| Company Name | Independent Express Parcels Limited |
|---|---|
| Directors | Alan Jack Cole and John Kinley |
| Company Status | Dissolved |
| Company Number | 01750345 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1983(40 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Alan Jack Cole |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1991(7 years, 8 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 10 The Cove Cockburnspath TD13 5XD Scotland |
| Secretary Name | John Kinley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 June 1996(12 years, 9 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Correspondence Address | The Birches South Park Sevenoaks Kent TN13 1EL |
| Director Name | John Kinley |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1996(12 years, 12 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Secretary |
| Correspondence Address | The Birches South Park Sevenoaks Kent TN13 1EL |
| Director Name | Sir James Blair Duncan |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 August 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Kingston House South Ennismore Gardens London SW7 1NF |
| Director Name | David Horner |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(7 years, 8 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 01 July 1991) |
| Role | Company Director |
| Correspondence Address | Medlars Dial Post Horsham West Sussex RH13 8NN |
| Secretary Name | Robert Grayston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(7 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 May 1994) |
| Role | Company Director |
| Correspondence Address | Ambergayne The Paddock Heswall Wirral Merseyside L60 1XJ |
| Director Name | James Wishart |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(8 years, 12 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 December 1994) |
| Role | Company Director |
| Correspondence Address | Pinewoods Dartnell Avenue Dartnell Park West Byfleet Surrey KT14 6PJ |
| Secretary Name | Katherine Anna Hutchinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1994(10 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 03 June 1996) |
| Role | Company Director |
| Correspondence Address | 52 Pentney Road London SW12 0NY |
| Director Name | Michael Alan Cox |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1994(11 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 September 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cranbrook Hawks Hill Leatherhead Surrey KT22 9DS |
Location
| Registered Address | Windsor House 50 Victoria Street London SW1H 0NR |
|---|---|
| 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 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 November 1997 | Dissolved (1 page) |
|---|---|
| 18 August 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 April 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 20 March 1997 | Appointment of a voluntary liquidator (2 pages) |
| 20 March 1997 | Resolutions
|
| 20 March 1997 | Declaration of solvency (3 pages) |
| 11 March 1997 | Ad 04/03/97--------- £ si 1@1=1 £ ic 1100000/1100001 (2 pages) |
| 11 March 1997 | Registered office changed on 11/03/97 from: granary house 18A north street leatherhead surrey KT22 7AW (1 page) |
| 11 March 1997 | £ nc 1100000/1100001 03/03/97 (1 page) |
| 11 March 1997 | Resolutions
|
| 11 September 1996 | New director appointed (2 pages) |
| 10 September 1996 | Director resigned (1 page) |
| 19 June 1996 | Secretary resigned (1 page) |
| 19 June 1996 | New secretary appointed (2 pages) |
| 25 May 1996 | Return made up to 08/05/96; no change of members (5 pages) |
| 30 April 1996 | Registered office changed on 30/04/96 from: shepcote house shepcote lane sheffield S9 1UW (1 page) |
| 18 May 1995 | Return made up to 08/05/95; no change of members (10 pages) |
| 12 April 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |