Dissolved
Dissolved 2013-10-01
Company Information for KIDDE FIRE TRAINERS LIMITED
SLOUGH, BERKSHIRE, SL3,
|
Company Registration Number
02844324
Private Limited Company
Dissolved Dissolved 2013-10-01 |
Company Name | ||||
---|---|---|---|---|
KIDDE FIRE TRAINERS LIMITED | ||||
Legal Registered Office | ||||
SLOUGH BERKSHIRE | ||||
Previous Names | ||||
|
Company Number | 02844324 | |
---|---|---|
Date formed | 1993-08-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-10-01 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-04 15:42:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KIDDE FIRE TRAINERS LLC | Delaware | Unknown | ||
KIDDE FIRE TRAINERS INC | North Carolina | Unknown | ||
KIDDE FIRE TRAINERS INCORPORATED | Michigan | UNKNOWN | ||
KIDDE FIRE TRAINERS LLC | Michigan | UNKNOWN | ||
KIDDE FIRE TRAINERS INCORPORATED | New Jersey | Unknown | ||
KIDDE FIRE TRAINERS LLC | California | Unknown | ||
KIDDE FIRE TRAINERS INCORPORATED | California | Unknown | ||
Kidde Fire Trainers, Inc. | 4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 | MERGED | Company formed on the 2006-08-21 | |
Kidde Fire Trainers Inc | Connecticut | Unknown | ||
Kidde Fire Trainers Inc | Indiana | Unknown | ||
Kidde Fire Trainers Inc | Maryland | Unknown | ||
KIDDE FIRE TRAINERS INC | West Virginia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROBERT WILLIAM SADLER |
||
CHUBB MANAGEMENT SERVICES LIMITED |
||
ROBERT WILLIAM SADLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIDDE NOMINEES LIMITED |
Director | ||
KIDDE CORPORATE SERVICES LIMITED |
Company Secretary | ||
CHRISTOPHER MILBURN |
Director | ||
DAVID JAMES JOHNSTON |
Director | ||
KIDDE CORPORATE SERVICES LIMITED |
Director | ||
DOUGLAS JOHN VADAY |
Director | ||
PAUL WILLIAMSON |
Company Secretary | ||
DIANE QUINLAN |
Company Secretary | ||
JAMES EDWARD MACGREGOR DRUMMOND |
Director | ||
JOHNATHAN RICHARD FORD |
Director | ||
STEVEN COLIN HORNBUCKLE |
Company Secretary | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
STEPHEN ALLISON |
Director | ||
STEPHEN JOHN HOUGH |
Director | ||
REGINALD ROBERT KEY |
Director | ||
DAVID JEFFREYS WILLIAMS |
Director | ||
STEPHEN PHILIP MORRIS |
Director | ||
NEIL RICHARD CARTWRIGHT |
Company Secretary | ||
NEIL RICHARD CARTWRIGHT |
Director | ||
ANDREW WILLIAM GARNER |
Director | ||
JOANNE RUTH THRESH |
Director | ||
PAUL GARNER |
Company Secretary | ||
DAVID ROBINSON |
Director | ||
PAUL GARNER |
Director | ||
SHARON ANN GARNER |
Company Secretary | ||
IAN MORLEY |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASPIRATING PIPE SUPPLIES LIMITED | Company Secretary | 2008-04-04 | CURRENT | 1996-10-22 | Dissolved 2013-09-17 | |
IFTE LIMITED | Company Secretary | 2005-12-01 | CURRENT | 1999-08-16 | Dissolved 2016-05-09 | |
DIGI SECURITY LIMITED | Director | 2015-07-02 | CURRENT | 2003-04-16 | Liquidation | |
KIDDE HOLDINGS LIMITED | Director | 2009-06-09 | CURRENT | 2000-08-16 | Dissolved 2017-12-12 | |
DETECTOR ELECTRONICS (U.K.) LIMITED | Director | 2009-06-09 | CURRENT | 1982-03-01 | Active | |
KIDDE SAFETY EUROPE LIMITED | Director | 2009-06-09 | CURRENT | 2000-03-07 | Active | |
KIDDE IP HOLDINGS LIMITED | Director | 2009-06-09 | CURRENT | 2001-10-04 | Active | |
KIDDE SECURITIES INVESTMENTS LIMITED | Director | 2009-06-09 | CURRENT | 2003-08-29 | Liquidation | |
KIDDE SECURITIES LIMITED | Director | 2009-06-09 | CURRENT | 2003-08-28 | Active | |
KIDDE LIMITED | Director | 2009-06-09 | CURRENT | 2000-07-24 | Active | |
KIDDE INTERNATIONAL LIMITED | Director | 2009-06-09 | CURRENT | 2000-12-21 | Active | |
KIDDE UK | Director | 2009-06-09 | CURRENT | 2001-06-22 | Active | |
WALTER KIDDE LIMITED | Director | 2009-06-09 | CURRENT | 1931-02-19 | Active | |
KIDDE FINANCE LIMITED | Director | 2009-06-09 | CURRENT | 2000-08-16 | Liquidation | |
SFS HOLDINGS LIMITED | Director | 2009-06-09 | CURRENT | 2005-06-13 | Active | |
HALLMARK FIRE LTD. | Director | 2008-04-29 | CURRENT | 1995-04-07 | Active - Proposal to Strike off | |
