KIDDE NOMINEES LIMITED

Company summary

Insolvency history recorded

Company number: 04119402
Status: DISSOLVED
Incorporated / age: 29 November 200010 years
Registered office: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
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 15:37 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
Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
Nature of business
Holding companies including Head Offices

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
13 September 2011
Wound up
28 September 2009
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  28 September 2009
- Richard Victor Yerburgh Setchim
  Insolvency practitioner
  Appointed
  28 September 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SADLER, Robert William ACTIVE	Secretary	01 Dec 2005				8 Eddiscombe Road, London, SW6 4UA
SADLER, Robert William ACTIVE	Director	01 Aug 2005		England	May 1967	8 Eddiscombe Road, London, SW6 4UA
SLOSS, Robert John ACTIVE	Director	01 Aug 2005		United Kingdom	November 1967	14a Woodland Way, Marlow, Buckinghamshire, SL7 3LD
HORNBUCKLE, Steven Colin RESIGNED	Secretary	29 Nov 2000	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
WILLIAMSON, Paul RESIGNED	Secretary	16 Feb 2004	01 Dec 2005			39 Avondale Road, Ashford, Middlesex, TW15 3HP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Nov 2000	29 Nov 2000			26, Church Street, London, NW8 8EP
BARKER, Philip Anthony RESIGNED	Director	01 Apr 2006	30 Apr 2008	Gbr	August 1961	Old Timbers, Church Street Naseby, Northampton, Northamptonshire, NN6 6DA
BYRNE, Dean Andrew RESIGNED	Director	01 Jan 2001	30 Jun 2005	United Kingdom	January 1964	1 Cearn Way, Coulsdon, Surrey, CR5 2LH
COOPER, Dionne RESIGNED	Director	01 Aug 2005	12 Jun 2006		May 1970	9 Amanda Circle, Windsor, Connecticut 06095, Usa
FOLSOM, Harold RESIGNED	Director	01 Aug 2005	25 Sep 2009		November 1958	4 Roberts Road, Simbsbury, Connecticut 06070, U S A
GEBERT, Michael RESIGNED	Director	01 Aug 2005	25 Sep 2009		June 1959	56, Dukes Avenue, Chiswick, London, W4 2AF, United Kingdom
HARGREAVES, John Phillip RESIGNED	Director	01 Jan 2001	26 Jul 2005	England	March 1956	Glebe House, Blakes Lane Hare Hatch, Reading, Berkshire, RG10 9TD
HORNBUCKLE, Steven Colin RESIGNED	Director	29 Nov 2000	22 Oct 2003		July 1967	Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB
JOHNSTON, David James RESIGNED	Director	01 Aug 2005	01 Apr 2006	England	August 1956	33 Frensham Vale, Lower Bourne, Farnham, Surrey, GU10 3HS
LAFRENIERE, Nora Elizabeth RESIGNED	Director	01 Aug 2005	01 Apr 2006		April 1971	120 Olde Wood Road, Glastonbury, Connecticut 060033, United States
MILBURN, Christopher RESIGNED	Director	01 Aug 2005	15 Mar 2007	England	August 1966	Millstone, High Street, Murcott, OX5 TRE
QUINLAN, Diane RESIGNED	Director	29 Nov 2000	16 Dec 2005		June 1965	11 Derwent Yard, Derwent Road Ealing, London, W5 4TW
SNYDER, Troxell K. RESIGNED	Director	01 Apr 2006	25 Sep 2009	Usa	September 1953	41 Nathan Hale Court, Cheshire, Connecticut, 06410, United States
KIDDE CORPORATE SERVICES LIMITED RESIGNED	Director	18 Jul 2001	12 Nov 2007			Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB

SADLER, Robert William ACTIVE
Role: Secretary
Appointed on: 01 Dec 2005
Address: 8 Eddiscombe Road, London, SW6 4UA

SADLER, Robert William ACTIVE
Role: Director
Appointed on: 01 Aug 2005
Country of Residence: England
Date of birth: May 1967
Address: 8 Eddiscombe Road, London, SW6 4UA

SLOSS, Robert John ACTIVE
Role: Director
Appointed on: 01 Aug 2005
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 14a Woodland Way, Marlow, Buckinghamshire, SL7 3LD

HORNBUCKLE, Steven Colin RESIGNED
Role: Secretary
Appointed on: 29 Nov 2000
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

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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Nov 2000
Resigned on: 29 Nov 2000
Address: 26, Church Street, London, NW8 8EP

BARKER, Philip Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 30 Apr 2008
Country of Residence: Gbr
Date of birth: August 1961
Address: Old Timbers, Church Street Naseby, Northampton, Northamptonshire, NN6 6DA

BYRNE, Dean Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 1 Cearn Way, Coulsdon, Surrey, CR5 2LH

COOPER, Dionne RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 12 Jun 2006
Date of birth: May 1970
Address: 9 Amanda Circle, Windsor, Connecticut 06095, Usa

FOLSOM, Harold RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 25 Sep 2009
Date of birth: November 1958
Address: 4 Roberts Road, Simbsbury, Connecticut 06070, U S A

GEBERT, Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 25 Sep 2009
Date of birth: June 1959
Address: 56, Dukes Avenue, Chiswick, London, W4 2AF, United Kingdom

HARGREAVES, John Phillip RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 26 Jul 2005
Country of Residence: England
Date of birth: March 1956
Address: Glebe House, Blakes Lane Hare Hatch, Reading, Berkshire, RG10 9TD

HORNBUCKLE, Steven Colin RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 22 Oct 2003
Date of birth: July 1967
Address: Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB

JOHNSTON, David James RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 01 Apr 2006
Country of Residence: England
Date of birth: August 1956
Address: 33 Frensham Vale, Lower Bourne, Farnham, Surrey, GU10 3HS

LAFRENIERE, Nora Elizabeth RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 01 Apr 2006
Date of birth: April 1971
Address: 120 Olde Wood Road, Glastonbury, Connecticut 060033, United States

MILBURN, Christopher RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 15 Mar 2007
Country of Residence: England
Date of birth: August 1966
Address: Millstone, High Street, Murcott, OX5 TRE

QUINLAN, Diane RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 16 Dec 2005
Date of birth: June 1965
Address: 11 Derwent Yard, Derwent Road Ealing, London, W5 4TW

SNYDER, Troxell K. RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 25 Sep 2009
Country of Residence: Usa
Date of birth: September 1953
Address: 41 Nathan Hale Court, Cheshire, Connecticut, 06410, United States

KIDDE CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 12 Nov 2007
Address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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