| Company Name | Park Street Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00627076 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1959(65 years ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | James Christopher Collins |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | Rep Of Ireland |
| Status | Closed |
| Appointed | 31 March 1988(28 years, 11 months after company formation) |
| Appointment Duration | 28 years (closed 05 April 2016) |
| Role | Financial Adviser |
| Correspondence Address | 48 Portland Place London W1N 4AJ |
| Secretary Name | Maureen Leary |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1996(36 years, 10 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 05 April 2016) |
| Role | Company Director |
| Correspondence Address | 48 Portland Place London W1N 4AJ |
| Director Name | John Jacob Dunnett |
|---|---|
| Date of Birth | June 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1992(33 years, 8 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 02 March 1993) |
| Role | Solicitor |
| Correspondence Address | Whitehall Court London Sw1 |
| Secretary Name | Philip Arthur George Rhodes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1992(33 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 20 February 1996) |
| Role | Company Director |
| Correspondence Address | 17 Stafford Close Cheshunt Waltham Cross Hertfordshire EN8 9EH |
| Director Name | Ralph Sweet |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1994(34 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 27 October 1995) |
| Role | Consultant |
| Correspondence Address | 4 The Tarrants 6 Branksome Wood Road Bournemouth Dorset BH2 6BY |
Location
| Registered Address | 360/366 Oxford Street London W1N 9HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £460,250 |
| Current Liabilities | £1,178,831 |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 1999 | Receiver ceasing to act (1 page) |
| 4 August 1999 | Receiver ceasing to act (1 page) |
| 26 July 1999 | Appointment of receiver/manager (1 page) |
| 26 July 1999 | Appointment of receiver/manager (1 page) |
| 12 June 1998 | Appointment of receiver/manager (1 page) |
| 12 June 1998 | Appointment of receiver/manager (1 page) |
| 27 January 1997 | Return made up to 19/12/96; full list of members (6 pages) |
| 27 January 1997 | Return made up to 19/12/96; full list of members (6 pages) |
| 16 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 January 1996 | Return made up to 19/12/95; full list of members (6 pages) |
| 9 January 1996 | Return made up to 19/12/95; full list of members (6 pages) |
| 22 November 1995 | Director resigned (2 pages) |
| 22 November 1995 | Director resigned (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (43 pages) |
| 19 July 1994 | Accounts for a small company made up to 31 December 1993 (7 pages) |
| 19 July 1994 | Accounts for a small company made up to 31 December 1993 (7 pages) |
| 15 January 1994 | Return made up to 19/12/93; no change of members (4 pages) |
| 15 January 1994 | Return made up to 19/12/93; no change of members (4 pages) |
| 29 November 1989 | Return made up to 15/11/89; full list of members (4 pages) |
| 29 November 1989 | Return made up to 15/11/89; full list of members (4 pages) |
| 29 November 1989 | Accounts for a small company made up to 31 December 1988 (6 pages) |
| 29 November 1989 | Accounts for a small company made up to 31 December 1988 (6 pages) |
| 21 April 1989 | Particulars of mortgage/charge (3 pages) |
| 21 April 1989 | Particulars of mortgage/charge (3 pages) |
| 9 February 1989 | Return made up to 20/12/88; full list of members (4 pages) |
| 9 February 1989 | Return made up to 20/12/88; full list of members (4 pages) |
| 31 May 1988 | New director appointed (2 pages) |
| 31 May 1988 | New director appointed (2 pages) |