Company NamePathfinder Software Ltd
Company StatusDissolved
Company Number03143686
CategoryPrivate Limited Company
Incorporation Date4 January 1996(25 years, 5 months ago)
Dissolution Date9 June 1998 (23 years ago)

Directors

Director NameRussell Rose
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed26 January 1996(3 weeks, 1 day after company formation)
Appointment Duration2 years, 4 months (closed 09 June 1998)
RoleCompany Director
Correspondence Address9 Colleton Crescent
Exeter
Devon
EX2 4DG
Secretary NameMaster Nominees Limited (Corporation)
StatusClosed
Appointed01 February 1997(1 year after company formation)
Appointment Duration1 year, 4 months (closed 09 June 1998)
Correspondence AddressRoman House
296 Golders Green Road
London
NW11 9PT
Director NameNorman Younger
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB
Secretary NameMiriam Younger
NationalityBritish
StatusResigned
Appointed04 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB
Secretary NameShelley Saxon
NationalityBritish
StatusResigned
Appointed26 January 1996(3 weeks, 1 day after company formation)
Appointment Duration1 year (resigned 01 February 1997)
RoleCompany Director
Correspondence Address152 Heavitree Road
Exeter
Devon
EX1 2LZ
Director NameShelley Saxon
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1996(1 month, 3 weeks after company formation)
Appointment Duration11 months, 1 week (resigned 01 February 1997)
RoleAccountant
Correspondence Address152 Heavitree Road
Exeter
Devon
EX1 2LZ

Location

Registered AddressSinclair Silverman
Roman House
296 Golders Green Road
London
NW11 9PT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

9 June 1998Final Gazette dissolved via compulsory strike-off (1 page)
17 February 1998First Gazette notice for compulsory strike-off (1 page)
25 April 1997Registered office changed on 25/04/97 from: 9 colleton crescent exeter devon EX2 4DG (1 page)
25 April 1997Secretary resigned;director resigned (1 page)
25 April 1997New secretary appointed (2 pages)
13 May 1996Ad 26/01/96--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
29 March 1996New director appointed (2 pages)
18 February 1996Director resigned (1 page)
18 February 1996Secretary resigned (1 page)
12 February 1996Accounting reference date notified as 31/01 (1 page)
12 February 1996Registered office changed on 12/02/96 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page)
4 January 1996Incorporation (12 pages)