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CALIFORNIA KLEINDIENST LTD. - 14a, Oak Industrial Park, Chelmsford Road, Great Dunmow, United Kingdom
Company Information
- Company registration number
- 00896329
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 14a
- Oak Industrial Park
- Chelmsford Road
- Great Dunmow
- Essex
- CM6 1XN 14a, Oak Industrial Park, Chelmsford Road, Great Dunmow, Essex, CM6 1XN UK
Management
- Managing Directors
- DAVID JOHN HALLS
- DAVID JOHN HALLS
- Company secretaries
- DAVID JOHN HALLS
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-01-20
- Dissolved on
- 2022-11-01
- SIC/NACE
- 46900 - Non-specialised wholesale trade
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OSORNO (UK) LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-04-19
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CALIFORNIA KLEINDIENST LTD. Company Description
- CALIFORNIA KLEINDIENST LTD. is a ltd registered in United Kingdom with the Company reg no 00896329. Its current trading status is "closed". It was registered 1967-01-20. It was previously called OSORNO (UK) LIMITED. It has declared SIC or NACE codes as "46900 - Non-specialised wholesale trade". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-04-19.It can be contacted at 14A .
Get CALIFORNIA KLEINDIENST LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: California Kleindienst Ltd. - 14a, Oak Industrial Park, Chelmsford Road, Great Dunmow, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00896329#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00896329#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-08-23) - AA
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19/04/16 FULL LIST (2016-04-27) - AR01
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keyboard_arrow_right 2015
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19/04/15 FULL LIST (2015-04-27) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-07-29) - AA
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keyboard_arrow_right 2014
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19/04/14 FULL LIST (2014-04-23) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-04-29) - AA
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-05-22) - AA
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19/04/13 FULL LIST (2013-05-10) - AR01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-26) - AA
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19/04/12 FULL LIST (2012-05-09) - AR01
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keyboard_arrow_right 2011
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26/10/11 FULL LIST (2011-11-09) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-28) - AA
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keyboard_arrow_right 2010
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26/10/10 FULL LIST (2010-11-10) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-06-14) - AA
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED MR DAVID JOHN HALLS (2009-06-10) - 288a
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31/12/08 TOTAL EXEMPTION SMALL (2009-05-15) - AA
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26/10/09 FULL LIST (2009-11-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HALLS / 12/11/2009 (2009-11-12) - CH01
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APPOINTMENT TERMINATED DIRECTOR BERND VON DOERING (2009-06-10) - 288b
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keyboard_arrow_right 2008
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS (2008-11-14) - 363a
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31/12/07 TOTAL EXEMPTION SMALL (2008-05-23) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS (2007-11-26) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-10-24) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS (2006-11-20) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-05-30) - AA
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SECRETARY RESIGNED (2006-02-20) - 288b
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NEW SECRETARY APPOINTED (2006-02-20) - 288a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS (2005-11-24) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-09-06) - AA
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keyboard_arrow_right 2004
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SECRETARY RESIGNED (2004-02-18) - 288b
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NEW SECRETARY APPOINTED (2004-02-19) - 288a
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DIRECTOR RESIGNED (2004-03-16) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-10-28) - AA
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS (2004-11-12) - 363s
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NEW DIRECTOR APPOINTED (2004-03-16) - 288a
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-08-20) - AA
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS (2003-05-01) - 363s
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NEW SECRETARY APPOINTED (2003-03-02) - 288a
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DIRECTOR RESIGNED (2003-03-02) - 288b
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS (2003-12-18) - 363s
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keyboard_arrow_right 2002
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AUDITOR'S RESIGNATION (2002-11-19) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-15) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS (2001-11-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-01) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-05-16) - 403a
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keyboard_arrow_right 2000
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PARTICULARS OF MORTGAGE/CHARGE (2000-01-27) - 395
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-04-04) - AA
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SECRETARY RESIGNED (2000-05-19) - 288b
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NEW DIRECTOR APPOINTED (2000-08-08) - 288a
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NEW SECRETARY APPOINTED (2000-08-08) - 288a
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NEW DIRECTOR APPOINTED (2000-08-16) - 288a
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS (2000-11-14) - 363s
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DIRECTOR RESIGNED (2000-08-08) - 288b
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keyboard_arrow_right 1999
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS (1999-11-05) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-06) - AA
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SECRETARY RESIGNED (1999-08-25) - 288b
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NEW SECRETARY APPOINTED (1999-08-25) - 288a
