| Company Name | Park Street Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07568815 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2011(13 years, 1 month ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter Drummond Bowman |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Aldford Street Mayfair London W1K 2AF |
| Director Name | Mr Anthony Joseph Gahan |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Aldford Street Mayfair London W1K 2AF |
| Director Name | Mr Martin David Kitcatt |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Aldford Street Mayfair London W1K 2AF |
| Director Name | Mr Jonathan Peter Smith |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Aldford Street Mayfair London W1K 2AF |
Location
| Registered Address | 29 Farm Street Mayfair London W1J 5RL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Joseph Gahan 25.00% Ordinary |
|---|---|
| 1 at £1 | Jonathan Peter Smith 25.00% Ordinary |
| 1 at £1 | Martin David Kitcatt 25.00% Ordinary |
| 1 at £1 | Peter Drummond Bowman 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2015 | Application to strike the company off the register (3 pages) |
| 17 February 2015 | Application to strike the company off the register (3 pages) |
| 1 December 2014 | Accounts made up to 31 March 2014 (2 pages) |
| 1 December 2014 | Accounts made up to 31 March 2014 (2 pages) |
| 17 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 22 November 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 22 November 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 18 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (6 pages) |
| 18 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (6 pages) |
| 7 November 2012 | Accounts made up to 31 March 2012 (2 pages) |
| 7 November 2012 | Registered office address changed from 5 Aldford Street Mayfair London W1K 2AF United Kingdom on 7 November 2012 (1 page) |
| 7 November 2012 | Accounts made up to 31 March 2012 (2 pages) |
| 7 November 2012 | Registered office address changed from 5 Aldford Street Mayfair London W1K 2AF United Kingdom on 7 November 2012 (1 page) |
| 7 November 2012 | Registered office address changed from 5 Aldford Street Mayfair London W1K 2AF United Kingdom on 7 November 2012 (1 page) |
| 19 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (6 pages) |
| 19 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (6 pages) |
| 17 March 2011 | Incorporation (26 pages) |
| 17 March 2011 | Incorporation (26 pages) |