Kuehne + Nagel (2006) Limited

Company Name	Kuehne + Nagel (2006) Limited
Company Status	Dissolved
Company Number	00927573
Category	Private Limited Company
Incorporation Date	20 February 1968(56 years, 2 months ago)
Dissolution Date	12 January 2010 (14 years, 3 months ago)
Previous Names	Kuehne & Nagel Limited and Kuehne + Nagel Limited

Business Activity

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

Directors

Secretary Name	Robert Layton
Nationality	British
Status	Closed
Appointed	18 October 2007(39 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 12 January 2010)
Role	Company Director
Correspondence Address	Nutmeg Cottage Sywell Road Holcot Northampton Northamptonshire NN6 9SN

Director Name	Thierry Patrick Held
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Swiss
Status	Closed
Appointed	22 January 2009(40 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 12 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Iristuin 1 Bergschenhoek 2662 Ck Netherlands

Director Name	Tim Scharwath
Date of Birth	August 1965 (Born 58 years ago)
Nationality	German
Status	Closed
Appointed	22 January 2009(40 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 12 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Oxfordlaan 1 Leiden 2314 Ea Netherlands

Director Name	Claus Fritz Christian Warncke
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(23 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 March 1992)
Role	Shipping & Forwarding Agent
Correspondence Address	The Drive End The Drive Belmont Surrey SM2 7DJ

Director Name	Bernard Urs Trinkler
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(23 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	37 The Paddocks Weybridge Surrey KT13 9RL

Director Name	Bruno Richard Salzmann
Date of Birth	April 1934 (Born 90 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 March 1991(23 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 March 1992)
Role	Company Director
Correspondence Address	Nevgotstr 21 8820 Wadens Wil Foreign

Director Name	Thomas Philip Littlejohns
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(23 years, 1 month after company formation)
Appointment Duration	14 years, 12 months (resigned 23 March 2006)
Role	Shipping And Forwarding Agent
Correspondence Address	2 Gilliat Drive Guildford Surrey GU4 7EN

Director Name	Derek George Hull
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(23 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 March 1992)
Role	Company Director
Correspondence Address	Hunters Croft 122 Oakhill Road Sevenoaks Kent TN13 1NU

Secretary Name	Derek George Hull
Nationality	British
Status	Resigned
Appointed	29 March 1991(23 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 March 1992)
Role	Company Director
Correspondence Address	Hunters Croft 122 Oakhill Road Sevenoaks Kent TN13 1NU

Director Name	Alfred Floss-Kuhne
Date of Birth	February 1934 (Born 90 years ago)
Nationality	German
Status	Resigned
Appointed	10 March 1992(24 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Seestrasse 18 8806 Bach Sz Switzerland

Director Name	Gerard Van Kesteren
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 March 1992(24 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Staumerstrasse 1 8340 Einselden Switzerland

Director Name	Hans Peter Kostan
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Austrian
Status	Resigned
Appointed	10 March 1992(24 years after company formation)
Appointment Duration	7 years, 4 months (resigned 16 July 1999)
Role	Company Director
Correspondence Address	5 Bennauer Strasse Ch 8836 Bennau Switzerland

Director Name	Rene Meyer
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 March 1992(24 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 February 1993)
Role	Company Director
Correspondence Address	Hotel Wansbeck 5 Bedford Place London WC7B 5JO

Secretary Name	Rene Meyer
Nationality	Swiss
Status	Resigned
Appointed	10 March 1992(24 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 February 1993)
Role	Company Director
Correspondence Address	Hotel Wansbeck 5 Bedford Place London WC7B 5JO

Secretary Name	Mr Graham Robert Aberdein Getty
Nationality	British
Status	Resigned
Appointed	19 February 1993(25 years after company formation)
Appointment Duration	6 years, 4 months (resigned 16 July 1999)
Role	Company Director
Correspondence Address	18 Tayfield Close Ickenham Middlesex UB10 8XA

Director Name	Mr Roger Dennis William Murphy
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(25 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 19 December 2003)
Role	Haulier
Correspondence Address	Greenacres Park Lane Charvil Twyford Berkshire RG10 9TR

Director Name	Mr Graham Robert Aberdein Getty
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(26 years, 4 months after company formation)
Appointment Duration	5 years (resigned 16 July 1999)
Role	Chartered Accountant
Correspondence Address	18 Tayfield Close Ickenham Middlesex UB10 8XA

Director Name	Jan Lyngdam
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 1997(28 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 August 1997)
Role	Managing Director
Correspondence Address	3 Park Drive Weybridge Surrey KT13 8UU

