Company NameKalle UK Limited
Company StatusDissolved
Company Number00285591
CategoryPrivate Limited Company
Incorporation Date10 March 1934 (86 years, 7 months ago)
Dissolution Date22 March 2011 (9 years, 6 months ago)
Previous NameKalle Nalo UK Limited

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products

Directors

Director NameDr Walter Niederstaetter
Date of BirthDecember 1943 (Born 76 years ago)
NationalityGerman
StatusClosed
Appointed20 May 1996(62 years, 2 months after company formation)
Appointment Duration14 years, 10 months (closed 22 March 2011)
RoleManaging Director Of Kalle Gmb
Country of ResidenceGermany
Correspondence AddressRilkeweg 1
Eltville Hessen
Germany
65343
Director NameKlaus Dieter Schimansky
Date of BirthMarch 1951 (Born 69 years ago)
NationalityGerman
StatusClosed
Appointed19 April 2002(68 years, 1 month after company formation)
Appointment Duration8 years, 11 months (closed 22 March 2011)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressKastamieallee 15
Rosdorf 025548
Germany
Director NameDr Stefan Schwenkedel
Date of BirthAugust 1959 (Born 61 years ago)
NationalityGerman
StatusClosed
Appointed27 October 2006(72 years, 8 months after company formation)
Appointment Duration4 years, 4 months (closed 22 March 2011)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressCastellumstrasse 50
Mainz-Kastel
D-55252
Germany
Secretary NameSteven Michael Gorridge
NationalityBritish
StatusClosed
Appointed01 March 2009(75 years after company formation)
Appointment Duration2 years (closed 22 March 2011)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressLa Petite Breuille
Chasseneuil
Charente 16260
France
Director NameMichale Sotiris Demetriou
Date of BirthMarch 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1992(58 years, 1 month after company formation)
Appointment Duration1 year (resigned 04 April 1993)
RoleGroup Chief Accountant
Correspondence AddressSagamore House Hedgerley Lane
Gerrards Cross
Buckinghamshire
SL9 7NP
Director NameDr Harald Schenk
Date of BirthFebruary 1939 (Born 81 years ago)
NationalityGerman
StatusResigned
Appointed04 April 1992(58 years, 1 month after company formation)
Appointment Duration1 year (resigned 04 April 1993)
RoleGeneral Manager
Correspondence AddressFichtenstrasse 10
6272 Niedernhausen
Federal Republic Of Germany
Director NamePeter Victor Travis
Date of BirthAugust 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1992(58 years, 1 month after company formation)
Appointment Duration4 years (resigned 12 April 1996)
RoleCompany Director
Correspondence AddressThe Old Rectory
Langford
Maldon
Essex
CM9 7SP
Secretary NameMr Robert Arthur Haggis
NationalityBritish
StatusResigned
Appointed04 April 1992(58 years, 1 month after company formation)
Appointment Duration10 years, 7 months (resigned 15 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 The Towers
Spencer Road
Buxton
Derbyshire
SK17 9DX
Director NameMichael Demetriou
Date of BirthMarch 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1996(62 years, 1 month after company formation)
Appointment Duration6 years, 7 months (resigned 15 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWaggoners
Hayes Lane, East Budleigh
Budleigh Salterton
Devon
EX9 7DA
Director NameRobert Arthur Haggis
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1996(62 years, 1 month after company formation)
Appointment Duration2 months, 4 weeks (resigned 09 July 1996)
RoleLegal Advisor
Correspondence Address28 Milverton Crescent
Leamington Spa
Coventry
CV32 5NJ
Director NameHorst Ewers
Date of BirthJanuary 1939 (Born 81 years ago)
NationalityGerman
StatusResigned
Appointed30 April 1996(62 years, 2 months after company formation)
Appointment Duration8 years, 5 months (resigned 05 October 2004)
RoleMember Of Board Of Kalle Gmbh
Correspondence AddressAsternweg 9
65527 Niederhausen
Germany
Director NameBryan Panton
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2000(66 years, 8 months after company formation)
Appointment Duration8 years, 3 months (resigned 28 February 2009)
RoleCompany Director
Correspondence AddressLavers
Preston Road, Lavenham
Sudbury
Suffolk
CO10 9QD
Director NameAntony Howard Fenton
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2002(68 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 December 2008)
RoleSales Director
Correspondence AddressCharleston House
The Avenue
Ascot
Berkshire
SL5 7NB
Secretary NameAndrew Kenneth King
NationalityBritish
StatusResigned
Appointed20 November 2002(68 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 12 February 2008)
RoleAccountant
Correspondence Address3 The Street
White Notley
Witham
Essex
CM8 1RQ
Director NameDr Detlef Gerd Dieter Herbst
Date of BirthMay 1948 (Born 72 years ago)
NationalityGerman
StatusResigned
Appointed05 October 2004(70 years, 7 months after company formation)
Appointment Duration2 years (resigned 27 October 2006)
RoleFinance Manager
Correspondence AddressMagdalenenstr. 1
Bonn
53121
Foreign
Secretary NameBryan Panton
NationalityBritish
StatusResigned
Appointed12 February 2008(73 years, 11 months after company formation)
Appointment Duration1 year (resigned 28 February 2009)
RoleCompany Director
Correspondence AddressLavers Preston Road
Lavenham
Sudbury
Suffolk
CO10 9QD

