A. KALKMAN LIMITED

Key Data

Status

Dissolved

Company No.

01240132

Incorporation date

12/01/1976

Size

Full

Classification

Fish farming (05.02 - SIC 2003);Production of meat and poultry meat products (15.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1976)

22/11/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

23/06/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

27/05/2009

Accounting reference date shortened from 21/04/2009 to 31/12/2008

View PDF (1 pages)

31/01/2009

Accounts for a small company made up to 2008-04-21

View PDF (6 pages)

20/11/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

04/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

27/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

23/05/2008

Director appointed mark alan holyoake

View PDF (11 pages)

23/05/2008

Director and secretary appointed david wells

View PDF (19 pages)

07/05/2008

Director appointed andrew george smith

View PDF (4 pages)

07/05/2008

Director appointed daniel robert burton

View PDF (5 pages)

07/05/2008

Appointment Terminated Director john cole

View PDF (1 pages)

07/05/2008

Appointment Terminated Director and Secretary mark jermey

View PDF (1 pages)

07/05/2008

Registered office changed on 07/05/2008 from pkf (uk) LLP east coast house galahad road beacon park gorleston great yarmouth norfolk NR31 7RU

View PDF (1 pages)

07/05/2008

Accounting reference date extended from 31/03/2008 to 21/04/2008

View PDF (1 pages)

27/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

27/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

27/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

27/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

27/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

27/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

27/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

29/08/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

24/05/2007

Return made up to 09/05/07; full list of members

View PDF (7 pages)

24/05/2007

Director's particulars changed

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24/05/2007

Location of register of members address changed

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02/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

10/07/2006

Registered office changed on 10/07/06 from: 19-21 surrey street lowestoft suffolk NR32 1LP

View PDF (1 pages)

25/04/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

25/04/2006

Location of register of members address changed

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12/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

12/05/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

12/05/2005

Location of register of members address changed

View PDF (0 pages)

03/11/2004

Accounts for a small company made up to 2004-04-03

View PDF (6 pages)

21/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

16/04/2004

Resolutions

View PDF (6 pages)

16/04/2004

Resolutions

View PDF (1 pages)

15/04/2004

Registered office changed on 15/04/04 from: kerr house 19-23 fore street ipswich suffolk IP4 1JW

View PDF (1 pages)

15/04/2004

New director appointed

View PDF (2 pages)

15/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

31/03/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

13/06/2003

Full accounts made up to 2003-03-31

View PDF (20 pages)

22/04/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

21/05/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

15/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

13/09/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

03/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

24/05/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

06/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

09/05/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

01/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

01/04/1999

Director's particulars changed

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28/05/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

03/04/1998

Return made up to 31/03/98; no change of members

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25/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1997

Registered office changed on 18/06/97 from: 9 lower brook street ipswich suffolk IP4 1AG

View PDF (1 pages)

05/06/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

01/04/1997

Return made up to 31/03/97; full list of members

View PDF (5 pages)

25/06/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

02/04/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

24/05/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

06/04/1995

Return made up to 31/03/95; full list of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

25/05/1994

Full accounts made up to 1994-03-31

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08/04/1994

Return made up to 31/03/94; full list of members

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26/05/1993

Full accounts made up to 1993-03-31

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27/04/1993

Return made up to 31/03/93; full list of members

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28/05/1992

Full accounts made up to 1992-03-31

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28/04/1992

Return made up to 31/03/92; full list of members

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25/04/1992

Registered office changed on 25/04/92 from: 102 the thoroughfare woodbridge suffolk IP12 1AR

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25/04/1992

Resolutions

View PDF (2 pages)

25/04/1992

Resolutions

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25/04/1992

Resolutions

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25/04/1992

Resolutions

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25/04/1992

Resolutions

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25/04/1992

Resolutions

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19/01/1992

Return made up to 31/12/91; no change of members

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07/12/1991

Particulars of mortgage/charge

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12/09/1991

Full accounts made up to 1991-03-31

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14/02/1991

Return made up to 31/12/90; full list of members

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09/10/1990

Full accounts made up to 1990-03-31

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12/04/1990

Return made up to 31/12/89; full list of members

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11/08/1989

Full accounts made up to 1989-03-31

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07/04/1989

Return made up to 31/12/88; full list of members

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08/12/1988

Full accounts made up to 1988-03-31

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03/03/1988

Return made up to 31/12/87; full list of members

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05/01/1988

Full accounts made up to 1987-03-31

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07/02/1987

Return made up to 31/12/86; full list of members

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22/12/1986

Full accounts made up to 1986-03-31

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10/12/1986

Particulars of mortgage/charge

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29/08/1986

Declaration of satisfaction of mortgage/charge

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29/08/1986

Declaration of satisfaction of mortgage/charge

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29/08/1986

Declaration of satisfaction of mortgage/charge

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29/08/1986

Declaration of satisfaction of mortgage/charge

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16/10/1980

Certificate of change of name

View PDF (2 pages)

12/01/1976

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About A. KALKMAN LIMITED

A. KALKMAN LIMITED is an(a) Dissolved company incorporated on 12/01/1976 with the registered office located at 1 Knightsbridge, 4th Floor, London SW1X 7LX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. KALKMAN LIMITED?

A. KALKMAN LIMITED is currently Dissolved. It was registered on 12/01/1976 and dissolved on 22/11/2011.

Where is A. KALKMAN LIMITED located?

A. KALKMAN LIMITED is registered at 1 Knightsbridge, 4th Floor, London SW1X 7LX.

What does A. KALKMAN LIMITED do?

A. KALKMAN LIMITED operates in the Fish farming (05.02 - SIC 2003) sector.

What is the latest filing for A. KALKMAN LIMITED?

The latest filing was on 22/11/2011: Final Gazette dissolved via compulsory strike-off.