Kalle UK Limited

Company Name	Kalle UK Limited
Company Status	Dissolved
Company Number	00285591
Category	Private Limited Company
Incorporation Date	10 March 1934(89 years, 1 month ago)
Dissolution Date	22 March 2011 (12 years ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Dr Walter Niederstaetter
Date of Birth	December 1943 (Born 79 years ago)
Nationality	German
Status	Closed
Appointed	20 May 1996(62 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (closed 22 March 2011)
Role	Managing Director Of Kalle Gmb
Country of Residence	Germany
Correspondence Address	Rilkeweg 1 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 63 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 82 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 79 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 74 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

Contact

Website	kalleuk.co.uk

Location

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

Shareholders

300k at 1	Kalle Auslands Beteili Gungeengmbh 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (13 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

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	Annual 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 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)
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 GBP 300,000 (5 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)
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 GBP 300,000 (5 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)
15 June 2010	Director's details changed for Dr Stefan Schwenkedel 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	Return made up to 04/04/09; full list of members (4 pages)
7 May 2009	Location of debenture register (1 page)
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 register of members (1 page)
7 May 2009	Return made up to 04/04/09; full list of members (4 pages)
7 May 2009	Location of debenture register (1 page)
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 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 terminate, director and secretary bryan panton logged form (1 page)
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 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	Secretary appointed bryan panton (2 pages)
3 March 2008	Appointment Terminated Secretary andrew king (1 page)
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	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)
2 May 2006	Return made up to 04/04/06; full list of members (8 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	Secretary 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)
9 December 2002	Director resigned (1 page)
9 December 2002	New secretary appointed (2 pages)
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 363(288) ‐ Director's particulars changed (7 pages)
25 April 2002	Return made up to 04/04/02; full list of members (7 pages)
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	Full accounts made up to 31 December 2000 (16 pages)
2 May 2001	Return made up to 04/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 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 363(288) ‐ Secretary's particulars changed (7 pages)
5 May 2000	Return made up to 04/04/00; full list of members (7 pages)
25 February 2000	Ad 26/07/99--------- £ si [email protected]=296228 £ ic 3772/300000 (2 pages)
25 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 February 2000	Ad 26/07/99--------- £ si [email protected]=296228 £ ic 3772/300000 (2 pages)
25 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
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 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
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)
28 July 1996	New director appointed (2 pages)
26 July 1996	Director resigned (1 page)
26 July 1996	Director resigned (1 page)
23 July 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
23 July 1996	Accounts made up to 31 December 1995 (5 pages)
10 June 1996	New director appointed (1 page)
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 SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 April 1996	Return made up to 04/04/96; no change of members (4 pages)
30 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
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	New director appointed (1 page)
24 April 1996	New director appointed (2 pages)
24 April 1996	Director resigned (2 pages)
24 April 1996	Conve 16/04/96 (1 page)
24 April 1996	Director resigned (2 pages)
24 April 1996	Conve 16/04/96 (1 page)
24 April 1996	New director appointed (1 page)
24 April 1996	New director appointed (2 pages)
1 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
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	Full accounts made up to 31 December 1994 (6 pages)
18 April 1995	Return made up to 04/04/95; change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 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)

Kalle UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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