PATHFINDER CONSTRUCTION SERVICES LIMITED

Overview

Company Name	PATHFINDER CONSTRUCTION SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03591668
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1998
Date of Cessation	Mar 09, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PATHFINDER CONSTRUCTION SERVICES LIMITED?

(7011) /

Where is PATHFINDER CONSTRUCTION SERVICES LIMITED located?

Registered Office Address	1001 Finchley Road London NW11 7HB
Undeliverable Registered Office Address	No

What were the previous names of PATHFINDER CONSTRUCTION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HOTEL NOIR LIMITED	Oct 06, 1998	Oct 06, 1998
CITY JUICE LIMITED	Jul 02, 1998	Jul 02, 1998

What are the latest accounts for PATHFINDER CONSTRUCTION SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for PATHFINDER CONSTRUCTION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 24, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 17, 2009	Application to strike the company off the register	2 pages	DS01

Jul 22, 2009	legacy	4 pages	363a

Oct 31, 2008	Accounts made up to Dec 31, 2007	4 pages	AA

Jul 23, 2008	legacy	4 pages	363a

Oct 11, 2007	Accounts made up to Dec 31, 2006	4 pages	AA
Jul 22, 2007	legacy	8 pages	363s
Nov 01, 2006	Accounts made up to Dec 31, 2005	4 pages	AA
Jul 10, 2006	legacy	8 pages	363s
Mar 01, 2006	legacy	1 pages	287
Nov 09, 2005	Accounts made up to Dec 31, 2004	4 pages	AA
Jul 20, 2005	legacy	6 pages	363a
Nov 01, 2004	Accounts made up to Dec 31, 2003	4 pages	AA
Aug 31, 2004	legacy	6 pages	363a
Apr 13, 2004	legacy	4 pages	288a
Apr 13, 2004	legacy	3 pages	288a
Mar 16, 2004	legacy	1 pages	288b
Mar 05, 2004	legacy	2 pages	288a
Feb 19, 2004	legacy	1 pages	288b
Feb 19, 2004	legacy	1 pages	288b
Feb 19, 2004	legacy	1 pages	287
Feb 19, 2004	legacy	2 pages	288a
Feb 19, 2004	legacy	3 pages	288a
Oct 30, 2003	Full accounts made up to Dec 31, 2002	6 pages	AA

View All Filings

Who are the officers of PATHFINDER CONSTRUCTION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIOTT, Enrique 40 Ox Lane AL5 4PJ Harpenden Hertfordshire	Feb 06, 2004		Secretary	40 Ox Lane AL5 4PJ Harpenden Hertfordshire		British		42910280002
AZOUZ, Edward Ferncroft Avenue Hampstead NW3 7PH London 30	Jan 27, 2004		Director	Ferncroft Avenue Hampstead NW3 7PH London 30	United Kingdom	British	1949-3	50527240001
AZOUZ, Jeffrey 110 Clarendon Court 33 Maida Vale W9 1AJ London	Jan 27, 2004		Director	110 Clarendon Court 33 Maida Vale W9 1AJ London	United Kingdom	British	1947-1	36689260002
DAVIES, John Guy, Doctor Little Hodgkins Bury Ramsey PE26 2NQ Huntingdon Cambridgeshire	Jan 27, 2004		Director	Little Hodgkins Bury Ramsey PE26 2NQ Huntingdon Cambridgeshire	Switzerland	British	1946-12	96017340001
LEE, Gerard Alan 21 Holly Park Road N3 3JB London	Feb 06, 2004		Director	21 Holly Park Road N3 3JB London	United Kingdom	British	1951-11	5674600001
HEGGIE, George Annan 15 Green Lane GU1 2LZ Guildford Surrey	Sep 29, 1998	Sep 29, 1998	Secretary	15 Green Lane GU1 2LZ Guildford Surrey		British		2903030001
BADGER HAKIM SECRETARIES LIMITED 10 Dover Street W1S 4LQ London	Sep 29, 1998	Jan 27, 2004	Secretary	10 Dover Street W1S 4LQ London				58083440001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Jul 02, 1998	Sep 29, 1998	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
BACCHUS, Malcolm Graham 92 Jerningham Road Telegraph Hill SE14 5NW London	Aug 04, 2000	Feb 05, 2004	Director	92 Jerningham Road Telegraph Hill SE14 5NW London	England	British	1954-1	53857330001
DAWKINS, Simon Patrick 214 Rosebay Avenue CM12 0YB Billericay Essex	Aug 04, 2000	Apr 15, 2002	Director	214 Rosebay Avenue CM12 0YB Billericay Essex	England	British	1959-5	9739790001
DE CANDOLE, Mark Andrew Vully 25 Burnsall Street SW3 3SR London	Sep 29, 1998	Aug 04, 2000	Director	25 Burnsall Street SW3 3SR London		British	1953-4	49425220001
HEGGIE, George Annan 15 Green Lane GU1 2LZ Guildford Surrey	Sep 29, 1998	Feb 05, 2004	Director	15 Green Lane GU1 2LZ Guildford Surrey	United Kingdom	British	1946-2	2903030001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Jul 02, 1998	Sep 29, 1998	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

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.
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