Eltville Hessen
Germany
65343
Director Name | Klaus Dieter Schimansky |
---|---|
Date of Birth | March 1951 (Born 72 years ago) |
Nationality | German |
Status | Closed |
Appointed | 19 April 2002(68 years, 1 month after company formation) |
Appointment Duration | 8 years, 11 months (closed 22 March 2011) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Kastamieallee 15 Rosdorf 025548 Germany |
Director Name | Dr Stefan Schwenkedel |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | German |
Status | Closed |
Appointed | 27 October 2006(72 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 22 March 2011) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Castellumstrasse 50 Mainz-Kastel D-55252 Germany |
Secretary Name | Steven Michael Gorridge |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 March 2009(75 years after company formation) |
Appointment Duration | 2 years (closed 22 March 2011) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | La Petite Breuille Chasseneuil Charente 16260 France |
Director Name | Michale Sotiris Demetriou |
---|---|
Date of Birth | March 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1992(58 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 04 April 1993) |
Role | Group Chief Accountant |
Correspondence Address | Sagamore House Hedgerley Lane Gerrards Cross Buckinghamshire SL9 7NP |
Director Name | Dr Harald Schenk |
---|---|
Date of Birth | February 1939 (Born 84 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 04 April 1992(58 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 04 April 1993) |
Role | General Manager |
Correspondence Address | Fichtenstrasse 10 6272 Niedernhausen Federal Republic Of Germany |
Director Name | Peter Victor Travis |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1992(58 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 12 April 1996) |
Role | Company Director |
Correspondence Address | The Old Rectory Langford Maldon Essex CM9 7SP |
Secretary Name | Mr Robert Arthur Haggis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 April 1992(58 years, 1 month after company formation) |
Appointment Duration | 10 years, 7 months (resigned 15 November 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 The Towers Spencer Road Buxton Derbyshire SK17 9DX |
Director Name | Michael Demetriou |
---|---|
Date of Birth | March 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1996(62 years, 1 month after company formation) |
Appointment Duration | 6 years, 7 months (resigned 15 November 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Waggoners Hayes Lane, East Budleigh Budleigh Salterton Devon EX9 7DA |
Director Name | Robert Arthur Haggis |
---|---|
Date of Birth | March 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1996(62 years, 1 month after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 09 July 1996) |
Role | Legal Advisor |
Correspondence Address | 28 Milverton Crescent Leamington Spa Coventry CV32 5NJ |
Director Name | Horst Ewers |
---|---|
Date of Birth | January 1939 (Born 84 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 30 April 1996(62 years, 2 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 05 October 2004) |
Role | Member Of Board Of Kalle Gmbh |
Correspondence Address | Asternweg 9 65527 Niederhausen Germany |
Director Name | Bryan Panton |
---|---|
Date of Birth | March 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2000(66 years, 8 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 28 February 2009) |
Role | Company Director |
Correspondence Address | Lavers Preston Road, Lavenham Sudbury Suffolk CO10 9QD |
Director Name | Antony Howard Fenton |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2002(68 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 December 2008) |
Role | Sales Director |
Correspondence Address | Charleston House The Avenue Ascot Berkshire SL5 7NB |
Secretary Name | Andrew Kenneth King |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 2002(68 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 12 February 2008) |
Role | Accountant |
Correspondence Address | 3 The Street White Notley Witham Essex CM8 1RQ |
Director Name | Dr Detlef Gerd Dieter Herbst |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 05 October 2004(70 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 27 October 2006) |
Role | Finance Manager |
Correspondence Address | Magdalenenstr. 1 Bonn 53121 Foreign |
Secretary Name | Bryan Panton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 February 2008(73 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 28 February 2009) |
Role | Company Director |
Correspondence Address | Lavers Preston Road Lavenham Sudbury Suffolk CO10 9QD |
Website | kalleuk.co.uk |
---|
Registered Address | Unit 830 Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA |
---|---|
Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Great Notley |
Ward | Great Notley & Black Notley |
Built Up Area | Braintree |
