Kidde Limited

Company Name	Kidde Limited
Company Status	Active
Company Number	04039127
Category	Private Limited Company
Incorporation Date	24 July 2000(23 years, 9 months ago)
Previous Names	Venturedemand Public Limited Company and Kidde Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Neil Andrew Vincent Gregor Macgregor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 September 2014(14 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Accounting And Controls Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr John Anthony Robinson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 February 2023(22 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Simon Derrick Boniface
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 February 2023(22 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Timothy Sean Boxell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 days (resigned 15 September 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Alleyn Road Dulwich London SE21 8AL

Director Name	Ms Frances Mary Murphy
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 days (resigned 15 September 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Eldon Road London W8 5PT

Director Name	Mr Timothy Peter Allen
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 days (resigned 18 September 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Barton Park House Ashbourne Road Church Broughton Derbyshire DE65 5AT

Director Name	Malcolm Stratton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 days (resigned 18 September 2000)
Role	Secretary
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	15 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 days (resigned 18 September 2000)
Role	Secretary
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Director Name	Mr John Edward Nicholas
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Over Roads 2 Grove Road Beaconsfield Buckinghamshire HP9 1UP

Director Name	Sir Anthony Nigel Russell Rudd
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2003)
Role	Chairman
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

Director Name	Mr William Whitteron Rhodes
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	8 months (resigned 22 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quietways Burley Drive Quarndon Derbyshire DE6 4JT

Director Name	Mr John Michael Harper
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barley End Stocks Road Aldbury Tring Hertfordshire HP23 5RZ

Director Name	Lord Glendonbrook Cbe Michael David Bishop
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 23 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Egerton Crescent London SW3 2ED

Secretary Name	Diane Quinlan
Nationality	British
Status	Resigned
Appointed	18 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	11 Derwent Yard Derwent Road Ealing London W5 4TW

Director Name	John William Poulter
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	8 Milford House Queen Anne Street London W1G 9HN

Director Name	Lord John Selwyn Gummer
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2005)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	46 Queen Anne's Gate London SW1H 9AU

Director Name	Michael James Kirkwood
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(6 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	33 Canada Square London E14 5LB

Director Name	Norman Brian Montague Askew
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(2 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2005)
Role	Chief Executive
Correspondence Address	Offerton House Offerton Hathersage Derbyshire S32 1BP

Director Name	Richard Dunnell Gillingwater
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2005)
Role	Banker
Correspondence Address	2 Lichfield Road Kew Richmond Surrey TW9 3JR

Director Name	Douglas John Vaday
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2005(4 years, 5 months after company formation)
Appointment Duration	11 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	The Granary Frogmill Court Hurley Berkshire SL6 5NS

Director Name	Todd Joseph Kallman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2005(4 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 November 2005)
Role	Vp Corporate Strategy
Correspondence Address	6 Grosvenor Place Farmington Connecticut 6206 United States

Director Name	William Trachsel
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2005(4 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 November 2005)
Role	Senior Vp And General Counsel
Correspondence Address	85 Henley Way Avon 06001 Ct United States

Director Name	Olivier Robert
Date of Birth	June 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2005(4 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 November 2005)
Role	President And CEO
Correspondence Address	46 High Street Farmington Connecticut 06032 Gloucestershire GL50 1EE Wales

Secretary Name	Mr Robert William Sadler
Nationality	English
Status	Resigned
Appointed	30 November 2005(5 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 08 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Eddiscombe Road London SW6 4UA

Director Name	Mr Robert William Sadler
Date of Birth	May 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	12 November 2007(7 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 08 June 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Eddiscombe Road London SW6 4UA

Director Name	Mr Robert John Sloss
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(7 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 03 January 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Robert Sloss
Status	Resigned
Appointed	08 June 2016(15 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 January 2022)
Role	Company Director
Correspondence Address	1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Laura Wilcock
Status	Resigned
Appointed	08 June 2016(15 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 January 2022)
Role	Company Director
Correspondence Address	Chubb House Shadsworth Road Blackburn BB1 2PR

