PARCEL SOLUTIONS LIMITED

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PARCEL SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03769086

Incorporation date

11/05/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

MOORE STEPHENS, 6 Ridge House Ridge House Drive Festival Park, Stoke-On-Trent, Staffordshire ST1 5TLCopy
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Latest events (Record since 11/05/1999)
dot icon28/04/2015
Final Gazette dissolved following liquidation
dot icon28/01/2015
Notice of final account prior to dissolution
dot icon01/01/2014
Insolvency filing
dot icon21/01/2013
Insolvency filing
dot icon08/01/2012
Appointment of a liquidator
dot icon21/12/2011
Registered office address changed from 13 Ripon Street Roker Sunderland Tyne & Wear SR6 0LD on 2011-12-22
dot icon20/07/2011
Order of court to wind up
dot icon04/07/2011
First Gazette notice for compulsory strike-off
dot icon26/07/2010
Annual return made up to 2010-04-28 with full list of shareholders
dot icon06/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon12/07/2009
Return made up to 28/04/09; full list of members
dot icon02/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon11/06/2008
Return made up to 28/04/08; full list of members
dot icon22/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon28/08/2007
Return made up to 28/04/07; full list of members
dot icon11/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon07/05/2006
Return made up to 28/04/06; full list of members
dot icon22/03/2006
Total exemption small company accounts made up to 2005-06-30
dot icon02/05/2005
Return made up to 28/04/05; full list of members
dot icon11/10/2004
Total exemption small company accounts made up to 2004-06-30
dot icon10/06/2004
Return made up to 28/04/04; full list of members
dot icon18/01/2004
Total exemption small company accounts made up to 2003-06-30
dot icon05/05/2003
Return made up to 28/04/03; full list of members
dot icon11/04/2003
Total exemption small company accounts made up to 2002-06-30
dot icon12/05/2002
Return made up to 12/05/02; full list of members
dot icon17/04/2002
Total exemption small company accounts made up to 2001-06-30
dot icon20/03/2002
Particulars of mortgage/charge
dot icon05/07/2001
Return made up to 12/05/01; full list of members
dot icon12/02/2001
Secretary resigned;director resigned
dot icon05/02/2001
Registered office changed on 06/02/01 from: unit 5 acorn business park, moss road grimsby south humberside DN32 0LT
dot icon05/02/2001
New secretary appointed
dot icon18/10/2000
-
dot icon07/06/2000
Registered office changed on 08/06/00 from: wright vigar & co newland lincoln lincolnshire LN1 1XG
dot icon25/05/2000
Return made up to 12/05/00; full list of members
dot icon13/01/2000
Ad 10/12/99--------- £ si 123@1=123 £ ic 2/125
dot icon13/01/2000
Nc inc already adjusted 10/12/99
dot icon13/01/2000
Resolutions
dot icon13/01/2000
Director resigned
dot icon13/01/2000
New director appointed
dot icon06/10/1999
Accounting reference date extended from 31/05/00 to 30/06/00
dot icon29/07/1999
New secretary appointed;new director appointed
dot icon26/07/1999
New director appointed
dot icon19/07/1999
Registered office changed on 20/07/99 from: wilkin chapman grimsby south humberside DN31 1HE
dot icon19/07/1999
Director resigned
dot icon19/07/1999
Secretary resigned
dot icon06/07/1999
Certificate of change of name
dot icon11/05/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Nominee Secretary
11/05/1999 - 30/06/1999
179
WILCHAP NOMINEES LIMITED
Nominee Director
11/05/1999 - 30/06/1999
173
Mclaughlan, Kay
Secretary
27/01/2001 - Present
-
Poppleton, Gareth David
Secretary
30/06/1999 - 27/01/2001
7
Prentice, Thomas
Director
07/12/1999 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About PARCEL SOLUTIONS LIMITED

PARCEL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 11/05/1999 with the registered office located at MOORE STEPHENS, 6 Ridge House Ridge House Drive Festival Park, Stoke-On-Trent, Staffordshire ST1 5TL. 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 PARCEL SOLUTIONS LIMITED?

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PARCEL SOLUTIONS LIMITED is currently Dissolved. It was registered on 11/05/1999 and dissolved on 28/04/2015.

Where is PARCEL SOLUTIONS LIMITED located?

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PARCEL SOLUTIONS LIMITED is registered at MOORE STEPHENS, 6 Ridge House Ridge House Drive Festival Park, Stoke-On-Trent, Staffordshire ST1 5TL.

What does PARCEL SOLUTIONS LIMITED do?

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PARCEL SOLUTIONS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for PARCEL SOLUTIONS LIMITED?

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The latest filing was on 28/04/2015: Final Gazette dissolved following liquidation.