Director Name	Howard Rodgers
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(28 years, 10 months after company formation)
Appointment Duration	12 months (resigned 31 December 1997)
Role	Distribution Management
Correspondence Address	52 Sutton Park Blunsdon Swindon Wiltshire SN2 4BB

Director Name	Noel James Groves
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(29 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 December 2003)
Role	Logistics
Correspondence Address	Piplin House Wey Road Weybridge Surrey KT13 8HN

Director Name	Ewald Kaiser
Date of Birth	January 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	10 August 1998(30 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 October 2001)
Role	Freight Forwarder
Correspondence Address	12 Closemead Close Northwood Middlesex HA6 2RZ

Director Name	Douglas Campbell Briggs
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(31 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 May 2006)
Role	Accountant
Correspondence Address	62 Atbara Road Teddington Middlesex TW11 9PD

Director Name	Klaus Hermann Herms
Date of Birth	September 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	16 July 1999(31 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 March 2006)
Role	Company Director
Correspondence Address	Lindenstrasse 5 Wollerau Switzerland Ch 8832 Foreign

Secretary Name	Douglas Campbell Briggs
Nationality	British
Status	Resigned
Appointed	16 July 1999(31 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 October 2007)
Role	Accountant
Correspondence Address	62 Atbara Road Teddington Middlesex TW11 9PD

Director Name	Christopher Brian Edwards
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(32 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 March 2006)
Role	Company Director
Correspondence Address	Linsam College Lane Hook Heath Woking Surrey GU22 0EW

Director Name	Hans Peter Gerd Ulber
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Austrian
Status	Resigned
Appointed	16 October 2001(33 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 December 2008)
Role	Company Director
Correspondence Address	1 Union Business Park Rockingham Road Uxbridge Middlesex UB8 2LS

Director Name	Markus Blanka
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Austrian
Status	Resigned
Appointed	18 May 2006(38 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 January 2009)
Role	Accountant
Correspondence Address	Unit 1 Union Business Park Uxbridge Middlesex UB8 2LS