Director Name	Mr Christian Bruno Jean Idczak
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	03 January 2022(21 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 February 2023)
Role	Business Executive
Country of Residence	England
Correspondence Address	Mathisen Way Colnbrook Slough Berkshire SL3 0HB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	13 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 days (resigned 15 September 2000)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Director Name	Kidde Nominees Limited (Corporation)
Status	Resigned
Appointed	30 November 2005(5 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 June 2009)
Correspondence Address	Mathisen Way Colnbrook Slough Berkshire SL3 0HB

Director Name	Kidde Corporate Services Limited (Corporation)
Date of Birth	March 1956 (Born 68 years ago)
Status	Resigned
Appointed	30 November 2005(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 November 2007)
Correspondence Address	Mathisen Way Colnbrook Slough Berkshire SL3 0HB

Director Name	Chubb Management Services Limited (Corporation)
Status	Resigned
Appointed	09 June 2009(8 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 03 January 2022)
Correspondence Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ

Contact

Website	kidde.com

Location

Registered Address	1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Laleham and Shepperton Green
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

871.9m at £0.01	Goodrich Inertial Limited 100.00% Ordinary
200 at £0.0001	Goodrich Inertial 0.00% Subscriber

Financials

Year	2014
Net Worth	£93,826,000
Cash	£4,000
Current Liabilities	£643,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Filing History

