| Company Name | Allday Parcels Express Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03015044 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1995(29 years, 3 months ago) |
| Dissolution Date | 4 August 1998 (25 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Leonard John Allday |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1995(same day as company formation) |
| Role | Transport Manager |
| Country of Residence | England |
| Correspondence Address | 64 Woodberry Avenue North Harrow Middlesex HA2 6AX |
| Director Name | Mr David Lomas |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1996(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 04 August 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Sussex Gardens Fleet Hampshire GU13 8TL |
| Secretary Name | Mr David Lomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1996(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 04 August 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Sussex Gardens Fleet Hampshire GU13 8TL |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mr Michael James Vincent Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 James Martin Close Denham Buckinghamshire UB9 5NN |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 24 Upton Road Watford Hertfordshire WD1 7EP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1995 (28 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 1998 | Application for striking-off (1 page) |
| 12 August 1997 | Return made up to 27/01/97; full list of members (6 pages) |
| 28 July 1997 | Registered office changed on 28/07/97 from: 2 cow lane high street bushey hertfordshire WD2 3EL (1 page) |
| 17 October 1996 | Resolutions
|
| 17 October 1996 | Accounts for a dormant company made up to 30 November 1995 (3 pages) |
| 13 June 1996 | Accounting reference date extended from 30/11 to 31/12 (1 page) |
| 30 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 30 May 1996 | Secretary resigned (1 page) |
| 30 May 1996 | Registered office changed on 30/05/96 from: forum house 1-6 millmead staines middlesex TW18 4UQ (1 page) |