CHLORIDE SAFETY SYSTEMS LIMITED
LONDON ADVANCED DESIGN ELECTRONICS LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 02010174
Status Liquidation
Incorporation Date 15 April 1986
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2AF
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Termination of appointment of Gordon Moore as a director on 8 November 2016; Appointment of Mehmet Erkilic as a director on 8 November 2016; Termination of appointment of Grant William Fraser as a director on 7 October 2016. The most likely internet sites of CHLORIDE SAFETY SYSTEMS LIMITED are www.chloridesafetysystems.co.uk, and www.chloride-safety-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Chloride Safety Systems Limited is a Private Limited Company. The company registration number is 02010174. Chloride Safety Systems Limited has been working since 15 April 1986. The present status of the company is Liquidation. The registered address of Chloride Safety Systems Limited is 1 More London Place London United Kingdom Se1 2af. . ERKILIC, Mehmet is a Director of the company. Secretary CLAPHAM, Colin Richard has been resigned. Secretary KEEGAN, Susan Mary Patricia has been resigned. Secretary RICHARDSON, Karen has been resigned. Secretary VAN KULA III, George has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Director BRAY, Ian Alexander has been resigned. Director BURNINGHAM, Derek has been resigned. Director CARPENTER, Howard Frederick has been resigned. Director CHADWICK, James John has been resigned. Director DELVE, Martin Christopher has been resigned. Director DRAKESMITH, Nicholas Timon has been resigned. Director FRASER, Grant William has been resigned. Director HODGKINSON, Keith Harry has been resigned. Director HOWSON, David William has been resigned. Director JONES, Timothy Charles has been resigned. Director KEEGAN, Susan Mary Patricia has been resigned. Director LLOYD, Andrew Nigel has been resigned. Director LOWE, Andrew John has been resigned. Director MASON, David Kenneth Adlington has been resigned. Director MOORE, Gordon has been resigned. Director NOYS, Terry has been resigned. Director PARSONS, Ian Michael has been resigned. Director PROTHEROE, David Jason Lloyd has been resigned. Director RICHARDS, Allan has been resigned. Director SIFORD, Neil Edward has been resigned. Director VASS, Michael Leslie has been resigned. Director WARNER, Neil William has been resigned. Director WHITEHEAD, Graham Taylor has been resigned. Director WILLIAMS, Susan has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Director
ERKILIC, Mehmet
Appointed Date: 08 November 2016
51 years old

Resigned Directors

Secretary
CLAPHAM, Colin Richard
Resigned: 15 December 2000
Appointed Date: 14 December 1994
Secretary
KEEGAN, Susan Mary Patricia
Resigned: 15 December 2000
Secretary
RICHARDSON, Karen
Resigned: 31 March 2005
Appointed Date: 15 December 2000
Secretary
VAN KULA III, George
Resigned: 30 June 2005
Appointed Date: 31 March 2005
Secretary
EPS SECRETARIES LIMITED
Resigned: 30 June 2008
Appointed Date: 30 June 2005
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 30 June 2008
Director
BRAY, Ian Alexander
Resigned: 31 March 2000
Appointed Date: 14 December 1994
72 years old
Director
BURNINGHAM, Derek
Resigned: 31 July 2005
Appointed Date: 31 October 2001
75 years old
Director
CARPENTER, Howard Frederick
Resigned: 01 June 2013
Appointed Date: 02 August 2010
64 years old
Director
CHADWICK, James John
Resigned: 15 October 1998
79 years old
Director
DELVE, Martin Christopher
Resigned: 29 June 2004
Appointed Date: 31 July 2003
58 years old
Director
DRAKESMITH, Nicholas Timon
Resigned: 30 June 2005
Appointed Date: 29 June 2004
60 years old
Director
FRASER, Grant William
Resigned: 07 October 2016
Appointed Date: 03 February 2015
50 years old
Director
HODGKINSON, Keith Harry
Resigned: 31 March 2000
Appointed Date: 14 December 1994
82 years old
Director
HOWSON, David William
Resigned: 31 March 2000
Appointed Date: 01 March 1995
69 years old
Director
JONES, Timothy Charles
Resigned: 31 July 2003
Appointed Date: 22 February 2002
62 years old
Director
KEEGAN, Susan Mary Patricia
Resigned: 31 March 2000
72 years old
Director
LLOYD, Andrew Nigel
Resigned: 31 July 2015
Appointed Date: 01 June 2013
70 years old
Director
LOWE, Andrew John
Resigned: 15 December 2000
Appointed Date: 03 April 2000
74 years old
Director
MASON, David Kenneth Adlington
Resigned: 15 December 2000
Appointed Date: 03 April 2000
70 years old
Director
MOORE, Gordon
Resigned: 08 November 2016
Appointed Date: 07 October 2016
64 years old
Director
NOYS, Terry
Resigned: 31 July 1996
Appointed Date: 14 December 1994
64 years old
Director
PARSONS, Ian Michael
Resigned: 31 October 2001
Appointed Date: 01 August 1996
79 years old
Director
PROTHEROE, David Jason Lloyd
Resigned: 03 February 2015
Appointed Date: 30 June 2005
72 years old
Director
RICHARDS, Allan
Resigned: 02 August 2010
Appointed Date: 30 June 2005
63 years old
Director
SIFORD, Neil Edward
Resigned: 22 February 2002
Appointed Date: 15 December 2000
61 years old
Director
VASS, Michael Leslie
Resigned: 31 August 1997
Appointed Date: 14 December 1994
85 years old
Director
WARNER, Neil William
Resigned: 15 December 2000
Appointed Date: 01 September 1997
72 years old
Director
WHITEHEAD, Graham Taylor
Resigned: 28 April 1997
81 years old
Director
WILLIAMS, Susan
Resigned: 15 December 2000
Appointed Date: 14 December 1994
70 years old

CHLORIDE SAFETY SYSTEMS LIMITED Events

05 Dec 2016
Termination of appointment of Gordon Moore as a director on 8 November 2016
02 Dec 2016
Appointment of Mehmet Erkilic as a director on 8 November 2016
17 Oct 2016
Termination of appointment of Grant William Fraser as a director on 7 October 2016
14 Oct 2016
Appointment of Gordon Moore as a director on 7 October 2016
28 Sep 2016
Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to 1 More London Place London SE1 2AF on 28 September 2016
...
... and 171 more events
11 Sep 1987
Particulars of mortgage/charge
03 Jul 1986
Director resigned
02 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 May 1986
Registered office changed on 02/05/86 from: 124-128 city road london EC1V 2NJ
15 Apr 1986
Certificate of incorporation

CHLORIDE SAFETY SYSTEMS LIMITED Charges

22 December 1994
Fixed and floating charge
Delivered: 30 December 1994
Status: Satisfied on 22 March 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1994
Fixed and floating charge
Delivered: 30 December 1994
Status: Satisfied on 22 March 1996
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…
24 January 1988
Legal mortgage
Delivered: 10 February 1988
Status: Satisfied on 23 March 1995
Persons entitled: National Westminster Bank PLC
Description: All that l/h property k/a unit 12 dixon road knowsley…
4 September 1987
Mortgage debenture
Delivered: 11 September 1987
Status: Satisfied on 23 March 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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