| Company Name | Pathfinder Inc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03295027 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1996(27 years, 4 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alistair John Thomas Carroll |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oldhall West Irvine Ayreshire KA11 5DG Scotland |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 December 1996(same day as company formation) |
| Correspondence Address | Benton Park Road Newcastle Upon Tyne NE7 7LX |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Dene |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2012 | Registered office address changed from Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 2BX on 14 November 2012 (2 pages) |
| 14 November 2012 | Registered office address changed from Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 2BX on 14 November 2012 (2 pages) |
| 7 November 2012 | Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (3 pages) |
| 7 November 2012 | Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (3 pages) |
| 7 November 2012 | Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (3 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
| 20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
| 7 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 7 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 23 December 2010 | Secretary's details changed for Jl Nominees Two Limited on 22 March 2010 (2 pages) |
| 23 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Secretary's details changed for Jl Nominees Two Limited on 22 March 2010 (2 pages) |
| 23 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 March 2010 | Registered office address changed from 1 Saville Chambers 5 North Street Newcastle upon Tyne NE1 8DF on 30 March 2010 (2 pages) |
| 30 March 2010 | Registered office address changed from 1 Saville Chambers 5 North Street Newcastle upon Tyne NE1 8DF on 30 March 2010 (2 pages) |
| 21 December 2009 | Secretary's details changed for Jl Nominees Two Limited on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Alistair John Thomas Carroll on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Alistair John Thomas Carroll on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Secretary's details changed for Jl Nominees Two Limited on 21 December 2009 (2 pages) |
| 11 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 11 August 2009 | Accounts made up to 31 December 2008 (1 page) |
| 6 February 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 6 February 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 5 September 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 5 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 23 May 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 23 May 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 2 December 2007 | Accounts made up to 31 December 2006 (1 page) |
| 2 December 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 20 December 2006 | Return made up to 20/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 20/12/06; full list of members (2 pages) |
| 1 November 2006 | Accounts made up to 31 December 2005 (2 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 11 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 11 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 25 August 2005 | Accounts made up to 31 December 2004 (1 page) |
| 25 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 15 December 2004 | Return made up to 20/12/04; full list of members (6 pages) |
| 15 December 2004 | Return made up to 20/12/04; full list of members (6 pages) |
| 30 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 30 June 2004 | Accounts made up to 31 December 2003 (1 page) |
| 9 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 9 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 5 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 5 September 2003 | Accounts made up to 31 December 2002 (1 page) |
| 3 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 3 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 1 November 2002 | Accounts made up to 31 December 2001 (1 page) |
| 1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 8 February 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 8 February 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 8 January 2001 | Return made up to 20/12/00; full list of members
|
| 8 January 2001 | Accounts made up to 31 December 2000 (1 page) |
| 8 January 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 8 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 6 September 2000 | Accounts made up to 31 December 1999 (1 page) |
| 6 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 16 February 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 16 February 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 1 November 1999 | Accounts made up to 31 December 1998 (1 page) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 21 December 1998 | Return made up to 20/12/98; no change of members (4 pages) |
| 21 December 1998 | Return made up to 20/12/98; no change of members (4 pages) |
| 2 September 1998 | Accounts made up to 31 December 1997 (1 page) |
| 2 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 14 October 1997 | New director appointed (2 pages) |
| 14 October 1997 | Director resigned (1 page) |
| 14 October 1997 | New director appointed (2 pages) |
| 14 October 1997 | Director resigned (1 page) |
| 20 December 1996 | Incorporation (12 pages) |