Chloride Safety Systems Limited

Company Name	Chloride Safety Systems Limited
Company Status	Dissolved
Company Number	02010174
Category	Private Limited Company
Incorporation Date	15 April 1986(38 years ago)
Dissolution Date	22 April 2018 (6 years ago)
Previous Name	Advanced Design Electronics Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mehmet Erkilic
Date of Birth	August 1974 (Born 49 years ago)
Nationality	German
Status	Closed
Appointed	08 November 2016(30 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 22 April 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mrs Susan Mary Patricia Keegan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(5 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2000)
Role	Personal Assistant
Correspondence Address	8 Ramleh Park Burbo Bank Road Blundellsands Merseyside L23 6YD

Director Name	Graham Taylor Whitehead
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(5 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 April 1997)
Role	Sales Director
Correspondence Address	Faldouet 3 Timms Lane Freshfield Formby Merseyside L37 7DW

Director Name	James John Chadwick
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(5 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 October 1998)
Role	Company Chairman
Correspondence Address	Sunnyside Chester High Road Neston Cheshire CH64 7TT Wales

Secretary Name	Mrs Susan Mary Patricia Keegan
Nationality	British
Status	Resigned
Appointed	08 November 1991(5 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 December 2000)
Role	Company Director
Correspondence Address	8 Ramleh Park Burbo Bank Road Blundellsands Merseyside L23 6YD

Director Name	Mr Ian Alexander Bray
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(8 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2000)
Role	Finance Executive
Country of Residence	England
Correspondence Address	57 Olivers Battery Road North Winchester Hampshire SO22 4JB

Director Name	Susan Williams
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(8 years, 8 months after company formation)
Appointment Duration	6 years (resigned 15 December 2000)
Role	Solicitor
Correspondence Address	Flat 3 51 Harley Street London W1G 8QQ

Director Name	Mr Michael Leslie Vass
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(8 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1997)
Role	Financial Director
Correspondence Address	Melrose 14 Orchard Close Copford Colchester Essex CO6 1DB

Director Name	Terry Noys
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1996)
Role	Accountant
Correspondence Address	27 Draycot Road London E11 2NX

Director Name	Mr Keith Harry Hodgkinson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	14 December 1994(8 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2000)
Role	Chief Executive
Country of Residence	Enfland
Correspondence Address	77 Whitmore Road Newcastle Under Lyme Staffordshire ST5 3LZ

Secretary Name	Mr Colin Richard Clapham
Nationality	British
Status	Resigned
Appointed	14 December 1994(8 years, 8 months after company formation)
Appointment Duration	6 years (resigned 15 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Homestead Stoke By Nayland Colchester Essex CO6 4QF

Director Name	David William Howson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(8 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2000)
Role	Finance Director
Correspondence Address	Forest Cottage The Drive Maresfield Park Maresfield Uckfield East Sussex TN22 3ER

Director Name	Ian Michael Parsons
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(10 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 2001)
Role	Finance Executive
Correspondence Address	44 Hayward Avenue Little Lever Bolton Lancs BL3 1NS

Director Name	Neil William Warner
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(11 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 December 2000)
Role	Finance Director
Correspondence Address	7 Linkway Camberley Surrey GU15 2NH

Director Name	Mr Andrew John Lowe
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(13 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow Cottage Aston Street Aston Tirrold Oxfordshire OX11 9DJ

Director Name	David Kenneth Adlington Mason
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(13 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 December 2000)
Role	Divisopal M.D.
Correspondence Address	56 Casewick Lane Uffington Stamford Lincolnshire PE9 4SX

Director Name	Neil Edward Siford
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(14 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 February 2002)
Role	Accountant
Correspondence Address	29 Vernon Road London SW14 8NH

Secretary Name	Karen Richardson
Nationality	British
Status	Resigned
Appointed	15 December 2000(14 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Mr Derek Burningham
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(15 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Brooklands Way Redhill Surrey RH1 2BW

Director Name	Mr Timothy Charles Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(15 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Godolphin House Broom Way Weybridge Surrey KT13 9TG

Director Name	Mr Martin Christopher Delve
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(17 years, 3 months after company formation)
Appointment Duration	11 months (resigned 29 June 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Ember Gardens Thames Ditton Surrey KT7 0LL

Director Name	Nicholas Timon Drakesmith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(18 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 June 2005)
Role	Accountant
Correspondence Address	9 Nightingale Square London SW12 8QJ

Secretary Name	George Van Kula Iii
Nationality	American
Status	Resigned
Appointed	31 March 2005(18 years, 11 months after company formation)
Appointment Duration	3 months (resigned 30 June 2005)
Role	V P
Correspondence Address	Avenue Des 4 Saisons 1410 Waterloo Belgium

