| Company Name | KALM Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01372608 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1978(45 years, 11 months ago) |
| Dissolution Date | 15 January 2008 (16 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Cllr Leonard Maxwell Bird |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1992(14 years after company formation) |
| Appointment Duration | 15 years, 6 months (closed 15 January 2008) |
| Role | Company Director |
| Correspondence Address | 375 Saltshouse Road Hull HU8 9HS |
| Director Name | Alexander Frank Clarke |
|---|---|
| Date of Birth | October 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1992(14 years after company formation) |
| Appointment Duration | 15 years, 6 months (closed 15 January 2008) |
| Role | Company Director |
| Correspondence Address | 69 Village Road Hull North Humberside HU8 8QP |
| Secretary Name | Cllr Leonard Maxwell Bird |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1992(14 years after company formation) |
| Appointment Duration | 15 years, 6 months (closed 15 January 2008) |
| Role | Company Director |
| Correspondence Address | 375 Saltshouse Road Hull HU8 9HS |
| Director Name | Leonard Arthur Bird |
|---|---|
| Date of Birth | July 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1992(14 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 09 February 1996) |
| Role | Company Director |
| Correspondence Address | 47 Esplanade Scarborough North Yorkshire YO11 2AY |
Location
| Registered Address | 6 Silver Street Hull East Yorkshire HU1 1JA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,972 |
| Cash | £86,350 |
| Current Liabilities | £24,508 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2007 | Application for striking-off (1 page) |
| 30 July 2007 | Return made up to 23/06/07; full list of members (3 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 17 August 2006 | Return made up to 23/06/06; full list of members (3 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 30 August 2005 | Return made up to 23/06/05; full list of members (3 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 29 October 2004 | Return made up to 23/06/04; no change of members (7 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 1 September 2003 | Return made up to 23/06/03; full list of members (10 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 14 November 2002 | Return made up to 23/06/02; full list of members (13 pages) |
| 15 October 2002 | Registered office changed on 15/10/02 from: 45 lowgate kingston upon hull HU1 1EN (1 page) |
| 25 October 2001 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 29 August 2001 | Return made up to 23/06/01; full list of members (8 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 4 July 2000 | Return made up to 23/06/00; full list of members (7 pages) |
| 16 February 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 23 June 1999 | Return made up to 23/06/99; no change of members (4 pages) |
| 22 January 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 26 June 1998 | Return made up to 23/06/98; full list of members
|
| 24 April 1998 | Registered office changed on 24/04/98 from: wilston house manor street hull HU1 1YX (1 page) |
| 13 March 1998 | Accounts for a small company made up to 31 May 1997 (3 pages) |
| 2 July 1997 | Return made up to 23/06/97; full list of members (6 pages) |
| 8 September 1996 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 1 July 1996 | Return made up to 23/06/96; full list of members (6 pages) |
| 30 April 1996 | Director resigned (1 page) |
| 25 October 1995 | Accounts for a small company made up to 31 May 1995 (3 pages) |
| 14 July 1995 | Return made up to 23/06/95; full list of members (6 pages) |
| 26 January 1984 | Accounts made up to 28 February 1982 (5 pages) |