POSTAL PARTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePOSTAL PARTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02819128
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POSTAL PARTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is POSTAL PARTS LIMITED located?

    Registered Office Address
    Connect House
    Talbot Way
    B10 0HJ Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POSTAL PARTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for POSTAL PARTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Termination of appointment of Andrew Christopher Sharp as a director on Jun 24, 2022

    1 pagesTM01

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Alexander John Hunter as a director on Jan 13, 2022

    2 pagesAP01

    Termination of appointment of Kathryn Margaret Godfree as a director on Jan 07, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 23, 2019 with updates

    4 pagesCS01

    Appointment of Kathryn Godfree as a director on Nov 06, 2018

    2 pagesAP01

    Termination of appointment of Michael Edward Depper as a director on Nov 05, 2018

    1 pagesTM01

    Previous accounting period extended from Apr 30, 2018 to Oct 31, 2018

    1 pagesAA01

    Confirmation statement made on Apr 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Apr 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of POSTAL PARTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Alexander John
    Talbot Way
    B10 0HJ Birmingham
    Connect House
    West Midlands
    Director
    Talbot Way
    B10 0HJ Birmingham
    Connect House
    West Midlands
    United KingdomBritishChief Financial Officer154092100002
    DEPPER, Maureen
    Monte Carlo Star
    Bat A 107, 15 Boulevard Louis Ii
    Monaco
    Mc98000
    Monaco
    Secretary
    Monte Carlo Star
    Bat A 107, 15 Boulevard Louis Ii
    Monaco
    Mc98000
    Monaco
    BritishDirector14898450022
    LAMB, Karen Lisa
    91 Queensway
    TQ12 4BD Newton Abbot
    Devon
    Secretary
    91 Queensway
    TQ12 4BD Newton Abbot
    Devon
    British34470930001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DEPPER, Michael Edward
    Talbot Way
    B10 0HJ Birmingham
    Connect House
    West Midlands
    Director
    Talbot Way
    B10 0HJ Birmingham
    Connect House
    West Midlands
    JerseyBritishCompany Director75015040021
    GODFREE, Kathryn Margaret
    Talbot Way
    B10 0HJ Birmingham
    Connect House
    West Midlands
    Director
    Talbot Way
    B10 0HJ Birmingham
    Connect House
    West Midlands
    United KingdomBritishFinance Director248027600001
    REEVES, Thomas David
    68 Windsor Avenue
    TQ12 4DP Newton Abbot
    Devon
    Director
    68 Windsor Avenue
    TQ12 4DP Newton Abbot
    Devon
    BritishAdministration Manager34470920001
    SHARP, Andrew Christopher
    Talbot Way
    B10 0HJ Birmingham
    Connect House
    West Midlands
    Director
    Talbot Way
    B10 0HJ Birmingham
    Connect House
    West Midlands
    United KingdomBritishFinanical Director52301940006

    Who are the persons with significant control of POSTAL PARTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Electruepart Ltd
    Talbot Way
    B10 0HJ Birmingham
    Connect House
    England
    Apr 01, 2017
    Talbot Way
    B10 0HJ Birmingham
    Connect House
    England
    No
    Legal FormLtd Co
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number3392634
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0