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KALLE UK LIMITED

Learn more about KALLE UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 830 AVENUE WEST, SKYLINE 120, GREAT NOTLEY, BRAINTREE, ESSEX, UNITED KINGDOM, CM77 7AA

KALLE UK LIMITED on the map

Company type: Private Limited Company
Company number: 00285591
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.03.10
dissolution date: 2011.03.22
last member list: 2010.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2524 - Manufacture of other plastic products

Previous names:

Company KALLE UK LIMITED was a Private Limited Company, registration number 00285591, established in United Kingdom on the 10. March 1934. The company was dissolved. The company was in business for 82 years and 8 months. Previous names of this company were: KALLE NALO UK LIMITED, KEMPNER LTD.. The company used to be located at UNIT 830 AVENUE WEST, SKYLINE 120, GREAT NOTLEY, BRAINTREE, ESSEX, UNITED KINGDOM, CM77 7AA. Business of the company KALLE UK LIMITED by SIC and NACE code was "2524 - Manufacture of other plastic products". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.03.22. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.06.01. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.03.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.12.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.11.25
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.30
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.15
Form type: LATEST SOC
Document description: 15/06/10 STATEMENT OF CAPITAL;GBP 300000
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DIRECTOR'S CHANGE OF PARTICULARS / DR STEFAN SCHWENKEDEL / 01/06/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / KLAUS DIETER SCHIMANSKY / 01/06/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / DR WALTER NIEDERSTAETTER / 01/06/2010
Form type: CH01
Date: 2010.06.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.07
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REGISTERED OFFICE CHANGED ON 07/05/2009 FROM, PERRY ROAD, INDUSTRIAL ESTATE EAST, WITHAM, ESSEX, CM8 3TY
Form type: 287
Date: 2009.05.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.07
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SECRETARY APPOINTED STEVE GORRIDGE
Form type: 288a
Date: 2009.04.08
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BRYAN PANTON LOGGED FORM
Form type: 288b
Date: 2009.03.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTONY FENTON
Form type: 288b
Date: 2009.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.09
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW KING
Form type: 288b
Date: 2008.03.03
£2.95
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SECRETARY APPOINTED BRYAN PANTON
Form type: 288a
Date: 2008.03.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.03
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RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.06
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
Child documents:
Document type: ANNOTATION
Date: 2002.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.05.02
£2.95
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COMPANY NAME CHANGED, KALLE NALO UK LIMITED, CERTIFICATE ISSUED ON 30/04/01
Form type: CERTNM
Date: 2001.04.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
Child documents:
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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£ NC 5000/300000, 26/07
Form type: SRES04
Date: 2000.02.25
£2.95
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AD 26/07/99---------, £ SI [email protected]=296228, £ IC 3772/300000
Form type: 88(2)R
Date: 2000.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
Child documents:
Document type: ANNOTATION
Date: 1998.06.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.23

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Company directors and board members:

STEVEN MICHAEL GORRIDGE (dissolve)
Secretary, 2009.03.01 - 2011.03.22
LA PETITE BREUILLE , CHASSENEUIL
CHARENTE 16260
FRANCE
WALTER NIEDERSTAETTER (dissolve)
Director, MANAGING DIRECTOR OF KALLE GMB, 1996.05.20 - 2011.03.22
RILKEWEG 1 ELTVILLE HESSEN , GERMANY
65343
KLAUS DIETER SCHIMANSKY (dissolve)
Director, 2002.04.19 - 2011.03.22
KASTAMIEALLEE 15 , ROSDORF 025548
GERMANY
STEFAN SCHWENKEDEL (dissolve)
Director, 2006.10.27 - 2011.03.22
CASTELLUMSTRASSE 50 , MAINZ-KASTEL
D-55252
GERMANY
ROBERT ARTHUR HAGGIS (dissolve)
Secretary, 1992.04.04 - 2002.11.15
5 THE TOWERS SPENCER ROAD , BUXTON
SK17 9DX, DERBYSHIRE
ANDREW KENNETH KING (dissolve)
Secretary, ACCOUNTANT, 2002.11.20 - 2008.02.12
3 THE STREET WHITE NOTLEY , WITHAM
CM8 1RQ, ESSEX
BRYAN PANTON (dissolve)
Secretary, 2008.02.12 - 2009.02.28
LAVERS PRESTON ROAD LAVENHAM , SUDBURY
CO10 9QD, SUFFOLK
MICHAEL DEMETRIOU (dissolve)
Director, 1996.04.12 - 2002.11.15
WAGGONERS HAYES LANE, EAST BUDLEIGH , BUDLEIGH SALTERTON
EX9 7DA, DEVON
MICHALE SOTIRIS DEMETRIOU (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 1992.04.04 - 1993.04.04
SAGAMORE HOUSE HEDGERLEY LANE , GERRARDS CROSS
SL9 7NP, BUCKINGHAMSHIRE
HORST EWERS (dissolve)
Director, MEMBER OF BOARD OF KALLE GMBH, 1996.04.30 - 2004.10.05
ASTERNWEG 9 65527 NIEDERHAUSEN , GERMANY
ANTONY HOWARD FENTON (dissolve)
Director, SALES DIRECTOR, 2002.09.01 - 2008.12.31
CHARLESTON HOUSE THE AVENUE , ASCOT
SL5 7NB, BERKSHIRE
ROBERT ARTHUR HAGGIS (dissolve)
Director, LEGAL ADVISOR, 1996.04.12 - 1996.07.09
28 MILVERTON CRESCENT , LEAMINGTON SPA
CV32 5NJ, COVENTRY
DETLEF GERD DIETER HERBST (dissolve)
Director, FINANCE MANAGER, 2004.10.05 - 2006.10.27
MAGDALENENSTR. 1 , BONN
FOREIGN, 53121
GERMANY
BRYAN PANTON (dissolve)
Director, 2000.11.17 - 2009.02.28
LAVERS PRESTON ROAD, LAVENHAM , SUDBURY
CO10 9QD, SUFFOLK
HARALD SCHENK (dissolve)
Director, GENERAL MANAGER, 1992.04.04 - 1993.04.04
FICHTENSTRASSE 10 , 6272 NIEDERNHAUSEN
FEDERAL REPUBLIC OF GERMANY
PETER VICTOR TRAVIS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.04 - 1996.04.12
THE OLD RECTORY LANGFORD , MALDON
CM9 7SP, ESSEX

Companies near to KALLE UK ltd.

Information about the Private Limited Company KALLE UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data