Company NamePanalpina International Transport Limited
Company StatusDissolved
Company Number00174351
CategoryPrivate Limited Company
Incorporation Date22 April 1921(100 years, 8 months ago)
Dissolution Date2 December 1997 (24 years ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameRobert David John Chambers
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed21 June 1991(70 years, 2 months after company formation)
Appointment Duration6 years, 5 months (closed 02 December 1997)
RoleBook Keeper
Country of ResidenceEngland
Correspondence Address5 Home Lea
Orpington
Kent
BR6 6LT
Director NameMr Gehard Fischer
Date of BirthMarch 1933 (Born 88 years ago)
NationalitySwiss
StatusClosed
Appointed21 June 1991(70 years, 2 months after company formation)
Appointment Duration6 years, 5 months (closed 02 December 1997)
RoleDirector Of Companies
Correspondence AddressGrellinger Strasse 18
4052 Basle
Basle
Switzerland
Director NameAnthony John Gray
Date of BirthJanuary 1939 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed21 June 1991(70 years, 2 months after company formation)
Appointment Duration6 years, 5 months (closed 02 December 1997)
RoleFreight Forwarder
Correspondence Address47 Westacott
Hayes
Middlesex
UB4 8AH
Director NameMr Dieter Stierle
Date of BirthSeptember 1941 (Born 80 years ago)
NationalitySwiss
StatusClosed
Appointed21 June 1991(70 years, 2 months after company formation)
Appointment Duration6 years, 5 months (closed 02 December 1997)
RoleFreight Forwarder
Correspondence Address1 Dales Drive
Guiseley
Leeds
West Yorkshire
LS20 8HR
Secretary NameRobert David John Chambers
NationalityBritish
StatusClosed
Appointed21 June 1991(70 years, 2 months after company formation)
Appointment Duration6 years, 5 months (closed 02 December 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Home Lea
Orpington
Kent
BR6 6LT
Director NameMr Gerd Heinrich Kunath
Date of BirthNovember 1945 (Born 76 years ago)
NationalityGerman
StatusResigned
Appointed21 June 1991(70 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 May 1995)
RoleFreight Forwarder
Correspondence AddressPriory House Priory Close
Chislehurst
Kent
BR7 5LB
Director NameMr Edward David Northfield
Date of BirthJuly 1927 (Born 94 years ago)
NationalityEnglish
StatusResigned
Appointed21 June 1991(70 years, 2 months after company formation)
Appointment Duration2 weeks, 4 days (resigned 09 July 1991)
RoleFreight Forwarder
Correspondence Address20 Windermere Close
Dartford
Kent
DA1 2TX
Director NameMr Ferdinand Kurt
Date of BirthDecember 1952 (Born 69 years ago)
NationalitySwiss/America
StatusResigned
Appointed02 November 1992(71 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 28 October 1994)
RoleFreight Forwarder
Correspondence AddressLightwood 50 Kippington Road
Sevenoaks
Kent
TN13 2LL

Location

Registered AddressDevonshire House
60 Goswell Road
London
EC1M 7AD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Accounts

Latest Accounts31 December 1995 (25 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 December 1997Final Gazette dissolved via voluntary strike-off (1 page)
12 August 1997First Gazette notice for voluntary strike-off (1 page)
27 June 1997Application for striking-off (1 page)
26 June 1997Registered office changed on 26/06/97 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
16 June 1997Return made up to 06/06/97; full list of members
  • 363(287) ‐ Registered office changed on 16/06/97
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 November 1996Full accounts made up to 31 December 1995 (5 pages)
12 June 1996Return made up to 06/06/96; no change of members (4 pages)
12 July 1995Full accounts made up to 31 December 1994 (12 pages)
4 July 1995Return made up to 21/06/95; full list of members
  • 363(288) ‐ Director resigned
(8 pages)