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KIDDE KG LIMITED

Learn more about KIDDE KG 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 KG LIMITED on the map

Company type: Private Limited Company
Company number: 00810716
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.29
dissolution date: 2009.09.29
last member list: 2006.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

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

Returns:

overdue: NO
last made update: 2007.04.30
documents available: 1

List of company documents:

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Find out more information about KIDDE KG LIMITED. Our website makes it possible to view other available documents related to KIDDE KG LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.29
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.06.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2009
Form type: 4.68
Date: 2009.06.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2008
Form type: 4.68
Date: 2008.12.02
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SP.RES. "IN SPECIE"
Form type: MISC
Date: 2007.12.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.12.12
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ORD.RES."BOOKS,RECORDS.ETC"
Form type: MISC
Date: 2007.12.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.12.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
£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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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.15
£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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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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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£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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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.23
£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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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.19
Child documents:
Document type: ANNOTATION
Date: 2003.05.19
Form type: ELRES
Document description: S386 DISP APP AUDS 13/05/03
Document type: ANNOTATION
Date: 2003.05.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/05/03
Document type: ANNOTATION
Date: 2003.05.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/05/03
Document type: ANNOTATION
Date: 2003.05.19
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 13/05/03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.08
£2.95
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AD 26/02/03---------, £ SI [email protected]=20000, £ IC 59033364/59053364
Form type: 88(2)R
Date: 2003.03.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.14
Child documents:
Document type: ANNOTATION
Date: 2003.03.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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REAPPOINTED AUDITORS 28/02/03
Form type: RES13
Date: 2003.03.07
£2.95
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COMPANY NAME CHANGED, KIDDE-GRAVINER LIMITED, CERTIFICATE ISSUED ON 28/02/03
Form type: CERTNM
Date: 2003.02.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£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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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: ELRES
Document description: S386 DISP APP AUDS 02/07/01
Document type: ANNOTATION
Date: 2001.07.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/07/01
Document type: ANNOTATION
Date: 2001.07.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/07/01
Document type: ANNOTATION
Date: 2001.07.05
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 02/07/01
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.12
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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AD 01/09/00---------, £ SI [email protected]=9033364, £ IC 50000000/59033364
Form type: 88(2)R
Date: 2000.09.14
£2.95
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NC INC ALREADY ADJUSTED, 01/09/00
Form type: 123
Date: 2000.09.14
£2.95
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£ NC 50000000/60000000, 01/
Form type: WRES04
Date: 2000.09.14
Child documents:
Document type: ANNOTATION
Date: 2000.09.14
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 01/09/00
Document type: ANNOTATION
Date: 2000.09.14
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/00

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Company directors and board members:

ROBERT WILLIAM SADLER (dissolve)
Secretary, 2005.12.01 - 2009.09.29
8 EDDISCOMBE ROAD , LONDON
SW6 4UA
KIDDE NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2001.07.02 - 2009.09.29
MATHISEN WAY COLNBROOK , SLOUGH
SL3 0HB, BERKSHIRE
ROBERT WILLIAM SADLER (dissolve)
Director, SOLICITOR, 2007.11.12 - 2009.09.29
8 EDDISCOMBE ROAD , LONDON
SW6 4UA
STEVEN COLIN HORNBUCKLE (dissolve)
Secretary, CHARTERED SECRETARY, 2000.11.15 - 2003.10.22
FLAT 13 ARTHURS CLOSE EMERSONS GREEN , BRISTOL
BS16 7JB
GRAHAM JOHN PARSONS (dissolve)
Secretary, 1992.03.21 - 1992.09.25
DERWENT RIDGE BULLHURST LANE WESTON UNDERWOOD , ASHBOURNE
DE6 4PA, DERBYSHIRE
DIANE QUINLAN (dissolve)
Secretary, 2003.10.22 - 2004.02.16
11 DERWENT YARD DERWENT ROAD EALING , LONDON
W5 4TW
MALCOLM STRATTON (dissolve)
Secretary, 1992.09.25 - 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
BERNARD DESMOND BROGAN (dissolve)
Director, MANAGER, 1993.02.01 - 1994.01.01
BLAKELEY LODGE EGGINTON ROAD ETWALL , DERBY
DE65 6NQ, DERBYSHIRE
HUGH CARPENTER (dissolve)
Director, GENERAL MANAGER, 1996.04.09 - 1998.03.23
23 COOPERS COURT BRITON STREET , SOUTHAMPTON
SO14 3EN, HAMPSHIRE
LEWIS FREEMAN CLARK (JUNIOR) (dissolve)
Director, MANAGER, 1994.01.01 - 1995.11.29
8 WILTON COURT PARK LANE , BEACONSFIELD
HP9 2HX, BUCKINGHAMSHIRE
PHILIP CHARLES DROOG (dissolve)
Director, MANAGING DIRECTOR, 1992.03.21 - 1993.02.01
12 BLUEBELL MEADOW WINHERSH , WOKINGHAM
RG41 5UW, BERKSHIRE
JOHN MICHAEL HARPER (dissolve)
Director, ENGINEER, 1992.03.21 - 1999.12.08
BARLEY END STOCKS ROAD ALDBURY , TRING
HP23 5RZ, HERTFORDSHIRE
STEVEN COLIN HORNBUCKLE (dissolve)
Director, CHARTERED SECRETARY, 2000.11.15 - 2001.07.02
17 TREMBEAR ROAD , ST AUSTELL
PL25 5NY, CORNWALL
KIDDE CORPORATE SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2001.07.02 - 2007.11.12
MATHISEN WAY COLNBROOK , SLOUGH
SL3 0HB, BERKSHIRE
JOHN EDWARD NICHOLAS (dissolve)
Director, MANAGER, 1999.12.08 - 2000.11.15
AMBERLEIGH HALIFAX ROAD, HERONSGATE , RICKMANSWORTH
WD3 5DF, HERTFORDSHIRE
DIANE QUINLAN (dissolve)
Director, CHARTERED SECRETARY, 2000.11.15 - 2001.07.02
11 DERWENT YARD DERWENT ROAD EALING , LONDON
W5 4TW
WESTMINSTER SECURITIES LIMITED (dissolve)
Director, CORPORATE COMPANY, 1992.03.21 - 2000.11.15
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED (dissolve)
Director, CORPORATE COMPANY, 1992.03.21 - 2000.11.15
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE

Companies near to KIDDE KG ltd.

Information about the Private Limited Company KIDDE KG 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: 2016.06.06. Reload the data