| Company Name | Parcel Master Limited |
|---|---|
| Director | Randolph Erik Moore Svensson |
| Company Status | Dissolved |
| Company Number | 02905487 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1994(30 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Randolph Erik Moore Svensson |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1994(same day as company formation) |
| Role | Broker |
| Correspondence Address | Cirmhor The Highlands East Horsley Surrey KT24 5BQ |
| Secretary Name | Steven John Ralph |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1994(same day as company formation) |
| Role | Transport Manager |
| Correspondence Address | 11 Thistlecroft Road Hersham Surrey KT12 5QZ |
| Director Name | Sally-Anne Ralph |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1994(same day as company formation) |
| Role | Head Of Pre-Prep School |
| Correspondence Address | Lane End, 11 Thistlecroft Road Hersham Walton On Thames Surrey KT12 5QZ |
| Director Name | Steven John Ralph |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1994(same day as company formation) |
| Role | Transport Manager |
| Correspondence Address | 11 Thistlecroft Road Hersham Surrey KT12 5QZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 12 Tumblewood Road Banstead Surrey SM7 1DX |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nork |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 15 July 1998 | Dissolved (1 page) |
|---|---|
| 15 April 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 25 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 1997 | Registered office changed on 13/03/97 from: 56 chartwell place cheam surrey SM3 9TD (1 page) |
| 15 February 1996 | Registered office changed on 15/02/96 from: 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page) |
| 7 February 1996 | Resolutions
|
| 7 February 1996 | Statement of affairs (6 pages) |
| 7 February 1996 | Appointment of a voluntary liquidator (1 page) |
| 20 April 1995 | Return made up to 07/03/95; full list of members (6 pages) |