.07.19
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/10/96
Form type: SRES03
Date: 1996.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.26
£2.95
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RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.06
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.04.11
£2.95
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AD 30/11/94---------, £ SI [email protected]
Form type: 88(2)O
Date: 1995.04.11
£2.95
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S366A DISP HOLDING AGM 14/03/95
Form type: ELRES
Date: 1995.03.17
£2.95
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S252 DISP LAYING ACC 14/03/95
Form type: ELRES
Date: 1995.03.17
£2.95
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S386 DISP APP AUDS 14/03/95
Form type: ELRES
Date: 1995.03.17

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Company directors and board members:

ROBERT WILLIAM SADLER (dissolve)
Secretary, 2005.12.01 - 2008.08.01
8 EDDISCOMBE ROAD , LONDON
SW6 4UA
KIDDE CORPORATE SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2001.05.31 - 2008.08.01
MATHISEN WAY COLNBROOK , SLOUGH
SL3 0HB, BERKSHIRE
KIDDE NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2001.05.31 - 2008.08.01
MATHISEN WAY COLNBROOK , SLOUGH
SL3 0HB, BERKSHIRE
STEVEN COLIN HORNBUCKLE (dissolve)
Secretary, CHARTERED SECRETARY, 2000.11.15 - 2003.10.22
FLAT 13 ARTHURS CLOSE EMERSONS GREEN , BRISTOL
BS16 7JB
DIANE QUINLAN (dissolve)
Secretary, 2003.10.22 - 2004.02.16
11 DERWENT YARD DERWENT ROAD EALING , LONDON
W5 4TW
RONALD JOHN RIDER (dissolve)
Secretary, 1992.05.12 - 1994.11.30
THE OLD RECTORY WEST STOKE , CHICHESTER
PR19 9BP, WEST SUSSEX
MALCOLM STRATTON (dissolve)
Secretary, 1994.11.30 - 2000.11.15
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
PAUL WILLIAMSON (dissolve)
Secretary, 2004.02.16 - 2005.12.01
39 AVONDALE ROAD , ASHFORD
TW15 3HP, MIDDLESEX
JOHN ALFRED BLAKE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.12 - 1994.11.29
PYES NEST PARKWAY , LEDBURY
HR8 2JD, HEREFORDSHIRE
STEVEN COLIN HORNBUCKLE (dissolve)
Director, CHARTERED SECRETARY, 2000.11.15 - 2001.05.31
17 TREMBEAR ROAD , ST AUSTELL
PL25 5NY, CORNWALL
ALEC NIGHTINGALE (dissolve)
Director, MANAGER, 1994.11.29 - 1995.05.12
3 SWAN LANE MARSH GIBBON , BICESTER
OX6 0HH, OXFORDSHIRE
DIANE QUINLAN (dissolve)
Director, CHARTERED SECRETARY, 2000.11.15 - 2001.05.31
11 DERWENT YARD DERWENT ROAD EALING , LONDON
W5 4TW
RONALD JOHN RIDER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.12 - 1994.12.09
THE OLD RECTORY WEST STOKE , CHICHESTER
PR19 9BP, WEST SUSSEX
WESTMINSTER SECURITIES LIMITED (dissolve)
Director, 1994.12.09 - 2000.11.15
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED (dissolve)
Director, 1994.12.09 - 2000.11.15
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE

Companies near to KIDDE REALISATION ltd.

Information about the Private Limited Company KIDDE REALISATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data