CHLORIDE SAFETY SYSTEMS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02010174
Status: DISSOLVED
Incorporated / age: 15 April 198632 years
Registered office: 1 More London Place, London, SE1 2AF, United Kingdom
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 October 2026 at 11:47 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
1 More London Place, London, SE1 2AF, United Kingdom
Nature of business
Manufacture of telegraph and telephone apparatus and equipment
Previous company names
ADVANCED DESIGN ELECTRONICS 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
Dissolved on
22 April 2018
Wound up
31 August 2016
Practitioners
- Patrick Joseph Brazzill
  Insolvency practitioner
  Appointed
  23 June 2017
- Angela Swarbrick
  Insolvency practitioner
  Appointed
  31 August 2016
  Ceased to act
  23 June 2017
- Samantha Keen
  Insolvency practitioner
  Appointed
  31 August 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ERKILIC, Mehmet ACTIVE	Director	08 Nov 2016		Switzerland	August 1974	1, More London Place, London, SE1 2AF, United Kingdom
CLAPHAM, Colin Richard RESIGNED	Secretary	14 Dec 1994	15 Dec 2000			The Homestead, Stoke By Nayland, Colchester, Essex, CO6 4QF
KEEGAN, Susan Mary Patricia RESIGNED	Secretary		15 Dec 2000			8 Ramleh Park, Burbo Bank Road, Blundellsands, Merseyside, L23 6YD
RICHARDSON, Karen RESIGNED	Secretary	15 Dec 2000	31 Mar 2005			Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
VAN KULA III, George RESIGNED	Secretary	31 Mar 2005	30 Jun 2005			Avenue Des 4 Saisons, 1410 Waterloo, Belgium
EPS SECRETARIES LIMITED RESIGNED	Secretary	30 Jun 2005	30 Jun 2008			Lacon House, Theobalds Road, London, WC1X 8RW
SISEC LIMITED RESIGNED	Secretary	30 Jun 2008	29 Jan 2016			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
BRAY, Ian Alexander RESIGNED	Director	14 Dec 1994	31 Mar 2000	England	November 1953	57 Olivers Battery Road North, Winchester, Hampshire, SO22 4JB
BURNINGHAM, Derek RESIGNED	Director	31 Oct 2001	31 Jul 2005	United Kingdom	March 1950	58 Brooklands Way, Redhill, Surrey, RH1 2BW
CARPENTER, Howard Frederick RESIGNED	Director	02 Aug 2010	01 Jun 2013	England	February 1961	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
CHADWICK, James John RESIGNED	Director		15 Oct 1998		June 1946	Sunnyside, Chester High Road, Neston, Cheshire, CH64 7TT
DELVE, Martin Christopher RESIGNED	Director	31 Jul 2003	29 Jun 2004	Uk	August 1967	23 Ember Gardens, Thames Ditton, Surrey, KT7 0LL
DRAKESMITH, Nicholas Timon RESIGNED	Director	29 Jun 2004	30 Jun 2005		May 1965	9 Nightingale Square, London, SW12 8QJ
FRASER, Grant William RESIGNED	Director	03 Feb 2015	07 Oct 2016	United Kingdom	November 1975	1, More London Place, London, SE1 2AF, United Kingdom
HODGKINSON, Keith Harry RESIGNED	Director	14 Dec 1994	31 Mar 2000	Enfland	November 1943	77 Whitmore Road, Newcastle Under Lyme, Staffordshire, ST5 3LZ
HOWSON, David William RESIGNED	Director	01 Mar 1995	31 Mar 2000		September 1956	Forest Cottage The Drive Maresfield, Park Maresfield, Uckfield, East Sussex, TN22 3ER
JONES, Timothy Charles RESIGNED	Director	22 Feb 2002	31 Jul 2003	England	August 1963	Godolphin House, Broom Way, Weybridge, Surrey, KT13 9TG
KEEGAN, Susan Mary Patricia RESIGNED	Director		31 Mar 2000		March 1953	8 Ramleh Park, Burbo Bank Road, Blundellsands, Merseyside, L23 6YD
LLOYD, Andrew Nigel RESIGNED	Director	01 Jun 2013	31 Jul 2015	United Kingdom	August 1955	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
LOWE, Andrew John RESIGNED	Director	03 Apr 2000	15 Dec 2000	United Kingdom	May 1951	Meadow Cottage, Aston Street, Aston Tirrold, Oxfordshire, OX11 9DJ
MASON, David Kenneth Adlington RESIGNED	Director	03 Apr 2000	15 Dec 2000		April 1955	56 Casewick Lane, Uffington, Stamford, Lincolnshire, PE9 4SX
MOORE, Gordon RESIGNED	Director	07 Oct 2016	08 Nov 2016	Scotland	July 1961	1, More London Place, London, SE1 2AF, United Kingdom
NOYS, Terry RESIGNED	Director	14 Dec 1994	31 Jul 1996		February 1961	27 Draycot Road, London, E11 2NX
PARSONS, Ian Michael RESIGNED	Director	01 Aug 1996	31 Oct 2001		August 1946	44 Hayward Avenue, Little Lever, Bolton, Lancs, BL3 1NS
PROTHEROE, David Jason Lloyd RESIGNED	Director	30 Jun 2005	03 Feb 2015	United Kingdom	December 1952	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
RICHARDS, Allan RESIGNED	Director	30 Jun 2005	02 Aug 2010	England	November 1962	12 Thistle Grove, London, SW10 9RZ
SIFORD, Neil Edward RESIGNED	Director	15 Dec 2000	22 Feb 2002		July 1964	29 Vernon Road, London, SW14 8NH
VASS, Michael Leslie RESIGNED	Director	14 Dec 1994	31 Aug 1997		May 1940	Melrose 14 Orchard Close, Copford, Colchester, Essex, CO6 1DB
WARNER, Neil William RESIGNED	Director	01 Sep 1997	15 Dec 2000		April 1953	7 Linkway, Camberley, Surrey, GU15 2NH
WHITEHEAD, Graham Taylor RESIGNED	Director		28 Apr 1997		January 1944	Faldouet 3 Timms Lane, Freshfield, Formby, Merseyside, L37 7DW
WILLIAMS, Susan RESIGNED	Director	14 Dec 1994	15 Dec 2000		May 1955	Flat 3, 51 Harley Street, London, W1G 8QQ

