Pathword Limited

Company Name	Pathword Limited
Company Status	Dissolved
Company Number	03091133
Category	Private Limited Company
Incorporation Date	14 August 1995(28 years, 8 months ago)
Dissolution Date	22 March 2005 (19 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Michelle Notley
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1996(1 year, 3 months after company formation)
Appointment Duration	8 years, 3 months (closed 22 March 2005)
Role	Garden Designer
Country of Residence	United Kingdom
Correspondence Address	Westbury Cottage 22 West End Ashwell Baldock Hertfordshire SG7 5PJ

Director Name	Mr Nigel John Notley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1997(1 year, 5 months after company formation)
Appointment Duration	8 years, 2 months (closed 22 March 2005)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Westbury Cottage 22 West End Ashwell Baldock Hertfordshire SG7 5PJ

Secretary Name	Mr Nigel John Notley
Nationality	British
Status	Closed
Appointed	15 January 1997(1 year, 5 months after company formation)
Appointment Duration	8 years, 2 months (closed 22 March 2005)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Westbury Cottage 22 West End Ashwell Baldock Hertfordshire SG7 5PJ

Director Name	Julian Christopher Melfort Notley
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1999(3 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 22 March 2005)
Role	Developer
Correspondence Address	2 The Pound Hawstead Bury St. Edmunds Suffolk IP29 5NJ

Director Name	Louise Joanne Wisken
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 29 November 1996)
Role	Secretary
Correspondence Address	32 Aldwell Close Wootton Court Wootton Northampton Northamptonshire NN4 6AX

Director Name	Ian Zant Boer
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 29 November 1996)
Role	Solicitor
Correspondence Address	Grange Meadow Duncote Towcester Northamptonshire NN12 8AH

Secretary Name	Ian Zant Boer
Nationality	British
Status	Resigned
Appointed	19 September 1995(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 27 January 1997)
Role	Solicitor
Correspondence Address	Grange Meadow Duncote Towcester Northamptonshire NN12 8AH

Director Name	Nicola Browne
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 February 1998)
Role	Company Director
Correspondence Address	14 Westgate Street Bury St Edmunds Suffolk IP33 1QG

Director Name	Mr Nigel John Notley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(1 year, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 April 1997)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Westbury Cottage 22 West End Ashwell Baldock Hertfordshire SG7 5PJ

Secretary Name	Mr Nigel John Notley
Nationality	British
Status	Resigned
Appointed	15 January 1997(1 year, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 April 1997)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Westbury Cottage 22 West End Ashwell Baldock Hertfordshire SG7 5PJ

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	Southampton House 317 High Holborn London WC1V 7NL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2002 (21 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

22 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004	First Gazette notice for voluntary strike-off (1 page)
25 October 2004	Application for striking-off (1 page)
29 August 2003	Return made up to 14/08/03; full list of members (7 pages)
10 June 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
10 June 2003	Total exemption full accounts made up to 31 August 2001 (10 pages)
23 September 2002	Return made up to 14/08/02; full list of members (7 pages)
4 January 2002	Return made up to 14/08/01; full list of members (7 pages)
4 January 2002	Return made up to 14/08/98; full list of members; amend (5 pages)
4 January 2002	Return made up to 14/08/00; full list of members; amend (6 pages)
2 January 2002	Total exemption full accounts made up to 31 August 2000 (8 pages)
22 November 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2000	Return made up to 14/08/98; full list of members; amend (5 pages)
16 October 2000	Registered office changed on 16/10/00 from: 163 mill road cambridge CB1 3AN (1 page)
4 September 2000	Full accounts made up to 31 August 1999 (8 pages)
4 July 2000	Accounts for a small company made up to 31 August 1998 (4 pages)
5 April 2000	Return made up to 14/08/99; no change of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (4 pages)
8 March 2000	New director appointed (2 pages)
15 February 2000	New secretary appointed;new director appointed (2 pages)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1999	New director appointed (2 pages)
2 February 1999	Registered office changed on 02/02/99 from: eleanor house queenswood office park northampton NN4 7JJ (1 page)
23 December 1998	Return made up to 14/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 September 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
22 August 1997	Particulars of mortgage/charge (5 pages)
22 August 1997	Particulars of mortgage/charge (3 pages)
22 August 1997	Particulars of mortgage/charge (3 pages)
16 June 1997	Accounts for a dormant company made up to 31 August 1996 (3 pages)
16 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 May 1997	New secretary appointed (2 pages)
23 May 1997	Secretary resigned (1 page)
23 May 1997	Ad 11/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 May 1997	Director resigned (1 page)
5 February 1997	New secretary appointed;new director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
24 January 1997	New director appointed (2 pages)
3 September 1996	Return made up to 14/08/96; full list of members (6 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New secretary appointed;new director appointed (6 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	Secretary resigned (2 pages)
21 September 1995	Registered office changed on 21/09/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR (1 page)
14 August 1995	Incorporation (28 pages)

Pathword Limited

Business Activity

Directors

Location

Accounts

Filing History

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