300k at 1 | Kalle Auslands Beteili Gungeengmbh 100.00% Ordinary |
---|
Latest Accounts | 31 December 2009 (13 years, 9 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
25 November 2010 | Application to strike the company off the register (3 pages) |
25 November 2010 | Application to strike the company off the register (3 pages) |
30 September 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
30 September 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
15 June 2010 | Director's details changed for Dr Stefan Schwenkedel on 1 June 2010 (2 pages) |
15 June 2010 | Director's details changed for Dr Walter Niederstaetter on 1 June 2010 (2 pages) |
15 June 2010 | Director's details changed for Dr Stefan Schwenkedel on 1 June 2010 (2 pages) |
15 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-15
|
15 June 2010 | Director's details changed for Dr Walter Niederstaetter on 1 June 2010 (2 pages) |
15 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-15
|
15 June 2010 | Director's details changed for Klaus Dieter Schimansky on 1 June 2010 (2 pages) |
15 June 2010 | Director's details changed for Dr Stefan Schwenkedel on 1 June 2010 (2 pages) |
15 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-15
|
15 June 2010 | Director's details changed for Klaus Dieter Schimansky on 1 June 2010 (2 pages) |
15 June 2010 | Director's details changed for Klaus Dieter Schimansky on 1 June 2010 (2 pages) |
15 June 2010 | Director's details changed for Dr Walter Niederstaetter on 1 June 2010 (2 pages) |
20 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
20 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
7 May 2009 | Registered office changed on 07/05/2009 from perry road industrial estate east witham essex CM8 3TY (1 page) |
7 May 2009 | Return made up to 04/04/09; full list of members (4 pages) |
7 May 2009 | Return made up to 04/04/09; full list of members (4 pages) |
7 May 2009 | Registered office changed on 07/05/2009 from perry road industrial estate east witham essex CM8 3TY (1 page) |
7 May 2009 | Location of debenture register (1 page) |
7 May 2009 | Location of register of members (1 page) |
7 May 2009 | Location of debenture register (1 page) |
7 May 2009 | Location of register of members (1 page) |
8 April 2009 | Secretary appointed steve gorridge (2 pages) |
8 April 2009 | Secretary appointed steve gorridge (2 pages) |
5 March 2009 | Appointment Terminated Director antony fenton (1 page) |
5 March 2009 | Appointment terminate, director and secretary bryan panton logged form (1 page) |
5 March 2009 | Appointment Terminate, Director And Secretary Bryan Panton Logged Form (1 page) |
5 March 2009 | Appointment terminated director antony fenton (1 page) |
9 September 2008 | Full accounts made up to 31 December 2007 (17 pages) |
9 September 2008 | Full accounts made up to 31 December 2007 (17 pages) |
17 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
17 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
3 March 2008 | Appointment terminated secretary andrew king (1 page) |
3 March 2008 | Appointment Terminated Secretary andrew king (1 page) |
3 March 2008 | Secretary appointed bryan panton (2 pages) |
3 March 2008 | Secretary appointed bryan panton (2 pages) |
3 July 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 July 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 May 2007 | Return made up to 04/04/07; no change of members (8 pages) |
2 May 2007 | Full accounts made up to 31 December 2006 (18 pages) |
2 May 2007 | Return made up to 04/04/07; no change of members (8 pages) |
2 May 2007 | Full accounts made up to 31 December 2006 (18 pages) |
7 November 2006 | New director appointed (2 pages) |
7 November 2006 | New director appointed (2 pages) |
6 November 2006 | Director resigned (1 page) |
6 November 2006 | Director resigned (1 page) |
2 May 2006 | Return made up to 04/04/06; full list of members (8 pages) |
2 May 2006 | Full accounts made up to 31 December 2005 (13 pages) |
2 May 2006 | Return made up to 04/04/06; full list of members (8 pages) |
2 May 2006 | Full accounts made up to 31 December 2005 (13 pages) |
29 July 2005 | Full accounts made up to 31 December 2004 (18 pages) |
29 July 2005 | Full accounts made up to 31 December 2004 (18 pages) |
12 April 2005 | Return made up to 04/04/05; full list of members (8 pages) |
12 April 2005 | Return made up to 04/04/05; full list of members (8 pages) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | New director appointed (2 pages) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | New director appointed (2 pages) |
14 April 2004 | Return made up to 04/04/04; full list of members (8 pages) |
14 April 2004 | Return made up to 04/04/04; full list of members (8 pages) |
6 March 2004 | Full accounts made up to 31 December 2003 (13 pages) |
6 March 2004 | Full accounts made up to 31 December 2003 (13 pages) |
23 April 2003 | Return made up to 04/04/03; full list of members (8 pages) |
