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WALTER KIDDE LIMITED

Learn more about WALTER KIDDE 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

WALTER KIDDE LIMITED on the map

Company type: Private Limited Company
Company number: 00254310
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.02.19
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

List of company documents:

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30/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.30
Form type: LATEST SOC
Document description: 30/04/15 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.17
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DIRECTOR APPOINTED MR NEIL ANDREW VINCENT GREGOR MACGREGOR
Form type: AP01
Date: 2014.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 30/11/2013
Form type: CH02
Date: 2014.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.29
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.15
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR KIDDE NOMINEES LIMITED
Form type: 288b
Date: 2009.06.17
£2.95
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DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED
Form type: 288a
Date: 2009.06.17
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.06.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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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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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
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: 2005.05.23
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.02
£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: 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 30/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
£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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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.11
£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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DIRECTOR 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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.22
£2.95
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SECRETARY 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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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/10/99
Form type: WRES03
Date: 1999.10.22

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Company directors and board members:

ROBERT WILLIAM SADLER (current)
Secretary, 2005.12.01
8 EDDISCOMBE ROAD , LONDON
SW6 4UA
CHUBB MANAGEMENT SERVICES LIMITED (current)
Director, CORPORATE BODY, 2009.06.09
UTC MATHISEN WAY COLNBROOK , SLOUGH
SL3 0HB
ENGLAND
NEIL ANDREW VINCENT GREGOR MACGREGOR (current)
Director, ACCOUNTING AND CONTROLS MANAGER, 2014.09.25
MATHISEN WAY COLNBROOK , SLOUGH
SL3 0HB, BERKSHIRE
ROBERT WILLIAM SADLER (current)
Director, SOLICITOR, 2007.11.12
8 EDDISCOMBE ROAD , LONDON
SW6 4UA
STEVEN COLIN HORNBUCKLE (resigned)
Secretary, 2000.11.15 - 2003.10.22
FLAT 13 ARTHURS CLOSE EMERSONS GREEN , BRISTOL
BS16 7JB
GRAHAM JOHN PARSONS (resigned)
Secretary, 1992.04.30 - 1992.09.25
DERWENT RIDGE BULLHURST LANE WESTON UNDERWOOD , ASHBOURNE
DE6 4PA, DERBYSHIRE
DIANE QUINLAN (resigned)
Secretary, 2003.10.22 - 2004.02.16
11 DERWENT YARD DERWENT ROAD EALING , LONDON
W5 4TW
MALCOLM STRATTON (resigned)
Secretary, 1992.09.25 - 2000.11.15
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
PAUL WILLIAMSON (resigned)
Secretary, 2004.02.16 - 2005.12.01
39 AVONDALE ROAD , ASHFORD
TW15 3HP, MIDDLESEX
STEVEN COLIN HORNBUCKLE (resigned)
Director, CHARTERED SECRETARY, 2000.11.15 - 2001.05.31
17 TREMBEAR ROAD , ST AUSTELL
PL25 5NY, CORNWALL
KIDDE CORPORATE SERVICES LIMITED (resigned)
Director, CORPORATE BODY, 2001.05.31 - 2007.11.12
MATHISEN WAY COLNBROOK , SLOUGH
SL3 0HB, BERKSHIRE
KIDDE NOMINEES LIMITED (resigned)
Director, CORPORATE BODY, 2001.05.31 - 2009.06.09
MATHISEN WAY COLNBROOK , SLOUGH
SL3 0HB, BERKSHIRE
DIANE QUINLAN (resigned)
Director, CHARTERED SECRETARY, 2000.11.15 - 2001.05.31
11 DERWENT YARD DERWENT ROAD EALING , LONDON
W5 4TW
WESTMINSTER SECURITIES LIMITED (resigned)
Director, 1992.04.30 - 2000.11.15
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED (resigned)
Director, 1992.04.30 - 2000.11.15
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE

Companies near to WALTER KIDDE ltd.

Information about the Private Limited Company WALTER KIDDE 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: 2016.04.15. Reload the data