Company NameKuehne + Nagel (2006) Limited
Company StatusDissolved
Company Number00927573
CategoryPrivate Limited Company
Incorporation Date20 February 1968(52 years, 8 months ago)
Dissolution Date12 January 2010 (10 years, 9 months ago)
Previous NamesKuehne & Nagel Limited and Kuehne + Nagel Limited

Business Activity

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

Directors

Secretary NameRobert Layton
NationalityBritish
StatusClosed
Appointed18 October 2007(39 years, 8 months after company formation)
Appointment Duration2 years, 2 months (closed 12 January 2010)
RoleCompany Director
Correspondence AddressNutmeg Cottage Sywell Road
Holcot
Northampton
Northamptonshire
NN6 9SN
Director NameThierry Patrick Held
Date of BirthJune 1970 (Born 50 years ago)
NationalitySwiss
StatusClosed
Appointed22 January 2009(40 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (closed 12 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressIristuin 1
Bergschenhoek
2662 Ck
Netherlands
Director NameTim Scharwath
Date of BirthAugust 1965 (Born 55 years ago)
NationalityGerman
StatusClosed
Appointed22 January 2009(40 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (closed 12 January 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOxfordlaan 1
Leiden
2314 Ea
Netherlands
Director NameDerek George Hull
Date of BirthMay 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1991(23 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 10 March 1992)
RoleCompany Director
Correspondence AddressHunters Croft
122 Oakhill Road
Sevenoaks
Kent
TN13 1NU
Director NameThomas Philip Littlejohns
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1991(23 years, 1 month after company formation)
Appointment Duration14 years, 12 months (resigned 23 March 2006)
RoleShipping And Forwarding Agent
Correspondence Address2 Gilliat Drive
Guildford
Surrey
GU4 7EN
Director NameBruno Richard Salzmann
Date of BirthApril 1934 (Born 86 years ago)
NationalitySwiss
StatusResigned
Appointed29 March 1991(23 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 10 March 1992)
RoleCompany Director
Correspondence AddressNevgotstr 21
8820 Wadens Wil
Foreign
Director NameBernard Urs Trinkler
Date of BirthNovember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1991(23 years, 1 month after company formation)
Appointment Duration6 years, 5 months (resigned 31 August 1997)
RoleCompany Director
Correspondence Address37 The Paddocks
Weybridge
Surrey
KT13 9RL
Director NameClaus Fritz Christian Warncke
Date of BirthNovember 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1991(23 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 10 March 1992)
RoleShipping & Forwarding Agent
Correspondence AddressThe Drive End
The Drive
Belmont
Surrey
SM2 7DJ
Secretary NameDerek George Hull
NationalityBritish
StatusResigned
Appointed29 March 1991(23 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 10 March 1992)
RoleCompany Director
Correspondence AddressHunters Croft
122 Oakhill Road
Sevenoaks
Kent
TN13 1NU
Director NameAlfred Floss-Kuhne
Date of BirthFebruary 1934 (Born 86 years ago)
NationalityGerman
StatusResigned
Appointed10 March 1992(24 years after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 1996)
RoleCompany Director
Correspondence AddressSeestrasse 18
8806 Bach Sz
Switzerland
Director NameHans Peter Kostan
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityAustrian
StatusResigned
Appointed10 March 1992(24 years after company formation)
Appointment Duration7 years, 4 months (resigned 16 July 1999)
RoleCompany Director
Correspondence Address5 Bennauer Strasse
Ch 8836 Bennau
Switzerland
Director NameRene Meyer
Date of BirthJuly 1942 (Born 78 years ago)
NationalitySwiss
StatusResigned
Appointed10 March 1992(24 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 19 February 1993)
RoleCompany Director
Correspondence AddressHotel Wansbeck
5 Bedford Place
London
WC7B 5JO
Director NameGerard Van Kesteren
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityDutch
StatusResigned
Appointed10 March 1992(24 years after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 1996)
RoleCompany Director
Correspondence AddressStaumerstrasse 1
8340 Einselden
Switzerland
Secretary NameRene Meyer
