Ashford
Middlesex
TW15 1TZ
Director Name | Meghan Toner |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | American |
Status | Current |
Appointed | 28 August 2018(16 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 13995 Pasteur Boulevard Palm Beach Gardens Florida 33418 |
Secretary Name | Steven Colin Hornbuckle |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 2001(same day as company formation) |
Role | Chartered Secretary |
Correspondence Address | Flat 13 Arthurs Close Emersons Green Bristol BS16 7JB |
Director Name | Dean Andrew Byrne |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 02 October 2002(12 months after company formation) |
Appointment Duration | 2 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 | Mr John Phillip Hargreaves |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2002(12 months after company formation) |
Appointment Duration | 2 years, 9 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 | Steven Colin Hornbuckle |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2002(12 months after company formation) |
Appointment Duration | 1 year (resigned 22 October 2003) |
Role | Chartered Secretary |
Correspondence Address | Flat 13 Arthurs Close Emersons Green Bristol BS16 7JB |
Director Name | Diane Quinlan |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2002(12 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 August 2005) |
Role | Chartered Secretary |
Correspondence Address | 11 Derwent Yard Derwent Road Ealing London W5 4TW |
Director Name | Mr Peter Edwin Moore |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2002(1 year, 1 month after company formation) |
Appointment Duration | 6 years, 6 months (resigned 09 June 2009) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 2a Sidmouth Grange Close Earley Reading Berkshire RG6 1ER |
Secretary Name | Diane Quinlan |
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Nationality | British |
Status | Resigned |
Appointed | 22 October 2003(2 years 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 |
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Nationality | British |
Status | Resigned |
Appointed | 16 February 2004(2 years, 4 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 |
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Nationality | English |
Status | Resigned |
Appointed | 01 December 2005(4 years, 1 month 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 |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 12 November 2007(6 years, 1 month 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 |
Secretary Name | Robert Sloss |
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Status | Resigned |
Appointed | 08 June 2016(14 years, 8 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 03 January 2022) |
Role | Company Director |
Correspondence Address | Littleton Road Ashford Middlesex TW15 1TZ |
Secretary Name | Laura Wilcock |
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Status | Resigned |
Appointed | 08 June 2016(14 years, 8 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 | Ms Emma Leigh |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2019(17 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 03 January 2022) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ |
Director Name | Kidde Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 2001(same day as company formation) |
Correspondence Address | Mathisen Way Colnbrook Slough Berkshire SL3 0HB |
Director Name | Kidde Corporate Services Limited (Corporation) |
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Date of Birth | March 1956 (Born 68 years ago) |
Status | Resigned |
Appointed | 04 October 2001(same day as company formation) |
Correspondence Address | Mathisen Way Colnbrook Slough Berkshire SL3 0HB |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | Chubb Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 2009(7 years, 8 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 03 January 2022) |
Correspondence Address | Littleton Road Ashford Middlesex TW15 1TZ |
Website | kiddegraviner.co.uk |
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Registered Address | 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ |
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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 |
2 at £1 | Kidde Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 4 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 18 October 2024 (6 months, 3 weeks from now) |
11 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
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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) |
27 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
4 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
4 October 2016 | Secretary's details changed for Laura Wilcock on 4 October 2016 (1 page) |
4 October 2016 | Secretary's details changed for Robert Sloss on 4 October 2016 (1 page) |
6 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
9 June 2016 | Appointment of Robert Sloss 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 | 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 director on 8 June 2016 (1 page) |
5 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
28 May 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
6 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
29 September 2014 | Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 25 September 2014 (2 pages) |
8 July 2014 | Accounts made up to 31 December 2013 (12 pages) |
31 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
31 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
31 October 2013 | Director's details changed for Chubb Management Services Limited on 1 October 2013 (2 pages) |
31 October 2013 | Director's details changed for Chubb Management Services Limited on 1 October 2013 (2 pages) |
18 June 2013 | Accounts made up to 31 December 2012 (13 pages) |
19 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (14 pages) |
19 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (14 pages) |
15 May 2012 | Accounts made up to 31 December 2011 (13 pages) |
28 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (14 pages) |
28 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (14 pages) |
10 May 2011 | Accounts made up to 31 December 2010 (12 pages) |
18 January 2011 | Annual return made up to 4 October 2010 with a full list of shareholders (14 pages) |
18 January 2011 | Annual return made up to 4 October 2010 with a full list of shareholders (14 pages) |
12 May 2010 | Accounts made up to 31 December 2009 (13 pages) |
18 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (14 pages) |
18 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (14 pages) |
13 August 2009 | Appointment terminated director peter moore (1 page) |
17 June 2009 | Appointment terminated director kidde nominees LIMITED (1 page) |
17 June 2009 | Director appointed chubb management services LIMITED (2 pages) |
6 June 2009 | Accounts made up to 31 December 2008 (15 pages) |
19 November 2008 | Return made up to 04/10/08; full list of members (7 pages) |
28 August 2008 | Accounts made up to 31 December 2007 (15 pages) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | New director appointed (8 pages) |
2 November 2007 | Accounts made up to 31 December 2006 (15 pages) |
23 October 2007 | Return made up to 04/10/07; no change of members (7 pages) |
4 November 2006 | Accounts made up to 31 December 2005 (15 pages) |
1 November 2006 | Return made up to 04/10/06; full list of members (7 pages) |
15 December 2005 | Secretary resigned (1 page) |
15 December 2005 | New secretary appointed (1 page) |
9 November 2005 | Accounts made up to 31 December 2004 (14 pages) |
3 October 2005 | Return made up to 04/10/05; full list of members (6 pages) |
10 August 2005 | Director resigned (1 page) |
4 August 2005 | Director resigned (1 page) |
24 July 2005 | Director resigned (1 page) |
2 November 2004 | Accounts made up to 31 December 2003 (14 pages) |
19 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
23 July 2004 | Secretary's particulars changed (1 page) |
2 March 2004 | Secretary resigned (1 page) |
2 March 2004 | New secretary appointed (1 page) |
14 November 2003 | New secretary appointed (3 pages) |
6 November 2003 | Secretary resigned;director resigned (1 page) |
31 October 2003 | Registered office changed on 31/10/03 from: mathison way, poyle road colnbrook buckinghamshire SL3 0HB (1 page) |
31 October 2003 | Return made up to 04/10/03; full list of members (8 pages) |
31 October 2003 | New director appointed (2 pages) |
1 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
28 August 2003 | Accounts made up to 31 December 2002 (9 pages) |
8 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
7 March 2003 | Resolutions
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20 February 2003 | Auditor's resignation (2 pages) |
26 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
16 October 2002 | New director appointed (2 pages) |
16 October 2002 | New director appointed (2 pages) |
16 October 2002 | New director appointed (2 pages) |
16 October 2002 | New director appointed (2 pages) |
11 October 2002 | Company name changed kidde developments one LIMITED\certificate issued on 11/10/02 (2 pages) |
19 October 2001 | Ad 04/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
15 October 2001 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
15 October 2001 | Resolutions
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9 October 2001 | New director appointed (2 pages) |
9 October 2001 | New director appointed (2 pages) |
9 October 2001 | New secretary appointed (2 pages) |
4 October 2001 | Incorporation (17 pages) |
4 October 2001 | Director resigned (1 page) |
4 October 2001 | Secretary resigned (1 page) |