PATHWAY DEUTSCHLAND LIMITED
Overview
| Company Name | PATHWAY DEUTSCHLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03120048 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PATHWAY DEUTSCHLAND LIMITED?
- (7499) /
Where is PATHWAY DEUTSCHLAND LIMITED located?
| Registered Office Address | 41-44 Great Windmill Street London W1D 7NB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PATHWAY DEUTSCHLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERCER GRAY INTERIM SERVICES LIMITED | Jan 05, 1999 | Jan 05, 1999 |
| COMPUTER FUTURES CONTRACTS LIMITED | Oct 31, 1995 | Oct 31, 1995 |
What are the latest accounts for PATHWAY DEUTSCHLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2008 |
What are the latest filings for PATHWAY DEUTSCHLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts made up to Nov 30, 2008 | 8 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Certificate of change of name Company name changed mercer gray interim services LIMITED\certificate issued on 06/10/08 | 2 pages | CERTNM | ||||||||||
Accounts made up to Nov 30, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Nov 30, 2006 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2005 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2004 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Nov 30, 2003 | 1 pages | AA | ||||||||||
Who are the officers of PATHWAY DEUTSCHLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVENDISH SERVICES LIMITED | Secretary | 41-44 Great Windmill Street W1D 7NB London | 79688740003 | |||||||
| ANDERSON, Sarah | Director | Great Windmill Street W1D 7NB London 41-44 | British | 129640450001 | ||||||
| CAVENDISH DIRECTORS LIMITED | Director | 41-44 Great Windmill Street W1D 7NB London | 94268710003 | |||||||
| BOTTRIELL, William Frederick | Secretary | Falcon House 36 Parkside Wimbledon SW19 5NB London | British | 67882150001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ARBER, Simon Peter | Director | North Sydmonton House North Sydmonton RG20 4UL Newbury Berkshire | United Kingdom | British | 16876070008 | |||||
| BOTTRIELL, William Frederick | Director | Falcon House 36 Parkside Wimbledon SW19 5NB London | England | British | 67882150001 | |||||
| CLEMENTS, Russell John | Director | 88 Crouch Hill Crouch End N8 9ED London | British | 41002020002 | ||||||
| FUELLBERG, Andrik Johannes | Director | 14 Burstock Road Putney SW15 2PW London | British | 120302400001 | ||||||
| GOLDSMITH, Gary Christopher | Director | Wrenshot House Wrenshot Lane, High Legh WA16 6PG Knutsford Cheshire | British | 69189460001 | ||||||
| NELSON, Michael John | Director | 5 Egliston Road Putney SW15 1AL London | British | 86398420001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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