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UNITED PARCELS LIMITED

Learn more about UNITED PARCELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P O BOX 10, TURNELLS MILL LANE, WELLINGBOROUGH, NORTHANTS, NN8 2QA

UNITED PARCELS LIMITED on the map

Company type: Private Limited Company
Company number: 00611223
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.09.15
dissolution date: 2003.01.21
last member list: 2002.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.22
documents available: 1

List of company documents:

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Find out more information about UNITED PARCELS LIMITED. Our website makes it possible to view other available documents related to UNITED PARCELS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.01.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.10.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
Child documents:
Document type: ANNOTATION
Date: 2002.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.23
£2.95
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S366A DISP HOLDING AGM 30/12/99
Form type: (W)ELRES
Date: 2000.01.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/12/99
Form type: WRES03
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 30/12/99
Document type: ANNOTATION
Date: 2000.01.10
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 30/12/99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.10
Child documents:
Document type: ANNOTATION
Date: 1998.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.06.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.30
Child documents:
Document type: ANNOTATION
Date: 1996.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.05.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.05
£2.95
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RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.30
£2.95
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RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.06
£2.95
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RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, UNITED PARCELS PROPERTIES LIMITE, D, CERTIFICATE ISSUED ON 28/09/92
Form type: CERTNM
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1991.01.30

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Company directors and board members:

LYNE BOOTH (dissolve)
Secretary, 2001.02.16 - 2003.01.21
22 MILTON ROAD , ILKESTON
DE7 8NU, DERBYSHIRE
JEAN-MARIE HENRI DUTOYA (dissolve)
Director, COMPANY DIRECTOR, 2000.09.29 - 2003.01.21
1 RUE MARCELIN BERTHELOT , MONTREUIL
93100
FRANCE
EGBERT PIETER MAAGD (dissolve)
Director, COMPANY DIRECTOR, 2000.09.29 - 2003.01.21
6 TER RUE DES CARROUGES , BRUNDY
FRANCE
JACQUELINE KAY NIZAN (dissolve)
Secretary, 1997.01.01 - 2001.02.16
11 MEDWAY CLOSE , NEWPORT PAGNELL
MK16 9DT, BUCKINGHAMSHIRE
THOMAS MARTYN SMITH (dissolve)
Secretary, 1992.05.22 - 1996.12.31
3 WINSTON DRIVE ISHAM , KETTERING
NN14 1HS, NORTHAMPTONSHIRE
WILLIAM NORMAN ALEXANDER (dissolve)
Director, 1996.01.05 - 1999.07.31
10 PARK ROAD HAMPTON HILL , HAMPTON
TW12 1HB, MIDDLESEX
ANTHONY LYNN ASTON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1993.11.18
EILDON SEAL HOLLOW ROAD , SEVENOAKS
TN13 3RZ, KENT
ALLAN WILLIAM SPENCE BINKS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1995.06.29
BARTON HOUSE THE GREEN CLIPSTON , MARKET HARBOROUGH
LE16 9RS, LEICESTERSHIRE
DAVID JOHN EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1998.03.19 - 1998.06.05
GLENBROOK MIDWAY LANE, WALTON , LUTTERWORTH
LE17 5RH, LEICESTERSHIRE
STEPHEN JAMES ELLIS (dissolve)
Director, FINANCE DIR, 1999.07.31 - 2000.09.29
10 SCHOOL LANE LUBENHAM , MARKET HARBOROUGH
LE16 9TW, LEICESTERSHIRE
RUSSELL HODGSON (dissolve)
Director, MANAGING DIRECTOR, 1998.04.27 - 2000.03.06
LONG ACRE BARN DERBY ROAD , SMISBY
LE65 2RG, SOUTH DERBYSHIRE
THOMAS MARTYN SMITH (dissolve)
Director, 1992.05.22 - 1996.12.31
3 WINSTON DRIVE ISHAM , KETTERING
NN14 1HS, NORTHAMPTONSHIRE
JOHN RICHARD TOYNE (dissolve)
Director, COMPANY DIRECTOR, 1995.04.12 - 1998.03.19
KINGSMOOR HOUSE 83 MILL LANE , NORTHAMPTON
NN2 6RQ
JAN VAN DER HOEK (dissolve)
Director, COMPANY DIRECTOR, 2000.03.06 - 2000.09.29
2 PLACE DU PALAIS BOURBON , PARIS
F75007
FRANCE

Companies near to UNITED PARCELS ltd.

Information about the Private Limited Company UNITED PARCELS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data