23 April 2003 | Return made up to 04/04/03; full list of members (8 pages) |
9 April 2003 | Full accounts made up to 31 December 2002 (13 pages) |
9 April 2003 | Full accounts made up to 31 December 2002 (13 pages) |
9 December 2002 | New secretary appointed (2 pages) |
9 December 2002 | Secretary resigned (1 page) |
9 December 2002 | Director resigned (1 page) |
9 December 2002 | Director resigned (1 page) |
9 December 2002 | New secretary appointed (2 pages) |
9 December 2002 | Secretary resigned (1 page) |
30 September 2002 | New director appointed (2 pages) |
30 September 2002 | New director appointed (2 pages) |
14 June 2002 | New director appointed (2 pages) |
14 June 2002 | New director appointed (2 pages) |
25 April 2002 | Return made up to 04/04/02; full list of members (7 pages) |
25 April 2002 | Return made up to 04/04/02; full list of members
|
9 April 2002 | Full accounts made up to 31 December 2001 (12 pages) |
9 April 2002 | Full accounts made up to 31 December 2001 (12 pages) |
2 May 2001 | Return made up to 04/04/01; full list of members
|
2 May 2001 | Full accounts made up to 31 December 2000 (16 pages) |
2 May 2001 | Full accounts made up to 31 December 2000 (16 pages) |
2 May 2001 | Return made up to 04/04/01; full list of members (7 pages) |
30 April 2001 | Company name changed kalle nalo uk LIMITED\certificate issued on 30/04/01 (2 pages) |
30 April 2001 | Company name changed kalle nalo uk LIMITED\certificate issued on 30/04/01 (2 pages) |
28 January 2001 | New director appointed (2 pages) |
28 January 2001 | New director appointed (2 pages) |
25 July 2000 | Full accounts made up to 31 December 1999 (16 pages) |
25 July 2000 | Full accounts made up to 31 December 1999 (16 pages) |
5 May 2000 | Return made up to 04/04/00; full list of members (7 pages) |
5 May 2000 | Return made up to 04/04/00; full list of members
|
25 February 2000 | Ad 26/07/99--------- £ si 296228@1=296228 £ ic 3772/300000 (2 pages) |
25 February 2000 | Resolutions
|
25 February 2000 | Resolutions
|
25 February 2000 | Ad 26/07/99--------- £ si 296228@1=296228 £ ic 3772/300000 (2 pages) |
7 June 1999 | Full accounts made up to 31 December 1998 (16 pages) |
7 June 1999 | Full accounts made up to 31 December 1998 (16 pages) |
19 April 1999 | Return made up to 04/04/99; no change of members (4 pages) |
19 April 1999 | Return made up to 04/04/99; no change of members (4 pages) |
30 September 1998 | Full accounts made up to 31 December 1997 (15 pages) |
30 September 1998 | Full accounts made up to 31 December 1997 (15 pages) |
23 June 1998 | Return made up to 04/04/98; full list of members
|
23 June 1998 | Return made up to 04/04/98; full list of members (6 pages) |
16 April 1997 | Full accounts made up to 31 December 1996 (18 pages) |
16 April 1997 | Full accounts made up to 31 December 1996 (18 pages) |
14 April 1997 | Return made up to 04/04/97; full list of members (7 pages) |
14 April 1997 | Return made up to 04/04/97; full list of members (7 pages) |
28 July 1996 | New director appointed (2 pages) |
26 July 1996 | Director resigned (1 page) |
23 July 1996 | Accounts made up to 31 December 1995 (5 pages) |
23 July 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
10 June 1996 | New director appointed (1 page) |
10 May 1996 | Registered office changed on 10/05/96 from: hoechst house salisbury road hounslow middlesex TW4 6JH (1 page) |
10 May 1996 | Registered office changed on 10/05/96 from: hoechst house salisbury road hounslow middlesex TW4 6JH (1 page) |
30 April 1996 | Return made up to 04/04/96; no change of members (4 pages) |
30 April 1996 | Resolutions
|
26 April 1996 | Company name changed kempner LTD.\certificate issued on 29/04/96 (2 pages) |
26 April 1996 | Company name changed kempner LTD.\certificate issued on 29/04/96 (2 pages) |
24 April 1996 | Director resigned (2 pages) |
24 April 1996 | New director appointed (2 pages) |
24 April 1996 | New director appointed (1 page) |
24 April 1996 | Conve 16/04/96 (1 page) |
24 April 1996 | Conve 16/04/96 (1 page) |
24 April 1996 | Director resigned (2 pages) |
1 February 1996 | Resolutions
|
1 February 1996 | Resolutions
|
21 September 1995 | Secretary's particulars changed (4 pages) |
21 September 1995 | Secretary's particulars changed (2 pages) |
18 April 1995 | Full accounts made up to 31 December 1994 (6 pages) |
18 April 1995 | Return made up to 04/04/95; change of members (12 pages) |
18 April 1995 | Return made up to 04/04/95; change of members (6 pages) |
18 April 1995 | Full accounts made up to 31 December 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (2 pages) |
26 September 1986 | Declaration of satisfaction of mortgage/charge (1 page) |
26 September 1986 | Declaration of satisfaction of mortgage/charge (1 page) |
20 December 1985 | Declaration of satisfaction of mortgage/charge (1 page) |
20 December 1985 | Declaration of satisfaction of mortgage/charge (1 page) |
10 March 1934 | Certificate of incorporation (1 page) |
10 March 1934 | Certificate of incorporation (1 page) |