KIDDE FIRE PROTECTION SERVICES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01054492
Status: DISSOLVED
Incorporated / age: 15 May 197246 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 20 September 2026 at 21:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Machining
Non-trading company
Previous company names
FIRE PROTECTION SERVICES LIMITED
FIRE PROTECTION SERVICES (HOME COUNTIES) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
7 March 2018
Dissolved on
23 January 2019
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  7 March 2018
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  7 March 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SLOSS, Robert John ACTIVE	Secretary	30 Jan 2009				Hill House, 1 Little New Street, London, EC4A 3TR
IDCZAK, Christian Bruno Jean ACTIVE	Director	09 Oct 2017		England	August 1963	Hill House, 1 Little New Street, London, EC4A 3TR
ROBINSON, John Anthony ACTIVE	Director	09 Oct 2017		United Kingdom	January 1971	Hill House, 1 Little New Street, London, EC4A 3TR
CHILTON, Peter Kenneth Charles RESIGNED	Secretary	17 Jul 1998	30 Apr 2001			17 Bloomfield Road, Harpenden, Hertfordshire, AL5 4DD
HENDRY, John Stuart RESIGNED	Secretary		17 Jul 1998			Gatehampton Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8AY
HORNBUCKLE, Steven Colin RESIGNED	Secretary	30 Apr 2001	22 Oct 2003			Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB
QUINLAN, Diane RESIGNED	Secretary	22 Oct 2003	16 Feb 2004			11 Derwent Yard, Derwent Road Ealing, London, W5 4TW
SADLER, Robert William RESIGNED	Secretary	01 Dec 2005	30 Jan 2009			8 Eddiscombe Road, London, SW6 4UA
WILLIAMSON, Paul RESIGNED	Secretary	16 Feb 2004	01 Dec 2005			39 Avondale Road, Ashford, Middlesex, TW15 3HP
ARMSTRONG, Hugh Francis RESIGNED	Director	13 Oct 1994	31 Oct 1999		June 1934	Coney Berry Elvendon Road, Goring, Reading, Berkshire, RG8 0LP
BRENNAN, Anthony RESIGNED	Director	10 Apr 2013	09 Oct 2017	United Kingdom	October 1966	1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
BROUGH, David Ian RESIGNED	Director	09 Oct 2000	30 Apr 2001		April 1956	95 Graham Gardens, Luton, Bedfordshire, LU3 1NG
CHILTON, Peter Kenneth Charles RESIGNED	Director		30 Apr 2001		March 1951	17 Bloomfield Road, Harpenden, Hertfordshire, AL5 4DD
EVANS, Richard Jenkin RESIGNED	Director	01 Apr 2005	31 Jul 2006		November 1947	Strand House, Ford Lane Langley, Stratford Upon Avon, Warwickshire, CV37 0HN
FAZAKERLEY, Nicholas RESIGNED	Director	19 Nov 1998	06 Oct 2000	United Kingdom	September 1952	Adam Cottage Cheverells Green, Markyate, St Albans, Hertfordshire, AL3 8AD
FLEMING, Ronald Andrew RESIGNED	Director	30 Apr 2001	01 Aug 2003		June 1954	8400 Brass Mill Lane, Brier Creek, Raleigh, North Carolina 27617, S3 8NG, United States
GEBERT, Michael RESIGNED	Director	23 Nov 2007	06 Nov 2009		January 1963	56, Dukes Avenue, Chiswick, London, W4 2AF, United Kingdom
HARVEY, Lindsay Eric RESIGNED	Director	13 Mar 2014	28 Jul 2016	England	June 1953	Mathisen Way, Colnbrook, Slough Berkshire, SL3 0HB
HENDRY, John Stuart RESIGNED	Director		17 Jul 1998		February 1937	Gatehampton Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8AY
JOHNSTON, David James RESIGNED	Director	30 Apr 2001	01 Aug 2003	England	August 1956	33 Frensham Vale, Lower Bourne, Farnham, Surrey, GU10 3HS
JONES, John RESIGNED	Director	01 Oct 2005	28 Feb 2006	United Kingdom	July 1962	13, Oakley Rise, Wilstead, Bedford, Bedfordshire, MK45 3FD
LADD, David Ian RESIGNED	Director	01 Apr 2006	31 Jul 2006	England	December 1964	The Old Chapel, 77a Main Street, Keevil, Wiltshire, BA14 6ND
LINDROTH, Brian Harlowe RESIGNED	Director	09 Jun 2009	01 Nov 2011	United Kingdom	April 1952	Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR, United Kingdom
MAUGUY, Philippe Robert Francis RESIGNED	Director	01 Oct 2005	09 Jun 2009	England	December 1960	1 Laubin Close, Twickenham, Middlesex, TW1 1QD
MOGOLLON, Juan RESIGNED	Director	09 Jun 2009	06 Nov 2009	United Kingdom	December 1960	2, Pelabon House, 34 Clevedon Road, Twickenham, TW1 2TR, Uk
MOULT, Michael John RESIGNED	Director	13 Oct 1994	31 Oct 1999		December 1939	The Old Forge, Dilwyn, Hereford, HR4 8HL
NICHOLS, Timothy Robert RESIGNED	Director	01 Jun 1998	30 Apr 2001		June 1964	Tahoe, Verney Junction, Buckinghamshire, MK18 2JZ
OTTEN, Bart RESIGNED	Director	01 Nov 2011	10 Apr 2013	France	October 1962	Mathisen Way, Colnbrook, Slough Berkshire, SL3 0HB
PATRY, Eric RESIGNED	Director	31 Jul 2006	23 Nov 2007		March 1947	3 Avenue De Bretteville, 92200 Neuilly Sur Seine, France
RUE, Alain RESIGNED	Director	10 Apr 2013	13 Mar 2014	France	July 1963	Mathisen Way, Colnbrook, Slough Berkshire, SL3 0HB
STEVENSON, Colin Andrew RESIGNED	Director	23 Nov 2007	09 Jun 2009	United Kingdom	January 1963	29 Greenways, Esher, Surrey, KT10 0QH
STEVENSON, Colin Andrew RESIGNED	Director	01 Oct 2005	01 Apr 2006	United Kingdom	January 1963	29 Greenways, Esher, Surrey, KT10 0QH
TAMBORINI, Dominique RESIGNED	Director	31 Jul 2006	23 Nov 2007		October 1963	4 Rue Du Congo,, 75012 Paris, FOREIGN, France
WORBOYS, John Robert RESIGNED	Director		30 Apr 2001		March 1950	The Old School House, The Common, Redbourn, Hertfordshire, AL3 7NG
WORBOYS, Leonora RESIGNED	Director		04 Jan 1994		December 1921	33 Pimlico Place, West Common, Harpenden, Herts, AL5 2JN
CHUBB MANAGEMENT SERVICES LTD RESIGNED	Director	06 Nov 2009	09 Oct 2017			Littleton Road, Ashford, Middlesex, TW15 1TZ, England
KIDDE CORPORATE SERVICES LIMITED RESIGNED	Director	31 May 2001	01 Apr 2006			Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
KIDDE NOMINEES LIMITED RESIGNED	Director	31 May 2001	01 Apr 2006			Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB

