| Company Name | Pathfinder Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00516969 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1953(71 years, 2 months ago) |
| Dissolution Date | 25 January 2005 (19 years, 3 months ago) |
| Previous Name | Thomas Watson (Shipping) Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr David John Bradley |
|---|---|
| Date of Birth | August 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(38 years, 8 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 25 January 2005) |
| Role | Shipbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | Buckhole Farm Cooling Road High Halstow Rochester Kent ME3 8SE |
| Director Name | Mr Mark David Bradley |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(38 years, 8 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 25 January 2005) |
| Role | Shipbroker |
| Correspondence Address | 8 Kingsdown Close Hempstead Gillingham Kent ME7 3PX |
| Director Name | Mrs Rhoda Iris Bradley |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(38 years, 8 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 25 January 2005) |
| Role | Non Executive Director |
| Correspondence Address | 18 Hathaway Court The Esplanade Rochester Kent ME1 1QX |
| Secretary Name | Mr Mark David Bradley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(38 years, 8 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 25 January 2005) |
| Role | Company Director |
| Correspondence Address | 8 Kingsdown Close Hempstead Gillingham Kent ME7 3PX |
| Director Name | Nicholas Peter Bradley |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1993(40 years, 7 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 25 January 2005) |
| Role | Shipbroker |
| Correspondence Address | 82 Station Road West Canterbury Kent CT2 8AN |
Location
| Registered Address | Abbey House 342 Regents Park Road London N3 2LJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £53,891 |
| Net Worth | £2,303,535 |
| Cash | £755,922 |
| Current Liabilities | £20,255 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 25 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2004 | Voluntary strike-off action has been suspended (1 page) |
| 27 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2003 | Application for striking-off (1 page) |
| 11 November 2002 | Return made up to 01/11/02; full list of members (10 pages) |
| 6 November 2001 | Return made up to 01/11/01; full list of members (9 pages) |
| 24 September 2001 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 24 September 2001 | Full accounts made up to 31 March 2001 (15 pages) |
| 3 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 December 2000 | Accounts for a medium company made up to 31 January 2000 (15 pages) |
| 21 November 2000 | Return made up to 01/11/00; full list of members (9 pages) |
| 5 August 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 August 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 August 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 August 2000 | Registered office changed on 01/08/00 from: 252 high street rochester kent ME1 1HZ (1 page) |
| 10 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 November 1999 | Return made up to 01/11/99; full list of members
|
| 29 October 1999 | Accounts for a small company made up to 31 January 1999 (15 pages) |
| 4 August 1999 | Particulars of mortgage/charge (5 pages) |
| 14 May 1999 | Particulars of mortgage/charge (3 pages) |
| 7 September 1998 | Accounts for a medium company made up to 31 January 1998 (15 pages) |
| 3 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
| 15 September 1997 | Accounts for a medium company made up to 31 January 1997 (15 pages) |
| 17 July 1997 | Particulars of mortgage/charge (5 pages) |
| 8 June 1997 | Resolutions
|
| 25 November 1996 | Return made up to 01/11/96; no change of members (4 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 28 November 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 28 November 1995 | Return made up to 03/11/95; no change of members (4 pages) |
| 28 March 1995 | Particulars of mortgage/charge (10 pages) |