Pathfinder Security Services Limited

Company Name	Pathfinder Security Services Limited
Company Status	Dissolved
Company Number	03961168
Category	Private Limited Company
Incorporation Date	30 March 2000(24 years, 1 month ago)
Dissolution Date	28 September 2010 (13 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Robert Geoffrey Alan Gray
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2000(same day as company formation)
Role	Md Security Services
Country of Residence	United Kingdom
Correspondence Address	73 Lime Avenue Houghton Le Spring Tyne & Wear DH4 5EE

Director Name	Kevin Ernest Carr
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2007(6 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 28 September 2010)
Role	Operations Manager
Correspondence Address	41 Tilbury Road Thorney Close Sunderland Tyne & Wear SR3 4LY

Secretary Name	Kevin Ernest Carr
Nationality	British
Status	Closed
Appointed	01 March 2007(6 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 28 September 2010)
Role	Operations Manager
Correspondence Address	41 Tilbury Road Thorney Close Sunderland Tyne & Wear SR3 4LY

Director Name	Carl Dawson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Operations Security Services
Correspondence Address	81 Seventh Street Peterlee County Durham SR8 4LX

Director Name	Elizabeth Gray
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Secretary Security Services
Correspondence Address	73 Lime Avenue Houghton Le Spring Tyne & Wear DH4 5EE

Secretary Name	Elizabeth Gray
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Secretary Security Services
Correspondence Address	73 Lime Avenue Houghton Le Spring Tyne & Wear DH4 5EE

Director Name	John Appleby
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(1 year, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 14 December 2001)
Role	Operations Director
Correspondence Address	44 Cherwell Washington Tyne & Wear NE37 3LB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£999,661
Net Worth	£2,446
Cash	£2,925
Current Liabilities	£126,974

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

28 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2010	Final Gazette dissolved following liquidation (1 page)
28 June 2010	Liquidators statement of receipts and payments to 28 May 2010 (5 pages)
28 June 2010	Liquidators' statement of receipts and payments to 28 May 2010 (5 pages)
28 June 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 June 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 April 2010	Liquidators statement of receipts and payments to 29 March 2010 (5 pages)
16 April 2010	Liquidators' statement of receipts and payments to 29 March 2010 (5 pages)
14 April 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 April 2009	Statement of affairs with form 4.19 (13 pages)
14 April 2009	Appointment of a voluntary liquidator (1 page)
14 April 2009	Statement of affairs with form 4.19 (13 pages)
14 April 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-30 (1 page)
14 April 2009	Appointment of a voluntary liquidator (1 page)
9 April 2009	Registered office changed on 09/04/2009 from 5 front street hetton le hole houghton le spring DH5 9PF (1 page)
9 April 2009	Registered office changed on 09/04/2009 from 5 front street hetton le hole houghton le spring DH5 9PF (1 page)
4 March 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
4 March 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
28 July 2008	Return made up to 30/03/08; full list of members (4 pages)
28 July 2008	Return made up to 30/03/08; full list of members (4 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
1 November 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
1 November 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
18 April 2007	Return made up to 30/03/07; full list of members (7 pages)
18 April 2007	Return made up to 30/03/07; full list of members (7 pages)
14 March 2007	Secretary resigned (1 page)
14 March 2007	New secretary appointed;new director appointed (2 pages)
14 March 2007	Secretary resigned (1 page)
14 March 2007	New secretary appointed;new director appointed (2 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
6 April 2006	Return made up to 30/03/06; full list of members (7 pages)
6 April 2006	Return made up to 30/03/06; full list of members (7 pages)
2 March 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
2 March 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
4 May 2005	Return made up to 30/03/05; full list of members (7 pages)
4 May 2005	Return made up to 30/03/05; full list of members (7 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (4 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (4 pages)
30 April 2004	Return made up to 30/03/04; full list of members (7 pages)
30 April 2004	Return made up to 30/03/04; full list of members (7 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
5 April 2003	Return made up to 30/03/03; full list of members (7 pages)
5 April 2003	Return made up to 30/03/03; full list of members (7 pages)
10 February 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
10 February 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
2 May 2002	Return made up to 30/03/02; full list of members (7 pages)
2 May 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
28 November 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
28 November 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
4 October 2001	Particulars of mortgage/charge (7 pages)
4 October 2001	Particulars of mortgage/charge (7 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
1 May 2001	Return made up to 30/03/01; full list of members 363(287) ‐ Registered office changed on 01/05/01 (7 pages)
1 May 2001	Return made up to 30/03/01; full list of members (7 pages)
30 March 2001	Registered office changed on 30/03/01 from: 28A morton crescent houghton le spring tyne & wear DH4 6AD (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Registered office changed on 30/03/01 from: 28A morton crescent houghton le spring tyne & wear DH4 6AD (1 page)
30 March 2001	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	New secretary appointed;new director appointed (2 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Secretary resigned (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	New secretary appointed;new director appointed (2 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
30 March 2000	Incorporation (15 pages)
30 March 2000	Incorporation (15 pages)

Pathfinder Security Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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