SLOSS, Robert John ACTIVE
Role: Secretary
Appointed on: 30 Jan 2009
Address: Hill House, 1 Little New Street, London, EC4A 3TR

IDCZAK, Christian Bruno Jean ACTIVE
Role: Director
Appointed on: 09 Oct 2017
Country of Residence: England
Date of birth: August 1963
Address: Hill House, 1 Little New Street, London, EC4A 3TR

ROBINSON, John Anthony ACTIVE
Role: Director
Appointed on: 09 Oct 2017
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Hill House, 1 Little New Street, London, EC4A 3TR

CHILTON, Peter Kenneth Charles RESIGNED
Role: Secretary
Appointed on: 17 Jul 1998
Resigned on: 30 Apr 2001
Address: 17 Bloomfield Road, Harpenden, Hertfordshire, AL5 4DD

HENDRY, John Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jul 1998
Address: Gatehampton Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8AY

HORNBUCKLE, Steven Colin RESIGNED
Role: Secretary
Appointed on: 30 Apr 2001
Resigned on: 22 Oct 2003
Address: Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB

QUINLAN, Diane RESIGNED
Role: Secretary
Appointed on: 22 Oct 2003
Resigned on: 16 Feb 2004
Address: 11 Derwent Yard, Derwent Road Ealing, London, W5 4TW

SADLER, Robert William RESIGNED
Role: Secretary
Appointed on: 01 Dec 2005
Resigned on: 30 Jan 2009
Address: 8 Eddiscombe Road, London, SW6 4UA

WILLIAMSON, Paul RESIGNED
Role: Secretary
Appointed on: 16 Feb 2004
Resigned on: 01 Dec 2005
Address: 39 Avondale Road, Ashford, Middlesex, TW15 3HP

ARMSTRONG, Hugh Francis RESIGNED
Role: Director
Appointed on: 13 Oct 1994
Resigned on: 31 Oct 1999
Date of birth: June 1934
Address: Coney Berry Elvendon Road, Goring, Reading, Berkshire, RG8 0LP

BRENNAN, Anthony RESIGNED
Role: Director
Appointed on: 10 Apr 2013
Resigned on: 09 Oct 2017
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ

