KALLE UK LIMITED

Key Data

Status

Dissolved

Company No.

00285591

Incorporation date

10/03/1934

Size

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1934)

22/03/2011

Final Gazette dissolved via voluntary strike-off

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07/12/2010

First Gazette notice for voluntary strike-off

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25/11/2010

Application to strike the company off the register

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30/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (13 pages)

15/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

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15/06/2010

Director's details changed for Klaus Dieter Schimansky on 2010-06-01

View PDF (2 pages)

15/06/2010

Director's details changed for Dr Walter Niederstaetter on 2010-06-01

View PDF (2 pages)

15/06/2010

Director's details changed for Dr Stefan Schwenkedel on 2010-06-01

View PDF (2 pages)

20/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

07/05/2009

Return made up to 04/04/09; full list of members

View PDF (4 pages)

07/05/2009

Location of debenture register

View PDF (1 pages)

07/05/2009

Registered office changed on 07/05/2009 from perry road industrial estate east witham essex CM8 3TY

View PDF (1 pages)

07/05/2009

Location of register of members

View PDF (1 pages)

08/04/2009

Secretary appointed steve gorridge

View PDF (2 pages)

05/03/2009

Appointment Terminate, Director And Secretary Bryan Panton Logged Form

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05/03/2009

Appointment Terminated Director antony fenton

View PDF (1 pages)

09/09/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

17/04/2008

Return made up to 04/04/08; full list of members

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03/03/2008

Appointment Terminated Secretary andrew king

View PDF (1 pages)

03/03/2008

Secretary appointed bryan panton

View PDF (2 pages)

03/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/05/2007

Return made up to 04/04/07; no change of members

View PDF (8 pages)

02/05/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

07/11/2006

New director appointed

View PDF (2 pages)

06/11/2006

Director resigned

View PDF (1 pages)

02/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

02/05/2006

Return made up to 04/04/06; full list of members

View PDF (8 pages)

29/07/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

12/04/2005

Return made up to 04/04/05; full list of members

View PDF (8 pages)

03/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

New director appointed

View PDF (2 pages)

14/04/2004

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

View PDF (8 pages)

06/03/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

23/04/2003

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

View PDF (8 pages)

09/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

09/12/2002

Secretary resigned

View PDF (1 pages)

09/12/2002

Director resigned

View PDF (1 pages)

09/12/2002

New secretary appointed

View PDF (2 pages)

30/09/2002

New director appointed

View PDF (2 pages)

14/06/2002

New director appointed

View PDF (2 pages)

25/04/2002

Return made up to 04/04/02; full list of members

View PDF (7 pages)

25/04/2002

Director's particulars changed

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09/04/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

02/05/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

02/05/2001

Return made up to 04/04/01; full list of members

View PDF (7 pages)

02/05/2001

Secretary's particulars changed;director's particulars changed

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30/04/2001

Certificate of change of name

View PDF (2 pages)

28/01/2001

New director appointed

View PDF (2 pages)

25/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

05/05/2000

Return made up to 04/04/00; full list of members

View PDF (7 pages)

05/05/2000

Secretary's particulars changed

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25/02/2000

Ad 26/07/99--------- £ si 296228@1=296228 £ ic 3772/300000

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25/02/2000

Resolutions

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07/06/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

19/04/1999

Return made up to 04/04/99; no change of members

View PDF (4 pages)

30/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

23/06/1998

Return made up to 04/04/98; full list of members

View PDF (6 pages)

23/06/1998

Location of register of members address changed

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23/06/1998

Location of debenture register address changed

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16/04/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

14/04/1997

Return made up to 04/04/97; full list of members

View PDF (7 pages)

28/07/1996

New director appointed

View PDF (2 pages)

26/07/1996

Director resigned

View PDF (1 pages)

23/07/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

10/06/1996

New director appointed

View PDF (1 pages)

10/05/1996

Registered office changed on 10/05/96 from: hoechst house salisbury road hounslow middlesex TW4 6JH