NationalitySwiss
StatusResigned
Appointed10 March 1992(24 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 19 February 1993)
RoleCompany Director
Correspondence AddressHotel Wansbeck
5 Bedford Place
London
WC7B 5JO
Secretary NameMr Graham Robert Aberdein Getty
NationalityBritish
StatusResigned
Appointed19 February 1993(25 years after company formation)
Appointment Duration6 years, 4 months (resigned 16 July 1999)
RoleCompany Director
Correspondence Address18 Tayfield Close
Ickenham
Middlesex
UB10 8XA
Director NameMr Roger Dennis William Murphy
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(25 years, 8 months after company formation)
Appointment Duration10 years, 1 month (resigned 19 December 2003)
RoleHaulier
Correspondence AddressGreenacres
Park Lane Charvil
Twyford
Berkshire
RG10 9TR
Director NameMr Graham Robert Aberdein Getty
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(26 years, 4 months after company formation)
Appointment Duration5 years (resigned 16 July 1999)
RoleChartered Accountant
Correspondence Address18 Tayfield Close
Ickenham
Middlesex
UB10 8XA
Director NameJan Lyngdam
Date of BirthDecember 1950 (Born 69 years ago)
NationalityDanish
StatusResigned
Appointed01 January 1997(28 years, 10 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 15 August 1997)
RoleManaging Director
Correspondence Address3 Park Drive
Weybridge
Surrey
KT13 8UU
Director NameHoward Rodgers
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1997(28 years, 10 months after company formation)
Appointment Duration12 months (resigned 31 December 1997)
RoleDistribution Management
Correspondence Address52 Sutton Park
Blunsdon
Swindon
Wiltshire
SN2 4BB
Director NameNoel James Groves
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(29 years, 6 months after company formation)
Appointment Duration6 years, 3 months (resigned 19 December 2003)
RoleLogistics
Correspondence AddressPiplin House Wey Road
Weybridge
Surrey
KT13 8HN
Director NameEwald Kaiser
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityGerman
StatusResigned
Appointed10 August 1998(30 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 16 October 2001)
RoleFreight Forwarder
Correspondence Address12 Closemead Close
Northwood
Middlesex
HA6 2RZ
Director NameDouglas Campbell Briggs
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1999(31 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 18 May 2006)
RoleAccountant
Correspondence Address62 Atbara Road
Teddington
Middlesex
TW11 9PD
Director NameKlaus Hermann Herms
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityGerman
StatusResigned
Appointed16 July 1999(31 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 23 March 2006)
RoleCompany Director
Correspondence AddressLindenstrasse 5
Wollerau
Switzerland Ch 8832
Foreign
Secretary NameDouglas Campbell Briggs
NationalityBritish
StatusResigned
Appointed16 July 1999(31 years, 5 months after company formation)
Appointment Duration8 years, 3 months (resigned 18 October 2007)
RoleAccountant
Correspondence Address62 Atbara Road
Teddington
Middlesex
TW11 9PD
Director NameChristopher Brian Edwards
Date of BirthApril 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2001(32 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 23 March 2006)
RoleCompany Director
Correspondence AddressLinsam
College Lane Hook Heath
Woking
Surrey
GU22 0EW
Director NameHans Peter Gerd Ulber
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityAustrian
StatusResigned
Appointed16 October 2001(33 years, 8 months after company formation)
Appointment Duration7 years, 2 months (resigned 20 December 2008)
RoleCompany Director
Correspondence Address1 Union Business Park
Rockingham Road
Uxbridge
Middlesex
UB8 2LS
Director NameMarkus Blanka
Date of BirthJuly 1967 (Born 53 years ago)
NationalityAustrian
StatusResigned
Appointed18 May 2006(38 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 22 January 2009)
RoleAccountant
Correspondence AddressUnit 1 Union Business Park
Uxbridge
Middlesex
UB8 2LS

Contact

Websitewww.kn-portal.com/locations/europe/united_kingdom/

Location

Registered Address1 Union Business Park
Florence Way
Uxbridge
Middlesex
UB8 2LS
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