BROUGH, David Ian RESIGNED
Role: Director
Appointed on: 09 Oct 2000
Resigned on: 30 Apr 2001
Date of birth: April 1956
Address: 95 Graham Gardens, Luton, Bedfordshire, LU3 1NG

CHILTON, Peter Kenneth Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Date of birth: March 1951
Address: 17 Bloomfield Road, Harpenden, Hertfordshire, AL5 4DD

EVANS, Richard Jenkin RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Jul 2006
Date of birth: November 1947
Address: Strand House, Ford Lane Langley, Stratford Upon Avon, Warwickshire, CV37 0HN

FAZAKERLEY, Nicholas RESIGNED
Role: Director
Appointed on: 19 Nov 1998
Resigned on: 06 Oct 2000
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Adam Cottage Cheverells Green, Markyate, St Albans, Hertfordshire, AL3 8AD

FLEMING, Ronald Andrew RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 01 Aug 2003
Date of birth: June 1954
Address: 8400 Brass Mill Lane, Brier Creek, Raleigh, North Carolina 27617, S3 8NG, United States

GEBERT, Michael RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 06 Nov 2009
Date of birth: January 1963
Address: 56, Dukes Avenue, Chiswick, London, W4 2AF, United Kingdom

HARVEY, Lindsay Eric RESIGNED
Role: Director
Appointed on: 13 Mar 2014
Resigned on: 28 Jul 2016
Country of Residence: England
Date of birth: June 1953
Address: Mathisen Way, Colnbrook, Slough Berkshire, SL3 0HB

HENDRY, John Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1998
Date of birth: February 1937
Address: Gatehampton Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8AY

JOHNSTON, David James RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 01 Aug 2003
Country of Residence: England
Date of birth: August 1956
Address: 33 Frensham Vale, Lower Bourne, Farnham, Surrey, GU10 3HS

JONES, John RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 28 Feb 2006
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 13, Oakley Rise, Wilstead, Bedford, Bedfordshire, MK45 3FD

LADD, David Ian RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: December 1964
Address: The Old Chapel, 77a Main Street, Keevil, Wiltshire, BA14 6ND

LINDROTH, Brian Harlowe RESIGNED
Role: Director
Appointed on: 09 Jun 2009
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR, United Kingdom

MAUGUY, Philippe Robert Francis RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 09 Jun 2009
Country of Residence: England
Date of birth: December 1960
Address: 1 Laubin Close, Twickenham, Middlesex, TW1 1QD

MOGOLLON, Juan RESIGNED
Role: Director
Appointed on: 09 Jun 2009
Resigned on: 06 Nov 2009
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 2, Pelabon House, 34 Clevedon Road, Twickenham, TW1 2TR, Uk

MOULT, Michael John RESIGNED
Role: Director
Appointed on: 13 Oct 1994
Resigned on: 31 Oct 1999
Date of birth: December 1939
Address: The Old Forge, Dilwyn, Hereford, HR4 8HL

NICHOLS, Timothy Robert RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 30 Apr 2001
Date of birth: June 1964
Address: Tahoe, Verney Junction, Buckinghamshire, MK18 2JZ

OTTEN, Bart RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 10 Apr 2013
Country of Residence: France
Date of birth: October 1962
Address: Mathisen Way, Colnbrook, Slough Berkshire, SL3 0HB

PATRY, Eric RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 23 Nov 2007
Date of birth: March 1947
Address: 3 Avenue De Bretteville, 92200 Neuilly Sur Seine, France

RUE, Alain RESIGNED
Role: Director
Appointed on: 10 Apr 2013
Resigned on: 13 Mar 2014
Country of Residence: France
Date of birth: July 1963
Address: Mathisen Way, Colnbrook, Slough Berkshire, SL3 0HB

STEVENSON, Colin Andrew RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 09 Jun 2009
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 29 Greenways, Esher, Surrey, KT10 0QH

STEVENSON, Colin Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 01 Apr 2006
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 29 Greenways, Esher, Surrey, KT10 0QH

TAMBORINI, Dominique RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 23 Nov 2007
Date of birth: October 1963
Address: 4 Rue Du Congo,, 75012 Paris, FOREIGN, France

WORBOYS, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Date of birth: March 1950
Address: The Old School House, The Common, Redbourn, Hertfordshire, AL3 7NG

WORBOYS, Leonora RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1994
Date of birth: December 1921
Address: 33 Pimlico Place, West Common, Harpenden, Herts, AL5 2JN

CHUBB MANAGEMENT SERVICES LTD RESIGNED
Role: Director
Appointed on: 06 Nov 2009
Resigned on: 09 Oct 2017
Address: Littleton Road, Ashford, Middlesex, TW15 1TZ, England

KIDDE CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 01 Apr 2006
Address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB

KIDDE NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 01 Apr 2006
Address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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