Pathbarn Limited

Company Name	Pathbarn Limited
Company Status	Dissolved
Company Number	03863763
Category	Private Limited Company
Incorporation Date	22 October 1999(24 years, 6 months ago)
Dissolution Date	23 April 2008 (16 years ago)

Business Activity

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

Directors

Director Name	Richard Bennett
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Irish
Status	Closed
Appointed	08 January 2000(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (closed 23 April 2008)
Role	Solicitor
Correspondence Address	1 Munster Terrace Sandycove Dublin Irish

Director Name	Mark Dowling
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	08 January 2000(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (closed 23 April 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Linlow Park Nashogue Killena Gorey Co Wexford Ireland

Director Name	Padraig Harris
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	08 January 2000(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (closed 23 April 2008)
Role	Financial Advisor
Correspondence Address	41 Lavarna Grove Terenure Dublin 6w Irish

Director Name	Eamonn McDonald
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	08 January 2000(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (closed 23 April 2008)
Role	Accountant
Correspondence Address	20 Strand Road Sandymount Dublin 4 Irish

Director Name	John Walshe
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	08 January 2000(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (closed 23 April 2008)
Role	Co Executive
Correspondence Address	144 Tritonville Road Sandymount Dublin Irish

Secretary Name	Richard Bennett
Nationality	Irish
Status	Closed
Appointed	08 January 2000(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (closed 23 April 2008)
Role	Solicitor
Correspondence Address	1 Munster Terrace Sandycove Dublin Irish

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	22 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Ronald Smartt
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2000(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 05 April 2005)
Role	Golf Tour Operator
Correspondence Address	3 Scott Garden Kingsbarns St. Andrews Fife KY16 8TL Scotland

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	22 October 1999(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	20 Peterborough Road Harrow Middlesex HA1 2BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	2 March 2007 (17 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	02 March

Filing History

23 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2007	Application for striking-off (2 pages)
8 September 2007	Total exemption full accounts made up to 2 March 2007 (8 pages)
19 August 2007	Accounting reference date extended from 31/10/06 to 02/03/07 (1 page)
5 April 2007	Total exemption full accounts made up to 31 October 2005 (8 pages)
1 February 2007	Return made up to 22/10/06; full list of members (13 pages)
16 May 2006	Total exemption full accounts made up to 31 October 2004 (9 pages)
8 March 2006	Return made up to 22/10/05; full list of members (13 pages)
6 September 2005	Total exemption full accounts made up to 31 October 2003 (8 pages)
11 August 2005	Director resigned (1 page)
17 May 2005	Return made up to 22/10/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
10 February 2004	Return made up to 22/10/03; full list of members (14 pages)
4 September 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
17 April 2003	Return made up to 22/10/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
20 November 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
7 June 2002	Particulars of mortgage/charge (5 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
28 February 2002	Total exemption full accounts made up to 31 October 2000 (9 pages)
15 January 2002	Return made up to 22/10/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
12 March 2001	Return made up to 22/10/00; full list of members (12 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
19 May 2000	Registered office changed on 19/05/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
19 May 2000	New director appointed (2 pages)
19 May 2000	New secretary appointed;new director appointed (2 pages)
30 December 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Secretary resigned (1 page)
22 October 1999	Incorporation (16 pages)

Pathbarn Limited

Business Activity

Directors

Location

Accounts

Filing History

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