| Company Name | Pathfinder (River Quarter Phase 1) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04996597 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2003(20 years, 4 months ago) |
| Dissolution Date | 1 December 2009 (14 years, 4 months 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 | Mr Edward Azouz |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2004(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 10 months (closed 01 December 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Ferncroft Avenue Hampstead London NW3 7PH |
| Director Name | Mr Jeffrey Azouz |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2004(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 10 months (closed 01 December 2009) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Clarendon Court 33 Maida Vale London W9 1AJ |
| Director Name | Dr John Guy Davies |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2004(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 10 months (closed 01 December 2009) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Little Hodgkins Bury Ramsey Huntingdon Cambridgeshire PE26 2NQ |
| Director Name | Mr Gerard Alan Lee |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 01 December 2009) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 43 Glanlean Road Stanmore Middlesex HA7 4NW |
| Secretary Name | Mr Enrique Elliott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 01 December 2009) |
| Role | Co 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 | 16 December 2003(same day as company formation) |
| Role | Chartered Accountant |
| 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 | 16 December 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Green Lane Guildford Surrey GU1 2LZ |
| Director Name | Miss Claire Antonette O'Connor |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 16 December 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | GBR |
| Correspondence Address | All Saints Church Foster Street Harlow Common Essex CM17 9HR |
| Director Name | John Richard Parry |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | High Barn The Paddocks Dog Kennel Lane Chorleywood Hertfordshire WD3 5EE |
| Secretary Name | Badger Hakim Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2003(same day as company formation) |
| Correspondence Address | 10 Dover Street London W1S 4LQ |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,458 |
| Current Liabilities | £37,268 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 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) |
| 24 December 2008 | Return made up to 16/12/08; full list of members (4 pages) |
| 24 December 2008 | Director's change of particulars / gerard lee / 01/11/2008 (1 page) |
| 31 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 18 December 2007 | Return made up to 16/12/07; full list of members (2 pages) |
| 11 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 21 April 2007 | Registered office changed on 21/04/07 from: 61 chandos place london WC2N 4HG (1 page) |
| 27 January 2007 | Return made up to 16/12/06; full list of members (8 pages) |
| 1 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 6 March 2006 | Return made up to 16/12/05; full list of members (6 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 27 January 2005 | Return made up to 16/12/04; full list of members (6 pages) |
| 21 May 2004 | Director resigned (1 page) |
| 21 May 2004 | Director resigned (1 page) |
| 13 April 2004 | New director appointed (3 pages) |
| 13 April 2004 | New director appointed (4 pages) |
| 16 March 2004 | Director resigned (1 page) |
| 5 March 2004 | New director appointed (2 pages) |
| 19 February 2004 | New director appointed (3 pages) |
| 19 February 2004 | Registered office changed on 19/02/04 from: 10 dover street london W1S 4LQ (1 page) |
| 19 February 2004 | New secretary appointed (2 pages) |
| 19 February 2004 | Director resigned (1 page) |
| 19 February 2004 | Secretary resigned (1 page) |