27 September 2017	Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ on 27 September 2017 (1 page)
2 August 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
2 August 2017	Notification of Goodrich Inertial Limited as a person with significant control on 6 April 2016 (1 page)
27 July 2017	Full accounts made up to 31 December 2016 (23 pages)
4 August 2016	Director's details changed for Mr Robert John Sloss on 4 August 2016 (2 pages)
4 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
11 July 2016	Full accounts made up to 31 December 2015 (27 pages)
9 June 2016	Appointment of Robert Sloss as a secretary on 8 June 2016 (2 pages)
9 June 2016	Appointment of Laura Wilcock as a secretary on 8 June 2016 (2 pages)
9 June 2016	Termination of appointment of Robert William Sadler as a secretary on 8 June 2016 (1 page)
9 June 2016	Termination of appointment of Robert William Sadler as a director on 8 June 2016 (1 page)
28 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 8,719,151.29 (9 pages)
7 July 2015	Full accounts made up to 31 December 2014 (16 pages)
29 September 2014	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 25 September 2014 (2 pages)
13 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 8,719,151.28 (7 pages)
13 August 2014	Director's details changed for Chubb Management Services Limited on 30 November 2013 (1 page)
8 July 2014	Full accounts made up to 31 December 2013 (15 pages)
21 November 2013	Solvency statement dated 21/11/13 (1 page)
21 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 21/11/2013 (1 page)
21 November 2013	Statement by directors (1 page)
21 November 2013	Statement of capital on 21 November 2013 GBP 8,719,151.29 (4 pages)
21 November 2013	Statement of capital following an allotment of shares on 21 November 2013 GBP 87,191,512.72 (4 pages)
21 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
28 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders (14 pages)
10 July 2013	Full accounts made up to 31 December 2012 (15 pages)
23 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (14 pages)
5 July 2012	Full accounts made up to 31 December 2011 (15 pages)
24 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (14 pages)
2 June 2011	Full accounts made up to 31 December 2010 (16 pages)
24 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (14 pages)
6 July 2010	Full accounts made up to 31 December 2009 (16 pages)
27 August 2009	Return made up to 24/07/09; full list of members (6 pages)
2 July 2009	Full accounts made up to 31 December 2008 (15 pages)
17 June 2009	Director appointed chubb management services LIMITED (2 pages)
17 June 2009	Appointment terminated director kidde nominees LIMITED (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
18 September 2008	Return made up to 24/07/08; no change of members (6 pages)
4 September 2008	Director's change of particulars / robert sloss / 01/07/2008 (1 page)
29 February 2008	Return made up to 24/07/07; full list of members; amend (6 pages)
26 February 2008	Return made up to 24/07/07; full list of members; amend (6 pages)
14 January 2008	Full accounts made up to 31 December 2006 (16 pages)
20 November 2007	New director appointed (4 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (8 pages)
14 November 2007	Return made up to 24/07/07; change of members (7 pages)
13 April 2007	Full accounts made up to 31 December 2005 (17 pages)
19 September 2006	Return made up to 24/07/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 August 2006	Location of register of members (non legible) (1 page)
19 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 December 2005	Re-registration of Memorandum and Articles (11 pages)
23 December 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
23 December 2005	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
23 December 2005	Application for reregistration from PLC to private (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	New secretary appointed (1 page)
22 December 2005	New director appointed (1 page)
22 December 2005	Secretary resigned (1 page)
22 December 2005	New director appointed (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
27 October 2005	Group of companies' accounts made up to 31 December 2004 (72 pages)
5 September 2005	Return made up to 24/07/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
19 August 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
21 July 2005	Ad 02/02/05--------- Â£ si [email protected]=3250 Â£ ic 87188250/87191500 (2 pages)
8 July 2005	Ad 15/02/05--------- Â£ si [email protected]=9750 Â£ ic 84887847/84897597 (2 pages)
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8 July 2005	Ad 14/02/05--------- Â£ si [email protected]=14486 Â£ ic 84873361/84887847 (3 pages)
18 April 2005	New director appointed (2 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	New director appointed (2 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	New director appointed (2 pages)
17 February 2005	Director's particulars changed (1 page)
