Kidde Holdings Limited

Company Name	Kidde Holdings Limited
Company Status	Dissolved
Company Number	04053915
Category	Private Limited Company
Incorporation Date	16 August 2000(23 years, 8 months ago)
Dissolution Date	12 December 2017 (6 years, 4 months ago)
Previous Names	Trushelfco (No.2713) Limited and Kidde Investments Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert John Sloss
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2007(7 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (closed 12 December 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Neil Andrew Vincent Gregor Macgregor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2014(14 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 12 December 2017)
Role	Accounting And Controls Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Robert Sloss
Status	Closed
Appointed	08 June 2016(15 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 12 December 2017)
Role	Company Director
Correspondence Address	1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Laura Wilcock
Status	Closed
Appointed	08 June 2016(15 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 12 December 2017)
Role	Company Director
Correspondence Address	1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Chubb Management Services Limited (Corporation)
Status	Closed
Appointed	09 June 2009(8 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (closed 12 December 2017)
Correspondence Address	Utc Mathisen Way Colnbrook Slough SL3 0HB

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Timothy Sean Boxell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(1 month, 1 week after company formation)
Appointment Duration	1 day (resigned 27 September 2000)
Role	Solicitor
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	26 September 2000(1 month, 1 week after company formation)
Appointment Duration	1 day (resigned 27 September 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Eldon Road London W8 5PT

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	27 September 2000(1 month, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 November 2000)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Director Name	Mr John Phillip Hargreaves
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 July 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Glebe House Blakes Lane Hare Hatch Reading Berkshire RG10 9TD

Director Name	Diane Quinlan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 August 2005)
Role	Chartered Secretary
Correspondence Address	11 Derwent Yard Derwent Road Ealing London W5 4TW

Secretary Name	Steven Colin Hornbuckle
Nationality	British
Status	Resigned
Appointed	15 November 2000(3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 October 2003)
Role	Chartered Secretary
Correspondence Address	Flat 13 Arthurs Close Emersons Green Bristol BS16 7JB

Director Name	Dean Andrew Byrne
Date of Birth	January 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2001(1 year, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2005)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 Cearn Way Coulsdon Surrey CR5 2LH

Director Name	Steven Colin Hornbuckle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 22 October 2003)
Role	Chartered Secretary
Correspondence Address	Flat 13 Arthurs Close Emersons Green Bristol BS16 7JB

Secretary Name	Diane Quinlan
Nationality	British
Status	Resigned
Appointed	22 October 2003(3 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 February 2004)
Role	Company Director
Correspondence Address	11 Derwent Yard Derwent Road Ealing London W5 4TW

Secretary Name	Paul Williamson
Nationality	British
Status	Resigned
Appointed	16 February 2004(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	39 Avondale Road Ashford Middlesex TW15 3HP

Secretary Name	Mr Robert William Sadler
Nationality	English
Status	Resigned
Appointed	01 December 2005(5 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 08 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Mathisen Way Colnbrook Slough Berkshire SL3 0HB

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, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 08 June 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Mathisen Way Colnbrook Slough Berkshire SL3 0HB

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Director Name	Williams Management Services Limited (Corporation)
Status	Resigned
Appointed	27 September 2000(1 month, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 November 2000)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

Director Name	Westminster Securities Limited (Corporation)
Status	Resigned
Appointed	27 September 2000(1 month, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 November 2000)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby DE21 4XA

Director Name	Kidde Nominees Limited (Corporation)
Status	Resigned
Appointed	02 July 2001(10 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 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	02 July 2001(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 12 November 2007)
Correspondence Address	Mathisen Way Colnbrook Slough Berkshire SL3 0HB

