A. Kalkman Limited

Company Name	A. Kalkman Limited
Company Status	Dissolved
Company Number	01240132
Category	Private Limited Company
Incorporation Date	12 January 1976(48 years, 3 months ago)
Dissolution Date	22 November 2011 (12 years, 5 months ago)
Previous Name	LEN Carr Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0502	Operation of fish hatcheries & farms
SIC 03210	Marine aquaculture
Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Director Name	Mr Daniel Robert Burton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2008(32 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 22 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Tree House Barnoldby Le Beck Grimsby North East Lincolnshire DN37 0BG

Director Name	Mark Alan Holyoake
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2008(32 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 22 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Porchester Terrace London W2 3TL

Director Name	Mr Andrew George Smith
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2008(32 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 22 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Forest Way Humberston Grimsby South Humberside DN36 4HQ

Director Name	Mr David Clive Wells
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2008(32 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 22 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Mytten Close Cuckfield West Sussex RH17 5LN

Secretary Name	Mr David Clive Wells
Nationality	British
Status	Closed
Appointed	21 April 2008(32 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 22 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Mytten Close Cuckfield West Sussex RH17 5LN

Director Name	Mr Arend Kalkman
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 March 1992(16 years, 2 months after company formation)
Appointment Duration	12 years (resigned 08 April 2004)
Role	Fish Merchant
Correspondence Address	10 Irex Road Pakefield Lowestoft Suffolk NR33 7BU

Director Name	Barbara Grace Kalkman
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(16 years, 2 months after company formation)
Appointment Duration	12 years (resigned 08 April 2004)
Role	Fish Merchant
Correspondence Address	10 Irex Road Pakefield Lowestoft Suffolk NR33 7BU

Secretary Name	Mr Arend Kalkman
Nationality	Dutch
Status	Resigned
Appointed	31 March 1992(16 years, 2 months after company formation)
Appointment Duration	12 years (resigned 08 April 2004)
Role	Company Director
Correspondence Address	10 Irex Road Pakefield Lowestoft Suffolk NR33 7BU

Director Name	Mr John James Cole
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(28 years, 3 months after company formation)
Appointment Duration	4 years (resigned 21 April 2008)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	33 Romany Road Harow Hill Ouiton Broad Lowestoft NR32 3PJ

Director Name	Mr Mark Jermey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(28 years, 3 months after company formation)
Appointment Duration	4 years (resigned 21 April 2008)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	59 Blyburgate Beccles Suffolk NR34 9TQ

Secretary Name	Mr Mark Jermey
Nationality	British
Status	Resigned
Appointed	08 April 2004(28 years, 3 months after company formation)
Appointment Duration	4 years (resigned 21 April 2008)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	59 Blyburgate Beccles Suffolk NR34 9TQ

Location

Registered Address	1 Knightsbridge 4th Floor London SW1X 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