4m at 1Kuehne & Nagel (Uk) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2008 (11 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2009First Gazette notice for voluntary strike-off (1 page)
1 September 2009Application for striking-off (1 page)
23 April 2009Return made up to 29/03/09; full list of members (3 pages)
22 April 2009Secretary's change of particulars / robert layton / 22/04/2009 (1 page)
2 February 2009Appointment terminated director markus blanka (1 page)
2 February 2009Director appointed tim scharwath (2 pages)
2 February 2009Director appointed thierry patrick held (2 pages)
14 January 2009Appointment terminated director hans ulber (1 page)
3 November 2008Full accounts made up to 31 December 2007 (20 pages)
21 May 2008Return made up to 29/03/08; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 February 2008Full accounts made up to 31 December 2006 (21 pages)
24 October 2007New secretary appointed (2 pages)
24 October 2007Secretary resigned (1 page)
1 May 2007Return made up to 29/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 November 2006Full accounts made up to 31 December 2005 (19 pages)
23 August 2006Registered office changed on 23/08/06 from: cargopoint-heathrow old bath road colnbrook berkshire SL3 0NW (1 page)
1 June 2006Director resigned (1 page)
30 May 2006New director appointed (1 page)
30 May 2006Director's particulars changed (1 page)
2 May 2006Return made up to 29/03/06; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
14 July 2005Full accounts made up to 31 December 2004 (19 pages)
22 April 2005Return made up to 29/03/05; full list of members (8 pages)
9 June 2004Company name changed kuehne & nagel LIMITED\certificate issued on 09/06/04 (2 pages)
9 June 2004Full accounts made up to 31 December 2003 (19 pages)
21 April 2004Return made up to 29/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 December 2003Director resigned (1 page)
29 December 2003Director resigned (1 page)
13 October 2003Full accounts made up to 31 December 2002 (18 pages)
13 May 2003Return made up to 29/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
25 January 2003Auditor's resignation (1 page)
3 December 2002Particulars of mortgage/charge (3 pages)
30 May 2002Nc inc already adjusted 24/05/02 (1 page)
30 May 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 May 2002Full accounts made up to 31 December 2001 (21 pages)
2 January 2002New director appointed (2 pages)
18 December 2001Director resigned (1 page)
1 May 2001Return made up to 29/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 May 2001Full accounts made up to 31 December 2000 (21 pages)
1 March 2001New director appointed (2 pages)
30 September 2000Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2000Full accounts made up to 31 December 1999 (20 pages)
18 April 2000Return made up to 29/03/00; full list of members (8 pages)
19 January 2000New director appointed (2 pages)
12 January 2000Director resigned (1 page)
12 January 2000Secretary resigned;director resigned (1 page)
12 January 2000New secretary appointed;new director appointed (2 pages)
15 April 1999Return made up to 29/03/99; no change of members (6 pages)
25 February 1999Full accounts made up to 31 December 1998 (20 pages)
18 November 1998Director's particulars changed (1 page)
26 August 1998New director appointed (2 pages)
30 April 1998Return made up to 29/03/98; full list of members (8 pages)
30 March 1998Full accounts made up to 31 December 1997 (20 pages)
10 February 1998Director resigned (1 page)
8 September 1997New director appointed (2 pages)
2 September 1997Director resigned (1 page)
2 September 1997Director resigned (1 page)
28 April 1997Return made up to 29/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 March 1997Full accounts made up to 31 December 1996 (20 pages)
24 February 1997Director's particulars changed (1 page)
6 February 1997New director appointed (2 pages)
6 February 1997Director resigned (1 page)
6 February 1997Director resigned (1 page)
6 February 1997New director appointed (2 pages)
6 February 1997Director's particulars changed (1 page)
25 April 1996Return made up to 29/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 February 1996Full accounts made up to 31 December 1995 (20 pages)
26 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
3 April 1995Return made up to 29/03/95; full list of members (8 pages)
20 February 1968Certificate of incorporation (1 page)
20 February 1968Incorporation (16 pages)