BET SECURITY AND COMMUNICATIONS LIMITED | Director | 2007-07-02 | CURRENT | 1983-03-21 | Active - Proposal to Strike off | |
CHUBB LIMITED | Director | 2005-02-24 | CURRENT | 2000-07-17 | Active | |
CHUBB INTERNATIONAL LIMITED | Director | 2001-09-28 | CURRENT | 1982-05-28 | Dissolved 2016-08-26 | |
CHUBB GROUP PROPERTIES LIMITED | Director | 2001-08-03 | CURRENT | 1987-04-21 | Active | |
CHUBB FIRE SECURITY (SA) LIMITED | Director | 2000-12-21 | CURRENT | 1994-06-10 | Dissolved 2016-02-03 | |
CHUBB GROUP LIMITED | Director | 2000-11-09 | CURRENT | 1957-06-18 | Active | |
MENTOR BUSINESS SYSTEMS LIMITED | Director | 1999-11-19 | CURRENT | 1985-03-05 | Active | |
CHUBB (NI) LIMITED | Director | 1997-11-24 | CURRENT | 1942-05-14 | Active - Proposal to Strike off | |
CHUBB PROPERTIES LIMITED | Director | 1997-04-29 | CURRENT | 1983-11-29 | Dissolved 2013-10-01 | |
CHUBB FIRE & SECURITY LIMITED | Director | 1997-04-29 | CURRENT | 1953-10-09 | Active | |
CHUBB INTERNATIONAL HOLDINGS LIMITED | Director | 1997-04-29 | CURRENT | 1882-12-14 | Active | |
CHUBB GROUP SECURITY LIMITED | Director | 1994-11-11 | CURRENT | 1994-11-01 | Active | |
CHUBB GROUP (INTERNATIONAL) LIMITED | Director | 1993-03-09 | CURRENT | 1988-08-25 | Active | |
PILGRIM HOUSE GROUP LIMITED | Director | 1992-04-30 | CURRENT | 1917-01-17 | Active - Proposal to Strike off | |
00808613 LIMITED | Director | 1992-03-21 | CURRENT | 1964-06-11 | Liquidation | |
DUNFORD HEPBURN LIMITED | Director | 1992-03-21 | CURRENT | 1888-09-03 | Active - Proposal to Strike off | |
OTIS UK HOLDING LIMITED | Director | 2016-06-07 | CURRENT | 2006-04-18 | Active | |
OTIS LIMITED | Director | 2016-06-07 | CURRENT | 1917-05-03 | Active | |
BRITANNIA LIFT SERVICES (U.K.) LIMITED | Director | 2016-06-07 | CURRENT | 1990-04-04 | Active | |
BLICKGLEN LIFTS LTD | Director | 2016-06-07 | CURRENT | 1979-08-15 | Active | |
AXIS ELEVATORS LIMITED | Director | 2016-06-07 | CURRENT | 1989-01-30 | Active | |
OTIS INTERNATIONAL HOLDINGS UK LIMITED | Director | 2016-06-07 | CURRENT | 1991-04-02 | Active | |
LIFTEC LIFTS LIMITED | Director | 2016-06-07 | CURRENT | 1997-04-01 | Active | |
AXIS HOLDCO LIMITED | Director | 2016-06-07 | CURRENT | 2000-02-11 | Active | |
OTIS INVESTMENTS LIMITED | Director | 2016-06-07 | CURRENT | 1900-06-28 | Active | |
OTIS E&M COMPANY LIMITED | Director | 2016-06-07 | CURRENT | 1911-03-15 | Active | |
SIRIUS (KOREA) LIMITED | Director | 2016-06-07 | CURRENT | 1999-10-07 | Active | |
THE EXPRESS LIFT COMPANY LIMITED | Director | 2016-05-25 | CURRENT | 1996-02-22 | Active | |
ABBEY LIFTCARE LIMITED | Director | 2016-05-25 | CURRENT | 1994-05-13 | Active | |
TRIANGLE LIFT SERVICES LIMITED | Director | 2016-05-23 | CURRENT | 1996-10-14 | Active | |
CHUBB FIRE SECURITY (SA) LIMITED | Director | 2011-11-01 | CURRENT | 1994-06-10 | Dissolved 2016-02-03 | |
CHUBB INTERNATIONAL LIMITED | Director | 2011-11-01 | CURRENT | 1982-05-28 | Dissolved 2016-08-26 | |
IFTE LIMITED | Director | 2007-12-31 | CURRENT | 1999-08-16 | Dissolved 2016-05-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AR01 | 12/08/12 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | SHARE PREMIUN CANCELLED 17/09/2012 | |
RES06 | REDUCE ISSUED CAPITAL 17/09/2012 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/09/12 | |
LATEST SOC | 19/09/12 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 19/09/12 STATEMENT OF CAPITAL GBP 1.00 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 04/07/12 STATEMENT OF CAPITAL GBP 21740.0 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/08/11 FULL LIST | |
AR01 | 12/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KIDDE NOMINEES LIMITED | |
288a | DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED INTERNATIONAL FIRE TRAINING EQUI PMENT LIMITED CERTIFICATE ISSUED ON 02/02/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KIDDE FIRE TRAINERS LIMITED are:
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. |