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keyboard_arrow_right 1998
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS (1998-11-09) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 (1998-11-03) - AA
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REGISTERED OFFICE CHANGED ON 21/04/98 FROM: (1998-04-21) - 287
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PARTICULARS OF MORTGAGE/CHARGE (1998-01-22) - 395
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keyboard_arrow_right 1997
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RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS (1997-11-13) - 363s
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DIRECTOR RESIGNED (1997-04-28) - 288b
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COMPANY NAME CHANGED (1997-03-26) - CERTNM
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NEW DIRECTOR APPOINTED (1997-03-17) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1997-02-14) - 395
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 (1997-01-26) - AA
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DIRECTOR RESIGNED (1997-01-17) - 288b
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 (1997-09-17) - AA
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keyboard_arrow_right 1996
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NEW SECRETARY APPOINTED (1996-10-28) - 288a
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DELIVERY EXT'D 3 MTH 31/12/95 (1996-10-28) - 244
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SECRETARY RESIGNED (1996-10-28) - 288b
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RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS (1996-11-21) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS (1995-11-03) - 363s
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DIRECTOR RESIGNED (1995-11-02) - 288
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 (1995-11-02) - AA
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keyboard_arrow_right 1994
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DIRECTOR RESIGNED (1994-03-11) - 288
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NEW DIRECTOR APPOINTED (1994-04-14) - 288
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NEW DIRECTOR APPOINTED (1994-10-10) - 288
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-11-02) - 363(288)
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 (1994-11-02) - AA
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RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS (1994-11-02) - 363s
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REGISTERED OFFICE CHANGED ON 02/11/94 (1994-11-02) - 363(287)
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keyboard_arrow_right 1993
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COMPANY NAME CHANGED (1993-12-03) - CERTNM
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MINUTES OF GENERAL MEETING (1993-11-19) - MISC
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RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS (1993-11-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-11-11) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS (1992-11-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-06) - AA
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DIRECTOR'S PARTICULARS CHANGED (1992-11-06) - 363(288)
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NEW SECRETARY APPOINTED (1992-05-13) - 288
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED (1991-03-27) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1991-02-22) - 288
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NEW DIRECTOR APPOINTED (1991-03-27) - 288
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SECRETARY RESIGNED (1991-12-05) - 288
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RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS (1991-12-05) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-12-05) - AA
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DIRECTOR RESIGNED (1991-12-05) - 288
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NEW DIRECTOR APPOINTED (1991-12-05) - 288
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keyboard_arrow_right 1990
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RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS (1990-11-01) - 363
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AUDITOR'S RESIGNATION (1990-10-31) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-10-31) - AA
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NEW DIRECTOR APPOINTED (1990-10-22) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-07-19) - 288
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RE-BORROWING POWERS. 27/03/90 (1990-04-18) - SRES13
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ALTER MEM AND ARTS 19/01/90 (1990-02-14) - SRES01
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keyboard_arrow_right 1989
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NEW SECRETARY APPOINTED (1989-01-04) - 288
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RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS (1989-01-04) - 363
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FULL ACCOUNTS MADE UP TO 31/12/87 (1989-01-04) - AA
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RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS (1989-11-20) - 363
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-11-03) - AA
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keyboard_arrow_right 1988
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COMPANY NAME CHANGED (1988-10-27) - CERTNM
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keyboard_arrow_right 1987
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RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS (1987-11-24) - 363
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/87 (1987-11-18) - ORES10
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WD 02/11/87 AD 07/07/87--------- (1987-11-18) - PUC 2
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£ NC 50000/250000 (1987-11-18) - 123
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NEW SECRETARY APPOINTED (1987-11-13) - 288
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-11-13) - AA
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DIRECTOR RESIGNED (1987-08-11) - 288
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keyboard_arrow_right 1986
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RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS (1986-09-10) - 363
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-08-13) - AA
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keyboard_arrow_right 1967
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INCORPORATION DOCUMENTS (1967-01-20) - NEWINC
