THE PARCEL COMPANY LTD
RUISLIP MANOR

Hellopages » Greater London » Hillingdon » HA4 6BP

Company number 04431423
Status Liquidation
Incorporation Date 3 May 2002
Company Type Private Limited Company
Address GAUTAM HOUSE, 1-3 SHENLEY AVENUE, RUISLIP MANOR, MIDDLESEX, UNITED KINGDOM, HA4 6BP
Home Country United Kingdom
Nature of Business 6024 - Freight transport by road
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Order of court to wind up; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of THE PARCEL COMPANY LTD are www.theparcelcompany.co.uk, and www.the-parcel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The Parcel Company Ltd is a Private Limited Company. The company registration number is 04431423. The Parcel Company Ltd has been working since 03 May 2002. The present status of the company is Liquidation. The registered address of The Parcel Company Ltd is Gautam House 1 3 Shenley Avenue Ruislip Manor Middlesex United Kingdom Ha4 6bp. . PARRY, Karen is a Secretary of the company. PARRY, Andrew Charles is a Director of the company. PARRY, Karen is a Director of the company. Secretary FOX, David John has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director BRIGGS, Raymond Anthony has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
PARRY, Karen
Appointed Date: 02 May 2003
Director
PARRY, Andrew Charles
Appointed Date: 03 May 2002
67 years old
Director
PARRY, Karen
Appointed Date: 02 May 2003
63 years old

Resigned Directors

Secretary
FOX, David John
Resigned: 27 January 2003
Appointed Date: 03 May 2002
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 03 May 2002
Appointed Date: 03 May 2002
Director
BRIGGS, Raymond Anthony
Resigned: 02 May 2003
Appointed Date: 03 May 2002
78 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 03 May 2002
Appointed Date: 03 May 2002

THE PARCEL COMPANY LTD Events

13 Jun 2012
Order of court to wind up
12 Jun 2012
Compulsory strike-off action has been suspended
29 May 2012
First Gazette notice for compulsory strike-off
29 Jun 2011
Registered office address changed from Unit 8 the Gateway Centre Cressex Business Park Coronation Road High Wycombe Buckinghamshire HP12 3SU on 29 June 2011
16 Jun 2011
Total exemption small company accounts made up to 31 May 2010
...
... and 32 more events
23 May 2002
New secretary appointed
23 May 2002
Registered office changed on 23/05/02 from: 85 south street dorking surrey RH4 2LA
23 May 2002
Director resigned
23 May 2002
Secretary resigned
03 May 2002
Incorporation

THE PARCEL COMPANY LTD Charges

16 March 2009
Debenture
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 October 2005
Fixed and floating charge
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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