ERKILIC, Mehmet ACTIVE
Role: Director
Appointed on: 08 Nov 2016
Country of Residence: Switzerland
Date of birth: August 1974
Address: 1, More London Place, London, SE1 2AF, United Kingdom

CLAPHAM, Colin Richard RESIGNED
Role: Secretary
Appointed on: 14 Dec 1994
Resigned on: 15 Dec 2000
Address: The Homestead, Stoke By Nayland, Colchester, Essex, CO6 4QF

KEEGAN, Susan Mary Patricia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Dec 2000
Address: 8 Ramleh Park, Burbo Bank Road, Blundellsands, Merseyside, L23 6YD

RICHARDSON, Karen RESIGNED
Role: Secretary
Appointed on: 15 Dec 2000
Resigned on: 31 Mar 2005
Address: Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX

VAN KULA III, George RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 30 Jun 2005
Address: Avenue Des 4 Saisons, 1410 Waterloo, Belgium

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 30 Jun 2008
Address: Lacon House, Theobalds Road, London, WC1X 8RW

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 29 Jan 2016
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

BRAY, Ian Alexander RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: November 1953
Address: 57 Olivers Battery Road North, Winchester, Hampshire, SO22 4JB

BURNINGHAM, Derek RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 31 Jul 2005
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW

CARPENTER, Howard Frederick RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: February 1961
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

CHADWICK, James John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1998
Date of birth: June 1946
Address: Sunnyside, Chester High Road, Neston, Cheshire, CH64 7TT

DELVE, Martin Christopher RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 29 Jun 2004
Country of Residence: Uk
Date of birth: August 1967
Address: 23 Ember Gardens, Thames Ditton, Surrey, KT7 0LL

DRAKESMITH, Nicholas Timon RESIGNED
Role: Director
Appointed on: 29 Jun 2004
Resigned on: 30 Jun 2005
Date of birth: May 1965
Address: 9 Nightingale Square, London, SW12 8QJ

FRASER, Grant William RESIGNED
Role: Director
Appointed on: 03 Feb 2015
Resigned on: 07 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 1, More London Place, London, SE1 2AF, United Kingdom

HODGKINSON, Keith Harry RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 31 Mar 2000
Country of Residence: Enfland
Date of birth: November 1943
Address: 77 Whitmore Road, Newcastle Under Lyme, Staffordshire, ST5 3LZ

HOWSON, David William RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 31 Mar 2000
Date of birth: September 1956
Address: Forest Cottage The Drive Maresfield, Park Maresfield, Uckfield, East Sussex, TN22 3ER

JONES, Timothy Charles RESIGNED
Role: Director
Appointed on: 22 Feb 2002
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: August 1963
Address: Godolphin House, Broom Way, Weybridge, Surrey, KT13 9TG

KEEGAN, Susan Mary Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: March 1953
Address: 8 Ramleh Park, Burbo Bank Road, Blundellsands, Merseyside, L23 6YD

LLOYD, Andrew Nigel RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

LOWE, Andrew John RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 15 Dec 2000
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Meadow Cottage, Aston Street, Aston Tirrold, Oxfordshire, OX11 9DJ

MASON, David Kenneth Adlington RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 15 Dec 2000
Date of birth: April 1955
Address: 56 Casewick Lane, Uffington, Stamford, Lincolnshire, PE9 4SX

MOORE, Gordon RESIGNED
Role: Director
Appointed on: 07 Oct 2016
Resigned on: 08 Nov 2016
Country of Residence: Scotland
Date of birth: July 1961
Address: 1, More London Place, London, SE1 2AF, United Kingdom

NOYS, Terry RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 31 Jul 1996
Date of birth: February 1961
Address: 27 Draycot Road, London, E11 2NX

PARSONS, Ian Michael RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 31 Oct 2001
Date of birth: August 1946
Address: 44 Hayward Avenue, Little Lever, Bolton, Lancs, BL3 1NS

PROTHEROE, David Jason Lloyd RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 03 Feb 2015
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

RICHARDS, Allan RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 02 Aug 2010
Country of Residence: England
Date of birth: November 1962
Address: 12 Thistle Grove, London, SW10 9RZ

SIFORD, Neil Edward RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 22 Feb 2002
Date of birth: July 1964
Address: 29 Vernon Road, London, SW14 8NH

VASS, Michael Leslie RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 31 Aug 1997
Date of birth: May 1940
Address: Melrose 14 Orchard Close, Copford, Colchester, Essex, CO6 1DB

WARNER, Neil William RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 15 Dec 2000
Date of birth: April 1953
Address: 7 Linkway, Camberley, Surrey, GU15 2NH

WHITEHEAD, Graham Taylor RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1997
Date of birth: January 1944
Address: Faldouet 3 Timms Lane, Freshfield, Formby, Merseyside, L37 7DW

WILLIAMS, Susan RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 15 Dec 2000
Date of birth: May 1955
Address: Flat 3, 51 Harley Street, London, W1G 8QQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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