| Company Name | Ga & Mm Express Parcels Limited |
|---|---|
| Directors | Christopher James Hawkins and Timothy Glyn Hawkins |
| Company Status | Dissolved |
| Company Number | 03589940 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1998(25 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Christopher James Hawkins |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Accountant |
| Correspondence Address | 33 Bracebridge Road Sutton Coldfield West Midlands B74 2QL |
| Director Name | Timothy Glyn Hawkins |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Correspondence Address | 56 Westholme Road Belmont Hereford Herefordshire HR2 7SX Wales |
| Secretary Name | Christopher James Hawkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Accountant |
| Correspondence Address | 33 Bracebridge Road Sutton Coldfield West Midlands B74 2QL |
| Director Name | George Anthony Fairbrother |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1998(same day as company formation) |
| Role | Business Person |
| Correspondence Address | 25 Orchard Green Marden Hereford HR1 3ED Wales |
| Director Name | Melanie Maria Fairbrother |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1998(same day as company formation) |
| Role | Business Person |
| Correspondence Address | 25 Orchard Green Marden Hereford HR1 3ED Wales |
| Secretary Name | Melanie Maria Fairbrother |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1998(same day as company formation) |
| Role | Business Person |
| Correspondence Address | 25 Orchard Green Marden Hereford HR1 3ED Wales |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Rochester House 29 Chorley Old Road Bolton Lancashire BL1 3AD |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£65,842 |
| Cash | £1,854 |
| Current Liabilities | £250,264 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 18 January 2005 | Completion of winding up (1 page) |
|---|---|
| 18 October 2002 | Order of court to wind up (3 pages) |
| 24 July 2002 | Registered office changed on 24/07/02 from: unit 5D ramsden road rotherwas industrial est hereford herefordshire HR2 6LR (1 page) |
| 22 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 22 July 2002 | Statement of affairs (7 pages) |
| 22 July 2002 | Resolutions
|
| 8 May 2002 | Return made up to 30/06/01; full list of members (6 pages) |
| 17 October 2001 | Particulars of mortgage/charge (4 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 17 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 21 June 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 13 April 2000 | Accounting reference date extended from 30/06/99 to 31/07/99 (1 page) |
| 21 February 2000 | Particulars of mortgage/charge (4 pages) |
| 4 August 1999 | Director resigned (1 page) |
| 4 August 1999 | Director resigned (1 page) |
| 30 March 1999 | Particulars of mortgage/charge (3 pages) |
| 25 September 1998 | New director appointed (2 pages) |
| 25 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 3 July 1998 | New secretary appointed;new director appointed (1 page) |
| 3 July 1998 | Registered office changed on 03/07/98 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 3 July 1998 | Director resigned (1 page) |
| 3 July 1998 | Secretary resigned (1 page) |
| 3 July 1998 | New director appointed (1 page) |
| 30 June 1998 | Incorporation (14 pages) |