Path National Ltd

Company Name	Path National Ltd
Company Status	Dissolved
Company Number	03892601
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1999(24 years, 4 months ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Philip John Hurworth
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2008(8 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (closed 20 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	73-81 Southwark Bridge Road London SE1 0NQ

Director Name	Mr Malcolm Victor John
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2008(8 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (closed 20 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	73-81 Southwark Bridge Road London SE1 0NQ

Director Name	Mr Robert King
Date of Birth	April 1941 (Born 83 years ago)
Nationality	American
Status	Closed
Appointed	24 September 2008(8 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (closed 20 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73-81 Southwark Bridge Road London SE1 0NQ

Director Name	Mr Brian Queen
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2008(8 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (closed 20 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73-81 Southwark Bridge Road London SE1 0NQ

Director Name	Mr Richard Gordon Renwick
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2008(8 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (closed 20 September 2011)
Role	Deputy Chief Executive
Country of Residence	United Kingdom
Correspondence Address	73-81 Southwark Bridge Road London SE1 0NQ

Secretary Name	Mr Yusuf Firat
Status	Closed
Appointed	01 February 2010(10 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 20 September 2011)
Role	Company Director
Correspondence Address	73-81 Southwark Bridge Road London SE1 0NQ

Director Name	Mr Patrick Lloyd Edwards
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Role	Director Work And Learning
Country of Residence	England
Correspondence Address	67 Mortimer Gate Turnford Hertfordshire EN8 0XH

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Tony Soares
Nationality	British
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 St Marys Road London NW10 4AL

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Paul Butler
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	87 The Glade Clayhall Essex IG5 0NJ

Secretary Name	Mr Paul Butler
Nationality	British
Status	Resigned
Appointed	30 September 2000(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 12 months (resigned 24 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	87 The Glade Clayhall Essex IG5 0NJ

Director Name	Mrs Maria Donoghue-Mills
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2010)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	73-81 Southwark Bridge Road London SE1 0NQ

Director Name	James Edward Ripley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(8 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Limewood Close Beckenham Kent BR3 3XW

Director Name	Mr Jasvinder Singh Sidhu
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(8 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Long Lane Ickenham Uxbridge Middlesex UB10 8SY

Secretary Name	Mrs Maria Donoghue-Mills
Nationality	British
Status	Resigned
Appointed	24 September 2008(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Worlingham Road East Dulwich London SE22 9HD

Location

Registered Address	73-81 Southwark Bridge Road London SE1 0NQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,417,517
Net Worth	-£1,214,255
Cash	£116,455
Current Liabilities	£1,688,811

