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KUEHNE + NAGEL (2006) LIMITED

Learn more about KUEHNE + NAGEL (2006) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 UNION BUSINESS PARK, FLORENCE WAY, UXBRIDGE, MIDDLESEX, UB8 2LS

KUEHNE + NAGEL (2006) LIMITED on the map

Company type: Private Limited Company
Company number: 00927573
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.02.20
dissolution date: 2010.01.12
last member list: 2009.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.29
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT DATED 22 JUNE 1993 - Outstanding on 2002.12.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.01.12
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2009.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.09.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT LAYTON / 22/04/2009
Form type: 288c
Date: 2009.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARKUS BLANKA
Form type: 288b
Date: 2009.02.02
£2.95
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DIRECTOR APPOINTED TIM SCHARWATH
Form type: 288a
Date: 2009.02.02
£2.95
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DIRECTOR APPOINTED THIERRY PATRICK HELD
Form type: 288a
Date: 2009.02.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR HANS ULBER
Form type: 288b
Date: 2009.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.21
Child documents:
Document type: ANNOTATION
Date: 2008.05.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.01
Child documents:
Document type: ANNOTATION
Date: 2007.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, KUEHNE + NAGEL LIMITED, CERTIFICATE ISSUED ON 02/01/07
Form type: CERTNM
Date: 2007.01.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/06 FROM:, CARGOPOINT-HEATHROW, OLD BATH ROAD, COLNBROOK, BERKSHIRE SL3 0NW
Form type: 287
Date: 2006.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
Child documents:
Document type: ANNOTATION
Date: 2006.05.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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COMPANY NAME CHANGED, KUEHNE & NAGEL LIMITED, CERTIFICATE ISSUED ON 09/06/04
Form type: CERTNM
Date: 2004.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
Child documents:
Document type: ANNOTATION
Date: 2004.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
Child documents:
Document type: ANNOTATION
Date: 2003.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.03
£2.95
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£ NC 1450000/4000000, 24/0
Form type: RES04
Date: 2002.05.30
£2.95
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NC INC ALREADY ADJUSTED, 24/05/02
Form type: 123
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
Child documents:
Document type: ANNOTATION
Date: 2001.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02

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Company directors and board members:

ROBERT LAYTON (dissolve)
Secretary, 2007.10.18 - 2010.01.12
NUTMEG COTTAGE SYWELL ROAD HOLCOT , NORTHAMPTON
NN6 9SN, NORTHAMPTONSHIRE
THIERRY PATRICK HELD (dissolve)
Director, 2009.01.22 - 2010.01.12
IRISTUIN 1 , BERGSCHENHOEK
2662 CK
NETHERLANDS
TIM SCHARWATH (dissolve)
Director, 2009.01.22 - 2010.01.12
OXFORDLAAN 1 , LEIDEN
2314 EA
NETHERLANDS
DOUGLAS CAMPBELL BRIGGS (dissolve)
Secretary, ACCOUNTANT, 1999.07.16 - 2007.10.18
62 ATBARA ROAD , TEDDINGTON
TW11 9PD, MIDDLESEX
GRAHAM ROBERT ABERDEIN GETTY (dissolve)
Secretary, 1993.02.19 - 1999.07.16
18 TAYFIELD CLOSE , ICKENHAM
UB10 8XA, MIDDLESEX
DEREK GEORGE HULL (dissolve)
Secretary, 1991.03.29 - 1992.03.10
HUNTERS CROFT 122 OAKHILL ROAD , SEVENOAKS
TN13 1NU, KENT
RENE MEYER (dissolve)
Secretary, 1992.03.10 - 1993.02.19
HOTEL WANSBECK 5 BEDFORD PLACE , LONDON
WC7B 5JO
MARKUS BLANKA (dissolve)
Director, ACCOUNTANT, 2006.05.18 - 2009.01.22
UNIT 1 UNION BUSINESS PARK , UXBRIDGE
UB8 2LS, MIDDLESEX
DOUGLAS CAMPBELL BRIGGS (dissolve)
Director, ACCOUNTANT, 1999.07.16 - 2006.05.18
62 ATBARA ROAD , TEDDINGTON
TW11 9PD, MIDDLESEX
CHRISTOPHER BRIAN EDWARDS (dissolve)
Director, 2001.01.29 - 2006.03.23
LINSAM COLLEGE LANE HOOK HEATH , WOKING
GU22 0EW, SURREY
ALFRED FLOSS-KUHNE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.10 - 1996.12.31
SEESTRASSE 18 8806 BACH SZ , SWITZERLAND
GRAHAM ROBERT ABERDEIN GETTY (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.01 - 1999.07.16
18 TAYFIELD CLOSE , ICKENHAM
UB10 8XA, MIDDLESEX
NOEL JAMES GROVES (dissolve)
Director, LOGISTICS, 1997.09.01 - 2003.12.19
PIPLIN HOUSE WEY ROAD , WEYBRIDGE
KT13 8HN, SURREY
KLAUS HERMANN HERMS (dissolve)
Director, 1999.07.16 - 2006.03.23
LINDENSTRASSE 5 WOLLERAU , SWITZERLAND CH 8832
FOREIGN
DEREK GEORGE HULL (dissolve)
Director, COMPANY DIRECTOR, 1991.03.29 - 1992.03.10
HUNTERS CROFT 122 OAKHILL ROAD , SEVENOAKS
TN13 1NU, KENT
EWALD KAISER (dissolve)
Director, FREIGHT FORWARDER, 1998.08.10 - 2001.10.16
12 CLOSEMEAD CLOSE , NORTHWOOD
HA6 2RZ, MIDDLESEX
HANS PETER KOSTAN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.10 - 1999.07.16
5 BENNAUER STRASSE CH 8836 BENNAU , SWITZERLAND
THOMAS PHILIP LITTLEJOHNS (dissolve)
Director, SHIPPING AND FORWARDING AGENT, 1991.03.29 - 2006.03.23
2 GILLIAT DRIVE , GUILDFORD
GU4 7EN, SURREY
JAN LYNGDAM (dissolve)
Director, MANAGING DIRECTOR, 1997.01.01 - 1997.08.15
3 PARK DRIVE , WEYBRIDGE
KT13 8UU, SURREY
RENE MEYER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.10 - 1993.02.19
HOTEL WANSBECK 5 BEDFORD PLACE , LONDON
WC7B 5JO
ROGER DENNIS WILLIAM MURPHY (dissolve)
Director, HAULIER, 1993.11.01 - 2003.12.19
GREENACRES PARK LANE CHARVIL , TWYFORD
RG10 9TR, BERKSHIRE
HOWARD RODGERS (dissolve)
Director, DISTRIBUTION MANAGEMENT, 1997.01.02 - 1997.12.31
52 SUTTON PARK BLUNSDON , SWINDON
SN2 4BB, WILTSHIRE
BRUNO RICHARD SALZMANN (dissolve)
Director, COMPANY DIRECTOR, 1991.03.29 - 1992.03.10
NEVGOTSTR 21 8820 WADENS WIL ,
FOREIGN
SWITZERLAND
BERNARD URS TRINKLER (dissolve)
Director, COMPANY DIRECTOR, 1991.03.29 - 1997.08.31
37 THE PADDOCKS , WEYBRIDGE
KT13 9RL, SURREY
HANS PETER GERD ULBER (dissolve)
Director, 2001.10.16 - 2008.12.20
1 UNION BUSINESS PARK ROCKINGHAM ROAD , UXBRIDGE
UB8 2LS, MIDDLESEX
GERARD VAN KESTEREN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.10 - 1996.12.31
STAUMERSTRASSE 1 , 8340 EINSELDEN
SWITZERLAND
CLAUS FRITZ CHRISTIAN WARNCKE (dissolve)
Director, SHIPPING & FORWARDING AGENT, 1991.03.29 - 1992.03.10
THE DRIVE END THE DRIVE , BELMONT
SM2 7DJ, SURREY

Companies near to KUEHNE + NAGEL (2006) ltd.

Information about the Private Limited Company KUEHNE + NAGEL (2006) 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: 2016.06.18. Reload the data