| Company Name | Panalpina International Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00174351 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1921(103 years ago) |
| Dissolution Date | 2 December 1997 (26 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Robert David John Chambers |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1991(70 years, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 02 December 1997) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 5 Home Lea Orpington Kent BR6 6LT |
| Director Name | Mr Gehard Fischer |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 21 June 1991(70 years, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 02 December 1997) |
| Role | Director Of Companies |
| Correspondence Address | Grellinger Strasse 18 4052 Basle Basle Switzerland |
| Director Name | Anthony John Gray |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1991(70 years, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 02 December 1997) |
| Role | Freight Forwarder |
| Correspondence Address | 47 Westacott Hayes Middlesex UB4 8AH |
| Director Name | Mr Dieter Stierle |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 21 June 1991(70 years, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 02 December 1997) |
| Role | Freight Forwarder |
| Correspondence Address | 1 Dales Drive Guiseley Leeds West Yorkshire LS20 8HR |
| Secretary Name | Robert David John Chambers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1991(70 years, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 02 December 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Home Lea Orpington Kent BR6 6LT |
| Director Name | Mr Gerd Heinrich Kunath |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 21 June 1991(70 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 May 1995) |
| Role | Freight Forwarder |
| Correspondence Address | Priory House Priory Close Chislehurst Kent BR7 5LB |
| Director Name | Mr Edward David Northfield |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 21 June 1991(70 years, 2 months after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 09 July 1991) |
| Role | Freight Forwarder |
| Correspondence Address | 20 Windermere Close Dartford Kent DA1 2TX |
| Director Name | Mr Ferdinand Kurt |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | Swiss/America |
| Status | Resigned |
| Appointed | 02 November 1992(71 years, 7 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 28 October 1994) |
| Role | Freight Forwarder |
| Correspondence Address | Lightwood 50 Kippington Road Sevenoaks Kent TN13 2LL |
Location
| Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 December 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 1997 | Application for striking-off (1 page) |
| 26 June 1997 | Registered office changed on 26/06/97 from: devonshire house 60 goswell road london EC1M 7AD (1 page) |
| 16 June 1997 | Return made up to 06/06/97; full list of members
|
| 5 November 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 12 June 1996 | Return made up to 06/06/96; no change of members (4 pages) |
| 12 July 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 4 July 1995 | Return made up to 21/06/95; full list of members
|