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PATHIA LIMITED

Learn more about PATHIA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4UL

PATHIA LIMITED on the map

Company type: Private Limited Company
Company number: 00509281
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.06.27
last member list: 2003.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities
Company PATHIA LIMITED is a Private Limited Company, registration number 00509281, established in United Kingdom on the 27. June 1952. The company was dissolved. The company has been in business for 64 years and 5 months. The company is based on BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4UL. Business of the company PATHIA LIMITED by SIC and NACE code is "7484 - Other business activities". There are 59 company documents available. The most recent document is "DISSOLVED" from the 2004.04.21. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.06.01. The total number of directors was so far 16. The total number of secretaries was 6. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.01
documents available: 1

List of company documents:

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Find out more information about PATHIA LIMITED. Our website makes it possible to view other available documents related to PATHIA LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2004.04.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.01.21
£2.95
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AUTHORISATION OF LIQUIDATORS
Form type: MISC
Date: 2003.07.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.07.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.07.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.07.23
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.16
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.04
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REGISTERED OFFICE CHANGED ON 23/04/01 FROM:, BURMAH CASTROL HOUSE, PIPERS WAY, SWINDON, WILTSHIRE SN3 1RE
Form type: 287
Date: 2001.04.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.03
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.12
Child documents:
Document type: ANNOTATION
Date: 1995.07.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/11/94
Form type: ELRES
Date: 1994.12.07
Child documents:
Document type: ANNOTATION
Date: 1994.12.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/11/94
Document type: ANNOTATION
Date: 1994.12.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/11/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.22

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Company directors and board members:

REBECCA JAYNE WEEDON (dissolve)
Secretary, 2001.04.12
5 BRAKYNBERY NORTHCHURCH , BERKHAMSTED
HP4 3XN, HERTFORDSHIRE
JAMES GRANT NEMETH (dissolve)
Director, VICE PRESIDENT TAX, 2003.02.01
CEDARWOOD CROSSFIELD PLACE , WEYBRIDGE
KT13 0RG, SURREY
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GRUOP CHIEF ACCOUNTANT, 2001.07.01
99 MILDMAY ROAD , LONDON
N1 4PU
ALAN PAUL BUSSON (dissolve)
Secretary, 2000.08.22 - 2001.04.12
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
PHILIP ROBERT SUTHERLAND HOWIE (dissolve)
Secretary, 1992.07.09 - 1994.01.10
4 CHARLHAM WAY DOWN AMPNEY , CIRENCESTER
GL7 5RB, GLOUCESTERSHIRE
JASON ANTHONY KEENE (dissolve)
Secretary, 1994.01.10 - 1997.02.07
43 LYTCHETT WAY NYTHE , SWINDON
SN3 3PL, WILTSHIRE
EDWARD GEOFFREY PARKER (dissolve)
Secretary, 1997.02.07 - 1999.11.26
THE MALTINGS 3 BACK LANE RAMSBURY , MARLBOROUGH
SN8 2QH, WILTSHIRE
AMANDA JANE SIN-FAI-LAM (dissolve)
Secretary, 1999.11.26 - 2000.08.22
12 MAIDSTONE ROAD , SWINDON
SN1 3NN, WILTSHIRE
KATSUYUKI AMANO (dissolve)
Director, 1992.07.09 - 1992.12.31
11 43 203 MIDORIGAOKA-CHO ASHIYA , HYOGO
FOREIGN
JAPAN
ALAN PAUL BUSSON (dissolve)
Director, CHARTERED SECRETARY, 2000.12.30 - 2001.07.01
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.07.01 - 2003.02.01
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
PAUL DAVID DEAN (dissolve)
Director, FINANCE DIRECTOR, 2000.05.01 - 2000.12.30
11 BOTANY HIGHWORTH , SWINDON
SN6 7BT, WILTSHIRE
JOHN ROBERT LAND DEE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.09 - 2000.04.30
SHEPHERDS COTTAGE MARSH LANE CURRIDGE , THATCHAM
RG18 9EB, BERKSHIRE
PATRICK HERBERT FOSTER (dissolve)
Director, ACCOUNTANT, 2000.12.30 - 2001.07.01
6 FORESTER ROAD , BATH
BA2 6QF, SOMERSET
RALF HAMACHER (dissolve)
Director, 1992.07.09 - 1992.12.01
5358 MICHELSBERG FORSTHAUS , WEST GERMANY
FOREIGN
PHILIP MOORE LYNCH (dissolve)
Director, 1992.07.09 - 1992.12.01
16210 PARKLAND , SHAKER HEIGHTS
FOREIGN, OHIO 44120
USA
LEON-PHILLIPE MOTTET (dissolve)
Director, 1992.07.09 - 1992.12.01
RUE GRAND X11 BOIS NO 19 NALINNES-6290 , BELGIUM
FOREIGN
ROBERT GERARD PLUMAT (dissolve)
Director, ENGINEER, 1992.07.09 - 1992.12.01
12 RUE DES COMPAGNONS , MONS
FOREIGN
BELGIUM
SHARON MARY ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.11.30 - 2001.07.01
9 CARLTON AVENUE STREETLY , SUTTON COLDFIELD
B74 3JF, WEST MIDLANDS
DEREK SCOTT (dissolve)
Director, GENERAL MANAGER, 1992.07.09 - 1992.12.01
941 WEYMOUTH ROAD , MEDINA
OHIO
USA
GEOFFREY SMITH (dissolve)
Director, 1992.07.09 - 1996.01.01
8 VARDON DRIVE , COVENTRY
CV3 6QB, WEST MIDLANDS
VICTOR CHARLES WATTON (dissolve)
Director, COMPANY DIRECTOR, 1996.01.01 - 1998.11.30
UPPER TOWN HOUSE MORETON ROAD, LONGBOROUGH , MORETON IN MARSH
GL56 0QQ, GLOUCESTERSHIRE

Companies near to PATHIA ltd.

Information about the Private Limited Company PATHIA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data