View PDF (1 pages)

30/04/1996

Return made up to 04/04/96; no change of members

View PDF (4 pages)

30/04/1996

Resolutions

View PDF (1 pages)

26/04/1996

Certificate of change of name

View PDF (2 pages)

24/04/1996

New director appointed

View PDF (1 pages)

24/04/1996

New director appointed

View PDF (2 pages)

24/04/1996

Director resigned

View PDF (2 pages)

24/04/1996

Conve 16/04/96

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01/02/1996

Resolutions

View PDF (1 pages)

21/09/1995

Secretary's particulars changed

View PDF (2 pages)

18/04/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

18/04/1995

Return made up to 04/04/95; change of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

21/04/1994

Return made up to 04/04/94; full list of members

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21/04/1994

Full accounts made up to 1993-12-31

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16/04/1993

Return made up to 04/04/93; no change of members

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07/04/1993

Full accounts made up to 1992-12-31

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31/07/1992

Full accounts made up to 1991-12-31

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06/05/1992

Director resigned

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06/05/1992

Director resigned

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30/04/1992

Return made up to 04/04/92; no change of members

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09/04/1992

Registered office changed on 09/04/92 from: perry rd. Indl estate east witham essex CM8 3TY.

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15/05/1991

Full accounts made up to 1990-12-31

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15/05/1991

Return made up to 04/04/91; full list of members

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01/05/1990

Full accounts made up to 1989-12-31

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01/05/1990

Return made up to 04/04/90; full list of members

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21/06/1989

New director appointed

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21/06/1989

New director appointed

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02/06/1989

Director resigned

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03/05/1989

Full accounts made up to 1988-12-31

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03/05/1989

Return made up to 28/04/89; full list of members

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06/10/1988

Secretary resigned;new secretary appointed

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25/05/1988

Full accounts made up to 1987-12-31

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25/05/1988

Return made up to 12/04/88; full list of members

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20/05/1988

Secretary resigned;new secretary appointed

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27/10/1987

Secretary's particulars changed

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13/10/1987

Full accounts made up to 1986-12-31

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13/10/1987

Return made up to 11/08/87; full list of members

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22/06/1987

Location of register of directors' interests

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22/06/1987

Location of register of members

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27/05/1987

Accounting reference date shortened from 03/10 to 31/12

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06/03/1987

Director resigned;new director appointed

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20/12/1986

Secretary resigned;new secretary appointed

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26/09/1986

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/1986

Full accounts made up to 1985-09-27

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06/08/1986

Return made up to 14/07/86; full list of members

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11/07/1986

New director appointed

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20/12/1985

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/1934

Miscellaneous

View PDF (1 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Last made up date

31/12/2009

Next account date

31/12/2010

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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

Person	Title	Period	Connections
Herbst, Detlef Gerd Dieter, Dr	Director	05/10/2004 - 27/10/2006	-
Panton, Bryan	Secretary	12/02/2008 - 28/02/2009	-
King, Andrew Kenneth	Secretary	20/11/2002 - 12/02/2008	-
Niederstaetter, Walter, Dr	Director	20/05/1996 - Present	-
Schimansky, Klaus Dieter	Director	19/04/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About KALLE UK LIMITED

KALLE UK LIMITED is an(a) Dissolved company incorporated on 10/03/1934 with the registered office located at Unit 830 Avenue West, Skyline 120, Great Notley, Braintree, Essex CM77 7AA. There are currently 4 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 KALLE UK LIMITED?

KALLE UK LIMITED is currently Dissolved. It was registered on 10/03/1934 and dissolved on 22/03/2011.

Where is KALLE UK LIMITED located?

KALLE UK LIMITED is registered at Unit 830 Avenue West, Skyline 120, Great Notley, Braintree, Essex CM77 7AA.

What does KALLE UK LIMITED do?

KALLE UK LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for KALLE UK LIMITED?

The latest filing was on 22/03/2011: Final Gazette dissolved via voluntary strike-off.