California Kleindienst Ltd.

Company Name	California Kleindienst Ltd.
Company Status	Dissolved
Company Number	00896329
Category	Private Limited Company
Incorporation Date	20 January 1967(57 years, 3 months ago)
Dissolution Date	1 November 2022 (1 year, 6 months ago)
Previous Names	Esquire Kliendienst & Company Limited and Kleindienst (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Hugo Bernal
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Spanish
Status	Closed
Appointed	07 September 2021(54 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 01 November 2022)
Role	Executive Vice President Washtec Ag
Country of Residence	Spain
Correspondence Address	14a Oak Industrial Park Chelmsford Road Great Dunmow Essex CM6 1XN

Director Name	Mr Manfred Stillhammer
Date of Birth	June 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	26 October 1991(24 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 1994)
Role	Company Director
Correspondence Address	Hennenburg 6 D-7043 Aidlingen 2 Fed Rep Of Germany

Director Name	Mr Owen Christopher Kierby Boydell
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(24 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 1993)
Role	Company Director
Correspondence Address	Bury Farm House Station Road Felsted Essex CM6 3EZ

Secretary Name	Ian Joseph Dermody
Nationality	British
Status	Resigned
Appointed	26 October 1991(24 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 March 1996)
Role	Company Director
Correspondence Address	49a Dartnell Park Road West Byfleet Surrey KT14 6PR

Director Name	Eberhard Beck
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Gernam
Status	Resigned
Appointed	25 February 1994(27 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 22 April 1997)
Role	International Manager
Correspondence Address	Kapellengarten Strasse 3 Munich 60 Foreign

Director Name	Joseph Laurence Casey
Date of Birth	July 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 1994(27 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 10 January 1997)
Role	Vehicle Wash Consultant
Correspondence Address	31 Kenwood Drive Beckenham Kent BR3 6QX

Secretary Name	Ian Andrew Shillitoe
Nationality	British
Status	Resigned
Appointed	08 March 1996(29 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 07 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elm Cottage Horsell Rise Woking Surrey GU21 4BA

Director Name	Colin Russell
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(30 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2000)
Role	Marketing
Correspondence Address	Windsor Stanshalls Drive Felton Bristol BS18 7UW

Secretary Name	Richard Brian Baldwin
Nationality	British
Status	Resigned
Appointed	08 June 1999(32 years, 4 months after company formation)
Appointment Duration	11 months (resigned 05 May 2000)
Role	Company Director
Correspondence Address	6 Green Lane Thatcham Berkshire RG19 3RG

Director Name	Sabine Michaela Decker
Date of Birth	December 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	31 July 2000(33 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Lauterlech 39e 86152 Augsburg Germany

Director Name	Donald William Phillips
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(33 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Wayside House Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TJ

Secretary Name	Peter Lawrence Hamblin
Nationality	British
Status	Resigned
Appointed	31 July 2000(33 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	17 Hubert Road Lexden Colchester Essex CO3 3SA

Secretary Name	Terence William Potter
Nationality	British
Status	Resigned
Appointed	31 December 2002(35 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 January 2004)
Role	Company Director
Correspondence Address	68 Benhams Drive Horley Surrey RH6 8QU

Director Name	Bernd Christian Gebhard Von Doering
Date of Birth	June 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 2003(36 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 2009)
Role	Engineer
Correspondence Address	Bahnhof Str.1 Geisenfeld 85290 Germany

Secretary Name	Mr David John Halls
Nationality	British
Status	Resigned
Appointed	06 February 2006(39 years after company formation)
Appointment Duration	11 years, 6 months (resigned 15 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 President Road Colchester Essex CO3 5EX

Director Name	Mr David John Halls
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2009(42 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14a Oak Industrial Park Chelmsford Road Great Dunmow Essex CM6 1XN

Director Name	Mr Lee Michael Norton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(50 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 June 2018)
Role	Manager
Country of Residence	England
Correspondence Address	14a Oak Industrial Park Chelmsford Road Great Dunmow Essex CM6 1XN

Secretary Name	Mrs Jane-Anne Spencer
Status	Resigned
Appointed	15 August 2017(50 years, 7 months after company formation)
Appointment Duration	7 months (resigned 13 March 2018)
Role	Company Director
Correspondence Address	14a Oak Industrial Park Chelmsford Road Great Dunmow Essex CM6 1XN

