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PANALPINA(NORTHERN)LIMITED

Learn more about PANALPINA(NORTHERN)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(NORTHERN)LIMITED on the map

Company type: Private Limited Company
Company number: 00554469
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.09.10
dissolution date: 1999.07.20
last member list: 1996.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.25
documents available: 1

List of company documents:

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Find out more information about PANALPINA(NORTHERN)LIMITED. Our website makes it possible to view other available documents related to PANALPINA(NORTHERN)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: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.03.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.20
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
Child documents:
Document type: ANNOTATION
Date: 1998.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/97 FROM:, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Form type: 287
Date: 1997.06.30
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RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
Child documents:
Document type: ANNOTATION
Date: 1997.06.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/06/97
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.07
£2.95
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RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.23
Child documents:
Document type: ANNOTATION
Date: 1995.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/95
Document type: ANNOTATION
Date: 1995.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.02
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)
S386 DISP APP AUDS 02/06/93
Form type: ELRES
Date: 1993.06.17
Child documents:
Document type: ANNOTATION
Date: 1993.06.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/06/93
Document type: ANNOTATION
Date: 1993.06.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/06/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.24

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Company directors and board members:

ROBERT DAVID JOHN CHAMBERS (dissolve)
Secretary, 1994.08.31 - 1999.07.20
5 HOME LEA , ORPINGTON
BR6 6LT, KENT
GERARD WERNER FISCHER (dissolve)
Director, 1991.06.20 - 1999.07.20
GRELLINGERSTRASSE 18 , CH-4052 BASLE
FOREIGN
SWITZERLAND
HANS JURGEN KERN (dissolve)
Director, FREIGHT FORWARDER, 1996.03.22 - 1999.07.20
NEWLYN 115 COMBE ROAD , NEW MALDEN
SURREY
RAYMOND BARRETT (dissolve)
Secretary, 1991.06.20 - 1994.08.31
10 WESTFIELD DRIVE RIDDLESDEN , KEIGHLEY
BD20 5BJ, WEST YORKSHIRE
RAYMOND BARRETT (dissolve)
Director, COMPANY SECRETARY, 1991.06.20 - 1994.08.31
10 WESTFIELD DRIVE RIDDLESDEN , KEIGHLEY
BD20 5BJ, WEST YORKSHIRE
GERD HEINRICH KUNATH (dissolve)
Director, 1991.06.20 - 1995.05.31
PRIORY HOUSE PRIORY CLOSE , CHISLEHURST
BR7 5LB, KENT
FERDINAND KURT (dissolve)
Director, FREIGHT FOWARDER, 1992.11.02 - 1994.10.28
LIGHTWOOD 50 KIPPINGTON ROAD , SEVENOAKS
TN13 2LL, KENT
WILLIAM STANLEY OXENDALE (dissolve)
Director, FREIGHT FORWARDER, 1991.06.20 - 1994.06.30
28 SOUTHGATE CRANSWICK , DRIFFIELD
YO25 9QX, NORTH HUMBERSIDE
DIETER STIERLE (dissolve)
Director, FREIGHT FORWARDER, 1991.06.20 - 1998.01.30
1 DALES DRIVE GUISELEY , LEEDS
LS20 8HR, WEST YORKSHIRE
JOHN FRANCIS SYKES (dissolve)
Director, TRAFFIC CO-ORDINATOR, 1991.06.20 - 1994.09.30
104 BEECHWOOD AVENUE , BRADFORD
BD6 3AN, WEST YORKSHIRE

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Information about the Private Limited Company PANALPINA(NORTHERN)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: 2016.05.16. Reload the data