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KLETT UK LTD

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

Company details

BANK HOUSE 4, WHARF ROAD, SALE, CHESHIRE, M33 2AF

KLETT UK LTD on the map

Company type: Private Limited Company
Company number: 01000397
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.21
dissolution date: 2012.11.27
last member list: 2010.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.

Previous names:

Accounts:

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

Returns:

overdue: NO
last made update: 2010.10.21
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1982.04.30
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.07.21
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE. - Outstanding on 1988.06.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.11.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.08.14
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2012.02.07
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.12.08
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.02
Form type: LATEST SOC
Document description: 02/11/10 STATEMENT OF CAPITAL;GBP 3398
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REGISTERED OFFICE CHANGED ON 16/04/2010 FROM, PRIMTEC HOUSE HULME LANE, LOWER PEOVER, KNUTSFORD, CHESHIRE, WA16 9QQ
Form type: AD01
Date: 2010.04.16
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21/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DETLEF HULVERSCHEIDT / 15/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DETLEF HELMUT HULVERSCHEIDT / 15/10/2009
Form type: CH03
Date: 2009.10.30
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 21/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, 3A KENNERLEYS LANE, WILMSLOW, CHESHIRE, SK9 5EQ
Form type: 287
Date: 2008.10.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
Child documents:
Document type: ANNOTATION
Date: 2007.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
Child documents:
Document type: ANNOTATION
Date: 2006.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.14
£2.95
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/04 FROM:, PRIMTEC HOUSE, HULME LANE LOWER PEOVER, KNUTSFORD, CHESHIRE WA16 9QQ
Form type: 287
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/03 FROM:, 5 VICTORIA BUILDINGS, VICTORIA ROAD, FORMBY, MERSEYSIDE L37 7DB
Form type: 287
Date: 2003.08.28
£2.95
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COMPANY NAME CHANGED, ALFRED KLETT MACHINES (U.K.) LIM, ITED, CERTIFICATE ISSUED ON 14/08/03
Form type: CERTNM
Date: 2003.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
Child documents:
Document type: ANNOTATION
Date: 1998.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/07/94 FROM:, SUITE 1 2ND FLOOR, CALEDONIAN HOUSE, TATTON STREEET KNUTSFORD, CHESHIRE WA16 6AY
Form type: 287
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/10/93
Form type: 363(287)
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.29

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Company directors and board members:

DETLEF HELMUT HULVERSCHEIDT (dissolve)
Secretary, SALES MANAGER, 2004.12.04 - 2012.11.27
BANK HOUSE 4 WHARF ROAD , SALE
M33 2AF, CHESHIRE
DETLEF HULVERSCHEIDT (dissolve)
Director, 1991.10.21 - 2012.11.27
HARTWICHSTR.17 , DUESSELDORF
40547
GERMANY
ALBERT BELL (dissolve)
Secretary, 1991.10.21 - 1994.06.30
49 NORRIS HILL DRIVE HEATON NORRIS , STOCKPORT
SK4 2NR, CHESHIRE
KARL MEHNERT (dissolve)
Secretary, 1994.06.30 - 2004.09.28
RICHARD STRAUSSE-ALLEE 5 42289 WUPPERTAL , GERMANY
FOREIGN
MARGITTA WELLMEYER (dissolve)
Secretary, COMPANY SECRETARY, 2004.09.28 - 2004.12.04
DREMER STR 11-15 , D42899 REMSCHEID
GERMANY
ALBERT BELL (dissolve)
Director, 1991.10.21 - 1994.06.30
49 NORRIS HILL DRIVE HEATON NORRIS , STOCKPORT
SK4 2NR, CHESHIRE

Companies near to KLETT UK LTD

Information about the Private Limited Company KLETT UK LTD 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: 2016.07.18. Reload the data