Contact

Website	kiddegraviner.co.uk

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

862.4m at £1	Kidde Uk 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,282,511,000
Current Liabilities	£11,001,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
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)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
14 September 2017	Application to strike the company off the register (3 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
6 April 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 862,437,798 (4 pages)
29 March 2017	Statement by Directors (1 page)
29 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 23/03/2017 (1 page)
29 March 2017	Statement of capital on 29 March 2017 GBP 1 (3 pages)
29 March 2017	Solvency Statement dated 23/03/17 (1 page)
28 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
11 July 2016	Full accounts made up to 31 December 2015 (27 pages)
9 June 2016	Termination of appointment of Robert William Sadler as a director on 8 June 2016 (1 page)
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)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 862,437,797 (5 pages)
4 May 2016	Secretary's details changed for Mr Robert William Sadler on 4 May 2016 (1 page)
4 May 2016	Director's details changed for Mr Robert William Sadler on 4 May 2016 (2 pages)
18 June 2015	Full accounts made up to 31 December 2014 (15 pages)
30 April 2015	Director's details changed for Chubb Management Services Limited on 30 April 2015 (1 page)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 862,437,797 (5 pages)
29 September 2014	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 25 September 2014 (2 pages)
1 August 2014	Full accounts made up to 31 December 2013 (15 pages)
12 May 2014	Director's details changed for Chubb Management Services Limited on 1 November 2013 (1 page)
12 May 2014	Director's details changed for Mr Robert John Sloss on 1 November 2013 (2 pages)
12 May 2014	Director's details changed for Mr Robert John Sloss on 1 November 2013 (2 pages)
12 May 2014	Director's details changed for Chubb Management Services Limited on 1 November 2013 (1 page)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 862,437,797 (5 pages)
18 June 2013	Full accounts made up to 31 December 2012 (14 pages)
3 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (14 pages)
24 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (14 pages)
15 May 2012	Full accounts made up to 31 December 2011 (14 pages)
14 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (14 pages)
10 May 2011	Full accounts made up to 31 December 2010 (14 pages)
6 July 2010	Full accounts made up to 31 December 2009 (14 pages)
28 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (14 pages)
26 January 2010	Purchase of own shares. (2 pages)
2 July 2009	Full accounts made up to 31 December 2008 (14 pages)
18 June 2009	Return made up to 30/04/09; full list of members (6 pages)
17 June 2009	Director appointed chubb management services LIMITED (2 pages)
17 June 2009	Appointment terminated director kidde nominees LIMITED (1 page)
16 April 2009	Ad 01/04/09\gbp si 565000000@1=565000000\gbp ic 1235568992/1800568992\ (2 pages)
7 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
7 April 2009	Nc inc already adjusted 01/04/09 (1 page)
7 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
28 August 2008	Full accounts made up to 31 December 2007 (14 pages)
19 June 2008	Return made up to 30/04/08; no change of members (6 pages)
7 December 2007	Full accounts made up to 31 December 2006 (14 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (4 pages)
20 November 2007	New director appointed (8 pages)
15 June 2007	Return made up to 30/04/07; no change of members (7 pages)
15 December 2006	Full accounts made up to 31 December 2005 (14 pages)
30 May 2006	Return made up to 30/04/06; full list of members (7 pages)
12 January 2006	Full accounts made up to 31 December 2004 (16 pages)
15 December 2005	New secretary appointed (1 page)
15 December 2005	Secretary resigned (1 page)
28 November 2005	Ad 16/11/05--------- Â£ si 938131195@1=938131195 Â£ ic 297437797/1235568992 (2 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
23 May 2005	Return made up to 30/04/05; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
23 July 2004	Secretary's particulars changed (1 page)
14 May 2004	Return made up to 30/04/04; full list of members (8 pages)
2 March 2004	Secretary resigned (1 page)
2 March 2004	New secretary appointed (1 page)
17 November 2003	Director resigned (1 page)
14 November 2003	New secretary appointed (3 pages)
7 November 2003	Secretary resigned (1 page)
1 November 2003	Full accounts made up to 31 December 2002 (15 pages)
1 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2003	Director's particulars changed (1 page)
14 June 2003	Return made up to 30/04/03; full list of members (8 pages)
8 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2003	Resolutions RES13 ‐ Reappointed auditors 28/02/03 (1 page)
20 February 2003	Auditor's resignation (2 pages)
23 October 2002	Full accounts made up to 31 December 2001 (15 pages)
27 May 2002	Director's particulars changed (1 page)
27 May 2002	Return made up to 30/04/02; full list of members (7 pages)
23 May 2002	Director's particulars changed (1 page)
29 November 2001	Memorandum and Articles of Association (24 pages)
29 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 November 2001	Â£ nc 33000000/333000000 16/11/01 (1 page)
29 November 2001	Ad 16/11/01--------- Â£ si 265600000@1=265600000 Â£ ic 31837797/297437797 (2 pages)
29 November 2001	Â£ nc 333000000/1333000000 16/11/01 (1 page)
6 November 2001	Full accounts made up to 31 December 2000 (13 pages)
30 October 2001	New director appointed (3 pages)
30 October 2001	New director appointed (2 pages)
12 October 2001	Company name changed kidde investments LIMITED\certificate issued on 12/10/01 (2 pages)
28 August 2001	Return made up to 16/08/01; full list of members (7 pages)
28 August 2001	New director appointed (3 pages)
28 August 2001	New director appointed (3 pages)
25 April 2001	Registered office changed on 25/04/01 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (2 pages)
24 November 2000	Memorandum and Articles of Association (6 pages)
23 November 2000	Declaration of assistance for shares acquisition (7 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Secretary resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	New secretary appointed (2 pages)
15 November 2000	Ad 07/11/00--------- Â£ si 17182131@1=17182131 Â£ ic 14655665/31837796 (2 pages)
9 November 2000	Nc inc already adjusted 06/11/00 (1 page)
9 November 2000	Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page)
9 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
31 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 October 2000	Ad 13/10/00--------- Â£ si 14655664@1=14655664 Â£ ic 1/14655665 (2 pages)
31 October 2000	Nc inc already adjusted 13/10/00 (1 page)
9 October 2000	Secretary resigned (1 page)
9 October 2000	Registered office changed on 09/10/00 from: 35 basinghall street london EC2V 5DB (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
29 September 2000	Memorandum and Articles of Association (14 pages)
28 September 2000	New director appointed (3 pages)
28 September 2000	New director appointed (3 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
27 September 2000	Company name changed trushelfco (no.2713) LIMITED\certificate issued on 27/09/00 (2 pages)
16 August 2000	Incorporation (19 pages)

Kidde Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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