Company Information for KIDDE FIRE PROTECTION SERVICES LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |||
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KIDDE FIRE PROTECTION SERVICES LIMITED | |||
Legal Registered Office | |||
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in SL3 | |||
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Previous Names | |||
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Company Number | 01054492 | |
---|---|---|
Company ID Number | 01054492 | |
Date formed | 1972-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 18:02:06 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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KIDDE FIRE PROTECTION SERVICES IRELAND LIMITED | UNIT J(1) BALDONNELL PARK NAAS ROAD DUBLIN 22 | Dissolved | Company formed on the 2003-01-16 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT JOHN SLOSS |
||
CHRISTIAN BRUNO JEAN IDCZAK |
||
JOHN ANTHONY ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY BRENNAN |
Director | ||
CHUBB MANAGEMENT SERVICES LTD |
Director | ||
LINDSAY ERIC HARVEY |
Director | ||
ALAIN RUE |
Director | ||
BART OTTEN |
Director | ||
BRIAN HARLOWE LINDROTH |
Director | ||
MICHAEL GEBERT |
Director | ||
JUAN MOGOLLON |
Director | ||
PHILIPPE ROBERT FRANCIS MAUGUY |
Director | ||
COLIN ANDREW STEVENSON |
Director | ||
ROBERT WILLIAM SADLER |
Company Secretary | ||
ERIC PATRY |
Director | ||
RICHARD JENKIN EVANS |
Director | ||
DAVID IAN LADD |
Director | ||
KIDDE CORPORATE SERVICES LIMITED |
Director | ||
KIDDE NOMINEES LIMITED |
Director | ||
COLIN ANDREW STEVENSON |
Director | ||
JOHN JONES |
Director | ||
PAUL WILLIAMSON |
Company Secretary | ||
DIANE QUINLAN |
Company Secretary | ||
STEVEN COLIN HORNBUCKLE |
Company Secretary | ||
RONALD ANDREW FLEMING |
Director | ||
DAVID JAMES JOHNSTON |
Director | ||
PETER KENNETH CHARLES CHILTON |
Company Secretary | ||
DAVID IAN BROUGH |
Director | ||
PETER KENNETH CHARLES CHILTON |
Director | ||
TIMOTHY ROBERT NICHOLS |
Director | ||
NICHOLAS FAZAKERLEY |
Director | ||
HUGH FRANCIS ARMSTRONG |
Director | ||
MICHAEL JOHN MOULT |
Director | ||
JOHN STUART HENDRY |
Company Secretary | ||
JOHN STUART HENDRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRAL FIRE PROTECTION LTD | Company Secretary | 2009-04-01 | CURRENT | 2005-07-22 | Dissolved 2013-09-17 | |
HALL & KAY FIRE ENGINEERING LTD | Company Secretary | 2009-04-01 | CURRENT | 2005-07-22 | Dissolved 2013-11-26 | |
SFS HOLDINGS LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2005-06-13 | Active | |
T G PRODUCTS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1992-12-17 | Active - Proposal to Strike off | |
CHUBB FIRE LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1914-02-25 | Active | |
CHUBB (NI) LIMITED | Company Secretary | 2005-07-28 | CURRENT | 1942-05-14 | Active - Proposal to Strike off | |
JOHN MOORE SECURITY LIMITED | Director | 2018-07-17 | CURRENT | 1987-01-30 | Liquidation | |
PARKVIEW TREASURY SERVICES (UK) LIMITED | Director | 2018-01-15 | CURRENT | 2007-10-22 | Active | |
GOODRICH PENSION TRUSTEES LIMITED | Director | 2017-10-11 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
FREIGHTWATCH (UK) LIMITED | Director | 2017-09-15 | CURRENT | 1999-12-13 | Liquidation | |
GLOBAL SYSTEM TECHNOLOGY LIMITED | Director | 2017-09-05 | CURRENT | 2000-11-23 | Liquidation | |
CARRIER HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 1984-07-13 | Active - Proposal to Strike off | |
CARRIER TRANSCONTINENTAL COMPANY LIMITED | Director | 2016-07-28 | CURRENT | 1959-03-10 | Dissolved 2017-08-29 | |
MONTAUK (UK) INVESTMENT HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
EXPRESS LIFTS ALLIANCE LIMITED | Director | 2016-03-14 | CURRENT | 1958-10-08 | Dissolved 2017-03-29 | |
HS MARSTON AEROSPACE PENSION TRUSTEE LIMITED | Director | 2016-02-18 | CURRENT | 1999-06-11 | Dissolved 2016-11-22 | |
P & WC AIRCRAFT SERVICES (U.K.) LIMITED | Director | 2015-10-15 | CURRENT | 1983-10-27 | Dissolved 2016-03-08 | |
INGLEBY (1232) LIMITED | Director | 2015-06-25 | CURRENT | 1999-08-25 | Dissolved 2016-02-23 | |
ENGINEERED SOLUTIONS LIMITED | Director | 2015-06-25 | CURRENT | 1994-12-22 | Dissolved 2016-04-25 | |
HOLLAND HEATING UK LIMITED | Director | 2015-06-25 | CURRENT | 1990-07-05 | Dissolved 2016-04-25 | |
SLD PUMPS LIMITED | Director | 2014-11-03 | CURRENT | 2000-05-11 | Dissolved 2015-04-07 | |
OPTIMUM MAINTENANCE SYSTEMS LIMITED | Director | 2014-11-03 | CURRENT | 1982-02-09 | Dissolved 2015-08-26 | |
DMS CONTROLS LIMITED | Director | 2014-11-03 | CURRENT | 1999-04-14 | Dissolved 2016-09-29 | |
CARRIER INVESTMENTS UK LIMITED | Director | 2014-10-09 | CURRENT | 2009-12-09 | Active | |
CARRIER UK HOLDINGS LIMITED | Director | 2013-10-18 | CURRENT | 2008-12-16 | Active | |
SHELLER-GLOBE HOLDINGS LIMITED | Director | 2008-04-14 | CURRENT | 1988-11-21 | Dissolved 2016-03-08 | |
SPECTROL EQUIPMENT LIMITED | Director | 2008-04-14 | CURRENT | 1993-01-01 | Converted / Closed | |
CEESAIL LIMITED | Director | 2008-04-14 | CURRENT | 2003-01-22 | Active | |
KAYSAIL LIMITED | Director | 2008-04-14 | CURRENT | 2004-10-20 | Active | |
UT (UK) LIMITED | Director | 2008-04-14 | CURRENT | 2005-02-08 | Active | |
U T HOLDINGS (UK) LLC | Director | 2008-04-14 | CURRENT | 1993-01-01 | Active | |
