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PANALPINA INTERNATIONAL TRANSPORT LIMITED

Learn more about PANALPINA INTERNATIONAL TRANSPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

PANALPINA INTERNATIONAL TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00174351
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.04.22
dissolution date: 1997.12.02
last member list: 1997.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies
Company PANALPINA INTERNATIONAL TRANSPORT LIMITED was a Private Limited Company, registration number 00174351, established in United Kingdom on the 22. April 1921. The company was dissolved. The company was in business for 95 years and 7 months. The company used to be located at DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD. Business of the company PANALPINA INTERNATIONAL TRANSPORT LIMITED by SIC and NACE code was "6340 - Other transport agencies". There are 37 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1997.12.02. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1997.06.06. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.06
documents available: 1

List of company documents:

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Find out more information about PANALPINA INTERNATIONAL TRANSPORT LIMITED. Our website makes it possible to view other available documents related to PANALPINA INTERNATIONAL TRANSPORT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.12.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.08.12
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/97 FROM:, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Form type: 287
Date: 1997.06.26
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RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.16
Child documents:
Document type: ANNOTATION
Date: 1997.06.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/06/97
Document type: ANNOTATION
Date: 1997.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
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RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.12
£2.95
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RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.04
Child documents:
Document type: ANNOTATION
Date: 1995.07.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/05/92
Form type: ELRES
Date: 1992.07.17
Child documents:
Document type: ANNOTATION
Date: 1992.07.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/05/92
Document type: ANNOTATION
Date: 1992.07.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/05/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.23

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Company directors and board members:

ROBERT DAVID JOHN CHAMBERS (dissolve)
Secretary, 1991.06.21 - 1997.12.02
5 HOME LEA , ORPINGTON
BR6 6LT, KENT
ROBERT DAVID JOHN CHAMBERS (dissolve)
Director, BOOK KEEPER, 1991.06.21 - 1997.12.02
5 HOME LEA , ORPINGTON
BR6 6LT, KENT
GEHARD FISCHER (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.06.21 - 1997.12.02
GRELLINGER STRASSE 18 , 4052 BASLE
BASLE
SWITZERLAND
ANTHONY JOHN GRAY (dissolve)
Director, FREIGHT FORWARDER, 1991.06.21 - 1997.12.02
47 WESTACOTT , HAYES
UB4 8AH, MIDDLESEX
DIETER STIERLE (dissolve)
Director, FREIGHT FORWARDER, 1991.06.21 - 1997.12.02
1 DALES DRIVE GUISELEY , LEEDS
LS20 8HR, WEST YORKSHIRE
GERD HEINRICH KUNATH (dissolve)
Director, FREIGHT FORWARDER, 1991.06.21 - 1995.05.31
PRIORY HOUSE PRIORY CLOSE , CHISLEHURST
BR7 5LB, KENT
FERDINAND KURT (dissolve)
Director, FREIGHT FORWARDER, 1992.11.02 - 1994.10.28
LIGHTWOOD 50 KIPPINGTON ROAD , SEVENOAKS
TN13 2LL, KENT
EDWARD DAVID NORTHFIELD (dissolve)
Director, FREIGHT FORWARDER, 1991.06.21 - 1991.07.09
20 WINDERMERE CLOSE , DARTFORD
DA1 2TX, KENT

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Information about the Private Limited Company PANALPINA INTERNATIONAL TRANSPORT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data