Kalmar Union Ltd

Company Name	Kalmar Union Ltd
Company Status	Dissolved
Company Number	01556749
Category	Private Limited Company
Incorporation Date	16 April 1981(43 years ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Names	Deedmere Limited and Sel-Mech Handling Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Donald Norchi
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1990(9 years, 8 months after company formation)
Appointment Duration	29 years, 9 months (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Dungrove Farm Cottage White Hill Chesham Buckinghamshire HP5 1AX

Secretary Name	Miss Marion Wight
Nationality	British
Status	Closed
Appointed	18 January 1992(10 years, 9 months after company formation)
Appointment Duration	28 years, 8 months (closed 06 October 2020)
Role	Company Director
Correspondence Address	Top Flat 24 Agincourt Road London NW3 2PD

Director Name	Mr John Lennard
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(9 years, 8 months after company formation)
Appointment Duration	1 year (resigned 10 January 1992)
Role	Company Director
Correspondence Address	11 The Avenue Twickenham Middlesex TW1 1QH

Secretary Name	Mr Donald Norchi
Nationality	British
Status	Resigned
Appointed	28 December 1990(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 September 1992)
Role	Company Director
Correspondence Address	1 Bittacy Rise London NW7 2HH

Contact

Website	kalmar-union.com
Telephone	01494 785508
Telephone region	High Wycombe

Location

Registered Address	Sterling House Fulbourne Road London E17 4EE
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Chapel End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

2 at £1	Mr Donald Norchi 100.00% Ordinary

Financials

Year	2014
Net Worth	-£118,585
Cash	£686
Current Liabilities	£145,360

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2020	First Gazette notice for voluntary strike-off (1 page)
29 April 2020	Application to strike the company off the register (3 pages)
19 March 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
10 March 2020	Second filing of a statement of capital following an allotment of shares on 15 May 2019 GBP 2 (7 pages)
10 March 2020	Second filing of Confirmation Statement dated 15/05/2019 (8 pages)
10 February 2020	Previous accounting period shortened from 31 March 2020 to 31 July 2019 (1 page)
17 December 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 10/03/2020. (4 pages)
17 December 2019	Confirmation statement made on 15 May 2019 with updates ANNOTATION Clarification a second filed CS01 (Standard industrial classification (sic) code change, Statement of capital change, Trading status of shares and exemption from keeping a register of people with significant control (psc), Shareholder information change) was registered on 10/03/2020. (5 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
31 December 2018	Confirmation statement made on 29 December 2018 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
5 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
5 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (4 pages)
29 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2 (4 pages)
1 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
28 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 February 2012	Director's details changed for Mr Donald Norchi on 30 December 2010 (2 pages)
14 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
14 February 2012	Director's details changed for Mr Donald Norchi on 30 December 2010 (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
29 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
29 December 2009	Director's details changed for Mr Donald Norchi on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Donald Norchi on 29 December 2009 (2 pages)
24 March 2009	Return made up to 29/12/08; full list of members (3 pages)
24 March 2009	Return made up to 29/12/08; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 November 2008	Director's change of particulars / donald norchi / 13/11/2008 (1 page)
14 November 2008	Director's change of particulars / donald norchi / 13/11/2008 (1 page)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 December 2007	Return made up to 29/12/07; full list of members (2 pages)
31 December 2007	Return made up to 29/12/07; full list of members (2 pages)
10 February 2007	Return made up to 29/12/06; full list of members (6 pages)
10 February 2007	Return made up to 29/12/06; full list of members (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 March 2006	Return made up to 29/12/05; full list of members (6 pages)
20 March 2006	Return made up to 29/12/05; full list of members (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 January 2005	Return made up to 29/12/04; full list of members (6 pages)
25 January 2005	Return made up to 29/12/04; full list of members (6 pages)
6 May 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 May 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 April 2004	Registered office changed on 19/04/04 from: 211 burnt oak broadway edgware middx. HA8 5EG (1 page)
19 April 2004	Registered office changed on 19/04/04 from: 211 burnt oak broadway edgware middx. HA8 5EG (1 page)
19 April 2004	Return made up to 29/12/03; full list of members (6 pages)
19 April 2004	Return made up to 29/12/03; full list of members (6 pages)
6 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
6 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
8 January 2003	Return made up to 29/12/02; full list of members (6 pages)
8 January 2003	Return made up to 29/12/02; full list of members (6 pages)
28 November 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
28 November 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
7 November 2002	Company name changed sel-mech handling LIMITED\certificate issued on 07/11/02 (2 pages)
7 November 2002	Company name changed sel-mech handling LIMITED\certificate issued on 07/11/02 (2 pages)
11 June 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
11 June 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
8 February 2002	Return made up to 29/12/01; full list of members (6 pages)
8 February 2002	Return made up to 29/12/01; full list of members (6 pages)
13 June 2001	Accounts made up to 31 March 2000 (6 pages)
13 June 2001	Accounts made up to 31 March 2000 (6 pages)
9 January 2001	Return made up to 29/12/00; full list of members (6 pages)
9 January 2001	Return made up to 29/12/00; full list of members (6 pages)
28 November 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
28 November 2000	Delivery ext'd 3 mth 31/03/01 (1 page)
28 November 2000	Delivery ext'd 3 mth 31/03/01 (1 page)
28 November 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
13 April 2000	Accounts made up to 31 March 1999 (7 pages)
13 April 2000	Accounts made up to 31 March 1999 (7 pages)
25 January 2000	Return made up to 29/12/99; full list of members (6 pages)
25 January 2000	Return made up to 29/12/99; full list of members (6 pages)
5 November 1999	Return made up to 29/12/98; full list of members (6 pages)
5 November 1999	Return made up to 29/12/98; full list of members (6 pages)
30 April 1999	Accounts made up to 31 March 1998 (9 pages)
30 April 1999	Accounts made up to 31 March 1998 (9 pages)
13 November 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
13 November 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
13 November 1998	Delivery ext'd 3 mth 31/03/99 (2 pages)
13 November 1998	Delivery ext'd 3 mth 31/03/99 (2 pages)
25 January 1998	Return made up to 29/12/97; no change of members (4 pages)
25 January 1998	Return made up to 29/12/97; no change of members (4 pages)
27 June 1997	Accounts made up to 31 March 1997 (12 pages)
27 June 1997	Accounts made up to 31 March 1997 (12 pages)
17 January 1997	Accounts made up to 31 March 1996 (11 pages)
17 January 1997	Accounts made up to 31 March 1996 (11 pages)
6 January 1997	Return made up to 29/12/96; no change of members (4 pages)
6 January 1997	Return made up to 29/12/96; no change of members (4 pages)
21 December 1995	Return made up to 29/12/95; full list of members (6 pages)
21 December 1995	Return made up to 29/12/95; full list of members (6 pages)
4 September 1995	Accounts made up to 31 March 1995 (10 pages)
4 September 1995	Accounts made up to 31 March 1995 (10 pages)

Kalmar Union Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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