Pathfinder (River Quay) Limited

Company Name	Pathfinder (River Quay) Limited
Company Status	Dissolved
Company Number	03837850
Category	Private Limited Company
Incorporation Date	8 September 1999(24 years, 7 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)
Previous Name	Holdmark Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Edward Azouz
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2004(4 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 11 May 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Ferncroft Avenue Hampstead London NW3 7PH

Director Name	Mr Jeffrey Azouz
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2004(4 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 11 May 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	110 Clarendon Court 33 Maida Vale London W9 1AJ

Director Name	Dr John Guy Davies
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2004(4 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 11 May 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Little Hodgkins Bury Ramsey Huntingdon Cambridgeshire PE26 2NQ

Director Name	Gerard Alan Lee
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2004(4 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (closed 11 May 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	21 Holly Park Road London N3 3JB

Secretary Name	Mr Enrique Elliott
Nationality	British
Status	Closed
Appointed	06 February 2004(4 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (closed 11 May 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	40 Ox Lane Harpenden Hertfordshire AL5 4PJ

Director Name	Mark Andrew Vully De Candole
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(1 day after company formation)
Appointment Duration	11 months (resigned 04 August 2000)
Role	Company Director
Correspondence Address	25 Burnsall Street London SW3 3SR

Director Name	George Annan Heggie
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 05 February 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Guildford Surrey GU1 2LZ

Secretary Name	Mr Malcolm Graham Bacchus
Nationality	British
Status	Resigned
Appointed	17 September 1999(1 week, 2 days after company formation)
Appointment Duration	1 week, 6 days (resigned 30 September 1999)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	92 Jerningham Road Telegraph Hill London SE14 5NW

Director Name	Mr Malcolm Graham Bacchus
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 February 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	92 Jerningham Road Telegraph Hill London SE14 5NW

Director Name	Mr Simon Patrick Dawkins
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	214 Rosebay Avenue Billericay Essex CM12 0YB

Director Name	Mr Marc Jason Green
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(2 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 21 May 2003)
Role	Chartered Accountant
Correspondence Address	63 Broadwalk South Woodford London E18 2DN

Director Name	Miss Claire Antonette O'Connor
Date of Birth	January 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	27 May 2002(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 February 2004)
Role	Chartered Accountant
Country of Residence	GBR
Correspondence Address	All Saints Church Foster Street Harlow Common Essex CM17 9HR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 September 1999(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	08 September 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Badger Hakim Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 1999(2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 27 January 2004)
Correspondence Address	10 Dover Street London W1S 4LQ

Location

Registered Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Gross Profit	-£112,500
Net Worth	£3,226,447
Cash	£5,079
Current Liabilities	£2,656,014