Contact

Website	www.kn-portal.com/locations/europe/united_kingdom/

Location

Registered Address	1 Union Business Park Florence Way Uxbridge Middlesex UB8 2LS
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2009	Voluntary strike-off action has been suspended (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (11 pages)
15 September 2009	First Gazette notice for voluntary strike-off (1 page)
15 September 2009	First Gazette notice for voluntary strike-off (1 page)
1 September 2009	Application for striking-off (1 page)
1 September 2009	Application for striking-off (1 page)
23 April 2009	Return made up to 29/03/09; full list of members (3 pages)
23 April 2009	Return made up to 29/03/09; full list of members (3 pages)
22 April 2009	Secretary's Change of Particulars / robert layton / 22/04/2009 / HouseName/Number was: , now: nutmeg cottage; Street was: 10 cherry hill, now: sywell road; Area was: old, now: holcot; Post Code was: NN6 9EN, now: NN6 9SN; Country was: , now: united kingdom (1 page)
22 April 2009	Secretary's change of particulars / robert layton / 22/04/2009 (1 page)
2 February 2009	Director appointed thierry patrick held (2 pages)
2 February 2009	Director appointed thierry patrick held (2 pages)
2 February 2009	Appointment terminated director markus blanka (1 page)
2 February 2009	Director appointed tim scharwath (2 pages)
2 February 2009	Appointment Terminated Director markus blanka (1 page)
2 February 2009	Director appointed tim scharwath (2 pages)
14 January 2009	Appointment Terminated Director hans ulber (1 page)
14 January 2009	Appointment terminated director hans ulber (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (20 pages)
3 November 2008	Full accounts made up to 31 December 2007 (20 pages)
21 May 2008	Return made up to 29/03/08; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
21 May 2008	Return made up to 29/03/08; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
3 February 2008	Full accounts made up to 31 December 2006 (21 pages)
3 February 2008	Full accounts made up to 31 December 2006 (21 pages)
24 October 2007	Secretary resigned (1 page)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	Secretary resigned (1 page)
1 May 2007	Return made up to 29/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2007	Return made up to 29/03/07; full list of members (7 pages)
2 January 2007	Company name changed kuehne + nagel LIMITED\certificate issued on 02/01/07 (9 pages)
2 November 2006	Full accounts made up to 31 December 2005 (19 pages)
2 November 2006	Full accounts made up to 31 December 2005 (19 pages)
23 August 2006	Registered office changed on 23/08/06 from: cargopoint-heathrow old bath road colnbrook berkshire SL3 0NW (1 page)
23 August 2006	Registered office changed on 23/08/06 from: cargopoint-heathrow old bath road colnbrook berkshire SL3 0NW (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	New director appointed (1 page)
30 May 2006	New director appointed (1 page)
30 May 2006	Director's particulars changed (1 page)
2 May 2006	Return made up to 29/03/06; full list of members 363(288) ‐ Director resigned (8 pages)
2 May 2006	Return made up to 29/03/06; full list of members (8 pages)
14 July 2005	Full accounts made up to 31 December 2004 (19 pages)
14 July 2005	Full accounts made up to 31 December 2004 (19 pages)
22 April 2005	Return made up to 29/03/05; full list of members (8 pages)
22 April 2005	Return made up to 29/03/05; full list of members (8 pages)
9 June 2004	Company name changed kuehne & nagel LIMITED\certificate issued on 09/06/04 (2 pages)
9 June 2004	Company name changed kuehne & nagel LIMITED\certificate issued on 09/06/04 (2 pages)
9 June 2004	Full accounts made up to 31 December 2003 (19 pages)
9 June 2004	Full accounts made up to 31 December 2003 (19 pages)
21 April 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 2004	Return made up to 29/03/04; full list of members (8 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
13 October 2003	Full accounts made up to 31 December 2002 (18 pages)
13 October 2003	Full accounts made up to 31 December 2002 (18 pages)
13 May 2003	Return made up to 29/03/03; full list of members (9 pages)
13 May 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 January 2003	Auditor's resignation (1 page)
25 January 2003	Auditor's resignation (1 page)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
30 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 May 2002	Nc inc already adjusted 24/05/02 (1 page)
30 May 2002	Nc inc already adjusted 24/05/02 (1 page)
1 May 2002	Return made up to 29/03/02; full list of members (8 pages)
1 May 2002	Full accounts made up to 31 December 2001 (21 pages)
1 May 2002	Full accounts made up to 31 December 2001 (21 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
1 May 2001	Full accounts made up to 31 December 2000 (21 pages)
1 May 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 2001	Return made up to 29/03/01; full list of members (8 pages)
1 May 2001	Full accounts made up to 31 December 2000 (21 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
30 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2000	Return made up to 29/03/00; full list of members (8 pages)
18 April 2000	Full accounts made up to 31 December 1999 (20 pages)
18 April 2000	Return made up to 29/03/00; full list of members (8 pages)
18 April 2000	Full accounts made up to 31 December 1999 (20 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
12 January 2000	Secretary resigned;director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Secretary resigned;director resigned (1 page)
12 January 2000	New secretary appointed;new director appointed (2 pages)
12 January 2000	New secretary appointed;new director appointed (2 pages)
12 January 2000	Director resigned (1 page)
15 April 1999	Return made up to 29/03/99; no change of members (6 pages)
15 April 1999	Return made up to 29/03/99; no change of members (6 pages)
25 February 1999	Full accounts made up to 31 December 1998 (20 pages)
25 February 1999	Full accounts made up to 31 December 1998 (20 pages)
18 November 1998	Director's particulars changed (1 page)
18 November 1998	Director's particulars changed (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
30 April 1998	Return made up to 29/03/98; full list of members (8 pages)
30 April 1998	Return made up to 29/03/98; full list of members (8 pages)
30 March 1998	Full accounts made up to 31 December 1997 (20 pages)
30 March 1998	Full accounts made up to 31 December 1997 (20 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
28 April 1997	Return made up to 29/03/97; no change of members (6 pages)
28 April 1997	Return made up to 29/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1997	Full accounts made up to 31 December 1996 (20 pages)
5 March 1997	Full accounts made up to 31 December 1996 (20 pages)
24 February 1997	Director's particulars changed (1 page)
24 February 1997	Director's particulars changed (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	Director's particulars changed (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	Director's particulars changed (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
25 April 1996	Return made up to 29/03/96; no change of members (6 pages)
25 April 1996	Return made up to 29/03/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 1996	Full accounts made up to 31 December 1995 (20 pages)
26 February 1996	Full accounts made up to 31 December 1995 (20 pages)
26 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 1995	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1995	Return made up to 29/03/95; full list of members (8 pages)
3 April 1995	Return made up to 29/03/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
20 February 1968	Certificate of incorporation (1 page)
20 February 1968	Incorporation (16 pages)
20 February 1968	Incorporation (16 pages)
20 February 1968	Certificate of incorporation (1 page)

Kuehne + Nagel (2006) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London