| Company Name | C.F. Ahrenkiel (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01128375 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1973(50 years, 8 months ago) |
| Dissolution Date | 7 October 1997 (26 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Capt Frank Heinrich Ulrich Boldt |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 22 March 1992(18 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 07 October 1997) |
| Role | Captain/Shipbroker |
| Correspondence Address | Windberg 3a D-23611 Bad Schwartau Germany Foreign |
| Director Name | Mr Thomas Meier-Hedde |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 22 March 1992(18 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 07 October 1997) |
| Role | Company Director |
| Correspondence Address | An Der Alster 45 D 2000 Hamburg 1 Germany |
| Secretary Name | Mr Thomas Meier-Hedde |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 22 March 1992(18 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 07 October 1997) |
| Role | Company Director |
| Correspondence Address | An Der Alster 45 D 2000 Hamburg 1 Germany |
| Director Name | Christian Jurgen Ahrenkiel |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 07 January 1993(19 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 07 October 1997) |
| Role | Shipowner |
| Correspondence Address | An Der Alster 45 D-2000 Hamburg 1 Germany |
| Secretary Name | Christian Jurgen Ahrenkiel |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 07 January 1993(19 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 07 October 1997) |
| Role | Shipowner |
| Correspondence Address | An Der Alster 45 D-2000 Hamburg 1 Germany |
| Director Name | Mr Christian Frederick Ahrenkiel |
|---|---|
| Date of Birth | July 1904 (Born 119 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 22 March 1992(18 years, 7 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 06 January 1993) |
| Role | Shipowner |
| Correspondence Address | An Der Alster 45 D-2000 Hamburg 1 Germany |
| Director Name | Mr Kalus Peter Jurisch |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 22 March 1992(18 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 June 1993) |
| Role | Ship Broker |
| Correspondence Address | An Der Alster 45 D-2000 Hamburg 1 Germany |
Location
| Registered Address | C/O Bdo Binder Hamlyn 20, Old Bailey London. EC4M 7BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 October 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 1997 | Application for striking-off (2 pages) |
| 2 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 30 May 1996 | Return made up to 22/03/96; no change of members (4 pages) |
| 3 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 26 May 1995 | Return made up to 22/03/95; no change of members
|