| Company Name | Pathstones Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04657570 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2003(21 years, 2 months ago) |
| Dissolution Date | 6 July 2010 (13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Janet Susan Limb |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2003(same day as company formation) |
| Role | Management Accountant |
| Correspondence Address | Top Floor Flat 28 Carlisle Road Hove East Sussex BN3 4FR |
| Secretary Name | JT Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 February 2003(same day as company formation) |
| Correspondence Address | 162-164 Upper Richmond Road London SW15 2SL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 15 Buckingham Gate London SW1E 6LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36 |
| Cash | £117 |
| Current Liabilities | £722 |
Accounts
| Latest Accounts | 5 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2010 | Application to strike the company off the register (3 pages) |
| 12 March 2010 | Application to strike the company off the register (3 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 16 November 2009 | Registered office address changed from 162-164 Upper Richmond Road London SW15 2SL on 16 November 2009 (2 pages) |
| 16 November 2009 | Registered office address changed from 162-164 Upper Richmond Road London SW15 2SL on 16 November 2009 (2 pages) |
| 18 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 5 April 2008 (9 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 5 April 2008 (9 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 5 April 2008 (9 pages) |
| 3 March 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 3 March 2008 | Director's Change of Particulars / janet limb / 13/02/2008 / HouseName/Number was: , now: top floor flat; Street was: 24 victorian heights, now: 28 carlisle road; Area was: thackery road battersea, now: hove; Post Town was: london, now: east sussex; Post Code was: SW8 3TE, now: BN3 4FR (1 page) |
| 3 March 2008 | Director's change of particulars / janet limb / 13/02/2008 (1 page) |
| 3 February 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 24 April 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 21 February 2006 | Return made up to 05/02/06; full list of members (2 pages) |
| 21 February 2006 | Return made up to 05/02/06; full list of members (2 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 6 May 2005 | Return made up to 05/02/05; full list of members (2 pages) |
| 6 May 2005 | Return made up to 05/02/05; full list of members
|
| 2 July 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 11 February 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 11 February 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 16 October 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 16 October 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 16 April 2003 | Resolutions
|
| 16 April 2003 | Ad 28/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 April 2003 | Resolutions
|
| 16 April 2003 | Ad 28/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 March 2003 | New secretary appointed (2 pages) |
| 2 March 2003 | New director appointed (2 pages) |
| 2 March 2003 | New director appointed (2 pages) |
| 2 March 2003 | Director resigned (1 page) |
| 2 March 2003 | New secretary appointed (2 pages) |
| 2 March 2003 | Secretary resigned (1 page) |
| 2 March 2003 | Secretary resigned (1 page) |
| 2 March 2003 | Director resigned (1 page) |
| 5 February 2003 | Incorporation (19 pages) |
| 5 February 2003 | Incorporation (19 pages) |