Company NamePathfinder Security Protection Limited
Company StatusDissolved
Company Number06849695
CategoryPrivate Limited Company
Incorporation Date17 March 2009(15 years, 1 month ago)
Dissolution Date12 March 2013 (11 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMr Robert Geoffrey Alan Gray
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Lime Avenue
Houghton Le Spring
Tyne & Wear
DH4 5EE
Director NameMr Shaun Chawner
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2009(same day as company formation)
RoleSales Manager
Correspondence Address35b Richard Street
Hetton-Le-Hole
Co Durham
DH5 9HN

Location

Registered Address5 Front Street
Hetton-Le-Hole
Co Durham
DH5 9PF
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
ParishHetton
WardHetton
Built Up AreaSunderland

Shareholders

2 at £1Robert Geoffrey Alan Gray
100.00%
Ordinary

Financials

Year2014
Net Worth-£126

Accounts

Latest Accounts31 March 2012 (12 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

12 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012First Gazette notice for voluntary strike-off (1 page)
27 November 2012First Gazette notice for voluntary strike-off (1 page)
13 November 2012Application to strike the company off the register (3 pages)
13 November 2012Application to strike the company off the register (3 pages)
4 September 2012Compulsory strike-off action has been discontinued (1 page)
4 September 2012Compulsory strike-off action has been discontinued (1 page)
3 September 2012Annual return made up to 17 March 2012 with a full list of shareholders
Statement of capital on 2012-09-03
  • GBP 2
(3 pages)
3 September 2012Annual return made up to 17 March 2012 with a full list of shareholders
Statement of capital on 2012-09-03
  • GBP 2
(3 pages)
3 September 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
3 September 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
17 July 2012First Gazette notice for compulsory strike-off (1 page)
17 July 2012First Gazette notice for compulsory strike-off (1 page)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (10 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (10 pages)
11 May 2011Director's details changed for Mr Robert Geoffrey Alan Gray on 1 March 2011 (2 pages)
11 May 2011Director's details changed for Mr Robert Geoffrey Alan Gray on 1 March 2011 (2 pages)
11 May 2011Director's details changed for Mr Robert Geoffrey Alan Gray on 1 March 2011 (2 pages)
11 May 2011Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
11 May 2011Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
15 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 August 2010Compulsory strike-off action has been discontinued (1 page)
7 August 2010Compulsory strike-off action has been discontinued (1 page)
5 August 2010Annual return made up to 17 March 2010 with a full list of shareholders (3 pages)
5 August 2010Annual return made up to 17 March 2010 with a full list of shareholders (3 pages)
13 July 2010First Gazette notice for compulsory strike-off (1 page)
13 July 2010First Gazette notice for compulsory strike-off (1 page)
23 September 2009Appointment Terminated Director shaun chawner (1 page)
23 September 2009Appointment terminated director shaun chawner (1 page)
17 March 2009Incorporation (13 pages)
17 March 2009Incorporation (13 pages)