GENERAL PARCELS & TRADING CO LIMITED

Key Data

Status

Dissolved

Company No.

00502628

Incorporation date

21/12/1951

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1951)

01/05/2012

Final Gazette dissolved via voluntary strike-off

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17/01/2012

First Gazette notice for voluntary strike-off

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05/01/2012

Application to strike the company off the register

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28/10/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

27/10/2011

Registered office address changed from 51 Roman Road London E2 0HU United Kingdom on 2011-10-27

View PDF (1 pages)

27/10/2011

Termination of appointment of Fairfax Registrar Services Limited as a secretary on 2011-09-09

View PDF (1 pages)

27/10/2011

Registered office address changed from 85-87 Bayham Street London NW1 0AG on 2011-10-27

View PDF (1 pages)

18/10/2011

Termination of appointment of Fairfax Registrar Services Limited as a secretary on 2011-09-09

View PDF (1 pages)

08/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2011

Appointment of Adam Richard Berrisford as a director on 2011-09-22

View PDF (3 pages)

13/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2011

Total exemption full accounts made up to 2010-04-05

View PDF (12 pages)

17/11/2010

Termination of appointment of David Waterston as a director

View PDF (1 pages)

30/07/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

30/07/2010

Director's details changed for Mr Simon Michael Jemijetoale Okotie on 2010-01-31

View PDF (2 pages)

30/07/2010

Director's details changed for Mr David Martin Waterston on 2010-01-20

View PDF (2 pages)

30/07/2010

Secretary's details changed for Fairfax Registrar Services Limited on 2010-03-31

View PDF (1 pages)

26/01/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (8 pages)

25/09/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

25/09/2009

Location of register of members

View PDF (1 pages)

25/09/2009

Director appointed mr david martin waterston

View PDF (2 pages)

25/09/2009

Location of debenture register

View PDF (1 pages)

25/09/2009

Registered office changed on 25/09/2009 from 37 king henrys road london NW3 3QR

View PDF (1 pages)

25/09/2009

Director appointed mr simon michael jemijetoale okotie

View PDF (2 pages)

25/09/2009

Appointment Terminated Director andrew serafinski

View PDF (1 pages)

16/09/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (8 pages)

01/08/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

01/08/2008

Secretary appointed fairfax registrar services LIMITED

View PDF (1 pages)

01/08/2008

Appointment Terminated Director natalia karpf

View PDF (1 pages)

01/08/2008

Appointment Terminated Secretary natalia karpf

View PDF (1 pages)

03/02/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (8 pages)

04/07/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

02/10/2006

Total exemption small company accounts made up to 2006-04-05

View PDF (8 pages)

10/08/2006

Return made up to 15/05/06; full list of members

View PDF (2 pages)

10/08/2006

Director resigned

View PDF (1 pages)

22/02/2006

Registered office changed on 22/02/06 from: 32 century court grove end road london NW8 9LD

View PDF (1 pages)

08/02/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (8 pages)

12/09/2005

New director appointed

View PDF (2 pages)

30/06/2005

Return made up to 15/05/05; full list of members

View PDF (2 pages)

21/12/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (7 pages)

01/12/2004

Return made up to 15/05/04; full list of members; amend

View PDF (8 pages)

18/06/2004

Return made up to 15/05/04; full list of members

View PDF (8 pages)

04/02/2004

Total exemption small company accounts made up to 2003-04-05

View PDF (7 pages)

06/06/2003

Return made up to 15/05/03; full list of members

View PDF (8 pages)

08/02/2003

Total exemption small company accounts made up to 2002-04-05

View PDF (6 pages)

07/06/2002

Return made up to 15/05/02; full list of members

View PDF (8 pages)

14/02/2002

Total exemption small company accounts made up to 2001-04-05

View PDF (3 pages)

15/06/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

22/01/2001

Accounts for a small company made up to 2000-04-05

View PDF (3 pages)

22/05/2000

Return made up to 15/05/00; full list of members

View PDF (7 pages)