BEESAIL LIMITED | Director | 2008-04-14 | CURRENT | 2003-05-20 | Active | |
CARRIER FINANCE UK LIMITED | Director | 2008-04-14 | CURRENT | 1922-10-05 | Active - Proposal to Strike off | |
PITA LIMITED | Director | 2008-04-14 | CURRENT | 1924-08-28 | Active - Proposal to Strike off | |
OTIS ELEVATOR HOLDINGS LIMITED | Director | 2008-04-14 | CURRENT | 1963-12-18 | Active | |
GNITROW LTD | Director | 2008-04-14 | CURRENT | 1898-02-11 | Active - Proposal to Strike off | |
JOHN MOORE SECURITY LIMITED | Director | 2018-07-17 | CURRENT | 1987-01-30 | Liquidation | |
GOODRICH PENSION TRUSTEES LIMITED | Director | 2017-10-11 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
FREIGHTWATCH (UK) LIMITED | Director | 2017-09-15 | CURRENT | 1999-12-13 | Liquidation | |
GLOBAL SYSTEM TECHNOLOGY LIMITED | Director | 2017-09-05 | CURRENT | 2000-11-23 | Liquidation | |
CARRIER HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 1984-07-13 | Active - Proposal to Strike off | |
CARRIER TRANSCONTINENTAL COMPANY LIMITED | Director | 2016-07-28 | CURRENT | 1959-03-10 | Dissolved 2017-08-29 | |
EXPRESS LIFTS ALLIANCE LIMITED | Director | 2016-03-14 | CURRENT | 1958-10-08 | Dissolved 2017-03-29 | |
HS MARSTON AEROSPACE PENSION TRUSTEE LIMITED | Director | 2016-03-03 | CURRENT | 1999-06-11 | Dissolved 2016-11-22 |
Date | Document Type | Document Description |
---|---|---|
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIDDE PRODUCTS LIMITED | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM 1ST FLOOR ASH HOUSE LITTLETON ROAD ASHFORD MIDDLESEX TW15 1TZ | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 20/02/18 STATEMENT OF CAPITAL;GBP .50001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP .50001 | |
SH19 | 30/11/17 STATEMENT OF CAPITAL GBP 0.50001 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/11/17 | |
RES13 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 29/11/2017 | |
RES06 | REDUCE ISSUED CAPITAL 29/11/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHUBB MANAGEMENT SERVICES LTD | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN BRUNO JEAN IDCZAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRENNAN | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY ROBINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM MATHISEN WAY COLNBROOK SLOUGH BERKSHIRE SL3 0HB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 50001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY HARVEY | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 50001 | |
AR01 | 13/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 50001 | |
AR01 | 13/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR LINDSAY HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN RUE | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 50001 | |
AR01 | 13/02/14 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LTD / 01/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ALAIN RUE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY BRENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BART OTTEN | |
AR01 | 28/02/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLOSS / 10/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BART OTTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEBERT | |
AP02 | CORPORATE DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN MOGOLLON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH | |
288a | DIRECTOR APPOINTED MR JUAN MOGOLLON | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIPPE MAUGUY | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN STEVENSON | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ROBERT JOHN SLOSS | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT SADLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEBERT / 01/12/2007 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 19/12/06--------- £ SI 1@1 | |
363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 30/09/05 | |
ELRES | S80A AUTH TO ALLOT SEC 30/09/05 | |
RES04 | £ NC 50000/1000000 30/0 | |
288a | NEW DIRECTOR APPOINTED |
Notices to | 2018-03-14 |
Resolution | 2018-03-14 |
Appointmen | 2018-03-14 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECRUITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 22/8/97 | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KIDDE FIRE PROTECTION SERVICES LIMITED
KIDDE FIRE PROTECTION SERVICES LIMITED owns 1 domain names.
novec1230.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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KMBC | |
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SD REFUNDS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notices to | |
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Defending party | KIDDE FIRE PROTECTION SERVICES LIMITED | Event Date | 2018-03-14 |
Initiating party | Event Type | Resolution | |
Defending party | KIDDE FIRE PROTECTION SERVICES LIMITED | Event Date | 2018-03-14 |
Initiating party | Event Type | Appointmen | |
Defending party | KIDDE FIRE PROTECTION SERVICES LIMITED | Event Date | 2018-03-14 |
Name of Company: KIDDE FIRE PROTECTION SERVICES LIMITED Company Number: 01054492 Nature of Business: Non-trading Company Previous Name of Company: Fire Protection Services Limited; Fire Protection Ser… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |