KUEHNE + NAGEL (2006) LIMITED

Key Data

Status

Dissolved

Company No.

00927573

Incorporation date

20/02/1968

Size

Full

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1968)

12/01/2010

Final Gazette dissolved via voluntary strike-off

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10/11/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

15/09/2009

First Gazette notice for voluntary strike-off

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01/09/2009

Application for striking-off

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23/04/2009

Return made up to 29/03/09; full list of members

View PDF (3 pages)

22/04/2009

Secretary's Change of Particulars / robert layton / 22/04/2009 / HouseName/Number was: , now: nutmeg cottage; Street was: 10 cherry hill, now: sywell road; Area was: old, now: holcot; Post Code was: NN6 9EN, now: NN6 9SN; Country was: , now: united kingdom

View PDF (1 pages)

02/02/2009

Appointment Terminated Director markus blanka

View PDF (1 pages)

02/02/2009

Director appointed tim scharwath

View PDF (2 pages)

02/02/2009

Director appointed thierry patrick held

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14/01/2009

Appointment Terminated Director hans ulber

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

21/05/2008

Return made up to 29/03/08; no change of members

View PDF (6 pages)

03/02/2008

Full accounts made up to 2006-12-31

View PDF (21 pages)

24/10/2007

New secretary appointed

View PDF (2 pages)

24/10/2007

Secretary resigned

View PDF (1 pages)

01/05/2007

Return made up to 29/03/07; full list of members

View PDF (7 pages)

01/05/2007

Director's particulars changed

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02/01/2007

Certificate of change of name

View PDF (9 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

23/08/2006

Registered office changed on 23/08/06 from: cargopoint-heathrow old bath road colnbrook berkshire SL3 0NW

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

30/05/2006

New director appointed

View PDF (1 pages)

30/05/2006

Director's particulars changed

View PDF (1 pages)

02/05/2006

Return made up to 29/03/06; full list of members

View PDF (8 pages)

02/05/2006

Director resigned

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14/07/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

22/04/2005

Return made up to 29/03/05; full list of members

View PDF (8 pages)

09/06/2004

Certificate of change of name

View PDF (2 pages)

09/06/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

21/04/2004

Return made up to 29/03/04; full list of members

View PDF (8 pages)

21/04/2004

Director's particulars changed

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29/12/2003

Director resigned

View PDF (1 pages)

29/12/2003

Director resigned

View PDF (1 pages)

13/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

13/05/2003

Return made up to 29/03/03; full list of members

View PDF (9 pages)

13/05/2003

Director's particulars changed

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25/01/2003

Auditor's resignation

View PDF (1 pages)

03/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2002

Nc inc already adjusted 24/05/02

View PDF (1 pages)

30/05/2002

Resolutions

View PDF (1 pages)

01/05/2002

Return made up to 29/03/02; full list of members

View PDF (8 pages)

01/05/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

02/01/2002

New director appointed

View PDF (2 pages)

18/12/2001

Director resigned

View PDF (1 pages)

01/05/2001

Return made up to 29/03/01; full list of members

View PDF (8 pages)

01/05/2001

Director's particulars changed

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01/05/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

01/03/2001

New director appointed

View PDF (2 pages)

30/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

18/04/2000

Return made up to 29/03/00; full list of members

View PDF (8 pages)

19/01/2000

New director appointed

View PDF (2 pages)

12/01/2000

Director resigned

View PDF (1 pages)

12/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/04/1999

Return made up to 29/03/99; no change of members

View PDF (6 pages)

25/02/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

18/11/1998

Director's particulars changed

View PDF (1 pages)

26/08/1998

New director appointed

View PDF (2 pages)

30/04/1998

Return made up to 29/03/98; full list of members

View PDF (8 pages)

30/03/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

10/02/1998

Director resigned

View PDF (1 pages)

08/09/1997

New director appointed

View PDF (2 pages)

02/09/1997

Director resigned

View PDF (1 pages)

02/09/1997

Director resigned

View PDF (1 pages)

28/04/1997

Return made up to 29/03/97; no change of members

View PDF (6 pages)

28/04/1997

Director's particulars changed

View PDF (0 pages)

05/03/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

24/02/1997

Director's particulars changed

View PDF (1 pages)

06/02/1997

New director appointed

View PDF (2 pages)

06/02/1997

Director resigned

View PDF (1 pages)

06/02/1997

Director resigned

View PDF (1 pages)

06/02/1997

New director appointed

View PDF (2 pages)

06/02/1997

Director's particulars changed

View PDF (1 pages)

25/04/1996

Return made up to 29/03/96; no change of members

View PDF (6 pages)

25/04/1996

Director's particulars changed

View PDF (0 pages)