211.3k at 1	Five Star Fish Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	Compulsory strike-off action has been suspended (1 page)
5 October 2010	Compulsory strike-off action has been suspended (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2009	Full accounts made up to 31 December 2008 (13 pages)
29 June 2009	Full accounts made up to 31 December 2008 (13 pages)
23 June 2009	Return made up to 09/05/09; full list of members (4 pages)
23 June 2009	Return made up to 09/05/09; full list of members (4 pages)
27 May 2009	Accounting reference date shortened from 21/04/2009 to 31/12/2008 (1 page)
27 May 2009	Accounting reference date shortened from 21/04/2009 to 31/12/2008 (1 page)
31 January 2009	Accounts for a small company made up to 21 April 2008 (6 pages)
31 January 2009	Accounts for a small company made up to 21 April 2008 (6 pages)
20 November 2008	Return made up to 09/05/08; full list of members (4 pages)
20 November 2008	Return made up to 09/05/08; full list of members (4 pages)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
27 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
27 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
23 May 2008	Director and secretary appointed david wells (19 pages)
23 May 2008	Director appointed mark alan holyoake (11 pages)
23 May 2008	Director and secretary appointed david wells (19 pages)
23 May 2008	Director appointed mark alan holyoake (11 pages)
7 May 2008	Accounting reference date extended from 31/03/2008 to 21/04/2008 (1 page)
7 May 2008	Registered office changed on 07/05/2008 from pkf (uk) LLP east coast house galahad road beacon park gorleston great yarmouth norfolk NR31 7RU (1 page)
7 May 2008	Director appointed daniel robert burton (5 pages)
7 May 2008	Registered office changed on 07/05/2008 from pkf (uk) LLP east coast house galahad road beacon park gorleston great yarmouth norfolk NR31 7RU (1 page)
7 May 2008	Appointment terminated director john cole (1 page)
7 May 2008	Appointment terminated director and secretary mark jermey (1 page)
7 May 2008	Director appointed andrew george smith (4 pages)
7 May 2008	Director appointed daniel robert burton (5 pages)
7 May 2008	Accounting reference date extended from 31/03/2008 to 21/04/2008 (1 page)
7 May 2008	Appointment Terminated Director and Secretary mark jermey (1 page)
7 May 2008	Director appointed andrew george smith (4 pages)
7 May 2008	Appointment Terminated Director john cole (1 page)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
29 August 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
29 August 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
24 May 2007	Return made up to 09/05/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 May 2007	Return made up to 09/05/07; full list of members (7 pages)
2 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
2 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
10 July 2006	Registered office changed on 10/07/06 from: 19-21 surrey street lowestoft suffolk NR32 1LP (1 page)
10 July 2006	Registered office changed on 10/07/06 from: 19-21 surrey street lowestoft suffolk NR32 1LP (1 page)
25 April 2006	Return made up to 31/03/06; full list of members (7 pages)
25 April 2006	Return made up to 31/03/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
12 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
12 May 2005	Return made up to 31/03/05; full list of members (8 pages)
12 May 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 November 2004	Accounts for a small company made up to 3 April 2004 (6 pages)
3 November 2004	Accounts for a small company made up to 3 April 2004 (6 pages)
3 November 2004	Accounts for a small company made up to 3 April 2004 (6 pages)
21 April 2004	Particulars of mortgage/charge (3 pages)
21 April 2004	Particulars of mortgage/charge (3 pages)
21 April 2004	Particulars of mortgage/charge (3 pages)
21 April 2004	Particulars of mortgage/charge (3 pages)
21 April 2004	Particulars of mortgage/charge (3 pages)
21 April 2004	Particulars of mortgage/charge (3 pages)
16 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
16 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
16 April 2004	Declaration of assistance for shares acquisition (4 pages)
16 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 April 2004	Declaration of assistance for shares acquisition (4 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New secretary appointed;new director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Registered office changed on 15/04/04 from: kerr house 19-23 fore street ipswich suffolk IP4 1JW (1 page)
15 April 2004	Secretary resigned;director resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	New secretary appointed;new director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Secretary resigned;director resigned (1 page)
15 April 2004	Registered office changed on 15/04/04 from: kerr house 19-23 fore street ipswich suffolk IP4 1JW (1 page)
31 March 2004	Return made up to 31/03/04; full list of members (8 pages)
31 March 2004	Return made up to 31/03/04; full list of members (8 pages)
13 June 2003	Full accounts made up to 31 March 2003 (20 pages)
13 June 2003	Full accounts made up to 31 March 2003 (20 pages)
22 April 2003	Return made up to 31/03/03; full list of members (8 pages)
22 April 2003	Return made up to 31/03/03; full list of members (8 pages)
21 May 2002	Full accounts made up to 31 March 2002 (19 pages)
21 May 2002	Full accounts made up to 31 March 2002 (19 pages)
15 April 2002	Return made up to 31/03/02; full list of members (7 pages)
15 April 2002	Return made up to 31/03/02; full list of members (7 pages)
13 September 2001	Full accounts made up to 31 March 2001 (13 pages)
13 September 2001	Full accounts made up to 31 March 2001 (13 pages)
3 April 2001	Return made up to 31/03/01; full list of members (7 pages)
3 April 2001	Return made up to 31/03/01; full list of members (7 pages)
24 May 2000	Full accounts made up to 31 March 2000 (14 pages)
24 May 2000	Full accounts made up to 31 March 2000 (14 pages)
6 April 2000	Return made up to 31/03/00; full list of members (7 pages)
6 April 2000	Return made up to 31/03/00; full list of members (7 pages)
9 May 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
9 May 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
1 April 1999	Return made up to 31/03/99; no change of members (4 pages)
1 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 May 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
28 May 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
25 June 1997	Particulars of mortgage/charge (3 pages)
25 June 1997	Particulars of mortgage/charge (3 pages)
18 June 1997	Registered office changed on 18/06/97 from: 9 lower brook street ipswich suffolk IP4 1AG (1 page)
18 June 1997	Registered office changed on 18/06/97 from: 9 lower brook street ipswich suffolk IP4 1AG (1 page)
5 June 1997	Full accounts made up to 31 March 1997 (14 pages)
5 June 1997	Full accounts made up to 31 March 1997 (14 pages)
1 April 1997	Return made up to 31/03/97; full list of members (5 pages)
1 April 1997	Return made up to 31/03/97; full list of members (5 pages)
25 June 1996	Full accounts made up to 31 March 1996 (16 pages)
25 June 1996	Full accounts made up to 31 March 1996 (16 pages)
2 April 1996	Return made up to 31/03/96; no change of members (4 pages)
2 April 1996	Return made up to 31/03/96; no change of members (4 pages)
24 May 1995	Full accounts made up to 31 March 1995 (14 pages)
24 May 1995	Full accounts made up to 31 March 1995 (14 pages)
6 April 1995	Return made up to 31/03/95; full list of members (5 pages)
6 April 1995	Return made up to 31/03/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
25 April 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 April 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 October 1980	Company name changed\certificate issued on 16/10/80 (2 pages)
16 October 1980	Company name changed\certificate issued on 16/10/80 (2 pages)
12 January 1976	Incorporation (12 pages)
12 January 1976	Incorporation (12 pages)

A. Kalkman Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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