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
25 May 2011	Application to strike the company off the register (3 pages)
25 May 2011	Application to strike the company off the register (3 pages)
15 February 2011	Annual return made up to 30 November 2010 no member list (5 pages)
15 February 2011	Annual return made up to 30 November 2010 no member list (5 pages)
14 February 2011	Appointment of Mr Yusuf Firat as a secretary (1 page)
14 February 2011	Termination of appointment of Maria Donoghue-Mills as a director (1 page)
14 February 2011	Termination of appointment of Maria Donoghue-Mills as a director (1 page)
14 February 2011	Appointment of Mr Yusuf Firat as a secretary (1 page)
23 February 2010	Resolutions RES13 ‐ Company secretary appointed 15/02/2010 (2 pages)
23 February 2010	Resolutions RES13 ‐ Company secretary appointed 15/02/2010 (2 pages)
17 February 2010	Director's details changed for Mr Richard Gordon Renwick on 16 February 2010 (2 pages)
17 February 2010	Termination of appointment of Maria Donoghue-Mills as a secretary (1 page)
17 February 2010	Termination of appointment of Maria Donoghue-Mills as a secretary (1 page)
17 February 2010	Termination of appointment of Maria Donoghue-Mills as a secretary (1 page)
17 February 2010	Termination of appointment of Maria Donoghue-Mills as a secretary (1 page)
17 February 2010	Director's details changed for Mr Richard Gordon Renwick on 16 February 2010 (2 pages)
16 February 2010	Termination of appointment of Maria Donoghue-Mills as a secretary (1 page)
16 February 2010	Termination of appointment of Maria Donoghue-Mills as a secretary (1 page)
6 February 2010	Full accounts made up to 31 March 2009 (17 pages)
6 February 2010	Accounts made up to 31 March 2009 (17 pages)
3 January 2010	Director's details changed for Mrs Maria Donogue-Mills on 3 January 2010 (2 pages)
3 January 2010	Director's details changed for Mrs Maria Donoghue-Mills on 3 January 2010 (2 pages)
3 January 2010	Director's details changed for Mrs Maria Donogue-Mills on 3 January 2010 (2 pages)
3 January 2010	Director's details changed for Mrs Maria Donoghue-Mills on 3 January 2010 (2 pages)
3 January 2010	Director's details changed for Mrs Maria Donogue-Mills on 3 January 2010 (2 pages)
3 January 2010	Director's details changed for Mrs Maria Donoghue-Mills on 3 January 2010 (2 pages)
3 January 2010	Director's details changed for Mrs Maria Donoghue-Mills on 3 January 2010 (2 pages)
3 January 2010	Director's details changed for Mrs Maria Donoghue-Mills on 3 January 2010 (2 pages)
3 January 2010	Director's details changed for Mrs Maria Donoghue-Mills on 3 January 2010 (2 pages)
31 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 December 2009	Register inspection address has been changed (1 page)
30 December 2009	Director's details changed for Richard Gordon Renwick on 30 December 2009 (2 pages)
30 December 2009	Register inspection address has been changed (1 page)
30 December 2009	Director's details changed for Malcolm John on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Maria Donogue-Mills on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Philip John Hurworth on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Philip John Hurworth on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Brian Queen on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Brian Queen on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Malcolm John on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Richard Gordon Renwick on 30 December 2009 (2 pages)
30 December 2009	Annual return made up to 30 November 2009 no member list (5 pages)
30 December 2009	Director's details changed for Maria Donogue-Mills on 30 December 2009 (2 pages)
30 December 2009	Annual return made up to 30 November 2009 no member list (5 pages)
30 December 2009	Director's details changed for Mr Robert King on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr Robert King on 30 December 2009 (2 pages)
8 June 2009	Appointment Terminated Director james ripley (1 page)
8 June 2009	Appointment terminated director james ripley (1 page)
27 May 2009	Accounts made up to 31 March 2008 (17 pages)
27 May 2009	Full accounts made up to 31 March 2008 (17 pages)
28 April 2009	Registered office changed on 28/04/2009 from 68 parkway london NW1 7AH united kingdom (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 68 parkway london NW1 7AH united kingdom (1 page)
24 March 2009	Secretary's Change of Particulars / maria donoghue-mills / 24/03/2009 / HouseName/Number was: 33, now: 44 (1 page)
24 March 2009	Secretary's change of particulars / maria donoghue-mills / 24/03/2009 (1 page)
10 February 2009	Appointment Terminated Director jasvinder sidhu (1 page)
10 February 2009	Appointment terminated director jasvinder sidhu (1 page)
22 January 2009	Director appointed james edward ripley (1 page)
22 January 2009	Annual return made up to 30/11/08 (4 pages)
22 January 2009	Director appointed philip john hurworth (1 page)
22 January 2009	Director appointed jasvinder singh sidhu (1 page)
22 January 2009	Director appointed maria donogue-mills (2 pages)
22 January 2009	Director appointed malcolm victor john (2 pages)
22 January 2009	Director appointed maria donogue-mills (2 pages)
