Pathcrest Limited

Company Name	Pathcrest Limited
Company Status	Dissolved
Company Number	03602180
Category	Private Limited Company
Incorporation Date	22 July 1998(25 years, 9 months ago)
Dissolution Date	1 March 2011 (13 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael Charles Hobden
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1998(2 weeks after company formation)
Appointment Duration	12 years, 7 months (closed 01 March 2011)
Role	Property Adviser
Country of Residence	England
Correspondence Address	53 Hasker Street London SW3 2LE

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1998(2 weeks after company formation)
Appointment Duration	12 years, 7 months (closed 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Director Name	Richard Denis Wallace
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1998(2 weeks after company formation)
Appointment Duration	12 years, 7 months (closed 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Stanton Gate 73-83 Battersea Church Road London SW11 3LY

Secretary Name	Mr Terry John Prosser
Nationality	British
Status	Closed
Appointed	12 August 2004(6 years after company formation)
Appointment Duration	6 years, 6 months (closed 01 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Hopkins Mead Chelmer Village Chelmsford Essex CM2 6SS

Director Name	Peter Gordon Blacker
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 12 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Wimbledon Common London SW19 5NQ

Secretary Name	Graeme David Cresswell
Nationality	British
Status	Resigned
Appointed	05 August 1998(2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 12 May 2003)
Role	Accountant
Correspondence Address	9 Shrubbery Close High Wycombe Buckinghamshire HP13 6FZ

Secretary Name	Richard Denis Wallace
Nationality	British
Status	Resigned
Appointed	12 May 2003(4 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Stanton Gate 73-83 Battersea Church Road London SW11 3LY

Secretary Name	Hayley Jane Cockett
Nationality	British
Status	Resigned
Appointed	31 July 2003(5 years after company formation)
Appointment Duration	1 year (resigned 14 August 2004)
Role	Secretary
Correspondence Address	43 Hartland Road Morden Surrey SM4 6LZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 July 1998(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	22 July 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	1st Floor Offices 189-193 Earls Court Road London SW5 9AN
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£597,449
Gross Profit	£435,275
Net Worth	£2
Current Liabilities	£90,348

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

1 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2010	First Gazette notice for compulsory strike-off (1 page)
16 November 2010	First Gazette notice for compulsory strike-off (1 page)
16 October 2009	Annual return made up to 22 July 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 22 July 2009 with a full list of shareholders (4 pages)
11 October 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
11 October 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
6 August 2008	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
6 August 2008	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
30 July 2008	Return made up to 22/07/08; full list of members (4 pages)
30 July 2008	Return made up to 22/07/08; full list of members (4 pages)
14 April 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
14 April 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
16 August 2007	Return made up to 22/07/07; full list of members (3 pages)
16 August 2007	Return made up to 22/07/07; full list of members (3 pages)
12 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
12 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
18 September 2006	Return made up to 22/07/06; full list of members (3 pages)
18 September 2006	Return made up to 22/07/06; full list of members (3 pages)
1 September 2006	Registered office changed on 01/09/06 from: 159 gloucester road london SW7 4TH (1 page)
1 September 2006	Registered office changed on 01/09/06 from: 159 gloucester road london SW7 4TH (1 page)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2005	Return made up to 22/07/05; full list of members (3 pages)
5 September 2005	Return made up to 22/07/05; full list of members (3 pages)
3 September 2004	Return made up to 22/07/04; full list of members (7 pages)
3 September 2004	Return made up to 22/07/04; full list of members (7 pages)
27 August 2004	Secretary resigned (1 page)
27 August 2004	Secretary resigned (1 page)
23 August 2004	New secretary appointed (2 pages)
23 August 2004	New secretary appointed (2 pages)
22 July 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
22 July 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
22 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
22 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
4 February 2004	Full accounts made up to 31 March 2003 (9 pages)
4 February 2004	Full accounts made up to 31 March 2003 (9 pages)
13 August 2003	Secretary resigned (1 page)
13 August 2003	Secretary resigned (1 page)
11 August 2003	Return made up to 22/07/03; full list of members 363(287) ‐ Registered office changed on 11/08/03 363(288) ‐ Secretary's particulars changed (7 pages)
11 August 2003	Registered office changed on 11/08/03 from: 2 redcliffe gardens london SW10 9EU (1 page)
11 August 2003	New secretary appointed (1 page)
11 August 2003	New secretary appointed (1 page)
11 August 2003	Return made up to 22/07/03; full list of members (7 pages)
11 August 2003	Registered office changed on 11/08/03 from: 2 redcliffe gardens london SW10 9EU (1 page)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	Secretary resigned (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	Secretary resigned (1 page)
13 June 2003	Registered office changed on 13/06/03 from: cavaye house 23 cavaye place london SW10 9PT (1 page)
13 June 2003	Registered office changed on 13/06/03 from: cavaye house 23 cavaye place london SW10 9PT (1 page)
13 June 2003	New secretary appointed (2 pages)
27 January 2003	Full accounts made up to 31 March 2002 (8 pages)
27 January 2003	Full accounts made up to 31 March 2002 (8 pages)
31 July 2002	Return made up to 22/07/02; full list of members (8 pages)
31 July 2002	Return made up to 22/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 December 2001	Full accounts made up to 31 March 2001 (9 pages)
27 December 2001	Full accounts made up to 31 March 2001 (9 pages)
23 August 2001	Return made up to 22/07/01; full list of members (13 pages)
23 August 2001	Return made up to 22/07/01; full list of members (13 pages)
16 January 2001	Full accounts made up to 31 March 2000 (9 pages)
16 January 2001	Full accounts made up to 31 March 2000 (9 pages)
14 August 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 August 2000	Return made up to 22/07/00; full list of members (7 pages)
12 January 2000	Full accounts made up to 31 March 1999 (8 pages)
12 January 2000	Full accounts made up to 31 March 1999 (8 pages)
6 October 1999	Return made up to 22/07/99; full list of members (11 pages)
6 October 1999	Return made up to 22/07/99; full list of members (11 pages)
27 October 1998	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
27 October 1998	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
14 October 1998	Particulars of mortgage/charge (3 pages)
14 October 1998	Particulars of mortgage/charge (3 pages)
7 September 1998	New director appointed (4 pages)
7 September 1998	New director appointed (4 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
17 August 1998	Secretary resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Secretary resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Registered office changed on 17/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 August 1998	Registered office changed on 17/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
22 July 1998	Incorporation (13 pages)

Pathcrest Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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