| Company Name | Philip Parrish Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03121542 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1995(28 years, 6 months ago) |
| Dissolution Date | 4 February 2003 (21 years, 3 months ago) |
| Previous Name | Early Bird Couriers (Cambridge) Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Philip John Parish |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1998(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 04 February 2003) |
| Role | Company Director |
| Correspondence Address | 8 Challis Close West Green Barrington Cambridge CB2 5RZ |
| Secretary Name | Wilma Goss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1998(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 04 February 2003) |
| Role | Company Director |
| Correspondence Address | 8 Challis Close Barrington Cambridge CB2 5RL |
| Director Name | Wilma Goss |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1995(1 day after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 02 March 1998) |
| Role | Student |
| Correspondence Address | 8 Challis Close Barrington Cambridge CB2 5RL |
| Secretary Name | Philip John Parish |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1995(1 day after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 02 March 1998) |
| Role | Secretary |
| Correspondence Address | 8 Challis Close West Green Barrington Cambridge CB2 5RZ |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 3 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 4 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2002 | Application for striking-off (1 page) |
| 1 March 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 21 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 3 May 2001 | Company name changed early bird couriers (cambridge) LIMITED\certificate issued on 03/05/01 (2 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 12 February 2001 | Return made up to 02/11/00; full list of members (6 pages) |
| 7 June 2000 | Return made up to 02/11/99; full list of members (6 pages) |
| 4 March 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 20 August 1999 | Registered office changed on 20/08/99 from: 1 clerkenwell green london EC1R 0DE (1 page) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 10 February 1999 | Return made up to 02/11/98; no change of members (4 pages) |
| 23 March 1998 | Director resigned (1 page) |
| 23 March 1998 | New secretary appointed (2 pages) |
| 23 March 1998 | New director appointed (2 pages) |
| 23 March 1998 | Secretary resigned (1 page) |
| 3 March 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 22 January 1998 | Return made up to 02/11/97; no change of members (4 pages) |
| 1 July 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 1997 | Return made up to 02/11/96; full list of members (6 pages) |
| 27 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 1996 | Accounting reference date extended from 30/11/96 to 30/04/97 (1 page) |
| 11 October 1996 | Registered office changed on 11/10/96 from: 25 brighton road south croydon surrey CR2 6EA (1 page) |
| 11 October 1996 | New secretary appointed (2 pages) |
| 11 October 1996 | Ad 26/04/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 October 1996 | New director appointed (2 pages) |
| 2 November 1995 | Incorporation (28 pages) |