Director Name	Mr Craig John McKay
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2018(51 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 September 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	14a Oak Industrial Park Chelmsford Road Great Dunmow Essex CM6 1XN

Secretary Name	Business Administration Projects Limited (Corporation)
Status	Resigned
Appointed	01 January 2004(36 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 February 2006)
Correspondence Address	68 Benhams Drive Horley Surrey RH6 8QU

Contact

Website	washtec-uk.com
Email address	[email protected]

Location

Registered Address	14a Oak Industrial Park Chelmsford Road Great Dunmow Essex CM6 1XN
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow

Shareholders

250k at £1	Washtec Cleaning Technology Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

19 January 2000	Delivered on: 27 January 2000 Satisfied on: 16 May 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 January 1998	Delivered on: 22 January 1998 Persons entitled: Phoenix Contract Limited and the Scottish Provident Institution Classification: Rent deposit deed Secured details: Â£30,000 due or to become due from the company to the chargee under the terms of the deed. Particulars: Â£30,000. Outstanding
3 February 1997	Delivered on: 14 February 1997 Persons entitled: Bayerische Vereinsbank Ag, London Branch Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Such sum or sums deposited at the date of the charge or from time to time thereafter by the company with the bank at its london branch. See the mortgage charge document for full details. Outstanding

Filing History

1 November 2022	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2022	First Gazette notice for voluntary strike-off (1 page)
5 August 2022	Application to strike the company off the register (3 pages)
28 July 2022	Satisfaction of charge 2 in full (1 page)
22 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
23 December 2021	Satisfaction of charge 1 in full (1 page)
25 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 September 2021	Director's details changed for Mr Hugo Bernal on 15 September 2021 (2 pages)
13 September 2021	Second filing for the appointment of Mr Hugo Bernal as a director (3 pages)
9 September 2021	Termination of appointment of Craig John Mckay as a director on 7 September 2021 (1 page)
9 September 2021	Appointment of Mr Hugo Bernal as a director on 6 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 13/09/21 (3 pages)
5 May 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
20 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
29 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 31 December 2018 (3 pages)
2 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
28 June 2018	Appointment of Mr Craig John Mckay as a director on 28 June 2018 (2 pages)
28 June 2018	Termination of appointment of Lee Michael Norton as a director on 28 June 2018 (1 page)
19 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
19 April 2018	Termination of appointment of Jane-Anne Spencer as a secretary on 13 March 2018 (1 page)
24 August 2017	Termination of appointment of David John Halls as a secretary on 15 August 2017 (1 page)
24 August 2017	Appointment of Mr Lee Michael Norton as a director on 15 August 2017 (2 pages)
24 August 2017	Appointment of Mrs Jane-Anne Spencer as a secretary on 15 August 2017 (2 pages)
24 August 2017	Termination of appointment of David John Halls as a director on 15 August 2017 (1 page)
24 August 2017	Appointment of Mr Lee Michael Norton as a director on 15 August 2017 (2 pages)
24 August 2017	Termination of appointment of David John Halls as a director on 15 August 2017 (1 page)
24 August 2017	Appointment of Mrs Jane-Anne Spencer as a secretary on 15 August 2017 (2 pages)
24 August 2017	Termination of appointment of David John Halls as a secretary on 15 August 2017 (1 page)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
28 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 250,000 (3 pages)
27 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 250,000 (3 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 250,000 (3 pages)
27 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 250,000 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 250,000 (3 pages)
23 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 250,000 (3 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
10 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
9 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
10 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
10 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
12 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
12 November 2009	Director's details changed for Mr David John Halls on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
12 November 2009	Director's details changed for Mr David John Halls on 12 November 2009 (2 pages)
10 June 2009	Appointment terminated director bernd von doering (1 page)
10 June 2009	Director appointed mr david john halls (1 page)
10 June 2009	Director appointed mr david john halls (1 page)
10 June 2009	Appointment terminated director bernd von doering (1 page)
15 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 November 2008	Return made up to 26/10/08; full list of members (3 pages)
14 November 2008	Return made up to 26/10/08; full list of members (3 pages)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
26 November 2007	Return made up to 26/10/07; no change of members (6 pages)
