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PATHFINDER WHOLESALERS LIMITED

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

Company details

10TH FLOOR (NORTH WING), AMP HOUSE DINGWALL ROAD, CROYDON, SURREY, CR0 2NA

PATHFINDER WHOLESALERS LIMITED on the map

Company type: Private Limited Company
Company number: 00843136
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.29
dissolution date: 2004.07.13
last member list: 2003.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2003.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.11
documents available: 1

List of company documents:

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Find out more information about PATHFINDER WHOLESALERS LIMITED. Our website makes it possible to view other available documents related to PATHFINDER WHOLESALERS 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.07.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.03.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.02.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
Child documents:
Document type: ANNOTATION
Date: 2003.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
Child documents:
Document type: ANNOTATION
Date: 2002.09.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.09.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2001.11.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/99 FROM:, 1 BELL YARD, LONDON, WC2A 2JP
Form type: 287
Date: 1999.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1999.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/95
Form type: AA
Date: 1995.11.28
£2.95
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RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/01/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/02/92
Form type: AA
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
AD 06/09/91---------, £ SI [email protected]=90, £ IC 40/130
Form type: 88(2)R
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
£ NC 100/500, 06/09/91
Form type: 123
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/01/91
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/91
Form type: ORES10
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 06/09/91
Form type: ORES04
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/90
Form type: AA
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, K.M. WILLIAMS (SALISBURY) LIMITE, D, CERTIFICATE ISSUED ON 21/09/90
Form type: CERTNM
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
AD 31/07/90---------, £ SI [email protected]=20, £ IC 20/40
Form type: 88(2)R
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
£ IC 100/20, 31/07/90, £ SR [email protected]=80
Form type: 169
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/08/90 FROM:, 6TH FLOOR SOUTH WING AMP HOUSE, DINGWALL ROAD, CROYDON, SURREY CRO 9AX
Form type: 287
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
SECT 162 05/03/90
Form type: SRES09
Date: 1990.03.14
Child documents:
Document type: ANNOTATION
Date: 1990.03.14
Form type: SRES01
Document description: ALTER MEM AND ARTS 05/03/90
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/89
Form type: AA
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.09.15

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Company directors and board members:

ADRIAN LEWIS WOOD (dissolve)
Secretary, COMPANY SECRETARY, 2003.12.31 - 2004.07.13
7 ULLSWATER CRESCENT , LONDON
SW15 3RG
JOHN MICHAEL ATKINS (dissolve)
Director, WHOLSALE NEWSAGENT, 1993.08.11 - 2004.07.13
6B MARSHWOOD CLOSE STURRY ROAD , CANTERBURY
CT1 1DX, KENT
CHRISTOPHER JOHN SLADE (dissolve)
Director, 1991.08.25 - 2004.07.13
2 SURREY HILLS BOXHILL ROAD , TADWORTH
KT20 7LY, SURREY
WILLIAM DAVID CLARK (dissolve)
Secretary, 1991.08.25 - 2003.12.31
5 FELBRIDGE AVENUE POUND HILL , CRAWLEY
RH10 7BD, WEST SUSSEX
JEFFREY RICHARD BROWN (dissolve)
Director, MARKETING DIRECTOR, 1991.08.25 - 1992.02.07
GREENWAY COTTAGE 2 PARKLAND CLOSE , SEVENOAKS
TN13 1SL, KENT
NIGEL GEORGE DURANCE (dissolve)
Director, MARKETING MANAGER, 1991.08.25 - 1992.02.07
HILLSIDE EASTBOURNE ROAD BLINDLEY HEATH , LINGFIELD
RH7 6JX, SURREY
ANDREW FLETCHER (dissolve)
Director, COMPUTER SERVICES MANAGER, 1992.02.07 - 1994.06.30
104 WINIFRED ROAD , COULSDON
CR5 3JF, SURREY
ANTHONY JOHN ORMEROD (dissolve)
Director, WHOLESALE NEWS DIRECTOR, 1991.08.25 - 1993.08.11
1 MAIN ROAD , BIDDENHAM
MK40 4BB, BEDFORDSHIRE
RICHARD DAVID PIPER (dissolve)
Director, COMPANY DIRECTOR, 1992.02.07 - 1994.04.06
CARPENTERS KNOTLEY HALL CHIDDINGSTONE CAUSEWAY , TONBRIDGE
TN11 8JH, KENT
JOHN WILLIAM REDINGTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.25 - 1998.09.30
19 WELCOMES ROAD , KENLEY
CR8 5HA, SURREY
MICHAEL PETER AUSTIN WILLIAMS (dissolve)
Director, WHOLESALE NEWSAGENT, 1991.08.25 - 1995.05.03
23 GATEWAYS , GUILDFORD
GU1 2LF, SURREY

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Information about the Private Limited Company PATHFINDER WHOLESALERS 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: 2016.06.08. Reload the data