Assurenet Pathways (UK) Limited

Company Name	Assurenet Pathways (UK) Limited
Company Status	Dissolved
Company Number	01938054
Category	Private Limited Company
Incorporation Date	12 August 1985(38 years, 8 months ago)
Dissolution Date	13 November 2001 (22 years, 5 months ago)
Previous Name	Digital Pathways (U.K.) Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	John Charles Michael Holland
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1997(11 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (closed 13 November 2001)
Role	V P
Correspondence Address	64 Welcomes Road Kenley Surrey CR8 5HD

Secretary Name	Keith Storey Gallon
Nationality	British
Status	Closed
Appointed	07 August 1997(11 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (closed 13 November 2001)
Role	Company Director
Correspondence Address	15 Bloomsbury Square London WC1A 2LS

Director Name	Roger David Lewis
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(6 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1994)
Role	Company Executive
Correspondence Address	5 Jordan Close Spencers Wood Reading Berkshire RG7 1BT

Director Name	Ms Ainslie Jill Mayberry
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 1991(6 years after company formation)
Appointment Duration	5 years, 5 months (resigned 28 January 1997)
Role	Company Executive
Country of Residence	United States
Correspondence Address	2245 Old Page Mill Road Palo Lto Ca 94304 United States

Secretary Name	Ms Ainslie Jill Mayberry
Nationality	American
Status	Resigned
Appointed	15 August 1991(6 years after company formation)
Appointment Duration	4 years, 4 months (resigned 10 January 1996)
Role	Company Director
Country of Residence	United States
Correspondence Address	2245 Old Page Mill Road Palo Lto Ca 94304 United States

Director Name	Charles Erickson
Date of Birth	November 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1994(9 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 March 1996)
Role	President & Geo
Correspondence Address	20200 Glen Brae Drive Saratoga California 95070

Secretary Name	Mr Graeme Charles Seymour Campbell Francis
Nationality	British
Status	Resigned
Appointed	10 January 1996(10 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadacre House Longparish Andover Hampshire SP11 6QQ

Director Name	Colin Edward Tankard
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(10 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1997)
Role	Manager
Correspondence Address	Conifers Epping Road Broadley Common Essex EN9 2DH

Director Name	Douglas Michael Stone
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1996(10 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 July 1996)
Role	President Chief Executive Offi
Correspondence Address	21125 Freedom Drive Cuptertino California Ca95014

Location

Registered Address	Apex House 4a-10 West Street Epsom Surrey KT18 7RG
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,409
Net Worth	-£19,732
Current Liabilities	£19,732

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2001	First Gazette notice for voluntary strike-off (1 page)
11 June 2001	Application for striking-off (1 page)
30 May 2001	Full accounts made up to 31 December 2000 (8 pages)
13 February 2001	Full accounts made up to 31 December 1999 (8 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
23 August 2000	Return made up to 15/08/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 363(353) ‐ Location of register of members address changed (6 pages)
27 January 2000	Return made up to 15/08/99; full list of members (5 pages)
5 January 2000	Full accounts made up to 31 December 1998 (13 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
13 March 1999	New secretary appointed (2 pages)
16 February 1999	Secretary resigned (1 page)
8 February 1999	Auditor's resignation (1 page)
2 February 1999	Full accounts made up to 31 December 1997 (16 pages)
2 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Return made up to 15/08/98; no change of members (4 pages)
5 February 1998	Director resigned (1 page)
15 January 1998	Registered office changed on 15/01/98 from: field seymour parkes the old coroners court no 1 london street po box 174 reading RG1 4QW (1 page)
13 January 1998	Auditor's resignation (1 page)
29 October 1997	Full accounts made up to 31 December 1995 (15 pages)
29 October 1997	Full accounts made up to 31 December 1996 (15 pages)
18 August 1997	New director appointed (2 pages)
3 August 1997	Registered office changed on 03/08/97 from: brain & brain addington house 73 london street reading berkshire RG1 4QB (1 page)
9 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 March 1997	Memorandum and Articles of Association (13 pages)
14 February 1997	Particulars of mortgage/charge (3 pages)
15 December 1996	Auditor's resignation (1 page)
3 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
10 September 1996	Return made up to 15/08/96; full list of members (6 pages)
15 August 1996	Director resigned (1 page)
14 May 1996	New director appointed (2 pages)
8 May 1996	Particulars of contract relating to shares (4 pages)
7 May 1996	Company name changed digital pathways (U.K.) LIMITED\certificate issued on 08/05/96 (2 pages)
6 May 1996	Director resigned (1 page)
3 May 1996	New director appointed (2 pages)
13 March 1996	Auditor's resignation (1 page)
11 March 1996	Full accounts made up to 30 April 1995 (16 pages)
22 February 1996	Registered office changed on 22/02/96 from: P.O. Box 900 rotherwick house 3 thomas more street london.E1 9YX (1 page)
22 February 1996	Location of register of members (1 page)
22 December 1995	Accounting reference date shortened from 30/04 to 31/12 (1 page)
5 September 1995	Return made up to 15/08/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)

Assurenet Pathways (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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