Company Information for

THE BIG GREEN PARCEL GROUP LIMITED

RWK GOODMAN LLP, 69 CARTER LANE, LONDON, EC4V 5EQ,

Company Registration Number

05356630

Private Limited Company

Active - Proposal to Strike off

About The Big Green Parcel Group Ltd

THE BIG GREEN PARCEL GROUP LIMITED was founded on 2005-02-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Big Green Parcel Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
THE BIG GREEN PARCEL GROUP LIMITED
Legal Registered Office
RWK GOODMAN LLP
69 CARTER LANE
LONDON
EC4V 5EQ
Other companies in S9
Previous Names
DUNWILCO (1239) LIMITED
20/05/2005

Filing Information

Company Number05356630
Date formed2005-02-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2021
Account next due31/03/2024
Latest filing return08/02/2016
Filing return next due08/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-06-06 08:04:52
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stuart Steven Marriner Company Secretary 2014-12-19
Jonathan Michael Bunting Director DIRECTOR 2014-12-19 ENGLAND
Mark Richard Cashmore Director DIRECTOR 2014-12-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Gregory Bauernfeind Director 2016-10-01 2018-06-12
Duncan James Orange Director 2016-09-01 2017-09-01
Christian Robert Philip Ward Director 2015-06-29 2017-08-31
Nicholas John Gresham Director 2014-12-19 2016-10-01
Ian Patrick Brewer Director 2007-03-27 2016-06-24
Lloyd John Charles Dunn Director 2005-05-10 2015-08-01
Ian Patrick Brewer Company Secretary 2006-07-03 2014-12-19
Peter David Ashton Director 2006-02-01 2014-12-19
William Michael Rogers Company Secretary 2005-05-10 2006-07-03
William Michael Rogers Director 2005-05-10 2006-07-03
D.w. Company Services Limited Nominated Secretary 2005-02-08 2005-05-10
D.w. Director 1 Limited Nominated Director 2005-02-08 2005-05-10

Related Directorships for Jonathan Michael Bunting

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Michael Bunting THE BIG GREEN EURO MACHINE LIMITEDDirector 2014-12-19 CURRENT 1990-04-26 Active - Proposal to Strike off
Jonathan Michael Bunting THE BIG GREEN PARCEL MACHINE LIMITEDDirector 2014-12-19 CURRENT 1995-11-13 Active - Proposal to Strike off
Jonathan Michael Bunting THE BIG GREEN PARCEL HOLDING COMPANY LIMITEDDirector 2014-12-19 CURRENT 2007-12-21 Active - Proposal to Strike off
Jonathan Michael Bunting TUFFNELLS PARCELS EXPRESS LIMITEDDirector 2014-12-19 CURRENT 1936-10-26 In Administration
Jonathan Michael Bunting CONNECT PARCEL FREIGHT LIMITEDDirector 2014-11-04 CURRENT 2014-11-04 Active
Jonathan Michael Bunting CONNECT LOGISTICS LIMITEDDirector 2014-08-13 CURRENT 2014-08-13 Active
Jonathan Michael Bunting CONNECT PARCELS LIMITEDDirector 2014-08-13 CURRENT 2014-08-13 Active
Jonathan Michael Bunting PASS MY PARCEL LIMITEDDirector 2014-08-12 CURRENT 2014-08-12 Active
Jonathan Michael Bunting CONNECT EDUCATION LIMITEDDirector 2014-01-20 CURRENT 2013-10-24 Active - Proposal to Strike off
Jonathan Michael Bunting CONNECT CARE LIMITEDDirector 2014-01-20 CURRENT 2013-11-27 Active - Proposal to Strike off
Jonathan Michael Bunting CONNECT EDUCATION & CARE LIMITEDDirector 2013-10-02 CURRENT 2013-06-17 Active - Proposal to Strike off
Jonathan Michael Bunting CONNECT SERVICES LIMITEDDirector 2013-10-02 CURRENT 2013-05-09 Active
Jonathan Michael Bunting CONNECT BOOKS LIMITEDDirector 2013-10-02 CURRENT 2013-06-17 Dissolved 2018-06-19
Jonathan Michael Bunting SMITHS NEWS DISTRIBUTION LIMITEDDirector 2013-10-02 CURRENT 2013-04-26 Active
Jonathan Michael Bunting CONNECT SPECIALIST DISTRIBUTION GROUP LIMITEDDirector 2013-10-02 CURRENT 2013-03-22 Active
Jonathan Michael Bunting CONNECT NEWS & MEDIA LIMITEDDirector 2013-10-02 CURRENT 2013-06-17 Active
Jonathan Michael Bunting PHANTOM MEDIA LIMITEDDirector 2011-10-14 CURRENT 1999-07-07 Active
Jonathan Michael Bunting DAWSON HOLDINGS LIMITEDDirector 2011-08-23 CURRENT 1891-06-25 Active
Jonathan Michael Bunting DAWSON MEDIA DIRECT LIMITEDDirector 2011-08-23 CURRENT 2009-04-20 Active
Jonathan Michael Bunting SMITHS NEWS INVESTMENTS LIMITEDDirector 2010-09-01 CURRENT 2009-02-26 Active
Jonathan Michael Bunting SMITHS NEWS INSTORE LIMITEDDirector 2010-09-01 CURRENT 1997-05-02 Active
Jonathan Michael Bunting SMITHS NEWS HOLDINGS LIMITEDDirector 2010-09-01 CURRENT 2001-06-18 Active
Jonathan Michael Bunting CONNECT LIMITEDDirector 2010-09-01 CURRENT 1986-04-10 Active
Jonathan Michael Bunting MARTIN LAVELL LIMITEDDirector 2010-09-01 CURRENT 1991-10-16 Active
Jonathan Michael Bunting CONNECT2U LIMITEDDirector 2010-09-01 CURRENT 2000-02-07 Active
Jonathan Michael Bunting SMITHS NEWS TRADING LIMITEDDirector 2010-09-01 CURRENT 1929-03-09 Active
Jonathan Michael Bunting SMITHS NEWS PLCDirector 2010-04-01 CURRENT 2004-08-02 Active