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2009	Return made up to 08/09/09; full list of members (4 pages)
14 September 2009	Return made up to 08/09/09; full list of members (4 pages)
5 April 2009	Registered office changed on 05/04/2009 from 1001 finchley road london NW11 7HB (1 page)
5 April 2009	Registered office changed on 05/04/2009 from 1001 finchley road london NW11 7HB (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
11 September 2008	Return made up to 08/09/08; full list of members (4 pages)
11 September 2008	Return made up to 08/09/08; full list of members (4 pages)
11 October 2007	Full accounts made up to 31 December 2006 (16 pages)
11 October 2007	Full accounts made up to 31 December 2006 (16 pages)
20 September 2007	Return made up to 08/09/07; no change of members (8 pages)
20 September 2007	Return made up to 08/09/07; no change of members (8 pages)
1 November 2006	Full accounts made up to 31 December 2005 (15 pages)
1 November 2006	Full accounts made up to 31 December 2005 (15 pages)
22 September 2006	Return made up to 08/09/06; full list of members (8 pages)
22 September 2006	Return made up to 08/09/06; full list of members (8 pages)
13 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
13 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
1 March 2006	Registered office changed on 01/03/06 from: 1001 finchley road london NW11 7HB (1 page)
1 March 2006	Registered office changed on 01/03/06 from: 1001 finchley road london NW11 7HB (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
28 September 2005	Return made up to 08/09/05; full list of members (8 pages)
28 September 2005	Return made up to 08/09/05; full list of members (8 pages)
24 March 2005	Registered office changed on 24/03/05 from: 61 chandos place london WC2N 4HG (1 page)
24 March 2005	Registered office changed on 24/03/05 from: 61 chandos place london WC2N 4HG (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (15 pages)
1 November 2004	Full accounts made up to 31 December 2003 (15 pages)
21 October 2004	Return made up to 08/09/04; full list of members (7 pages)
21 October 2004	Return made up to 08/09/04; full list of members (7 pages)
13 April 2004	New director appointed (4 pages)
13 April 2004	New director appointed (4 pages)
13 April 2004	New director appointed (3 pages)
13 April 2004	New director appointed (3 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Registered office changed on 19/02/04 from: 10 dover street london W1S 4LQ (1 page)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	New director appointed (3 pages)
19 February 2004	Registered office changed on 19/02/04 from: 10 dover street london W1S 4LQ (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	New director appointed (3 pages)
19 February 2004	Director resigned (1 page)
18 February 2004	Return made up to 08/09/03; change of members; amend (8 pages)
18 February 2004	Return made up to 08/09/03; change of members; amend (8 pages)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (14 pages)
30 October 2003	Full accounts made up to 31 December 2002 (14 pages)
27 September 2003	Return made up to 08/09/03; full list of members (8 pages)
27 September 2003	Return made up to 08/09/03; full list of members (8 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
9 October 2002	Full accounts made up to 31 December 2001 (12 pages)
9 October 2002	Full accounts made up to 31 December 2001 (12 pages)
13 September 2002	Return made up to 08/09/02; full list of members (9 pages)
13 September 2002	Return made up to 08/09/02; full list of members (9 pages)
29 June 2002	New director appointed (3 pages)
29 June 2002	New director appointed (3 pages)
29 June 2002	New director appointed (3 pages)
29 June 2002	New director appointed (3 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
20 December 2001	Particulars of mortgage/charge (7 pages)
20 December 2001	Particulars of mortgage/charge (7 pages)
12 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2001	Return made up to 08/09/01; full list of members (8 pages)
13 September 2001	Return made up to 08/09/01; full list of members 363(287) ‐ Registered office changed on 13/09/01 (8 pages)
14 June 2001	Full accounts made up to 31 December 2000 (12 pages)
14 June 2001	Full accounts made up to 31 December 2000 (12 pages)
12 October 2000	Company name changed holdmark LIMITED\certificate issued on 13/10/00 (2 pages)
12 October 2000	Company name changed holdmark LIMITED\certificate issued on 13/10/00 (2 pages)
21 September 2000	Return made up to 08/09/00; full list of members (9 pages)
21 September 2000	Return made up to 08/09/00; full list of members (9 pages)
8 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2000	New director appointed (3 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (3 pages)
21 August 2000	New director appointed (3 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (3 pages)
4 February 2000	Ad 23/12/99--------- Â£ si 196@1=196 Â£ ic 4/200 (2 pages)
4 February 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
4 February 2000	Â£ nc 100/1000 23/12/99 (1 page)
4 February 2000	Â£ nc 100/1000 23/12/99 (1 page)
4 February 2000	Ad 23/12/99--------- Â£ si 196@1=196 Â£ ic 4/200 (2 pages)
4 February 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
4 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 February 2000	Secretary resigned (1 page)
4 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 February 2000	Secretary resigned (1 page)
14 January 2000	Ad 21/12/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 January 2000	Ad 21/12/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	New secretary appointed (2 pages)
28 September 1999	Particulars of mortgage/charge (3 pages)
28 September 1999	Particulars of mortgage/charge (3 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	New director appointed (4 pages)
23 September 1999	Registered office changed on 23/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	New director appointed (3 pages)
23 September 1999	Secretary resigned (1 page)
23 September 1999	Secretary resigned (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	New director appointed (4 pages)
23 September 1999	New director appointed (3 pages)
23 September 1999	Registered office changed on 23/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 September 1999	New secretary appointed (2 pages)
8 September 1999	Incorporation (13 pages)
8 September 1999	Incorporation (13 pages)

Pathfinder (River Quay) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London