7 January 2005	New director appointed (3 pages)
9 November 2004	Ad 21/10/04--------- Â£ si [email protected]=5000 Â£ ic 84315640/84320640 (2 pages)
7 October 2004	Ad 30/09/04--------- Â£ si [email protected]=4979 Â£ ic 84309906/84314885 (2 pages)
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28 September 2004	Ad 20/09/04--------- Â£ si [email protected]=5000 Â£ ic 84294906/84299906 (2 pages)
22 September 2004	Ad 13/09/04--------- Â£ si [email protected]=5000 Â£ ic 84289906/84294906 (2 pages)
6 September 2004	Return made up to 24/07/04; bulk list available separately (13 pages)
24 August 2004	Ad 09/06/04--------- Â£ si [email protected]=72268 Â£ ic 100901703/100973971 (2 pages)
24 August 2004	Location of register of members (1 page)
19 July 2004	Ad 09/07/04--------- Â£ si [email protected]=4950 Â£ ic 100896753/100901703 (2 pages)
14 July 2004	Ad 06/07/04--------- Â£ si [email protected]=55 Â£ ic 100896698/100896753 (2 pages)
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25 May 2004	Ad 16/02/04--------- Â£ si [email protected]=4783 Â£ ic 100817694/100822477 (5 pages)
25 May 2004	Ad 22/04/04--------- Â£ si [email protected]=3761 Â£ ic 100813933/100817694 (2 pages)
17 May 2004	Director's particulars changed (1 page)
7 May 2004	Memorandum and Articles of Association (71 pages)
7 May 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 May 2004	Resolutions RES13 ‐ Share plan 23/05/02 (1 page)
7 May 2004	Resolutions RES13 ‐ Stock plan 22/05/01 (1 page)
7 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
7 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 May 2004	Group of companies' accounts made up to 31 December 2003 (91 pages)
7 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
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21 April 2004	Ad 05/04/04--------- Â£ si [email protected]=240 Â£ ic 100039496/100039736 (2 pages)
16 April 2004	Ad 07/04/04--------- Â£ si [email protected]=558 Â£ ic 100038938/100039496 (3 pages)
14 April 2004	Ad 02/04/04--------- Â£ si [email protected]=1195 Â£ ic 100037743/100038938 (2 pages)
6 April 2004	Ad 30/03/04--------- Â£ si [email protected]=1993 Â£ ic 100035750/100037743 (2 pages)
5 April 2004	Ad 16/03/04--------- Â£ si [email protected]=41080 Â£ ic 99994670/100035750 (2 pages)
5 April 2004	Ad 19/03/04--------- Â£ si [email protected]=1000 Â£ ic 99989670/99990670 (3 pages)
5 April 2004	Ad 26/03/04--------- Â£ si [email protected]=1355 Â£ ic 99983315/99984670 (3 pages)
5 April 2004	Ad 22/03/04--------- Â£ si [email protected]=4000 Â£ ic 99990670/99994670 (3 pages)
5 April 2004	Ad 17/03/04--------- Â£ si [email protected]=5000 Â£ ic 99984670/99989670 (3 pages)
31 March 2004	Ad 24/03/04--------- Â£ si [email protected]=15946000 Â£ ic 84037315/99983315 (2 pages)
25 March 2004	Ad 20/02/04--------- Â£ si [email protected]=398 Â£ ic 84036519/84036917 (3 pages)
25 March 2004	Ad 27/02/04--------- Â£ si [email protected]=398 Â£ ic 84036917/84037315 (3 pages)
23 March 2004	Ad 11/03/04--------- Â£ si [email protected]=4026 Â£ ic 84032493/84036519 (2 pages)
23 March 2004	Ad 08/03/04--------- Â£ si [email protected]=5000 Â£ ic 84018507/84023507 (2 pages)
23 March 2004	Ad 12/03/04--------- Â£ si [email protected]=3189 Â£ ic 84024304/84027493 (3 pages)
23 March 2004	Ad 16/03/04--------- Â£ si [email protected]=797 Â£ ic 84023507/84024304 (2 pages)
23 March 2004	Ad 12/03/04--------- Â£ si [email protected]=5000 Â£ ic 84027493/84032493 (2 pages)
17 March 2004	Ad 05/03/04--------- Â£ si [email protected]=2312 Â£ ic 84016195/84018507 (3 pages)
2 March 2004	Ad 28/01/04--------- Â£ si [email protected]=1549 Â£ ic 84014294/84015843 (2 pages)
2 March 2004	Ad 10/02/04--------- Â£ si [email protected]=352 Â£ ic 84015843/84016195 (2 pages)
26 February 2004	New director appointed (2 pages)
18 February 2004	Ad 02/02/04--------- Â£ si [email protected]=179066 Â£ ic 83825183/84004249 (19 pages)
18 February 2004	Ad 10/02/04--------- Â£ si [email protected]=10045 Â£ ic 84004249/84014294 (5 pages)
6 February 2004	Director's particulars changed (1 page)
15 January 2004	Ad 17/12/03--------- Â£ si [email protected]=17000 Â£ ic 83721204/83738204 (2 pages)
15 January 2004	Ad 23/12/03--------- Â£ si [email protected]=52000 Â£ ic 83773183/83825183 (2 pages)
15 January 2004	Ad 18/12/03--------- Â£ si [email protected]=15000 Â£ ic 83738204/83753204 (2 pages)
15 January 2004	Ad 22/12/03--------- Â£ si [email protected]=19979 Â£ ic 83753204/83773183 (2 pages)
10 January 2004	Director resigned (1 page)
30 December 2003	Ad 11/12/03--------- Â£ si [email protected]=5000 Â£ ic 83691204/83696204 (2 pages)
30 December 2003	Ad 16/12/03--------- Â£ si [email protected]=5000 Â£ ic 83716204/83721204 (2 pages)
30 December 2003	Ad 12/12/03--------- Â£ si [email protected]=5000 Â£ ic 83696204/83701204 (2 pages)
30 December 2003	Ad 15/12/03--------- Â£ si [email protected]=15000 Â£ ic 83701204/83716204 (2 pages)
18 December 2003	Ad 08/12/03--------- Â£ si [email protected]=4979 Â£ ic 83686225/83691204 (2 pages)