08/02/2000

Accounts for a small company made up to 1999-04-05

View PDF (3 pages)

01/06/1999

Return made up to 15/05/99; full list of members

View PDF (6 pages)

14/12/1998

Accounts for a small company made up to 1998-04-05

View PDF (3 pages)

21/05/1998

Return made up to 15/05/98; no change of members

View PDF (4 pages)

02/02/1998

Accounts for a small company made up to 1997-04-05

View PDF (3 pages)

10/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/05/1997

Return made up to 15/05/97; no change of members

View PDF (4 pages)

31/01/1997

Accounts for a small company made up to 1996-04-05

View PDF (3 pages)

19/05/1996

Return made up to 15/05/96; full list of members

View PDF (6 pages)

08/02/1996

Accounts for a small company made up to 1995-04-05

View PDF (3 pages)

19/05/1995

Return made up to 15/05/95; no change of members

View PDF (4 pages)

09/02/1995

Accounts for a small company made up to 1994-04-05

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12/01/1995

Registered office changed on 12/01/95 from: 8 langland gdns. London NW3 6PY

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

18/05/1994

Return made up to 15/05/94; change of members

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06/02/1994

Full accounts made up to 1993-04-05

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11/01/1994

Secretary resigned;new secretary appointed;director resigned

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18/05/1993

Return made up to 15/05/93; full list of members

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13/02/1993

Full accounts made up to 1992-04-05

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16/07/1992

Return made up to 15/05/92; no change of members

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16/07/1992

Secretary's particulars changed;director's particulars changed

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07/01/1992

Full accounts made up to 1991-04-05

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20/05/1991

Return made up to 15/05/91; no change of members

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22/02/1991

Full accounts made up to 1990-04-05

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11/06/1990

Return made up to 31/12/89; full list of members

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11/06/1990

Return made up to 15/05/90; full list of members

View PDF (4 pages)

10/05/1990

Full accounts made up to 1989-04-05

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26/01/1989

Full accounts made up to 1988-04-05

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26/01/1989

Return made up to 30/12/88; full list of members

View PDF (4 pages)

16/03/1988

Auditor's resignation

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15/12/1987

Full accounts made up to 1987-04-05

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15/12/1987

Return made up to 07/12/87; full list of members

View PDF (4 pages)

06/11/1986

Full accounts made up to 1986-04-05

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06/11/1986

Return made up to 04/11/86; full list of members

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27/11/1975

Annual return made up to 10/12/75

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19/04/1952

Allotment of shares

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21/12/1951

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/04/2010

Last change occurred

05/04/2010

Accounts

Last made up date

05/04/2010

Next account date

05/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Karpf, Natalia	Secretary	01/12/1993 - 09/07/2007	-
FAIRFAX REGISTRAR SERVICES LIMITED	Corporate Secretary	09/07/2007 - 09/09/2011	-
Berrisford, Adam Richard	Director	22/09/2011 - Present	-
Okotie, Simon Michael Jemijetoale	Director	02/04/2009 - Present	3
Serafinski, Andrew	Director	04/08/2005 - 02/04/2009	2

Persons with Significant Control

No PSC data available.

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Description

About GENERAL PARCELS & TRADING CO LIMITED

GENERAL PARCELS & TRADING CO LIMITED is an(a) Dissolved company incorporated on 21/12/1951 with the registered office located at 51 Roman Road, London E2 0HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENERAL PARCELS & TRADING CO LIMITED?

GENERAL PARCELS & TRADING CO LIMITED is currently Dissolved. It was registered on 21/12/1951 and dissolved on 01/05/2012.

Where is GENERAL PARCELS & TRADING CO LIMITED located?

GENERAL PARCELS & TRADING CO LIMITED is registered at 51 Roman Road, London E2 0HU.

What does GENERAL PARCELS & TRADING CO LIMITED do?

GENERAL PARCELS & TRADING CO LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GENERAL PARCELS & TRADING CO LIMITED?

The latest filing was on 01/05/2012: Final Gazette dissolved via voluntary strike-off.