Company NamePark O Card U.K. Limited
Company StatusDissolved
Company Number02119544
CategoryPrivate Limited Company
Incorporation Date3 April 1987(37 years, 1 month ago)
Dissolution Date9 July 1996 (27 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRaymond John Metcalfe
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1991(4 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 13 May 1994)
RoleSolicitor
Correspondence AddressNorway House 21-24 Cockspur Street
London
SW1Y 5BN
Secretary NameMichael Spence Malcolm Bell
NationalityBritish
StatusResigned
Appointed02 October 1991(4 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 13 May 1994)
RoleCompany Director
Correspondence Address21 Cockspur Street
London
SW1Y 5BN
Director NameMb Nominees Limited (Corporation)
StatusResigned
Appointed13 May 1994(7 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 29 January 1996)
Correspondence Address17 Cockspur Street
London
SW1Y 5BL
Secretary NameM B Corporate Services Limited (Corporation)
StatusResigned
Appointed13 May 1994(7 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 29 January 1996)
Correspondence Address17 Cockspur Street
London
SW1Y 5BL

Location

Registered Address17 Cockspur Street
London
SW1Y 5BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (29 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

9 July 1996Final Gazette dissolved via voluntary strike-off (1 page)
19 March 1996First Gazette notice for voluntary strike-off (1 page)
1 February 1996Application for striking-off (1 page)
17 October 1995Return made up to 02/10/95; full list of members (6 pages)
27 July 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
27 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)