18 December 2003	Ad 05/12/03--------- Â£ si [email protected]=10000 Â£ ic 83676225/83686225 (2 pages)
12 December 2003	Ad 03/12/03--------- Â£ si [email protected]=5000 Â£ ic 83666225/83671225 (2 pages)
12 December 2003	Ad 04/12/03--------- Â£ si [email protected]=5000 Â£ ic 83671225/83676225 (2 pages)
12 December 2003	Ad 02/12/03--------- Â£ si [email protected]=10000 Â£ ic 83656225/83666225 (2 pages)
10 December 2003	Ad 01/12/03--------- Â£ si [email protected]=30000 Â£ ic 83489225/83519225 (2 pages)
10 December 2003	Ad 24/11/03--------- Â£ si [email protected]=334979 Â£ ic 83154246/83489225 (2 pages)
10 December 2003	Ad 28/11/03--------- Â£ si [email protected]=32000 Â£ ic 83519225/83551225 (2 pages)
10 December 2003	Ad 26/11/03--------- Â£ si [email protected]=105000 Â£ ic 83551225/83656225 (2 pages)
6 November 2003	Ad 17/10/03--------- Â£ si [email protected]=7600 Â£ ic 83146646/83154246 (2 pages)
21 August 2003	Return made up to 24/07/03; bulk list available separately (13 pages)
10 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 May 2003	Group of companies' accounts made up to 31 December 2002 (57 pages)
24 February 2003	New director appointed (2 pages)
20 February 2003	Auditor's resignation (2 pages)
9 October 2002	Return made up to 24/07/02; full list of members; amend (26 pages)
29 August 2002	Return made up to 24/07/02; bulk list available separately (10 pages)
21 August 2002	Location of register of members (non legible) (1 page)
2 August 2002	Group of companies' accounts made up to 31 December 2001 (83 pages)
31 July 2002	Director resigned (1 page)
2 June 2002	Resolutions RES13 ‐ Amendment to share plan 23/05/02 (1 page)
2 June 2002	Resolutions RES13 ‐ Market purchases 23/05/02 (1 page)
27 May 2002	Secretary's particulars changed (1 page)
15 April 2002	Minutes of meeting (17 pages)
15 April 2002	Memorandum and Articles of Association (78 pages)
4 March 2002	Secretary's particulars changed (1 page)
14 September 2001	Return made up to 24/07/01; bulk list available separately (11 pages)
5 September 2001	Location of register of members (non legible) (1 page)
1 August 2001	Director's particulars changed (1 page)
24 July 2001	Director's particulars changed (1 page)
22 June 2001	Full group accounts made up to 31 December 2000 (53 pages)
12 June 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
12 June 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 June 2001	Resolutions RES13 ‐ Re-stock purchase plan 22/05/01 (1 page)
12 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 June 2001	Director resigned (1 page)
20 March 2001	Â£ ic 82903475/82853475 07/03/01 Â£ sr 50000@1=50000 (1 page)
13 February 2001	New director appointed (2 pages)
12 December 2000	Statement of affairs (162 pages)
12 December 2000	Ad 13/11/00--------- Â£ si [email protected]=82853473 Â£ ic 50002/82903475 (3 pages)
10 December 2000	New director appointed (2 pages)
27 November 2000	New director appointed (3 pages)
24 November 2000	Memorandum and Articles of Association (5 pages)
16 November 2000	Location of register of members (1 page)
6 November 2000	Ad 27/10/00--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
6 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
6 November 2000	Â£ nc 111000002/111050002 25/10/00 (1 page)
6 November 2000	Memorandum and Articles of Association (75 pages)
1 November 2000	Application to commence business (2 pages)
1 November 2000	Certificate of authorisation to commence business and borrow (1 page)
9 October 2000	New director appointed (3 pages)
5 October 2000	Â£ nc 2/111000002 15/09/00 (1 page)
5 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
4 October 2000	Listing of particulars (79 pages)
2 October 2000	New director appointed (3 pages)
28 September 2000	S-div 15/09/00 (1 page)
28 September 2000	Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	New director appointed (3 pages)
27 September 2000	New director appointed (3 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (3 pages)
21 September 2000	Registered office changed on 21/09/00 from: 35 basinghall street london EC2V 5DB (1 page)
21 September 2000	Secretary resigned;director resigned (1 page)
21 September 2000	New secretary appointed;new director appointed (3 pages)
21 September 2000	Secretary resigned (1 page)
21 September 2000	Memorandum and Articles of Association (73 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
20 September 2000	Company name changed venturedemand public LIMITED com pany\certificate issued on 20/09/00 (5 pages)
18 September 2000	Registered office changed on 18/09/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
18 September 2000	Secretary resigned;director resigned (1 page)
18 September 2000	New secretary appointed (2 pages)
18 September 2000	New director appointed (3 pages)
18 September 2000	Director resigned (1 page)
24 July 2000	Incorporation (18 pages)

Kidde Limited

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