Director Name	Mr Allan Richards
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(19 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 August 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Thistle Grove London SW10 9RZ

Director Name	Mr David Jason Lloyd Protheroe
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(19 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 03 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB

Director Name	Mr Howard Frederick Carpenter
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(24 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2013)
Role	Programme Manager
Country of Residence	United Kingdom
Correspondence Address	Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB

Director Name	Mr Andrew Nigel Lloyd
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(27 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB

Director Name	Mr Grant William Fraser
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2015(28 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 October 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Gordon Moore
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2016(30 years, 6 months after company formation)
Appointment Duration	1 month (resigned 08 November 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(19 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 June 2008)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	30 June 2008(22 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 January 2016)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	gent.co.uk
Telephone	0116 2462042
Telephone region	Leicester

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

440.8k at £1	Novar Electrical Holdings LTD 50.00% Ordinary
440.8k at £1	Novar Electrical Holdings LTD 50.00% Ordinary A

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

19 December 1994	Delivered on: 30 December 1994 Satisfied on: 22 March 1996 Persons entitled: Hill Samuel Bank Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 December 1994	Delivered on: 30 December 1994 Satisfied on: 22 March 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 January 1988	Delivered on: 10 February 1988 Satisfied on: 23 March 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property k/a unit 12 dixon road knowsley industrial estate kirkby merseyside and/or the proceeds of sale theterof and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 September 1987	Delivered on: 11 September 1987 Satisfied on: 23 March 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

