Company NamePath Consulting Limited
Company StatusDissolved
Company Number03411463
CategoryPrivate Limited Company
Incorporation Date30 July 1997(23 years, 10 months ago)
Dissolution Date31 March 2015 (6 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Andre Lees
Date of BirthJuly 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed04 August 1997(5 days after company formation)
Appointment Duration17 years, 8 months (closed 31 March 2015)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressOrwell House
Station Road, Elsenham
Bishops Stortford
Hertfordshire
CM22 6LA
Director NameMrs Petrina Michelle Lees
Date of BirthJune 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed04 August 1997(5 days after company formation)
Appointment Duration17 years, 8 months (closed 31 March 2015)
RoleSAD
Country of ResidenceUnited Kingdom
Correspondence AddressOrwell House
Station Road, Elsenham
Bishops Stortford
Hertfordshire
CM22 6LA
Secretary NameMrs Petrina Michelle Lees
NationalityBritish
StatusClosed
Appointed04 August 1997(5 days after company formation)
Appointment Duration17 years, 8 months (closed 31 March 2015)
RoleSAD
Country of ResidenceUnited Kingdom
Correspondence AddressOrwell House
Station Road, Elsenham
Bishops Stortford
Hertfordshire
CM22 6LA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 July 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 July 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressOrwell House
Station Road, Elsenham
Bishops Stortford
Hertfordshire
CM22 6LA
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishElsenham
WardElsenham & Henham
Built Up AreaElsenham

Shareholders

6 at £1Andre Lees
50.00%
Ordinary
6 at £1Petrina Lees
50.00%
Ordinary

Financials

Year2014
Net Worth£2,019
Cash£2,019

Accounts

Latest Accounts31 December 2013 (7 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
3 December 2014Application to strike the company off the register (3 pages)
3 December 2014Application to strike the company off the register (3 pages)
15 November 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 November 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-31
  • GBP 12
(5 pages)
31 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-31
  • GBP 12
(5 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 August 2013Annual return made up to 30 July 2013 with a full list of shareholders (5 pages)
31 August 2013Annual return made up to 30 July 2013 with a full list of shareholders (5 pages)
16 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
23 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
18 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
6 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
30 September 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
30 September 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
31 August 2010Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
31 August 2010Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
30 August 2010Director's details changed for Petrina Michelle Lees on 30 July 2010 (2 pages)
30 August 2010Director's details changed for Andre Lees on 30 July 2010 (2 pages)
30 August 2010Director's details changed for Petrina Michelle Lees on 30 July 2010 (2 pages)
30 August 2010Director's details changed for Andre Lees on 30 July 2010 (2 pages)
24 September 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
24 September 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
17 August 2009Return made up to 30/07/09; full list of members (4 pages)
17 August 2009Return made up to 30/07/09; full list of members (4 pages)
7 October 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
7 October 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
20 August 2008Return made up to 30/07/08; full list of members (4 pages)
20 August 2008Return made up to 30/07/08; full list of members (4 pages)
20 September 2007Total exemption full accounts made up to 31 December 2006 (12 pages)
20 September 2007Total exemption full accounts made up to 31 December 2006 (12 pages)
10 August 2007Return made up to 30/07/07; full list of members (3 pages)
10 August 2007Return made up to 30/07/07; full list of members (3 pages)
16 October 2006Total exemption full accounts made up to 31 December 2005 (12 pages)
16 October 2006Total exemption full accounts made up to 31 December 2005 (12 pages)
18 September 2006Return made up to 30/07/06; full list of members (3 pages)
18 September 2006Return made up to 30/07/06; full list of members (3 pages)
31 October 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
31 October 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
30 August 2005Return made up to 30/07/05; full list of members (3 pages)
30 August 2005Return made up to 30/07/05; full list of members (3 pages)
12 October 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
12 October 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
13 August 2004Return made up to 30/07/04; full list of members (7 pages)
13 August 2004Return made up to 30/07/04; full list of members (7 pages)
27 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
27 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
26 August 2003Return made up to 30/07/03; full list of members (7 pages)
26 August 2003Return made up to 30/07/03; full list of members (7 pages)
31 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
31 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
16 August 2002Return made up to 30/07/02; full list of members (7 pages)
16 August 2002Return made up to 30/07/02; full list of members (7 pages)
17 October 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
17 October 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
3 August 2001Return made up to 30/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 August 2001Return made up to 30/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 May 2001Registered office changed on 18/05/01 from: 25 hailes wood elsenham bishops stortford hertfordshire CM22 6DQ (1 page)
18 May 2001Registered office changed on 18/05/01 from: 25 hailes wood elsenham bishops stortford hertfordshire CM22 6DQ (1 page)
15 December 2000Full accounts made up to 31 December 1999 (8 pages)
15 December 2000Full accounts made up to 31 December 1999 (8 pages)
21 August 2000Return made up to 30/07/00; full list of members (6 pages)
21 August 2000Return made up to 30/07/00; full list of members (6 pages)
30 July 1999Return made up to 30/07/99; no change of members (4 pages)
30 July 1999Return made up to 30/07/99; no change of members (4 pages)
5 May 1999Full accounts made up to 31 December 1998 (9 pages)
5 May 1999Full accounts made up to 31 December 1998 (9 pages)
19 August 1998Return made up to 30/07/98; full list of members (6 pages)
19 August 1998Return made up to 30/07/98; full list of members (6 pages)
13 August 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/07/98
(1 page)
13 August 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/07/98
(1 page)
4 December 1997Ad 04/08/97--------- £ si [email protected]=2 £ ic 10/12 (2 pages)
4 December 1997Ad 04/08/97--------- £ si [email protected]=2 £ ic 10/12 (2 pages)
13 August 1997New secretary appointed;new director appointed (2 pages)
13 August 1997New secretary appointed;new director appointed (2 pages)
11 August 1997Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
11 August 1997Registered office changed on 11/08/97 from: 25 hailes wood elsenham bishops stortford hertfordshire CM22 6DQ (1 page)
11 August 1997New director appointed (2 pages)
11 August 1997Ad 04/08/97--------- £ si [email protected]=8 £ ic 2/10 (2 pages)
11 August 1997Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
11 August 1997Registered office changed on 11/08/97 from: 25 hailes wood elsenham bishops stortford hertfordshire CM22 6DQ (1 page)
11 August 1997New director appointed (2 pages)
11 August 1997Ad 04/08/97--------- £ si [email protected]=8 £ ic 2/10 (2 pages)
3 August 1997Secretary resigned (1 page)
3 August 1997Director resigned (1 page)
3 August 1997Secretary resigned (1 page)
3 August 1997Director resigned (1 page)
30 July 1997Incorporation (17 pages)
30 July 1997Incorporation (17 pages)