KF

KIDDE FIRE PROTECTION SERVICES LIMITED

Dissolved

Company number 01054492

London · Incorporated 15 May 1972

Hill House, 1 Little New Street, London, EC4A 3TR

Machining · SIC 25620

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FIRE PROTECTION SERVICES (HOME COUNTIES) LIMITED · 15 May 1972 – 31 December 1981

FIRE PROTECTION SERVICES LIMITED · 31 December 1981 – 30 September 2005

Previous registered addresses

1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ · until 23 March 2018

Mathisen Way Colnbrook Slough Berkshire SL3 0HB · until 4 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IC
IDCZAK, Christian Bruno Jean
Director
9 October 2017
RJ
ROBINSON, John Anthony
Director
9 October 2017
SR
SLOSS, Robert John
Secretary
30 January 2009
HL
HARVEY, Lindsay Eric
Director · Resigned
13 March 2014
BA
BRENNAN, Anthony
Director · Resigned
10 April 2013
RA
RUE, Alain
Director · Resigned
10 April 2013
OB
OTTEN, Bart
Director · Resigned
1 November 2011
CM
CHUBB MANAGEMENT SERVICES LTD
Corporate Director · Resigned
6 November 2009
LB
LINDROTH, Brian Harlowe
Director · Resigned
9 June 2009
MJ
MOGOLLON, Juan
Director · Resigned
9 June 2009
GM
GEBERT, Michael
Director · Resigned
23 November 2007
SC
STEVENSON, Colin Andrew
Director · Resigned
23 November 2007
PE
PATRY, Eric
Director · Resigned
31 July 2006
TD
TAMBORINI, Dominique
Director · Resigned
31 July 2006
LD
LADD, David Ian
Director · Resigned
1 April 2006
SR
SADLER, Robert William
Secretary · Resigned
1 December 2005
JJ
JONES, John
Director · Resigned
1 October 2005
MP
MAUGUY, Philippe Robert Francis
Director · Resigned
1 October 2005
SC
STEVENSON, Colin Andrew
Director · Resigned
1 October 2005
ER
EVANS, Richard Jenkin
Director · Resigned
1 April 2005
WP
WILLIAMSON, Paul
Secretary · Resigned
16 February 2004
QD
QUINLAN, Diane
Secretary · Resigned
22 October 2003
KC
KIDDE CORPORATE SERVICES LIMITED
Corporate Director · Resigned
31 May 2001
KN
KIDDE NOMINEES LIMITED
Corporate Director · Resigned
31 May 2001
HS
HORNBUCKLE, Steven Colin
Secretary · Resigned
30 April 2001
FR
FLEMING, Ronald Andrew
Director · Resigned
30 April 2001
JD
JOHNSTON, David James
Director · Resigned
30 April 2001
BD
BROUGH, David Ian
Director · Resigned
9 October 2000
FN
FAZAKERLEY, Nicholas
Director · Resigned
19 November 1998
CP
CHILTON, Peter Kenneth Charles
Secretary · Resigned
17 July 1998
NT
NICHOLS, Timothy Robert
Director · Resigned
1 June 1998
AH
ARMSTRONG, Hugh Francis
Director · Resigned
13 October 1994
MM
MOULT, Michael John
Director · Resigned
13 October 1994
HJ
HENDRY, John Stuart
Secretary · Resigned
—
CP
CHILTON, Peter Kenneth Charles
Director · Resigned
—
HJ
HENDRY, John Stuart
Director · Resigned
—
WJ
WORBOYS, John Robert
Director · Resigned
—
WL
WORBOYS, Leonora
Director · Resigned
—