22 April 2018	Final Gazette dissolved following liquidation (1 page)
22 January 2018	Return of final meeting in a members' voluntary winding up (9 pages)
20 December 2017	Liquidators' statement of receipts and payments to 30 August 2017 (10 pages)
30 August 2017	Appointment of a voluntary liquidator (2 pages)
30 August 2017	Appointment of a voluntary liquidator (2 pages)
30 August 2017	Removal of liquidator by court order (18 pages)
30 August 2017	Removal of liquidator by court order (18 pages)
5 December 2016	Termination of appointment of Gordon Moore as a director on 8 November 2016 (1 page)
5 December 2016	Termination of appointment of Gordon Moore as a director on 8 November 2016 (1 page)
2 December 2016	Appointment of Mehmet Erkilic as a director on 8 November 2016 (2 pages)
2 December 2016	Appointment of Mehmet Erkilic as a director on 8 November 2016 (2 pages)
17 October 2016	Termination of appointment of Grant William Fraser as a director on 7 October 2016 (1 page)
17 October 2016	Termination of appointment of Grant William Fraser as a director on 7 October 2016 (1 page)
14 October 2016	Appointment of Gordon Moore as a director on 7 October 2016 (2 pages)
14 October 2016	Appointment of Gordon Moore as a director on 7 October 2016 (2 pages)
28 September 2016	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to 1 More London Place London SE1 2AF on 28 September 2016 (2 pages)
28 September 2016	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to 1 More London Place London SE1 2AF on 28 September 2016 (2 pages)
26 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-31 (1 page)
26 September 2016	Appointment of a voluntary liquidator (1 page)
26 September 2016	Appointment of a voluntary liquidator (1 page)
18 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 August 2016	Statement of capital following an allotment of shares on 4 August 2016 GBP 9,858,656 (3 pages)
11 August 2016	Statement of capital following an allotment of shares on 4 August 2016 GBP 9,858,656 (3 pages)
23 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 881,656 (5 pages)
23 February 2016	Register(s) moved to registered office address Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB (1 page)
23 February 2016	Register(s) moved to registered office address Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB (1 page)
23 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 881,656 (5 pages)
1 February 2016	Termination of appointment of Sisec Limited as a secretary on 29 January 2016 (1 page)
1 February 2016	Termination of appointment of Sisec Limited as a secretary on 29 January 2016 (1 page)
14 December 2015	Auditor's resignation (1 page)
14 December 2015	Auditor's resignation (1 page)
4 September 2015	Termination of appointment of Andrew Nigel Lloyd as a director on 31 July 2015 (1 page)
4 September 2015	Termination of appointment of Andrew Nigel Lloyd as a director on 31 July 2015 (1 page)
15 May 2015	Appointment of Mr Grant William Fraser as a director on 3 February 2015 (2 pages)
15 May 2015	Appointment of Mr Grant William Fraser as a director on 3 February 2015 (2 pages)
15 May 2015	Appointment of Mr Grant William Fraser as a director on 3 February 2015 (2 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
27 April 2015	Termination of appointment of David Jason Lloyd Protheroe as a director on 3 February 2015 (1 page)
27 April 2015	Termination of appointment of David Jason Lloyd Protheroe as a director on 3 February 2015 (1 page)
27 April 2015	Termination of appointment of David Jason Lloyd Protheroe as a director on 3 February 2015 (1 page)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 881,656 (6 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 881,656 (6 pages)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
5 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 881,656 (6 pages)
5 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 881,656 (6 pages)
13 June 2013	Termination of appointment of Howard Carpenter as a director (1 page)
13 June 2013	Appointment of Mr Andrew Nigel Lloyd as a director (2 pages)
13 June 2013	Appointment of Mr Andrew Nigel Lloyd as a director (2 pages)
13 June 2013	Termination of appointment of Howard Carpenter as a director (1 page)
20 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
20 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
8 May 2013	Director's details changed for Mr Howard Frederick Carpenter on 8 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Howard Frederick Carpenter on 8 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Howard Frederick Carpenter on 8 May 2013 (2 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
10 September 2012	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 10 September 2012 (1 page)
10 September 2012	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 10 September 2012 (1 page)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
8 February 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
8 February 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 October 2011	Director's details changed for Mr. Howard Frederick Carpenter on 17 September 2011 (2 pages)
11 October 2011	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011 (2 pages)
11 October 2011	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011 (2 pages)
11 October 2011	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011 (2 pages)
11 October 2011	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011 (2 pages)
11 October 2011	Director's details changed for Mr. Howard Frederick Carpenter on 17 September 2011 (2 pages)
4 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
4 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
28 January 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 January 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 October 2010	Appointment of Mr Howard Frederick Carpenter as a director (2 pages)
11 October 2010	Appointment of Mr Howard Frederick Carpenter as a director (2 pages)
8 October 2010	Termination of appointment of Allan Richards as a director (1 page)
8 October 2010	Termination of appointment of Allan Richards as a director (1 page)
10 March 2010	Register inspection address has been changed (1 page)
10 March 2010	Register inspection address has been changed (1 page)
10 March 2010	Register(s) moved to registered inspection location (1 page)
10 March 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
30 January 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 January 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
27 March 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
27 March 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
10 March 2009	Return made up to 31/01/09; full list of members (4 pages)
10 March 2009	Return made up to 31/01/09; full list of members (4 pages)
22 September 2008	Secretary appointed sisec LIMITED (1 page)
22 September 2008	Secretary appointed sisec LIMITED (1 page)
15 July 2008	Appointment terminated secretary eps secretaries LIMITED (1 page)
15 July 2008	Appointment terminated secretary eps secretaries LIMITED (1 page)
8 May 2008	Full accounts made up to 31 December 2007 (12 pages)
8 May 2008	Full accounts made up to 31 December 2007 (12 pages)
1 February 2008	Return made up to 31/01/08; full list of members (3 pages)
1 February 2008	Location of register of members (1 page)
1 February 2008	Return made up to 31/01/08; full list of members (3 pages)
