Company NamePathcove Limited
DirectorChristopher Paul Brice-Adams
Company StatusDissolved
Company Number03862200
CategoryPrivate Limited Company
Incorporation Date20 October 1999(24 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameChristopher Paul Brice-Adams
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 1999(same day as company formation)
RoleCompany Director
Correspondence AddressThe Grange
The Chase, Kingswood
Tadworth
Surrey
KT20 6HZ
Secretary NameMichele Brice-Adams
NationalityBritish
StatusCurrent
Appointed20 October 1999(same day as company formation)
RoleCompany Director
Correspondence AddressThe Grange
The Chase, Kingswood
Tadworth
Surrey
KT20 6HZ
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed20 October 1999(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed20 October 1999(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address4 Dancastle Court
14 Arcadia Avenue
London
N3 2HS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

10 September 2002Dissolved (1 page)
10 June 2002Return of final meeting in a creditors' voluntary winding up (5 pages)
22 May 2002Liquidators statement of receipts and payments (5 pages)
16 May 2001Appointment of a voluntary liquidator (1 page)
16 May 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 May 2001Statement of affairs (4 pages)
8 May 2001Registered office changed on 08/05/01 from: the old house church lane ongar essex CM5 9LD (1 page)
21 February 2001Return made up to 20/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 February 2001Secretary resigned (1 page)
4 February 2000Registered office changed on 04/02/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
20 January 2000Secretary resigned (1 page)
20 January 2000Director resigned (1 page)
19 January 2000New director appointed (2 pages)
19 January 2000New secretary appointed (2 pages)
20 October 1999Incorporation (16 pages)