Contact

Websitekalleuk.co.uk

Location

Registered AddressUnit 830 Avenue West, Skyline 120
Great Notley
Braintree
Essex
CM77 7AA
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishGreat Notley
WardGreat Notley & Black Notley
Built Up AreaBraintree

Shareholders

300k at 1Kalle Auslands Beteili Gungeengmbh
100.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (10 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

22 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010First Gazette notice for voluntary strike-off (1 page)
25 November 2010Application to strike the company off the register (3 pages)
30 September 2010Total exemption full accounts made up to 31 December 2009 (13 pages)
15 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
Statement of capital on 2010-06-15
  • GBP 300,000
(5 pages)
15 June 2010Director's details changed for Klaus Dieter Schimansky on 1 June 2010 (2 pages)
15 June 2010Director's details changed for Dr Walter Niederstaetter on 1 June 2010 (2 pages)
15 June 2010Director's details changed for Dr Stefan Schwenkedel on 1 June 2010 (2 pages)
15 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
Statement of capital on 2010-06-15
  • GBP 300,000
(5 pages)
15 June 2010Director's details changed for Klaus Dieter Schimansky on 1 June 2010 (2 pages)
15 June 2010Director's details changed for Dr Walter Niederstaetter on 1 June 2010 (2 pages)
15 June 2010Director's details changed for Dr Stefan Schwenkedel on 1 June 2010 (2 pages)
20 October 2009Full accounts made up to 31 December 2008 (17 pages)
7 May 2009Return made up to 04/04/09; full list of members (4 pages)
7 May 2009Location of debenture register (1 page)
7 May 2009Registered office changed on 07/05/2009 from perry road industrial estate east witham essex CM8 3TY (1 page)
7 May 2009Location of register of members (1 page)
8 April 2009Secretary appointed steve gorridge (2 pages)
5 March 2009Appointment terminate, director and secretary bryan panton logged form (1 page)
5 March 2009Appointment terminated director antony fenton (1 page)
9 September 2008Full accounts made up to 31 December 2007 (17 pages)
17 April 2008Return made up to 04/04/08; full list of members (4 pages)
3 March 2008Appointment terminated secretary andrew king (1 page)
3 March 2008Secretary appointed bryan panton (2 pages)
3 July 2007Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2007Return made up to 04/04/07; no change of members (8 pages)
2 May 2007Full accounts made up to 31 December 2006 (18 pages)
7 November 2006New director appointed (2 pages)
6 November 2006Director resigned (1 page)
2 May 2006Full accounts made up to 31 December 2005 (13 pages)
2 May 2006Return made up to 04/04/06; full list of members (8 pages)
29 July 2005Full accounts made up to 31 December 2004 (18 pages)
12 April 2005Return made up to 04/04/05; full list of members (8 pages)
3 November 2004Director resigned (1 page)
3 November 2004New director appointed (2 pages)
14 April 2004Return made up to 04/04/04; full list of members (8 pages)
6 March 2004Full accounts made up to 31 December 2003 (13 pages)
23 April 2003Return made up to 04/04/03; full list of members (8 pages)
9 April 2003Full accounts made up to 31 December 2002 (13 pages)
9 December 2002Secretary resigned (1 page)
9 December 2002Director resigned (1 page)
9 December 2002New secretary appointed (2 pages)
30 September 2002New director appointed (2 pages)
14 June 2002New director appointed (2 pages)
25 April 2002Return made up to 04/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 April 2002Full accounts made up to 31 December 2001 (12 pages)
2 May 2001Full accounts made up to 31 December 2000 (16 pages)
2 May 2001Return made up to 04/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 April 2001Company name changed kalle nalo uk LIMITED\certificate issued on 30/04/01 (2 pages)
28 January 2001New director appointed (2 pages)
25 July 2000Full accounts made up to 31 December 1999 (16 pages)
5 May 2000Return made up to 04/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
25 February 2000Ad 26/07/99--------- £ si [email protected]=296228 £ ic 3772/300000 (2 pages)
25 February 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
7 June 1999Full accounts made up to 31 December 1998 (16 pages)
19 April 1999Return made up to 04/04/99; no change of members (4 pages)
30 September 1998Full accounts made up to 31 December 1997 (15 pages)
23 June 1998Return made up to 04/04/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 April 1997Full accounts made up to 31 December 1996 (18 pages)
14 April 1997Return made up to 04/04/97; full list of members (7 pages)
28 July 1996New director appointed (2 pages)
26 July 1996Director resigned (1 page)
23 July 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
10 June 1996New director appointed (1 page)
10 May 1996Registered office changed on 10/05/96 from: hoechst house salisbury road hounslow middlesex TW4 6JH (1 page)
30 April 1996Return made up to 04/04/96; no change of members (4 pages)
30 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
26 April 1996Company name changed kempner LTD.\certificate issued on 29/04/96 (2 pages)
24 April 1996New director appointed (1 page)
24 April 1996New director appointed (2 pages)
24 April 1996Director resigned (2 pages)
24 April 1996Conve 16/04/96 (1 page)
1 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 September 1995Secretary's particulars changed (4 pages)
18 April 1995Full accounts made up to 31 December 1994 (6 pages)
18 April 1995Return made up to 04/04/95; change of members (12 pages)
26 September 1986Declaration of satisfaction of mortgage/charge (1 page)
20 December 1985Declaration of satisfaction of mortgage/charge (1 page)
10 March 1934Certificate of incorporation (1 page)