22 January 2009	Director appointed robert allen everett king (1 page)
22 January 2009	Director appointed richard gordon renwick (1 page)
22 January 2009	Director appointed james edward ripley (1 page)
22 January 2009	Director appointed brian queen (1 page)
22 January 2009	Director appointed philip john hurworth (1 page)
22 January 2009	Director appointed robert allen everett king (1 page)
22 January 2009	Director appointed richard gordon renwick (1 page)
22 January 2009	Director appointed jasvinder singh sidhu (1 page)
22 January 2009	Appointment terminated director patrick edwards (1 page)
22 January 2009	Director appointed brian queen (1 page)
22 January 2009	Director appointed malcolm victor john (2 pages)
22 January 2009	Annual return made up to 30/11/08 (4 pages)
22 January 2009	Appointment Terminated Director patrick edwards (1 page)
20 January 2009	Appointment Terminate, Director Jennifer Willaims Logged Form (1 page)
20 January 2009	Appointment terminate, director jennifer willaims logged form (1 page)
14 January 2009	Appointment Terminated Director paul butler (1 page)
14 January 2009	Appointment terminated director paul butler (1 page)
9 October 2008	Secretary appointed maria donoghue-mills (1 page)
9 October 2008	Secretary appointed maria donoghue-mills (1 page)
1 October 2008	Registered office changed on 01/10/2008 from cotswold house meridian gate 219 marsh wall london E14 9PD (1 page)
1 October 2008	Appointment Terminated Secretary paul butler (1 page)
1 October 2008	Appointment terminated secretary paul butler (1 page)
1 October 2008	Registered office changed on 01/10/2008 from cotswold house meridian gate 219 marsh wall london E14 9PD (1 page)
11 September 2008	Annual return made up to 30/11/07 (2 pages)
11 September 2008	Annual return made up to 30/11/07 (2 pages)
4 April 2008	Accounts made up to 31 March 2007 (14 pages)
4 April 2008	Full accounts made up to 31 March 2007 (14 pages)
5 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
5 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
18 April 2007	Annual return made up to 30/11/06 (4 pages)
18 April 2007	Annual return made up to 30/11/06 (4 pages)
30 January 2007	Accounts made up to 31 March 2006 (13 pages)
30 January 2007	Full accounts made up to 31 March 2006 (13 pages)
23 August 2006	Particulars of mortgage/charge (3 pages)
23 August 2006	Particulars of mortgage/charge (3 pages)
2 March 2006	Accounts made up to 31 March 2005 (13 pages)
2 March 2006	Full accounts made up to 31 March 2005 (13 pages)
7 February 2006	Annual return made up to 30/11/05 (4 pages)
7 February 2006	Annual return made up to 30/11/05 (4 pages)
11 January 2005	Full accounts made up to 31 March 2004 (11 pages)
11 January 2005	Accounts made up to 31 March 2004 (11 pages)
10 December 2004	Annual return made up to 30/11/04 (4 pages)
10 December 2004	Annual return made up to 30/11/04 363(288) ‐ Director's particulars changed (4 pages)
28 January 2004	Full accounts made up to 31 March 2003 (11 pages)
28 January 2004	Accounts made up to 31 March 2003 (11 pages)
6 January 2004	Annual return made up to 30/11/03 363(287) ‐ Registered office changed on 06/01/04 (4 pages)
6 January 2004	Annual return made up to 30/11/03 (4 pages)
5 February 2003	Accounts made up to 31 March 2002 (11 pages)
5 February 2003	Full accounts made up to 31 March 2002 (11 pages)
3 January 2003	Annual return made up to 30/11/02 (4 pages)
3 January 2003	Annual return made up to 30/11/02 (4 pages)
17 December 2001	Annual return made up to 30/11/01 (4 pages)
17 December 2001	Annual return made up to 30/11/01 (4 pages)
11 December 2001	Full accounts made up to 31 March 2001 (9 pages)
11 December 2001	Accounts made up to 31 March 2001 (9 pages)
8 May 2001	Annual return made up to 13/12/00 (4 pages)
8 May 2001	Annual return made up to 13/12/00 (4 pages)
22 March 2001	Secretary resigned;director resigned (1 page)
22 March 2001	Secretary resigned;director resigned (1 page)
9 March 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
9 March 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
10 November 2000	New secretary appointed;new director appointed (2 pages)
10 November 2000	New secretary appointed;new director appointed (2 pages)
6 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
6 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
23 February 2000	Registered office changed on 23/02/00 from: 495-500 neasden lane north london NW10 0EA (1 page)
23 February 2000	Registered office changed on 23/02/00 from: 495-500 neasden lane north london NW10 0EA (1 page)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
11 February 2000	Registered office changed on 11/02/00 from: 16 saint john street london EC1M 4NT (1 page)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Secretary resigned (1 page)
11 February 2000	Registered office changed on 11/02/00 from: 16 saint john street london EC1M 4NT (1 page)
11 February 2000	Secretary resigned (1 page)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	Director resigned (1 page)
13 December 1999	Incorporation (23 pages)

Path National Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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