| Company Name | Pathrose Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03186651 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1996(28 years ago) |
| Dissolution Date | 20 January 2004 (20 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Andrew Robert Donnachie |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1996(6 days after company formation) |
| Appointment Duration | 7 years, 9 months (closed 20 January 2004) |
| Role | Company Director |
| Correspondence Address | Upper Street Farm Cottage The Street Tilford Farnham Surrey GU10 2BN |
| Secretary Name | John Thomas Donnachie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2000(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 20 January 2004) |
| Role | Company Director |
| Correspondence Address | Upper Street Farm Cottage The Street Tilford Farnham Surrey GU10 2BN |
| Secretary Name | Mr James McKenzie Morrison Denney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1996(6 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 05 October 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Gorselands Close West Byfleet Surrey KT14 6PU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 30a Station Way Cheam Sutton Surrey SM3 8SQ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 20 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2003 | Voluntary strike-off action has been suspended (1 page) |
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2002 | Voluntary strike-off action has been suspended (1 page) |
| 14 May 2002 | Application for striking-off (1 page) |
| 20 September 2001 | Registered office changed on 20/09/01 from: millbridge house frensham farnham surrey GU10 3AB (1 page) |
| 20 April 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 18 October 2000 | New secretary appointed (3 pages) |
| 18 October 2000 | Secretary resigned (1 page) |
| 11 October 2000 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 11 October 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 11 October 2000 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 11 October 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 13 June 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2000 | Return made up to 16/04/00; full list of members (6 pages) |
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 1999 | Strike-off action suspended (1 page) |
| 23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 1997 | Return made up to 16/04/97; full list of members (7 pages) |
| 1 June 1996 | Particulars of mortgage/charge (3 pages) |
| 29 May 1996 | Particulars of mortgage/charge (3 pages) |
| 28 April 1996 | Secretary resigned (1 page) |
| 28 April 1996 | New director appointed (2 pages) |
| 28 April 1996 | Registered office changed on 28/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 28 April 1996 | New secretary appointed (2 pages) |
| 28 April 1996 | Director resigned (1 page) |
| 16 April 1996 | Incorporation (13 pages) |