80 Park Street Rtm Company Limited

Company Name	80 Park Street Rtm Company Limited
Company Status	Dissolved
Company Number	04948855
Category	Private Limited Company
Incorporation Date	30 October 2003(20 years, 6 months ago)
Dissolution Date	12 April 2016 (8 years ago)
Previous Name	80 Park Street Management Company Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Simon Potts Cunningham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2008(4 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 12 April 2016)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	80 Park Street London W1K 6NQ

Director Name	Stephanie Ann Smith
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2008(4 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 12 April 2016)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Belstead Old Rectory Copdock Ipswich Suffolk IP8 3JS

Director Name	Mr William Joe Smith
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2008(4 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 12 April 2016)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Belstead Old Rectory Copdock Ipswich Suffolk IP8 3JS

Secretary Name	Mrs Stephanie Ann Smith
Status	Closed
Appointed	01 November 2013(10 years after company formation)
Appointment Duration	2 years, 5 months (closed 12 April 2016)
Role	Company Director
Correspondence Address	Flat 1 80 Park Street London W1K 6NQ

Director Name	Christopher Seymour Prosser
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 23 November 2006)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Flat 6 80 Park Street Mayfair London W1K 6NQ

Director Name	Rita Tushingham
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 25 June 2007)
Role	Actress
Correspondence Address	Flat 1 80 Park Street Mayfair London W1Y 3HQ

Secretary Name	Rita Tushingham
Nationality	British
Status	Resigned
Appointed	15 January 2004(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 25 June 2007)
Role	Actress
Correspondence Address	Flat 1 80 Park Street Mayfair London W1Y 3HQ

Director Name	John Henlely
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 January 2004(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 20 December 2007)
Role	Lawyer
Correspondence Address	Flat 5 80 Park Street Mayfair London W1K 6NQ

Director Name	Maria Manolis Henely
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(3 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 20 December 2007)
Role	Company Director
Correspondence Address	80 Park Street London W1K 6NQ

Secretary Name	Maria Manolis Henely
Nationality	British
Status	Resigned
Appointed	25 June 2007(3 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	80 Park Street London W1K 6NQ

Director Name	Mr Kenneth Edward Wills
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(4 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Redcourt Joss Gap Road Kingsgate Kent CT10 3PG

Director Name	Ms Julie Ann Wing
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(4 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Redcourt Joss Gap Road Broadstairs Kent CT10 3PG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	34 Westway Caterham Surrey CR3 5TP
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Westway
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Glenmor LLP 20.00% Ordinary
1 at £1	Aquarius Star International 10.00% Ordinary
1 at £1	Erskine Holdings LTD 10.00% Ordinary
1 at £1	Jean-michel Hannoun 10.00% Ordinary
1 at £1	Mr Jeremy Epstein & Mr Maizels 10.00% Ordinary
1 at £1	Mr Simon Cunningham 10.00% Ordinary
1 at £1	Mr Smith & Mrs Smith 10.00% Ordinary
1 at £1	Tigris Developments LTD 10.00% Ordinary
1 at £1	William Smith 10.00% Ordinary

Financials

Year	2014
Net Worth	£62,438
Cash	£33,622
Current Liabilities	£1,572

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
15 January 2016	Application to strike the company off the register (3 pages)
2 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 10 (7 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 January 2014	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 10 (9 pages)
22 January 2014	Appointment of Mrs Stephanie Ann Smith as a secretary (2 pages)
22 January 2014	Termination of appointment of Kenneth Wills as a director (1 page)
22 January 2014	Termination of appointment of Julie Wing as a director (1 page)
22 January 2014	Termination of appointment of Maria Henely as a secretary (1 page)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 May 2013	Statement of capital following an allotment of shares on 12 April 2013 GBP 9 (3 pages)
27 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (9 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 February 2012	Registered office address changed from Chelsham Place Limpsfield Road Warlingham Surrey CR6 9DZ on 29 February 2012 (1 page)
5 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders (9 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (9 pages)
13 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
17 November 2009	Director's details changed for Simon Potts Cunningham on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Kenneth Edward Wills on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Stephanie Ann Smith on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (8 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 December 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
14 November 2008	Appointment terminated director john henlely (1 page)
14 November 2008	Return made up to 30/10/08; full list of members (7 pages)
14 November 2008	Appointment terminated director maria henely (1 page)
5 August 2008	Director appointed kenneth edward wills (3 pages)
5 August 2008	Director appointed julie ann wing (2 pages)
8 April 2008	Director appointed stephanie ann smith (2 pages)
8 April 2008	Director appointed william joe smith (2 pages)
27 February 2008	Director appointed simon potts cunningham (2 pages)
12 December 2007	Return made up to 30/10/07; full list of members (4 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
17 September 2007	New secretary appointed;new director appointed (2 pages)
20 July 2007	Secretary resigned;director resigned (1 page)
12 July 2007	Director resigned (1 page)
16 January 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
14 November 2006	Return made up to 30/10/06; full list of members (4 pages)
27 March 2006	Registered office changed on 27/03/06 from: 13 deacon place caterham surrey CR3 5FN (1 page)
26 January 2006	Return made up to 30/10/05; full list of members (4 pages)
17 June 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
28 April 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
11 December 2004	Return made up to 30/10/04; full list of members (9 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New secretary appointed;new director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	Memorandum and Articles of Association (24 pages)
28 January 2004	Company name changed 80 park street management compan y LIMITED\certificate issued on 28/01/04 (3 pages)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Director resigned (1 page)
30 October 2003	Incorporation (15 pages)

80 Park Street Rtm Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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