Klett UK Ltd

Company Name	Klett UK Ltd
Company Status	Dissolved
Company Number	01000397
Category	Private Limited Company
Incorporation Date	21 January 1971(53 years, 3 months ago)
Dissolution Date	27 November 2012 (11 years, 4 months ago)
Previous Name	Alfred Klett Machines (U.K.) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Detlef Hulverscheidt
Date of Birth	April 1943 (Born 81 years ago)
Nationality	German
Status	Closed
Appointed	21 October 1991(20 years, 9 months after company formation)
Appointment Duration	21 years, 1 month (closed 27 November 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Hartwichstr.17 Duesseldorf 40547 Germany

Secretary Name	Detlef Helmut Hulverscheidt
Nationality	German
Status	Closed
Appointed	04 December 2004(33 years, 10 months after company formation)
Appointment Duration	7 years, 12 months (closed 27 November 2012)
Role	Sales Manager
Correspondence Address	Bank House 4 Wharf Road Sale Cheshire M33 2AF

Director Name	Albert Bell
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(20 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	49 Norris Hill Drive Heaton Norris Stockport Cheshire SK4 2NR

Secretary Name	Albert Bell
Nationality	British
Status	Resigned
Appointed	21 October 1991(20 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	49 Norris Hill Drive Heaton Norris Stockport Cheshire SK4 2NR

Secretary Name	Karl Mehnert
Nationality	British
Status	Resigned
Appointed	30 June 1994(23 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 September 2004)
Role	Company Director
Correspondence Address	Richard Strausse-Allee 5 42289 Wuppertal Germany Foreign

Secretary Name	Margitta Wellmeyer
Nationality	German
Status	Resigned
Appointed	28 September 2004(33 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 04 December 2004)
Role	Secretary
Correspondence Address	Dremer Str 11-15 D42899 Remscheid Germany

Location

Registered Address	Bank House 4 Wharf Road Sale Cheshire M33 2AF
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£48,873
Cash	£19,464
Current Liabilities	£913

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	Voluntary strike-off action has been suspended (1 page)
7 February 2012	Voluntary strike-off action has been suspended (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
8 December 2011	Application to strike the company off the register (3 pages)
8 December 2011	Application to strike the company off the register (3 pages)
5 January 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders Statement of capital on 2010-11-02 GBP 3,398 (3 pages)
2 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders Statement of capital on 2010-11-02 GBP 3,398 (3 pages)
16 April 2010	Registered office address changed from Primtec House Hulme Lane Lower Peover Knutsford Cheshire WA16 9QQ on 16 April 2010 (2 pages)
16 April 2010	Registered office address changed from Primtec House Hulme Lane Lower Peover Knutsford Cheshire WA16 9QQ on 16 April 2010 (2 pages)
30 October 2009	Director's details changed for Detlef Hulverscheidt on 15 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Detlef Helmut Hulverscheidt on 15 October 2009 (1 page)
30 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Secretary's details changed for Detlef Helmut Hulverscheidt on 15 October 2009 (1 page)
30 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Detlef Hulverscheidt on 15 October 2009 (2 pages)
27 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 November 2008	Return made up to 21/10/08; no change of members (10 pages)
19 November 2008	Return made up to 21/10/08; no change of members (10 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 October 2008	Registered office changed on 16/10/2008 from 3A kennerleys lane wilmslow cheshire SK9 5EQ (1 page)
16 October 2008	Registered office changed on 16/10/2008 from 3A kennerleys lane wilmslow cheshire SK9 5EQ (1 page)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 November 2007	Return made up to 21/10/07; no change of members (6 pages)
6 November 2007	Return made up to 21/10/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 November 2006	Return made up to 21/10/06; full list of members (7 pages)
15 November 2006	Return made up to 21/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 November 2005	Return made up to 21/10/05; full list of members (7 pages)
14 November 2005	Return made up to 21/10/05; full list of members (7 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
24 February 2005	Secretary resigned (1 page)
24 February 2005	Secretary resigned (1 page)
24 February 2005	New secretary appointed (2 pages)
24 February 2005	New secretary appointed (2 pages)
14 February 2005	Return made up to 21/10/04; full list of members (7 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Return made up to 21/10/04; full list of members (7 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Secretary resigned (1 page)
9 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
9 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
13 September 2004	Registered office changed on 13/09/04 from: primtec house hulme lane lower peover knutsford cheshire WA16 9QQ (1 page)
13 September 2004	Registered office changed on 13/09/04 from: primtec house hulme lane lower peover knutsford cheshire WA16 9QQ (1 page)
30 October 2003	Return made up to 21/10/03; full list of members (7 pages)
30 October 2003	Return made up to 21/10/03; full list of members (7 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 October 2003	Return made up to 21/10/02; full list of members (7 pages)
8 October 2003	Return made up to 21/10/02; full list of members (7 pages)
28 August 2003	Registered office changed on 28/08/03 from: 5 victoria buildings victoria road formby merseyside L37 7DB (1 page)
28 August 2003	Registered office changed on 28/08/03 from: 5 victoria buildings victoria road formby merseyside L37 7DB (1 page)
14 August 2003	Company name changed alfred klett machines (U.K.) lim ited\certificate issued on 14/08/03 (2 pages)
14 August 2003	Company name changed alfred klett machines (U.K.) lim ited\certificate issued on 14/08/03 (2 pages)
16 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 November 2001	Return made up to 21/10/01; full list of members (7 pages)
2 November 2001	Return made up to 21/10/01; full list of members (7 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
9 November 2000	Return made up to 21/10/00; full list of members (7 pages)
9 November 2000	Return made up to 21/10/00; full list of members (7 pages)
11 September 2000	Full accounts made up to 31 December 1999 (10 pages)
11 September 2000	Full accounts made up to 31 December 1999 (10 pages)
10 December 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 December 1999	Return made up to 21/10/99; full list of members (8 pages)
22 September 1999	Full accounts made up to 31 December 1998 (7 pages)
22 September 1999	Full accounts made up to 31 December 1998 (7 pages)
18 November 1998	Return made up to 21/10/98; full list of members (6 pages)
18 November 1998	Return made up to 21/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1998	Full accounts made up to 31 December 1997 (8 pages)
25 September 1998	Full accounts made up to 31 December 1997 (8 pages)
12 November 1997	Return made up to 21/10/97; full list of members (6 pages)
12 November 1997	Return made up to 21/10/97; full list of members (6 pages)
3 October 1997	Full accounts made up to 31 December 1996 (13 pages)
3 October 1997	Full accounts made up to 31 December 1996 (13 pages)
10 December 1996	Return made up to 21/10/96; full list of members (6 pages)
10 December 1996	Return made up to 21/10/96; full list of members (6 pages)
25 September 1996	Full accounts made up to 31 December 1995 (7 pages)
25 September 1996	Full accounts made up to 31 December 1995 (7 pages)
3 November 1995	Return made up to 21/10/95; full list of members (6 pages)
3 November 1995	Return made up to 21/10/95; full list of members (6 pages)
19 September 1995	Full accounts made up to 31 December 1994 (12 pages)
19 September 1995	Full accounts made up to 31 December 1994 (12 pages)

Klett UK Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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