26/02/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

26/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/1995

Return made up to 29/03/95; full list of members

View PDF (8 pages)

22/02/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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18/07/1994

New director appointed

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20/04/1994

Return made up to 29/03/94; full list of members

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20/04/1994

Director's particulars changed

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18/03/1994

Full accounts made up to 1993-12-31

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26/11/1993

New director appointed

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12/11/1993

Secretary's particulars changed

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05/04/1993

Return made up to 29/03/93; full list of members

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08/03/1993

Secretary resigned;new secretary appointed;director resigned

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05/03/1993

Full accounts made up to 1992-12-31

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04/03/1993

Full accounts made up to 1991-12-31

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04/11/1992

Delivery ext'd 3 mth 31/12/91

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12/08/1992

Director's particulars changed

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31/05/1992

Secretary resigned;director resigned

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31/05/1992

Director resigned

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31/05/1992

Director resigned

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31/05/1992

New director appointed

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31/05/1992

New director appointed

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31/05/1992

New secretary appointed;new director appointed

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31/05/1992

New director appointed

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31/05/1992

Registered office changed on 31/05/92 from: service house 290/294 borough high street london SE1 1JS

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31/05/1992

Return made up to 29/03/92; no change of members

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31/05/1992

Secretary resigned;director resigned

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21/12/1991

Declaration of satisfaction of mortgage/charge

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28/10/1991

Full accounts made up to 1990-12-31

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02/08/1991

Resolutions

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02/08/1991

Nc inc already adjusted 29/03/90 28/10/88

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28/06/1991

Return made up to 29/03/91; no change of members

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08/02/1991

Secretary resigned;new secretary appointed;new director appointed

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02/07/1990

Return made up to 29/03/90; full list of members

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11/04/1990

Full accounts made up to 1989-12-31

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23/08/1989

Return made up to 22/05/89; full list of members

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19/06/1989

Nc inc already adjusted

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19/06/1989

Particulars of contract relating to shares

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19/06/1989

Wd 12/06/89 ad 16/12/88--------- £ si 150000@1=150000 £ ic 1300000/1450000

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19/06/1989

Resolutions

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02/05/1989

Full accounts made up to 1988-12-31

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06/02/1989

Return made up to 05/04/88; full list of members

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18/01/1989

New director appointed

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15/12/1988

Declaration of satisfaction of mortgage/charge

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28/10/1988

Particulars of mortgage/charge

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26/10/1988

Particulars of mortgage/charge

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23/04/1988

Declaration of satisfaction of mortgage/charge

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29/03/1988

Particulars of mortgage/charge

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14/03/1988

Full accounts made up to 1987-12-31

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23/02/1988

Declaration of satisfaction of mortgage/charge

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23/02/1988

Declaration of satisfaction of mortgage/charge

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19/01/1988

Return made up to 04/11/87; full list of members

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31/07/1987

Particulars of mortgage/charge

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27/04/1987

Full accounts made up to 1986-12-31

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25/03/1987

Secretary resigned;new secretary appointed

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12/12/1986

Full accounts made up to 1985-12-31

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12/12/1986

Return made up to 05/11/86; full list of members

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23/10/1986

New director appointed

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31/05/1986

Director resigned;new director appointed

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20/02/1968

Miscellaneous

View PDF (1 pages)

20/02/1968

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Briggs, Douglas Campbell	Secretary	16/07/1999 - 18/10/2007	2
Getty, Graham Robert Aberdein	Secretary	19/02/1993 - 16/07/1999	-
Blanka, Markus	Director	18/05/2006 - 22/01/2009	6
Ulber, Hans Peter Gerd	Director	16/10/2001 - 20/12/2008	2
Herms, Klaus Hermann	Director	16/07/1999 - 23/03/2006	1

Persons with Significant Control

No PSC data available.

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Description

About KUEHNE + NAGEL (2006) LIMITED

KUEHNE + NAGEL (2006) LIMITED is an(a) Dissolved company incorporated on 20/02/1968 with the registered office located at 1 Union Business Park, Florence Way, Uxbridge, Middlesex UB8 2LS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KUEHNE + NAGEL (2006) LIMITED?

KUEHNE + NAGEL (2006) LIMITED is currently Dissolved. It was registered on 20/02/1968 and dissolved on 12/01/2010.

Where is KUEHNE + NAGEL (2006) LIMITED located?

KUEHNE + NAGEL (2006) LIMITED is registered at 1 Union Business Park, Florence Way, Uxbridge, Middlesex UB8 2LS.

What does KUEHNE + NAGEL (2006) LIMITED do?

KUEHNE + NAGEL (2006) LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for KUEHNE + NAGEL (2006) LIMITED?

The latest filing was on 12/01/2010: Final Gazette dissolved via voluntary strike-off.