Related Directorships for Mark Richard Cashmore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Richard Cashmore MAGPIE INVESTMENTS LIMITEDDirector 2015-06-18 CURRENT 2015-06-18 Dissolved 2017-11-28
Mark Richard Cashmore JACK'S BEANS LIMITEDDirector 2015-06-18 CURRENT 2015-06-18 Active - Proposal to Strike off
Mark Richard Cashmore THE BIG GREEN EURO MACHINE LIMITEDDirector 2014-12-19 CURRENT 1990-04-26 Active - Proposal to Strike off
Mark Richard Cashmore THE BIG GREEN PARCEL MACHINE LIMITEDDirector 2014-12-19 CURRENT 1995-11-13 Active - Proposal to Strike off
Mark Richard Cashmore THE BIG GREEN PARCEL HOLDING COMPANY LIMITEDDirector 2014-12-19 CURRENT 2007-12-21 Active - Proposal to Strike off
Mark Richard Cashmore TUFFNELLS PARCELS EXPRESS LIMITEDDirector 2014-12-19 CURRENT 1936-10-26 In Administration
Mark Richard Cashmore CONNECT PARCEL FREIGHT LIMITEDDirector 2014-11-04 CURRENT 2014-11-04 Active
Mark Richard Cashmore CONNECT LOGISTICS LIMITEDDirector 2014-08-13 CURRENT 2014-08-13 Active
Mark Richard Cashmore CONNECT PARCELS LIMITEDDirector 2014-08-13 CURRENT 2014-08-13 Active
Mark Richard Cashmore PASS MY PARCEL LIMITEDDirector 2014-08-12 CURRENT 2014-08-12 Active
Mark Richard Cashmore CONNECT EDUCATION LIMITEDDirector 2014-01-20 CURRENT 2013-10-24 Active - Proposal to Strike off
Mark Richard Cashmore CONNECT CARE LIMITEDDirector 2014-01-20 CURRENT 2013-11-27 Active - Proposal to Strike off
Mark Richard Cashmore CONNECT EDUCATION & CARE LIMITEDDirector 2013-10-02 CURRENT 2013-06-17 Active - Proposal to Strike off
Mark Richard Cashmore CONNECT SERVICES LIMITEDDirector 2013-10-02 CURRENT 2013-05-09 Active
Mark Richard Cashmore CONNECT BOOKS LIMITEDDirector 2013-10-02 CURRENT 2013-06-17 Dissolved 2018-06-19
Mark Richard Cashmore SMITHS NEWS DISTRIBUTION LIMITEDDirector 2013-10-02 CURRENT 2013-04-26 Active
Mark Richard Cashmore CONNECT SPECIALIST DISTRIBUTION GROUP LIMITEDDirector 2013-10-02 CURRENT 2013-03-22 Active
Mark Richard Cashmore CONNECT NEWS & MEDIA LIMITEDDirector 2013-10-02 CURRENT 2013-06-17 Active
Mark Richard Cashmore DAWSON BOOK SERVICES LIMITEDDirector 2011-08-23 CURRENT 1988-09-23 Dissolved 2014-07-22
