The Parcel Exchange Limited

Company Name	The Parcel Exchange Limited
Company Status	Dissolved
Company Number	03522397
Category	Private Limited Company
Incorporation Date	5 March 1998(26 years, 1 month ago)

Directors

Director Name	Mr Carl Timson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bridgford House Pavilion Road West Bridgford Nottingham NG2 5GJ

Director Name	John Harold Detheridge
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	12 Ploverdale Crescent Kingswinford West Midlands DY6 8XT

Director Name	Gregory Raymond Brown
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(3 weeks, 5 days after company formation)
Appointment Duration	26 years
Role	Transport
Correspondence Address	Well House Olchard Sandygate Newton Abbot Devon TQ12 3GX

Director Name	Andrew Wright
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(3 weeks, 5 days after company formation)
Appointment Duration	26 years
Role	Haulage Contractor
Correspondence Address	23 Cotman Close Greenleys Milton Keynes Buckinghamshire MK12 6AF

Director Name	Mr Charles Jeremy Sutcliffe
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(3 weeks, 5 days after company formation)
Appointment Duration	26 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	34 Broad Oak Linthwaite Huddersfield West Yorkshire HD7 5TE

Director Name	Robert Kenneth Strott
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(3 weeks, 5 days after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	Butlers Wood Kennels Weights Lane Redditch Worcestershire B97 6RQ

Director Name	Mrs Karen Lynne Strong
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(3 weeks, 5 days after company formation)
Appointment Duration	26 years
Role	Partner
Country of Residence	England
Correspondence Address	14 Cherrybrooke Close Beaumont Leys Leicester LE4 1EH

Director Name	Mr Adrian Rollinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(3 weeks, 5 days after company formation)
Appointment Duration	26 years
Role	Distribution
Country of Residence	England
Correspondence Address	Laburnum Cottage Uppertown, Bonsall Matlock Derbyshire DE4 2AW

Director Name	Paul Martin Painter
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(3 weeks, 5 days after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	65 Lockhart Street Stonehouse Larkhall Lanarkshire ML9 3LX Scotland

Director Name	Mr Alan David Moody
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(3 weeks, 5 days after company formation)
Appointment Duration	26 years
Role	Transport
Country of Residence	United Kingdom
Correspondence Address	Rossdhu Stakeford Lane Choppington Northumberland NE62 5QL

Director Name	Anthony Paul Jones
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(3 weeks, 5 days after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	104 Bescot Road Walsall West Midlands WS2 9DG

Director Name	Mr David Howson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(3 weeks, 5 days after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cobblers Cottage Off Main Street, Bradley Keighley West Yorkshire BD20 9DG

Director Name	Stephen Dawkins
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(3 weeks, 5 days after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	4 Clipstone Court Meeting Lane Rothwell Northamptonshire NN14 6JX

Director Name	Mrs Muriel Jaqueline Burke
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(3 weeks, 5 days after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	England
Correspondence Address	79 Lyndhurst Avenue Liverpool Merseyside L18 8AR

Director Name	David Geoffrey Blackshaw
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(3 weeks, 5 days after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	19 Sunfield Romiley Stockport Cheshire SK6 4BH

Secretary Name	John Harold Detheridge
Nationality	British
Status	Resigned
Appointed	05 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	12 Ploverdale Crescent Kingswinford West Midlands DY6 8XT

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 March 1998(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	Burley House 12 Clarendon Road Leeds LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

25 October 2001	Dissolved (1 page)
25 July 2001	Liquidators statement of receipts and payments (5 pages)
25 July 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 July 2001	Liquidators statement of receipts and payments (5 pages)
8 January 2001	Liquidators statement of receipts and payments (5 pages)
26 June 2000	Liquidators statement of receipts and payments (5 pages)
19 January 2000	Liquidators statement of receipts and payments (5 pages)
22 January 1999	Notice of Constitution of Liquidation Committee (2 pages)
22 January 1999	Statement of affairs (9 pages)
22 January 1999	Appointment of a voluntary liquidator (1 page)
22 January 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 December 1998	Registered office changed on 09/12/98 from: unit 2 union road oldbury west midlands B69 3EX (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 May 1998	Secretary resigned (1 page)
11 March 1998	Secretary resigned (1 page)
11 March 1998	New secretary appointed (2 pages)
5 March 1998	Incorporation (17 pages)

The Parcel Exchange Limited

Directors

Location

Accounts

Filing History

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