| Company Name | Pathfinder Residential Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04745599 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2003(21 years ago) |
| Dissolution Date | 1 December 2009 (14 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Edward Azouz |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2004(1 year after company formation) |
| Appointment Duration | 5 years, 7 months (closed 01 December 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Ferncroft Avenue Hampstead London NW3 7PH |
| Director Name | Gerard Alan Lee |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2004(1 year after company formation) |
| Appointment Duration | 5 years, 7 months (closed 01 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Holly Park Road London N3 3JB |
| Secretary Name | Mr Enrique Elliott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2004(1 year after company formation) |
| Appointment Duration | 5 years, 7 months (closed 01 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Ox Lane Harpenden Hertfordshire AL5 4PJ |
| Director Name | Mr Malcolm Graham Bacchus |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Jerningham Road Telegraph Hill London SE14 5NW |
| Director Name | George Annan Heggie |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Green Lane Guildford Surrey GU1 2LZ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | Badger Hakim Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2003(same day as company formation) |
| Correspondence Address | 10 Dover Street London W1S 4LQ |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Grove Lodge 287 Regents Park Road Finchley London N3 3JY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2009 | Application for striking-off (1 page) |
| 14 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 5 April 2009 | Registered office changed on 05/04/2009 from 1001 finchley road london NW11 7HB (1 page) |
| 31 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 20 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 11 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 15 May 2007 | Return made up to 28/04/07; full list of members (7 pages) |
| 1 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 25 May 2006 | Return made up to 28/04/06; full list of members (7 pages) |
| 1 March 2006 | Registered office changed on 01/03/06 from: 61 chandos place london WC2N 4HG (1 page) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 2 June 2005 | Return made up to 28/04/05; full list of members (7 pages) |
| 2 June 2005 | Registered office changed on 02/06/05 from: 10 dover street london W1S 4LQ (1 page) |
| 17 May 2005 | Director resigned (1 page) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 12 July 2004 | Return made up to 28/04/04; full list of members (7 pages) |
| 18 June 2004 | New director appointed (3 pages) |
| 11 June 2004 | New secretary appointed (2 pages) |
| 11 June 2004 | Director resigned (1 page) |
| 11 June 2004 | Secretary resigned (1 page) |
| 11 June 2004 | New director appointed (4 pages) |
| 5 September 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 14 May 2003 | New secretary appointed (2 pages) |
| 4 May 2003 | New director appointed (3 pages) |
| 4 May 2003 | Registered office changed on 04/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 4 May 2003 | Secretary resigned (1 page) |
| 4 May 2003 | New director appointed (4 pages) |
| 4 May 2003 | Director resigned (1 page) |