FUJITSU SERVICES (PATHWAY) LIMITED
Overview
| Company Name | FUJITSU SERVICES (PATHWAY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03011561 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FUJITSU SERVICES (PATHWAY) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FUJITSU SERVICES (PATHWAY) LIMITED located?
| Registered Office Address | 8 Princes Parade L3 1QH Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUJITSU SERVICES (PATHWAY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICL PATHWAY LIMITED | May 29, 1996 | May 29, 1996 |
| PATHWAY GROUP LIMITED | Apr 06, 1995 | Apr 06, 1995 |
| MAIDHAVEN LIMITED | Jan 19, 1995 | Jan 19, 1995 |
What are the latest accounts for FUJITSU SERVICES (PATHWAY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for FUJITSU SERVICES (PATHWAY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2012 | 8 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from 22 Baker Street London W1U 3BW on Aug 07, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Director's details changed for Mr Mark Joseph Baker on Apr 28, 2012 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Mar 27, 2012
| 4 pages | SH19 | ||||||||||
Annual return made up to Jan 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr David John Edward Roberts as a director on Dec 14, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan David Smith as a director on Dec 14, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jan 19, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Rachel Heulwen Hitching on Jan 19, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Jonathan David Smith on Jan 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Joseph Baker on Jan 19, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 19, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Apr 07, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of FUJITSU SERVICES (PATHWAY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HITCHING, Rachel Heulwen | Secretary | Princes Parade L3 1QH Liverpool 8 Merseyside | British | 88988890003 | ||||||
| BAKER, Mark Joseph | Director | Princes Parade L3 1QH Liverpool 8 Merseyside | England | British | 124859390004 | |||||
| ROBERTS, David John Edward | Director | Princes Parade L3 1QH Liverpool 8 Merseyside | England | British | 136440130001 | |||||
| ALLNUTT, Richard Andrew James | Secretary | 16 Clapham Common West Side SW4 9AJ London | British | 69511610001 | ||||||
| SCOTT, Roderick Frank | Secretary | 89 Cottenham Park Road Wimbledon SW20 0DS London | British | 3758800003 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BANKS, Richard Lee | Director | Maple Cottage Leas Garden Jackson Bridge HD7 1UG Holmfirth West Yorkshire | United Kingdom | British | 51619890001 | |||||
| BENNETT, John Hamish | Director | 4 Thorn Tree Court Parkview Road W5 2JB London | England | British | 43806400001 | |||||
| BUTLER, Michael Dacres, Sir | Director | 36a Elm Park Road SW3 6AX London | British | 37772540001 | ||||||
| CHRISTOU, Richard | Director | 69 Chandos Avenue Whetstone N20 9EG London | British | 5835350001 | ||||||
| COURTLEY, David John | Director | 25 Mount Pleasant Villas Crouch End N4 4HH London | England | British | 141213480001 | |||||
| EARL, Peter Robert | Director | 16 Valley Close Goring RG8 0AN Reading Berkshire | British | 86675380002 | ||||||
| ESCUDIER, Timothy | Director | 3 Hunts Barn Green Tye SG10 6LD Much Hadham Hertfordshire | British | 58068310001 | ||||||
| HARRIS, Brian | Director | Ridge End Rowley Green Road EN5 3HH Arkley Hertfordshire | United Kingdom | British | 82819130001 | |||||
| HIRATA, Hiromichi | Director | Flat 47 Albert Court 2 Palgrave Gardens NW1 6EL London | Japanese | 80621150001 | ||||||
| JONES, Stephen Samuel | Director | 22 Lethbridge Road PR8 6JA Southport Merseyside | British | 45918990003 | ||||||
| KUROKAWA, Hiroaki | Director | 2-319-22 Kitabukuromachi Omiya 3300835 Saitama Prefecture Japan | Japanese | 66251010001 | ||||||
| LAMB, Ian Thomas | Director | 27 Shaftesbury Way TW2 5RN Twickenham Middlesex | British | 99535720001 | ||||||
| MORGAN, Clive Nicholas | Director | 24 Avenue Road AL1 3QB St. Albans Hertfordshire | United Kingdom | British | 88573570001 | |||||
| MUCHOW, Stephen Manfred | Director | White Horse Cottage Easthampstead Road RG40 3AF Wokingham Berkshire | British | 80620170001 | ||||||
| MURPHY, Michael J | Director | 63 Zion Hill Road Salem New Hampshire Hillsborough County FOREIGN Usa | American | 48050470001 | ||||||
| OPPENHEIM, Anthony Edward | Director | Cherry Tree Lodge 29 Bluebell Meadow RG11 5UW Winnersh Berkshire | British | 43825250001 | ||||||
| PITMAN, April | Director | Tunnel Cottage, 28 Strand On The Green Chiswick W4 3PH London | Canadian | 98913450001 | ||||||
| REYNOLDS, Terry | Director | 77 Glenageary Park Dun Laoghaire IRISH County Dublin Ireland | Irish | 44234430001 | ||||||
| SCOTT, Roderick Frank | Director | 89 Cottenham Park Road Wimbledon SW20 0DS London | British | 3758800003 | ||||||
| SMITH, Jonathan David | Director | 22 Baker Street London W1U 3BW | United Kingdom | British | 93973250002 | |||||
| STARES, Michael | Director | 8 Farriers Lane RG20 7JB East Ilsley Berkshire | England | British | 91224060001 | |||||
| TODD, Thomas Keith | Director | The Hill Penn Road HP9 2TS Knotty Green Buckinghamshire | United Kingdom | British | 74302420001 | |||||
| WHITE, John | Director | Lotmore West Street Great Wishford SP2 0PQ Salisbury Wiltshire | British | 566780005 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does FUJITSU SERVICES (PATHWAY) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0