| Company Name | Pathfinder Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02975161 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1994(29 years, 6 months ago) |
| Dissolution Date | 26 December 2000 (23 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen Anderson |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1997(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 26 December 2000) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Clive Place Esher Surrey KT10 9LH |
| Secretary Name | Mrs Kim Paula Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1997(3 years after company formation) |
| Appointment Duration | 3 years, 2 months (closed 26 December 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Clive Place Portsmouth Road Esher Surrey KT10 9LH |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Secretary Name | Russell Patrick Sullivan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1995(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 06 October 1997) |
| Role | Company Director |
| Correspondence Address | 44 Ravensbury Road Earlsfield London SW18 4RZ |
| Director Name | Stewart Andrew McNair |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(2 years, 11 months after company formation) |
| Appointment Duration | 2 months (resigned 06 November 1997) |
| Role | Business Consultants |
| Correspondence Address | 5 The Links Burleigh Road Ascot Berkshire SL5 7TN |
Location
| Registered Address | Clive House 2 Queens Road Weybridge Surrey KT13 9XB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 26 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2000 | Voluntary strike-off action has been suspended (1 page) |
| 15 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2000 | Application for striking-off (1 page) |
| 16 November 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 16 November 1999 | Registered office changed on 16/11/99 from: 5 heath road weybridge surrey KT13 8SX (1 page) |
| 3 February 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 13 October 1998 | Return made up to 06/10/98; full list of members (6 pages) |
| 17 December 1997 | Secretary resigned (1 page) |
| 17 December 1997 | Director resigned (1 page) |
| 17 December 1997 | Return made up to 06/10/97; no change of members (4 pages) |
| 17 December 1997 | New secretary appointed (2 pages) |
| 17 December 1997 | Secretary resigned (1 page) |
| 17 December 1997 | Director resigned (1 page) |
| 13 November 1997 | Director resigned (1 page) |
| 16 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 10 September 1997 | New director appointed (2 pages) |
| 21 July 1997 | Registered office changed on 21/07/97 from: 5 heath road weybridge surrey KT13 8SX (1 page) |
| 29 May 1997 | Return made up to 06/10/96; no change of members (4 pages) |
| 12 May 1997 | Accounting reference date extended from 31/10/96 to 31/12/96 (1 page) |
| 12 May 1997 | Registered office changed on 12/05/97 from: 36 worple road staines middlesex TW18 (1 page) |
| 12 May 1997 | Accounts made up to 31 October 1995 (8 pages) |
| 12 May 1997 | New director appointed (2 pages) |
| 4 February 1996 | Return made up to 06/10/95; full list of members (6 pages) |
| 21 June 1995 | New secretary appointed (2 pages) |
| 21 June 1995 | Registered office changed on 21/06/95 from: international house 31 church road hendon, london NW4 4EB (1 page) |