PATHLORE LTD
Overview
| Company Name | PATHLORE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03229944 |
| 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 PATHLORE LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PATHLORE LTD located?
| Registered Office Address | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PATHLORE LTD?
| Company Name | From | Until |
|---|---|---|
| FAIRFIELD RESEARCH LIMITED | Sep 18, 1996 | Sep 18, 1996 |
| FAIRFIELD DIGITAL PATHOLOGY LTD | Jul 26, 1996 | Jul 26, 1996 |
What are the latest accounts for PATHLORE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PATHLORE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Michael John Astle as a secretary on Oct 05, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Fairfield Imaging Limited as a person with significant control on Jul 28, 2016 | 2 pages | PSC05 | ||||||||||
Notification of Fairfield Imaging Limited as a person with significant control on Jul 28, 2016 | 1 pages | PSC02 | ||||||||||
Director's details changed for Mr Jay Charles Lecoque on May 24, 2017 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jay Charles Lecoque as a director on May 12, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Source Bioscience Uk Limited as a secretary on May 12, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicholas Watson Ash as a director on May 12, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael John Astle as a secretary on May 12, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Source Bioscience (Directors) Limited as a director on May 12, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Iain Macdonald Chisholm as a director on May 12, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Russell Steven Wheatcroft as a director on May 12, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Jul 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Who are the officers of PATHLORE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHISHOLM, Iain Macdonald | Director | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham | England | British | Company Director | 231355750001 | ||||||||
| LECOQUE, Jay Charles | Director | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham | United States | American | Executive Chairman | 74368360024 | ||||||||
| WHEATCROFT, Russell Steven | Director | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham | England | British | Commercial Director | 230279810001 | ||||||||
| ASTLE, Michael John | Secretary | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham | 231357690001 | |||||||||||
| BOOTH, Francis David | Secretary | Lower Church Farmhouse Speldhurst Hill TN3 0NJ Speldhurst Kent | British | Chartered Accountant | 61942600001 | |||||||||
| OSBORN, Iain Charles | Secretary | 139 Davies Road West Bridgford NG2 5HZ Nottingham Nottinghamshire | British | Accountant | 75775010001 | |||||||||
| WILLAN, Nigel Gordon | Secretary | Lyndhurst Barden Road Speldhurst TN3 0QD Tunbridge Wells Kent | British | 52802660001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||||||
| MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED | Secretary | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham Notts | 125853250001 | |||||||||||
| PATHLORE LTD | Secretary | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham | 108606350001 | |||||||||||
| SOURCE BIOSCIENCE UK LIMITED | Secretary | Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 United Kingdom |
| 136549060001 | ||||||||||
| ASH, Nicholas Watson, Dr | Director | Orchard Place, Nottingham Business Park NG8 6PX Nottingham 1 United Kingdom | England | British | Director | 156704060001 | ||||||||
| BOOTH, Francis David | Director | Lower Church Farmhouse Speldhurst Hill TN3 0NJ Speldhurst Kent | British | Chartered Accountant | 61942600001 | |||||||||
| CLINCH, Noah, Dr | Director | 30 Wilkie Way Salt Spring Island V8K 2T8 British Columbia Canada | British | Company Director | 116749370001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 | |||||||||||
| MEDICAL SOLUTIONS (DIRECTORS) LIMITED | Director | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham | 117295030001 | |||||||||||
| SOURCE BIOSCIENCE (DIRECTORS) LIMITED | Director | Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 United Kingdom |
| 151360010001 |
Who are the persons with significant control of PATHLORE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fairfield Imaging Limited | Jul 28, 2016 | Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 Orchard Place England | No | ||||||||||
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Natures of Control
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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