Company NamePathcity Limited
Company StatusDissolved
Company Number05665805
CategoryPrivate Limited Company
Incorporation Date4 January 2006(18 years, 3 months ago)
Dissolution Date7 October 2008 (15 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr John William Chalk
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2006(1 month after company formation)
Appointment Duration2 years, 8 months (closed 07 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Brechin Place
London
SW7 4QA
Director NameMr Roger Max Davies
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2006(1 month after company formation)
Appointment Duration2 years, 8 months (closed 07 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Brechin Place
London
SW7 4QA
Director NameTimothy Gwyn Jones
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2006(1 month after company formation)
Appointment Duration2 years, 8 months (closed 07 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHamstead Park
Hamstead Marshall
Newbury
Berkshire
RG20 0HE
Secretary NameMr Roger Max Davies
NationalityBritish
StatusClosed
Appointed03 February 2006(1 month after company formation)
Appointment Duration2 years, 8 months (closed 07 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Brechin Place
London
SW7 4QA
Director NameMichael James Maskey
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2006(4 weeks after company formation)
Appointment Duration5 days (resigned 06 February 2006)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address34 Sheffield Terrace
London
W8 7NA
Secretary NameMichael James Maskey
NationalityBritish
StatusResigned
Appointed01 February 2006(4 weeks after company formation)
Appointment Duration5 days (resigned 06 February 2006)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address34 Sheffield Terrace
London
W8 7NA
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed04 January 2006(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed04 January 2006(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address6 Brechin Place
London
SW7 4QA
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2008 (16 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

7 October 2008Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2008First Gazette notice for voluntary strike-off (1 page)
22 May 2008Application for striking-off (1 page)
6 May 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
23 January 2008Return made up to 04/01/08; full list of members (3 pages)
12 November 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
16 February 2007Return made up to 04/01/07; full list of members (7 pages)
7 March 2006New director appointed (3 pages)
20 February 2006New secretary appointed;new director appointed (3 pages)
20 February 2006Secretary resigned;director resigned (1 page)
20 February 2006New director appointed (4 pages)
9 February 2006Registered office changed on 09/02/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
9 February 2006Director resigned (1 page)
9 February 2006New secretary appointed;new director appointed (2 pages)
9 February 2006Secretary resigned (1 page)