1 February 2008	Location of register of members (1 page)
19 July 2007	Full accounts made up to 31 December 2006 (10 pages)
19 July 2007	Full accounts made up to 31 December 2006 (10 pages)
8 February 2007	Return made up to 31/01/07; full list of members (2 pages)
8 February 2007	Return made up to 31/01/07; full list of members (2 pages)
25 October 2006	Full accounts made up to 31 December 2005 (10 pages)
25 October 2006	Full accounts made up to 31 December 2005 (10 pages)
14 February 2006	Return made up to 31/01/06; full list of members (2 pages)
14 February 2006	Return made up to 31/01/06; full list of members (2 pages)
5 February 2006	Full accounts made up to 31 December 2004 (14 pages)
5 February 2006	Full accounts made up to 31 December 2004 (14 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
14 September 2005	Location of register of members (1 page)
14 September 2005	Location of register of members (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
10 August 2005	Registered office changed on 10/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX (2 pages)
10 August 2005	Registered office changed on 10/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX (2 pages)
5 August 2005	New secretary appointed (2 pages)
5 August 2005	Secretary resigned (1 page)
5 August 2005	New secretary appointed (2 pages)
5 August 2005	Secretary resigned (1 page)
6 May 2005	Secretary resigned (1 page)
6 May 2005	Secretary resigned (1 page)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	New secretary appointed (2 pages)
3 March 2005	Return made up to 31/01/05; full list of members (7 pages)
3 March 2005	Return made up to 31/01/05; full list of members (7 pages)
26 October 2004	Full accounts made up to 31 December 2003 (15 pages)
26 October 2004	Full accounts made up to 31 December 2003 (15 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
17 February 2004	Return made up to 31/01/04; full list of members (7 pages)
17 February 2004	Return made up to 31/01/04; full list of members (7 pages)
12 December 2003	Full accounts made up to 31 December 2002 (19 pages)
12 December 2003	Full accounts made up to 31 December 2002 (19 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
24 March 2003	Return made up to 31/01/03; full list of members (7 pages)
24 March 2003	Return made up to 31/01/03; full list of members (7 pages)
21 February 2003	Full accounts made up to 31 December 2001 (19 pages)
21 February 2003	Full accounts made up to 31 December 2001 (19 pages)
6 August 2002	Secretary's particulars changed (1 page)
6 August 2002	Secretary's particulars changed (1 page)
9 May 2002	Full accounts made up to 31 March 2001 (20 pages)
9 May 2002	Full accounts made up to 31 March 2001 (20 pages)
15 April 2002	Return made up to 31/01/02; full list of members (6 pages)
15 April 2002	Return made up to 31/01/02; full list of members (6 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
23 July 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
23 July 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
10 May 2001	Return made up to 31/01/01; full list of members (6 pages)
10 May 2001	Return made up to 31/01/01; full list of members (6 pages)
21 February 2001	Full accounts made up to 31 March 2000 (23 pages)
21 February 2001	Full accounts made up to 31 March 2000 (23 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Secretary resigned (1 page)
11 January 2001	Registered office changed on 11/01/01 from: abford house 15 wilton road london SW1V 1LT (1 page)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	Registered office changed on 11/01/01 from: abford house 15 wilton road london SW1V 1LT (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Secretary resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Secretary resigned (1 page)
11 January 2001	Secretary resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
3 January 2001	Auditor's resignation (1 page)
3 January 2001	Auditor's resignation (1 page)
28 December 2000	Auditor's resignation (1 page)
28 December 2000	Auditor's resignation (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
3 April 2000	Company name changed advanced design electronics limi ted\certificate issued on 03/04/00 (2 pages)
3 April 2000	Company name changed advanced design electronics limi ted\certificate issued on 03/04/00 (2 pages)
16 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 1999	Full accounts made up to 31 March 1999 (22 pages)
22 December 1999	Full accounts made up to 31 March 1999 (22 pages)
23 February 1999	Return made up to 31/01/99; full list of members (11 pages)
23 February 1999	Director's particulars changed (1 page)
23 February 1999	Return made up to 31/01/99; full list of members (11 pages)
23 February 1999	Director's particulars changed (1 page)
16 November 1998	Full accounts made up to 31 March 1998 (22 pages)
16 November 1998	Full accounts made up to 31 March 1998 (22 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
3 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
6 February 1998	Return made up to 31/01/98; full list of members (11 pages)
6 February 1998	Return made up to 31/01/98; full list of members (11 pages)
13 November 1997	Full accounts made up to 31 March 1997 (21 pages)
13 November 1997	Full accounts made up to 31 March 1997 (21 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
16 April 1997	Director's particulars changed (1 page)
16 April 1997	Director's particulars changed (1 page)
14 February 1997	Return made up to 31/01/97; full list of members (11 pages)
14 February 1997	Return made up to 31/01/97; full list of members (11 pages)
26 October 1996	Full accounts made up to 31 March 1996 (24 pages)
26 October 1996	Full accounts made up to 31 March 1996 (24 pages)
23 September 1996	New director appointed (1 page)
23 September 1996	Director resigned (2 pages)
23 September 1996	New director appointed (1 page)
23 September 1996	Director resigned (2 pages)
22 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1996	Return made up to 31/01/96; full list of members (11 pages)
11 February 1996	Return made up to 31/01/96; full list of members (11 pages)
22 August 1995	Full accounts made up to 31 March 1995 (26 pages)
22 August 1995	Full accounts made up to 31 March 1995 (26 pages)
23 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
23 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
23 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
23 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
17 March 1995	New director appointed (3 pages)
17 March 1995	New director appointed (3 pages)
6 March 1995	Memorandum and Articles of Association (14 pages)
6 March 1995	Memorandum and Articles of Association (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
25 October 1994	Full accounts made up to 30 April 1994 (21 pages)
25 October 1994	Full accounts made up to 30 April 1994 (21 pages)
21 December 1993	Full accounts made up to 30 April 1993 (21 pages)
21 December 1993	Full accounts made up to 30 April 1993 (21 pages)
7 January 1993	Full accounts made up to 30 April 1992 (14 pages)
7 January 1993	Full accounts made up to 30 April 1992 (14 pages)
9 May 1988	Accounts made up to 30 April 1987 (5 pages)
9 May 1988	Accounts made up to 30 April 1987 (5 pages)
15 April 1986	Certificate of incorporation (1 page)
15 April 1986	Certificate of incorporation (1 page)

Chloride Safety Systems Limited

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