| Company Name | Pathfinder Change And Risk Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04916824 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2003(20 years, 7 months ago) |
| Dissolution Date | 28 March 2006 (18 years, 1 month ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Director Name | Mrs Johanna Elizabeth Dubois |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2005(1 year, 9 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 28 March 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Parklands Ponteland Tyne & Wear NE20 9LL |
| Secretary Name | Graham Lancaster Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2005(1 year, 9 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 28 March 2006) |
| Role | Company Director |
| Correspondence Address | 6 Rutland Terrace Stamford Lincolnshire PE9 2QD |
| Director Name | Adrian Maximilian Dubois |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 St Johns Road Chester CH4 7AL Wales |
| Secretary Name | Johanna Elizabeth Dubois |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 St Johns Road Chester CH4 7AL Wales |
| Director Name | Graham Lancaster Thompson |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2004(1 year after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 13 July 2005) |
| Role | Company Director |
| Correspondence Address | 6 Rutland Terrace Stamford Lincolnshire PE9 2QD |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 40 Parklands Ponteland Newcastle Upon Tyne Northumberland NE20 9LL |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland West |
| Built Up Area | Ponteland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £412 |
| Cash | £162 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 2 November 2005 | Application for striking-off (1 page) |
| 3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 1 August 2005 | New director appointed (2 pages) |
| 22 July 2005 | New secretary appointed (2 pages) |
| 22 July 2005 | Secretary resigned (1 page) |
| 22 July 2005 | Director resigned (1 page) |
| 3 February 2005 | Registered office changed on 03/02/05 from: 20 st johns road chester CH4 7AL (1 page) |
| 28 October 2004 | New director appointed (2 pages) |
| 28 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 28 October 2004 | Ad 30/09/04--------- £ si 100@1 (2 pages) |
| 20 October 2004 | Director resigned (1 page) |
| 1 October 2003 | Secretary resigned (1 page) |