26 November 2007	Return made up to 26/10/07; no change of members (6 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
20 November 2006	Return made up to 26/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 November 2006	Return made up to 26/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 May 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
30 May 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Secretary resigned (1 page)
24 November 2005	Return made up to 26/10/05; full list of members (6 pages)
24 November 2005	Return made up to 26/10/05; full list of members (6 pages)
6 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
6 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
12 November 2004	Return made up to 26/10/04; full list of members (6 pages)
12 November 2004	Return made up to 26/10/04; full list of members (6 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	New director appointed (2 pages)
16 March 2004	Director resigned (1 page)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	New secretary appointed (2 pages)
18 February 2004	Secretary resigned (1 page)
18 February 2004	Secretary resigned (1 page)
18 December 2003	Return made up to 26/10/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 December 2003	Return made up to 26/10/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
1 May 2003	Return made up to 26/10/02; full list of members (7 pages)
1 May 2003	Return made up to 26/10/02; full list of members (7 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	New secretary appointed (2 pages)
2 March 2003	New secretary appointed (2 pages)
2 March 2003	Director resigned (1 page)
19 November 2002	Auditor's resignation (1 page)
19 November 2002	Auditor's resignation (1 page)
15 October 2002	Full accounts made up to 31 December 2001 (11 pages)
15 October 2002	Full accounts made up to 31 December 2001 (11 pages)
6 November 2001	Return made up to 26/10/01; full list of members (6 pages)
6 November 2001	Return made up to 26/10/01; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
16 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2000	Return made up to 26/10/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 363(288) ‐ Director's particulars changed (6 pages)
14 November 2000	Return made up to 26/10/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 363(288) ‐ Director's particulars changed (6 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	Director resigned (1 page)
19 May 2000	Secretary resigned (1 page)
19 May 2000	Secretary resigned (1 page)
4 April 2000	Full accounts made up to 31 December 1999 (14 pages)
4 April 2000	Full accounts made up to 31 December 1999 (14 pages)
27 January 2000	Particulars of mortgage/charge (4 pages)
27 January 2000	Particulars of mortgage/charge (4 pages)
5 November 1999	Return made up to 26/10/99; full list of members (6 pages)
5 November 1999	Return made up to 26/10/99; full list of members (6 pages)
6 October 1999	Full accounts made up to 31 December 1998 (16 pages)
6 October 1999	Full accounts made up to 31 December 1998 (16 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	New secretary appointed (2 pages)
9 November 1998	Return made up to 26/10/98; full list of members (6 pages)
9 November 1998	Return made up to 26/10/98; full list of members (6 pages)
3 November 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
3 November 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
21 April 1998	Registered office changed on 21/04/98 from: boeing way international trading est brent road southall UB2 5LB (1 page)
21 April 1998	Registered office changed on 21/04/98 from: boeing way international trading est brent road southall UB2 5LB (1 page)
22 January 1998	Particulars of mortgage/charge (3 pages)
22 January 1998	Particulars of mortgage/charge (3 pages)
13 November 1997	Return made up to 26/10/97; full list of members (6 pages)
13 November 1997	Return made up to 26/10/97; full list of members (6 pages)
17 September 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
17 September 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
26 March 1997	Company name changed osorno (uk) LIMITED\certificate issued on 27/03/97 (2 pages)
26 March 1997	Company name changed osorno (uk) LIMITED\certificate issued on 27/03/97 (2 pages)
14 February 1997	Particulars of mortgage/charge (3 pages)
14 February 1997	Particulars of mortgage/charge (3 pages)
17 January 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
21 November 1996	Return made up to 26/10/96; full list of members (6 pages)
21 November 1996	Return made up to 26/10/96; full list of members (6 pages)
28 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
28 October 1996	Secretary resigned (1 page)
28 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
28 October 1996	New secretary appointed (2 pages)
28 October 1996	Secretary resigned (1 page)
28 October 1996	New secretary appointed (2 pages)
3 November 1995	Return made up to 26/10/95; no change of members (4 pages)
3 November 1995	Return made up to 26/10/95; no change of members (4 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	Accounts for a medium company made up to 31 December 1994 (20 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	Accounts for a medium company made up to 31 December 1994 (20 pages)
2 November 1995	Director resigned (2 pages)
14 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 January 1967	Incorporation (16 pages)
20 January 1967	Incorporation (16 pages)

California Kleindienst Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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