| Company Name | U.K. Parcels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03009461 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1995(29 years, 3 months ago) |
| Dissolution Date | 8 October 2002 (21 years, 6 months ago) |
| Previous Name | Knowhobby Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Director Name | Jeffrey Roy Murden |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1996(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 08 October 2002) |
| Role | Distributor |
| Correspondence Address | Squill Lill Weyside Windermere Road Lightwater Surrey GU18 5TH |
| Secretary Name | Rodney Marsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1997(1 year, 12 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 08 October 2002) |
| Role | Company Director |
| Correspondence Address | 47 Lancet Road Milton Keynes Buckinghamshire Mk3 |
| Director Name | Kenneth Frederick Aldridge |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1997(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months (closed 08 October 2002) |
| Role | Distribution |
| Correspondence Address | 194 Millwards Harlow Essex CM19 4SJ |
| Director Name | Edward Mulderrig |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 February 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 20 March 1996) |
| Role | Proposed Director |
| Correspondence Address | 87 Birch Way Church Green Hayes Middlesex UB3 2LY |
| Secretary Name | Gordon Jamieson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 January 1997) |
| Role | Company Director |
| Correspondence Address | 87 Birchway Hayes Middlesex UB3 3PB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3a High Street Rickmansworth Hertfordshire WD3 1HP |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1996 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 8 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 1997 | Particulars of mortgage/charge (3 pages) |
| 14 April 1997 | New director appointed (2 pages) |
| 28 February 1997 | Return made up to 13/01/97; no change of members (4 pages) |
| 6 February 1997 | New secretary appointed (2 pages) |
| 6 February 1997 | Secretary resigned (1 page) |
| 6 December 1996 | Return made up to 13/01/96; full list of members (6 pages) |
| 26 November 1996 | Accounts for a dormant company made up to 31 January 1996 (2 pages) |
| 26 November 1996 | Registered office changed on 26/11/96 from: 87 birchway hayes middlesex UB3 3TR (1 page) |
| 26 November 1996 | Resolutions
|
| 26 November 1996 | Accounting reference date extended from 31/01/97 to 31/03/97 (1 page) |
| 19 November 1996 | Director resigned (1 page) |
| 19 November 1996 | New director appointed (2 pages) |
| 20 April 1995 | Memorandum and Articles of Association (12 pages) |
| 20 April 1995 | Director resigned;new director appointed (2 pages) |
| 11 April 1995 | Registered office changed on 11/04/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 11 April 1995 | Company name changed knowhobby LIMITED\certificate issued on 12/04/95 (4 pages) |
| 11 April 1995 | Secretary resigned;new secretary appointed (2 pages) |