Persons with significant control

PS
Kidde Products Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 January 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 October 2018 View
Move Registers To Sail Company With New Address
Address
26 June 2018 View
Change Sail Address Company With New Address
Address
26 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 March 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 March 2018 View
Resolution
Resolution
20 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2018 View
Statement Of Companys Objects
Change Of Constitution
30 November 2017 View
Legacy
Capital
30 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2017 View
Legacy
Insolvency
30 November 2017 View
Resolution
Resolution
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 October 2017 View
Appoint Person Director Company With Name Date
Officers
13 October 2017 View
Termination Director Company With Name Termination Date
Officers
13 October 2017 View
Appoint Person Director Company With Name Date
Officers
13 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2017 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Full
Accounts
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Appoint Person Director Company With Name
Officers
18 March 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Change Corporate Director Company With Change Date
Officers
13 February 2014 View
Accounts With Accounts Type Full
Accounts
21 August 2013 View
Appoint Person Director Company With Name
Officers
11 April 2013 View
Appoint Person Director Company With Name
Officers
11 April 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Change Person Secretary Company With Change Date
Officers
10 August 2012 View
Accounts With Accounts Type Full
Accounts
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Termination Director Company With Name
Officers
10 November 2011 View
Accounts With Accounts Type Full
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Termination Director Company With Name
Officers
7 December 2009 View
Appoint Corporate Director Company With Name
Officers
19 November 2009 View
Termination Director Company With Name
Officers
19 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Annual Return
27 March 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Full
Accounts
27 November 2008 View
Legacy
Annual Return
25 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Accounts With Accounts Type Full
Accounts
21 November 2007 View
Statement Of Affairs
Miscellaneous
20 March 2007 View
Legacy
Capital
20 March 2007 View
Legacy
Annual Return
15 March 2007 View
Accounts With Accounts Type Full
Accounts
21 January 2007 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
16 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Annual Return
13 March 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Capital
9 December 2005 View
Resolution
Resolution
9 December 2005 View
Resolution
Resolution
9 December 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
11 November 2005 View
Certificate Change Of Name Company
Change Of Name
30 September 2005 View
Legacy
Annual Return
17 March 2005 View
Accounts With Accounts Type Full
Accounts
9 September 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Annual Return
14 May 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
2 March 2004 View
Resolution
Resolution
17 December 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
6 November 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
29 August 2003 View
Legacy
Officers
29 August 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Annual Return
2 July 2003 View
Legacy
Address
2 July 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Annual Return
7 March 2003 View
Resolution
Resolution
7 March 2003 View
Auditors Resignation Company
Auditors
20 February 2003 View
Accounts With Accounts Type Full
Accounts
15 October 2002 View
Legacy
Officers
27 August 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Annual Return
8 March 2002 View
Legacy
Mortgage
21 November 2001 View
Legacy
Mortgage
26 July 2001 View
Miscellaneous
Miscellaneous
20 June 2001 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
18 June 2001 View
Resolution
Resolution
18 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Accounts
30 May 2001 View
Legacy
Address
30 May 2001 View
Legacy
Address
23 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Mortgage
17 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Annual Return
6 March 2001 View
Legacy
Officers
6 November 2000 View
Accounts With Accounts Type Full Group
Accounts
3 November 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Annual Return
8 March 2000 View
Accounts With Accounts Type Full Group
Accounts
21 December 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Annual Return
16 March 1999 View
Legacy
Mortgage
3 February 1999 View
Legacy
Mortgage
3 February 1999 View
Legacy
Mortgage
3 February 1999 View
Accounts With Accounts Type Full Group
Accounts
18 January 1999 View
Legacy
Mortgage
5 January 1999 View
Legacy
Mortgage
2 January 1999 View
Legacy
Mortgage
11 December 1998 View
Legacy
Officers
24 November 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Annual Return
15 April 1998 View
Accounts With Accounts Type Full Group
Accounts
12 February 1998 View
Legacy
Mortgage
5 September 1997 View
Legacy
Mortgage
22 August 1997 View
Legacy
Capital
16 July 1997 View
Legacy
Capital
16 July 1997 View
Legacy
Mortgage
15 July 1997 View
Resolution
Resolution
4 July 1997 View
Resolution
Resolution
3 July 1997 View
Legacy
Mortgage
13 June 1997 View
Legacy
Mortgage
7 May 1997 View
Legacy
Mortgage
11 April 1997 View
Legacy
Address
11 April 1997 View
Legacy
Annual Return
18 March 1997 View
Accounts With Accounts Type Full Group
Accounts
19 February 1997 View
Accounts With Accounts Type Full
Accounts
2 March 1996 View
Legacy
Annual Return
2 March 1996 View
Accounts With Accounts Type Full
Accounts
17 February 1995 View
Legacy
Annual Return
17 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
16 November 1994 View
Legacy
Officers
2 November 1994 View
Legacy
Officers
2 November 1994 View
Legacy
Address
20 June 1994 View
Accounts With Accounts Type Full
Accounts
17 March 1994 View
Legacy
Annual Return
17 March 1994 View
Legacy
Capital
14 February 1994 View
Legacy
Officers
10 February 1994 View
Legacy
Capital
2 February 1994 View
Resolution
Resolution
2 February 1994 View
Resolution
Resolution
2 February 1994 View
Resolution
Resolution
2 February 1994 View
Legacy
Capital
2 February 1994 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
20 January 1994 View
Accounts Balance Sheet
Accounts
20 January 1994 View
Auditors Report
Auditors
20 January 1994 View
Auditors Statement
Auditors
20 January 1994 View
Re Registration Memorandum Articles
Incorporation
20 January 1994 View
Legacy
Reregistration
20 January 1994 View
Legacy
Reregistration
20 January 1994 View
Resolution
Resolution
20 January 1994 View
Resolution
Resolution
20 January 1994 View
Accounts With Accounts Type Full
Accounts
13 May 1993 View
Legacy
Annual Return
13 May 1993 View
Accounts With Accounts Type Full
Accounts
18 May 1992 View
Legacy
Annual Return
18 May 1992 View
Accounts With Accounts Type Full
Accounts
5 June 1991 View
Legacy
Annual Return
5 June 1991 View
Legacy
Mortgage
9 January 1991 View
Legacy
Mortgage
5 December 1990 View
Legacy
Mortgage
19 October 1990 View
Accounts With Accounts Type Full
Accounts
7 June 1990 View
Legacy
Annual Return
7 June 1990 View
Accounts With Accounts Type Small
Accounts
31 May 1989 View
Legacy
Annual Return
31 May 1989 View
Legacy
Annual Return
23 May 1988 View
Accounts With Accounts Type Small
Accounts
6 May 1988 View
Accounts With Accounts Type Small
Accounts
30 June 1987 View
Legacy
Annual Return
30 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
14 August 1981 View
Miscellaneous
Miscellaneous
15 May 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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