Company NamePath National Ltd
Company StatusDissolved
Company Number03892601
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1999(23 years ago)
Dissolution Date20 September 2011 (11 years, 2 months ago)

Business Activity

Section PEducation
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education

Directors

Director NameMr Philip John Hurworth
Date of BirthOctober 1953 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2008(8 years, 9 months after company formation)
Appointment Duration2 years, 12 months (closed 20 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73-81 Southwark Bridge Road
London
SE1 0NQ
Director NameMr Malcolm Victor John
Date of BirthFebruary 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2008(8 years, 9 months after company formation)
Appointment Duration2 years, 12 months (closed 20 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73-81 Southwark Bridge Road
London
SE1 0NQ
Director NameMr Robert King
Date of BirthApril 1941 (Born 81 years ago)
NationalityAmerican
StatusClosed
Appointed24 September 2008(8 years, 9 months after company formation)
Appointment Duration2 years, 12 months (closed 20 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73-81 Southwark Bridge Road
London
SE1 0NQ
Director NameMr Brian Queen
Date of BirthApril 1949 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2008(8 years, 9 months after company formation)
Appointment Duration2 years, 12 months (closed 20 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73-81 Southwark Bridge Road
London
SE1 0NQ
Director NameMr Richard Gordon Renwick
Date of BirthSeptember 1954 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2008(8 years, 9 months after company formation)
Appointment Duration2 years, 12 months (closed 20 September 2011)
RoleDeputy Chief Executive
Country of ResidenceUnited Kingdom
Correspondence Address73-81 Southwark Bridge Road
London
SE1 0NQ
Secretary NameMr Yusuf Firat
StatusClosed
Appointed01 February 2010(10 years, 1 month after company formation)
Appointment Duration1 year, 7 months (closed 20 September 2011)
RoleCompany Director
Correspondence Address73-81 Southwark Bridge Road
London
SE1 0NQ
Director NameMr Patrick Lloyd Edwards
Date of BirthDecember 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1999(same day as company formation)
RoleDirector Work And Learning
Country of ResidenceEngland
Correspondence Address67 Mortimer Gate
Turnford
Hertfordshire
EN8 0XH
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameTony Soares
NationalityBritish
StatusResigned
Appointed13 December 1999(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address5 St Marys Road
London
NW10 4AL
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed13 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Director NameMr Paul Butler
Date of BirthMarch 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2000(9 months, 3 weeks after company formation)
Appointment Duration7 years, 9 months (resigned 30 June 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address87 The Glade
Clayhall
Essex
IG5 0NJ
Secretary NameMr Paul Butler
NationalityBritish
StatusResigned
Appointed30 September 2000(9 months, 3 weeks after company formation)
Appointment Duration7 years, 12 months (resigned 24 September 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address87 The Glade
Clayhall
Essex
IG5 0NJ
Director NameMrs Maria Donoghue-Mills
Date of BirthJune 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2008(8 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 January 2010)
RoleGroup Chief Executive
Country of ResidenceUnited Kingdom
Correspondence Address73-81 Southwark Bridge Road
London
SE1 0NQ
Director NameJames Edward Ripley
Date of BirthAugust 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2008(8 years, 9 months after company formation)
Appointment Duration8 months, 1 week (resigned 04 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Limewood Close
Beckenham
Kent
BR3 3XW
Director NameMr Jasvinder Singh Sidhu
Date of BirthMarch 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2008(8 years, 9 months after company formation)
Appointment Duration4 months, 1 week (resigned 04 February 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address76 Long Lane
Ickenham
Uxbridge
Middlesex
UB10 8SY
Secretary NameMrs Maria Donoghue-Mills
NationalityBritish
StatusResigned
Appointed24 September 2008(8 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Worlingham Road
East Dulwich
London
SE22 9HD

Location

Registered Address73-81 Southwark Bridge Road
London
SE1 0NQ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Financials

Year2014
Turnover£1,417,517
Net Worth-£1,214,255
Cash£116,455
Current Liabilities£1,688,811

Accounts

Latest Accounts31 March 2009 (13 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

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