KU

KIDDE UK HOLDINGS LIMITED

Dissolved

Company number 03421050

Colnbrook · Incorporated 18 August 1997

Mathisen Way, Poyle Road, Colnbrook, Berkshire, SL3 0HB

Last updated on 19 September 2026

Unclassified activity · SIC 7415

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

D.Y.W. LTD. · 18 August 1997 – 29 September 1997

GALENA SPENCER (ENGINEERS) LIMITED · 29 September 1997 – 12 December 2003

Company overview

KIDDE UK HOLDINGS LIMITED was a private limited company incorporated on 18 August 1997 and registered in England and Wales and dissolved on 14 December 2012. It has changed its name 2 times, most recently from GALENA SPENCER (ENGINEERS) LIMITED on 29 September 1997. Its registered office is at Mathisen Way, Poyle Road, Colnbrook, Berkshire, SL3 0HB. Its principal activity is classified under SIC code 7415.

The board consists of three directors: SADLER, Robert William (appointed 12 November 2007), CHUBB MANAGEMENT SERVICES LIMITED (appointed 9 June 2009) and LINDROTH, Brian Harlowe (appointed 23 July 2009). SADLER, Robert William serves as company secretary (appointed 1 December 2005). 13 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2008, were filed on 5 May 2009. Companies House holds 85 filings for this company, most recently a gazette filing on 14 December 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LB
LINDROTH, Brian Harlowe
Director
23 July 2009
CM
CHUBB MANAGEMENT SERVICES LIMITED
Corporate Director
9 June 2009
SR
SADLER, Robert William
Director
12 November 2007
WP
WILLIAMSON, Paul
Secretary · Resigned
16 February 2004
QD
QUINLAN, Diane
Secretary · Resigned
22 October 2003
KC
KIDDE CORPORATE SERVICES LIMITED
Corporate Director · Resigned
31 May 2001
KN
KIDDE NOMINEES LIMITED
Corporate Director · Resigned
31 May 2001
JD
JOHNSTON, David James
Director · Resigned
30 April 2001
FR
FLEMING, Ronald Andrew
Director · Resigned
30 April 2001
HS
HORNBUCKLE, Steven Colin
Secretary · Resigned
30 April 2001
CP
CHILTON, Peter Kenneth Charles
Secretary · Resigned
17 July 1998
CI
CHETTLEBURGH INTERNATIONAL LIMITED
Corporate Nominee Secretary · Resigned
18 August 1997
CL
CHETTLEBURGH'S LIMITED
Corporate Nominee Director · Resigned
18 August 1997
HJ
HENDRY, John Stuart
Director · Resigned
18 August 1997
WJ
WORBOYS, John Robert
Director · Resigned
18 August 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 December 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 September 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 September 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 September 2010 View
Resolution
Resolution
22 September 2010 View
Legacy
Annual Return
9 September 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Accounts With Accounts Type Full
Accounts
28 December 2008 View
Legacy
Annual Return
9 September 2008 View
Accounts With Accounts Type Full
Accounts
7 December 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Annual Return
19 September 2007 View
Statement Of Affairs
Miscellaneous
20 March 2007 View
Legacy
Capital
20 March 2007 View
Accounts With Accounts Type Full
Accounts
15 December 2006 View
Legacy
Annual Return
19 September 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Resolution
Resolution
27 October 2005 View
Resolution
Resolution
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Annual Return
31 August 2005 View
Accounts Amended With Accounts Type Full
Accounts
10 November 2004 View
Legacy
Annual Return
24 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
3 August 2004 View
Accounts With Made Up Date
Accounts
7 June 2004 View
Resolution
Resolution
17 December 2003 View
Certificate Change Of Name Company
Change Of Name
12 December 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Annual Return
27 August 2003 View
Accounts With Made Up Date
Accounts
30 June 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Annual Return
27 August 2002 View
Legacy
Officers
27 August 2002 View
Legacy
Officers
22 May 2002 View
Accounts With Made Up Date
Accounts
3 April 2002 View
Legacy
Annual Return
11 September 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Accounts
30 May 2001 View
Legacy
Address
30 May 2001 View
Legacy
Officers
18 May 2001 View
Resolution
Resolution
11 May 2001 View
Legacy
Officers
11 May 2001 View
Resolution
Resolution
11 May 2001 View
Resolution
Resolution
11 May 2001 View
Resolution
Resolution
11 May 2001 View
Resolution
Resolution
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Annual Return
23 August 2000 View
Accounts With Made Up Date
Accounts
22 August 2000 View
Accounts With Made Up Date
Accounts
23 August 1999 View
Legacy
Annual Return
23 August 1999 View
Accounts With Made Up Date
Accounts
23 April 1999 View
Gazette Filings Brought Up To Date
Gazette
20 April 1999 View
Legacy
Annual Return
20 April 1999 View
Gazette Notice Compulsory
Gazette
9 March 1999 View
Legacy
Officers
24 July 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Capital
2 January 1998 View
Legacy
Accounts
29 December 1997 View
Certificate Change Of Name Company
Change Of Name
26 September 1997 View
Resolution
Resolution
18 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Address
16 September 1997 View
Incorporation Company
Incorporation
18 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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