Mark Richard Cashmore DAWSON HOLDINGS WHOLESALE LIMITEDDirector 2011-08-23 CURRENT 1995-07-24 Dissolved 2014-09-30
Mark Richard Cashmore QUALITY BOOKS LTD.Director 2011-08-23 CURRENT 1988-10-18 Dissolved 2014-12-23
Mark Richard Cashmore DAWSON TRUST COMPANY LIMITEDDirector 2011-08-23 CURRENT 1990-10-18 Dissolved 2015-02-03
Mark Richard Cashmore P.W.J. SURRIDGE & SONS, LTDDirector 2011-08-23 CURRENT 1995-07-24 Dissolved 2014-11-11
Mark Richard Cashmore DAWSON OVERSEAS HOLDINGS LIMITEDDirector 2011-08-23 CURRENT 1989-05-24 Dissolved 2016-01-12
Mark Richard Cashmore DAWSON UK LTDDirector 2011-08-23 CURRENT 1926-04-26 Dissolved 2016-01-12
Mark Richard Cashmore SURRIDGE DAWSON (HOLDINGS) LIMITEDDirector 2011-08-23 CURRENT 1933-12-29 Dissolved 2016-01-12
Mark Richard Cashmore DAWSON FINANCE COMPANY LIMITEDDirector 2011-08-23 CURRENT 1990-09-14 Dissolved 2016-11-22
Mark Richard Cashmore DAWSON HOLDINGS LIMITEDDirector 2011-08-23 CURRENT 1891-06-25 Active
Mark Richard Cashmore DAWSON LIMITEDDirector 2011-08-23 CURRENT 1997-09-12 Active
Mark Richard Cashmore PHANTOM MEDIA LIMITEDDirector 2011-08-23 CURRENT 1999-07-07 Active
Mark Richard Cashmore DAWSON MEDIA SERVICES LIMITEDDirector 2011-08-23 CURRENT 2009-04-21 Active
Mark Richard Cashmore DAWSON GUARANTEE COMPANY LIMITEDDirector 2011-08-23 CURRENT 2009-04-20 Active
Mark Richard Cashmore DAWSON MEDIA DIRECT LIMITEDDirector 2011-08-23 CURRENT 2009-04-20 Active
Mark Richard Cashmore SMITHS NEWS INVESTMENTS LIMITEDDirector 2009-02-26 CURRENT 2009-02-26 Active
Mark Richard Cashmore SMITHS NEWS HOLDINGS LIMITEDDirector 2006-09-06 CURRENT 2001-06-18 Active
Mark Richard Cashmore CONNECT LIMITEDDirector 2006-09-06 CURRENT 1986-04-10 Active
Mark Richard Cashmore CONNECT2U LIMITEDDirector 2006-09-06 CURRENT 2000-02-07 Active
Mark Richard Cashmore SMITHS NEWS TRADING LIMITEDDirector 2006-09-06 CURRENT 1929-03-09 Active
Mark Richard Cashmore SMITHS NEWS INSTORE LIMITEDDirector 2006-09-04 CURRENT 1997-05-02 Active
Mark Richard Cashmore MARTIN LAVELL LIMITEDDirector 2006-09-04 CURRENT 1991-10-16 Active
Mark Richard Cashmore SMITHS NEWS PLCDirector 2006-08-31 CURRENT 2004-08-02 Active