| Company Name | Con-Way Intermodal (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01820435 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1984(39 years, 11 months ago) |
| Dissolution Date | 22 February 2000 (24 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Gregory Lee Quesnel |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 7 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 22 February 2000) |
| Role | Company Director |
| Correspondence Address | 12646 Arroya De Arquello Saratoga California Ca 93070 Foreign |
| Secretary Name | Roger Hall Lloyd |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 7 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 22 February 2000) |
| Role | Company Director |
| Correspondence Address | 74 Eccleston Square London SW1V 1PJ |
| Director Name | Eberhard George Herman Schmoller |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 December 1993(9 years, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 22 February 2000) |
| Role | Company Director |
| Correspondence Address | 409 Claremont Way Menlo Park California 94025 United States |
| Director Name | Chutta Sanchayan Ratnathicam |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 May 1998(13 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 22 February 2000) |
| Role | Company Director |
| Correspondence Address | 704 Murphy Drive San Mateo California 94402 Usa Foreign |
| Director Name | Mr John Michael Kelly |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 15 October 1993) |
| Role | Company Director |
| Correspondence Address | 1300 Oak Creek Palo Alto California Ca 94304 Foreign |
| Director Name | Mr Donald Eugene Moffitt |
|---|---|
| Date of Birth | May 1912 (Born 112 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 04 May 1998) |
| Role | Company Director |
| Correspondence Address | 97 Mount Vernon Lane Atherton California Ca 94027 Foreign |
| Director Name | Mr Robert Thomas Robertson |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 22 July 1997) |
| Role | Company Director |
| Correspondence Address | 13131 Delson Court Los Altos Hills California 94022 Foreign |
Location
| Registered Address | 11-12 Pall Mall Fourth Floor London SW1Y 5LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 1999 | Ad 15/08/99--------- £ si 97259@1=97259 £ ic 511100/608359 (2 pages) |
| 24 August 1999 | Application for striking-off (1 page) |
| 3 February 1999 | Director resigned (1 page) |
| 11 January 1999 | Return made up to 31/12/98; no change of members
|
| 14 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 15 June 1998 | New director appointed (5 pages) |
| 15 June 1998 | Director resigned (1 page) |
| 27 February 1998 | Full accounts made up to 31 December 1996 (9 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 8 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |