Pathfinder Repossessions Limited

Company Name	Pathfinder Repossessions Limited
Company Status	Dissolved
Company Number	02575942
Category	Private Limited Company
Incorporation Date	22 January 1991(33 years, 3 months ago)
Dissolution Date	1 December 2009 (14 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Edward Azouz
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2004(13 years after company formation)
Appointment Duration	5 years, 10 months (closed 01 December 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Ferncroft Avenue Hampstead London NW3 7PH

Director Name	Mr Jeffrey Azouz
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2004(13 years after company formation)
Appointment Duration	5 years, 10 months (closed 01 December 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	110 Clarendon Court 33 Maida Vale London W9 1AJ

Director Name	Dr John Guy Davies
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2004(13 years after company formation)
Appointment Duration	5 years, 10 months (closed 01 December 2009)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Little Hodgkins Bury Ramsey Huntingdon Cambridgeshire PE26 2NQ

Director Name	Mr Gerard Alan Lee
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2004(13 years after company formation)
Appointment Duration	5 years, 10 months (closed 01 December 2009)
Role	Co Director
Country of Residence	England
Correspondence Address	43 Glanlean Road Stanmore Middlesex HA7 4NW

Secretary Name	Mr Enrique Elliott
Nationality	British
Status	Closed
Appointed	06 February 2004(13 years after company formation)
Appointment Duration	5 years, 10 months (closed 01 December 2009)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	40 Ox Lane Harpenden Hertfordshire AL5 4PJ

Director Name	George Annan Heggie
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(2 years after company formation)
Appointment Duration	11 years (resigned 05 February 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Guildford Surrey GU1 2LZ

Director Name	Mark Andrew Vully De Candole
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(2 years after company formation)
Appointment Duration	7 years, 6 months (resigned 04 August 2000)
Role	Company Director
Correspondence Address	25 Burnsall Street London SW3 3SR

Director Name	Martin Boase
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 19 November 1997)
Role	Company Director
Correspondence Address	12 Bishopsbridge Road London W2 6AA

Secretary Name	Mr Peter Charles Michael Diment
Nationality	British
Status	Resigned
Appointed	22 January 1993(2 years after company formation)
Appointment Duration	7 months, 1 week (resigned 01 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Westfield Close Bishops Stortford Hertfordshire CM23 2RD

Secretary Name	June Kay Rooney
Nationality	British
Status	Resigned
Appointed	01 September 1993(2 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Chelsea Reach Molember Road East Molesey Surrey KT8 9NH

Director Name	Mr Marc Jason Green
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(6 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 May 2003)
Role	Chartered Accountant
Correspondence Address	63 Broadwalk South Woodford London E18 2DN

Director Name	Sir Christopher Leaver
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(7 years after company formation)
Appointment Duration	4 years, 1 month (resigned 25 March 2002)
Role	Company Director
Correspondence Address	52 Old Church Street London SW3 5DB

Director Name	Mr Malcolm Graham Bacchus
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(9 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 February 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	92 Jerningham Road Telegraph Hill London SE14 5NW

Director Name	Mr Simon Patrick Dawkins
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(9 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	214 Rosebay Avenue Billericay Essex CM12 0YB

Director Name	Peter Alastair Woodrow
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(12 years, 1 month after company formation)
Appointment Duration	11 months (resigned 05 February 2004)
Role	Business Consultant
Correspondence Address	Tylers Croft Hitchen Hatch Lane Sevenoaks Kent TN13 3AY

Secretary Name	Johnson Fry Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 October 1997(6 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 March 1998)
Correspondence Address	Dorland House 20 Regent Street London SW1Y 4PZ

Secretary Name	Badger Hakim Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 1998(7 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 27 January 2004)
Correspondence Address	10 Dover Street London W1S 4LQ

Location

Registered Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
4 August 2009	Application for striking-off (1 page)
5 April 2009	Registered office changed on 05/04/2009 from 1001 finchley road london NW11 7HB (1 page)
22 January 2009	Return made up to 22/01/09; full list of members (4 pages)
22 January 2009	Director's change of particulars / gerard lee / 01/11/2008 (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (11 pages)
31 January 2008	Return made up to 22/01/08; full list of members (3 pages)
11 October 2007	Full accounts made up to 31 December 2006 (12 pages)
23 February 2007	Return made up to 22/01/07; full list of members (8 pages)
1 November 2006	Full accounts made up to 31 December 2005 (14 pages)
6 April 2006	Return made up to 22/01/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
1 March 2006	Registered office changed on 01/03/06 from: 61 chandos place london WC2N 4HG (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
22 February 2005	Return made up to 22/01/05; full list of members (6 pages)
22 February 2005	Location of debenture register (1 page)
22 February 2005	Location of register of members (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
13 April 2004	New director appointed (3 pages)
13 April 2004	New director appointed (4 pages)
16 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	New director appointed (3 pages)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Registered office changed on 19/02/04 from: 10 dover street london W15 4LQ (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	New secretary appointed (2 pages)
12 February 2004	Return made up to 22/01/04; full list of members (7 pages)
22 December 2003	Full accounts made up to 31 December 2002 (12 pages)
18 June 2003	Director resigned (1 page)
21 March 2003	New director appointed (3 pages)
28 January 2003	Return made up to 22/01/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
20 May 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
26 January 2002	Return made up to 22/01/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
2 August 2001	Full accounts made up to 31 December 2000 (12 pages)
26 February 2001	Return made up to 22/01/01; no change of members 363(287) ‐ Registered office changed on 26/02/01 (7 pages)
10 January 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
21 August 2000	New director appointed (3 pages)
21 August 2000	New director appointed (3 pages)
21 August 2000	Director resigned (1 page)
23 June 2000	Full accounts made up to 31 December 1999 (11 pages)
28 January 2000	Return made up to 22/01/00; no change of members (8 pages)
1 October 1999	Full accounts made up to 31 December 1998 (12 pages)
23 February 1999	Return made up to 22/01/99; bulk list available separately (10 pages)
5 October 1998	Full accounts made up to 31 March 1998 (15 pages)
30 September 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
29 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 May 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
29 May 1998	Re-registration of Memorandum and Articles (11 pages)
29 May 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
29 May 1998	Application for reregistration from PLC to private (1 page)
13 May 1998	New secretary appointed (2 pages)
28 April 1998	Secretary resigned (1 page)
4 March 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
21 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 February 1998	Return made up to 22/01/98; bulk list available separately (8 pages)
10 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 January 1998	Director resigned (1 page)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Secretary resigned (1 page)
25 September 1997	Full group accounts made up to 31 March 1997 (23 pages)
26 June 1997	Particulars of mortgage/charge (4 pages)
24 February 1997	Return made up to 22/01/97; bulk list available separately (9 pages)
11 January 1997	Particulars of mortgage/charge (4 pages)
6 January 1997	Particulars of mortgage/charge (3 pages)
5 November 1996	Full accounts made up to 31 March 1996 (13 pages)
26 September 1996	Director's particulars changed (1 page)
9 February 1996	Return made up to 22/01/96; bulk list available separately (13 pages)
16 December 1995	Particulars of mortgage/charge (8 pages)
14 December 1995	Particulars of mortgage/charge (8 pages)
14 December 1995	Particulars of mortgage/charge (8 pages)
31 October 1995	Full accounts made up to 31 March 1995 (15 pages)
8 October 1993	Particulars of mortgage/charge (3 pages)
28 January 1993	Particulars of mortgage/charge (3 pages)
13 November 1992	Particulars of mortgage/charge (3 pages)
10 October 1992	Particulars of mortgage/charge (3 pages)
3 September 1992	Particulars of mortgage/charge (3 pages)
26 August 1992	Particulars of mortgage/charge (3 pages)
29 July 1992	Particulars of mortgage/charge (5 pages)
12 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (63 pages)
22 January 1991	Incorporation (76 pages)

Pathfinder Repossessions Limited

Business Activity

Directors

Location

Accounts

Filing History

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