Dissolved 2016-04-12
Company Information for 80 PARK STREET RTM COMPANY LIMITED
CATERHAM, SURREY, CR3,
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Company Registration Number
04948855
Private Limited Company
Dissolved Dissolved 2016-04-12 |
Company Name | ||
---|---|---|
80 PARK STREET RTM COMPANY LIMITED | ||
Legal Registered Office | ||
CATERHAM SURREY | ||
Previous Names | ||
|
Company Number | 04948855 | |
---|---|---|
Date formed | 2003-10-30 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-04-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:50:47 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHANIE ANN SMITH |
||
SIMON POTTS CUNNINGHAM |
||
STEPHANIE ANN SMITH |
||
WILLIAM JOE SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA MANOLIS HENELY |
Company Secretary | ||
KENNETH EDWARD WILLS |
Director | ||
JULIE ANN WING |
Director | ||
MARIA MANOLIS HENELY |
Director | ||
JOHN HENLELY |
Director | ||
RITA TUSHINGHAM |
Company Secretary | ||
RITA TUSHINGHAM |
Director | ||
CHRISTOPHER SEYMOUR PROSSER |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHADOW BOOK LIMITED | Director | 2005-07-07 | CURRENT | 2005-05-20 | Active | |
PHILLIPS BROWN (UK) LIMITED | Director | 2014-02-25 | CURRENT | 2002-05-21 | Active | |
MATRIX (COMPUTER MAINTENANCE) LIMITED | Director | 2007-09-04 | CURRENT | 2007-08-21 | Dissolved 2014-02-18 | |
MATRIX (SOFTWARE) LIMITED | Director | 2007-09-04 | CURRENT | 2007-05-15 | Dissolved 2014-02-18 | |
MATRIX (COMPUTER ENGINEERING) LIMITED | Director | 2007-09-04 | CURRENT | 2007-05-04 | Dissolved 2014-02-18 | |
MATRIX (COMPUTER SUPPORT) LIMITED | Director | 2007-09-04 | CURRENT | 1989-07-18 | Active | |
MATRIX (COMPUTERS) LIMITED | Director | 2007-09-04 | CURRENT | 1984-07-02 | Active | |
DATA CABLING LIMITED | Director | 2007-06-25 | CURRENT | 1988-06-09 | Active | |
SHADOW BOOK LIMITED | Director | 2005-07-07 | CURRENT | 2005-05-20 | Active | |
TRISOFT LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-06 | Active | |
WEB PERCEPTIONS LIMITED | Director | 1995-03-24 | CURRENT | 1987-02-27 | Dissolved 2014-02-18 | |
ENHANCED RIGHT LIMITED | Director | 1995-03-24 | CURRENT | 1990-12-06 | Dissolved 2014-02-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 30/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 30/10/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS STEPHANIE ANN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE WING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA HENELY | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
SH01 | 12/04/13 STATEMENT OF CAPITAL GBP 9 | |
AR01 | 30/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM CHELSHAM PLACE LIMPSFIELD ROAD WARLINGHAM SURREY CR6 9DZ | |
AR01 | 30/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EDWARD WILLS / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ANN SMITH / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON POTTS CUNNINGHAM / 17/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARIA HENELY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HENLELY | |
288a | DIRECTOR APPOINTED JULIE ANN WING | |
288a | DIRECTOR APPOINTED KENNETH EDWARD WILLS | |
288a | DIRECTOR APPOINTED WILLIAM JOE SMITH | |
288a | DIRECTOR APPOINTED STEPHANIE ANN SMITH | |
288a | DIRECTOR APPOINTED SIMON POTTS CUNNINGHAM | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 13 DEACON PLACE CATERHAM SURREY CR3 5FN | |
363a | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED 80 PARK STREET MANAGEMENT COMPAN Y LIMITED CERTIFICATE ISSUED ON 28/01/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 80 PARK STREET RTM COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as 80 PARK STREET RTM COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |