Company NamePathfinder Fund International
Company StatusDissolved
Company Number03415130
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date5 August 1997(23 years, 10 months ago)
Dissolution Date18 February 2014 (7 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Nicholas John Burnett
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed05 August 1997(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address7 St Peters Field
Burnham On Crouch
Essex
CM0 8NX
Director NameCarol Locascio Gibbs
Date of BirthMarch 1928 (Born 93 years ago)
NationalityAmerican
StatusClosed
Appointed14 November 1997(3 months, 1 week after company formation)
Appointment Duration16 years, 3 months (closed 18 February 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address153 Mt Vernon Street
Arlington
Massachusetts
02174
Director NameProf Oladapo Alabi Ladipo
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityNigerian
StatusClosed
Appointed14 November 1997(3 months, 1 week after company formation)
Appointment Duration16 years, 3 months (closed 18 February 2014)
RoleObstetrician & Gynaecologist
Country of ResidenceNigeria
Correspondence AddressQtr 815a Army Officers Mess Road
PO Box 30259 (Sect)
Ibadan
Nigeria
Director NameDaniel Earl Pellegrom
Date of BirthMay 1944 (Born 77 years ago)
NationalityAmerican
StatusClosed
Appointed14 November 1997(3 months, 1 week after company formation)
Appointment Duration16 years, 3 months (closed 18 February 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address48 Bound Brook Road
Newton
Massachusetts
02161
Director NameNormand F Smith Iii
Date of BirthDecember 1942 (Born 78 years ago)
NationalityAmerican
StatusClosed
Appointed14 November 1997(3 months, 1 week after company formation)
Appointment Duration16 years, 3 months (closed 18 February 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address63 Atlantic Avenue
Boston
Massachusetts
02110
Secretary NameRafael Jonathan Ruiz
NationalityBritish
StatusClosed
Appointed14 November 1997(3 months, 1 week after company formation)
Appointment Duration16 years, 3 months (closed 18 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFabia
Saint Marys Square
Kelvedon
Essex
CO5 9AN
Director NameMiss Jane Ann Saunders
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1997(same day as company formation)
RoleLegal Assistant
Country of ResidenceEngland
Correspondence AddressHeyrons
High Easter
Chelmsford
Essex
CM1 4QN
Secretary NameMiss Jane Ann Saunders
NationalityBritish
StatusResigned
Appointed05 August 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeyrons
High Easter
Chelmsford
Essex
CM1 4QN
Director NameDavid Allan Burns
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1998(5 months, 2 weeks after company formation)
Appointment Duration14 years, 8 months (resigned 05 October 2012)
RoleForeign Affairs Adviser
Country of ResidenceUnited Kingdom
Correspondence Address13 Sovereign House
Draxmont Wimbledon Hill
London
SW19 7PG
Director NameRoger Swinburne Dobson
Date of BirthJune 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1998(5 months, 2 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 03 August 2002)
RoleChartered Civil Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressEtchilhampton House
Etchilhampton
Devizes
Wiltshire
SN10 3JH
Director NameDr Gillian Margaret Vanhegan
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1999(2 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 03 August 2002)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence AddressWestbourne
9 Alverstone Road
London
NW2 5JS
Director NameDr Oona Maeve Renee Campbell
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed04 October 1999(2 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 16 August 2002)
RoleSen. Lecturer In Epidemiology
Correspondence Address44 Howitt Road
London
NW3 4LJ
Director NameLady Anne Mary Sutherland Coles
Date of BirthNovember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1999(2 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 12 August 2002)
RoleRetired/Advisor
Correspondence AddressKelham
Dock Lane, Beaulieu
Brockenhurst
Hampshire
SO42 7YH

Location

Registered AddressBrierly Place
New London Road
Chelmsford
Essex
CM2 0AP
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 June 2012 (8 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

18 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013First Gazette notice for voluntary strike-off (1 page)
5 November 2013First Gazette notice for voluntary strike-off (1 page)
24 October 2013Application to strike the company off the register (3 pages)
24 October 2013Application to strike the company off the register (3 pages)
15 July 2013Annual return made up to 6 July 2013 no member list (7 pages)
15 July 2013Annual return made up to 6 July 2013 no member list (7 pages)
15 July 2013Annual return made up to 6 July 2013 no member list (7 pages)
22 October 2012Accounts for a dormant company made up to 30 June 2012 (4 pages)
22 October 2012Accounts for a dormant company made up to 30 June 2012 (4 pages)
18 October 2012Termination of appointment of David Burns as a director (2 pages)
18 October 2012Termination of appointment of David Allan Burns as a director on 5 October 2012 (2 pages)
9 July 2012Annual return made up to 6 July 2012 no member list (8 pages)
9 July 2012Annual return made up to 6 July 2012 no member list (8 pages)
9 July 2012Annual return made up to 6 July 2012 no member list (8 pages)
31 January 2012Accounts for a dormant company made up to 30 June 2011 (5 pages)
31 January 2012Accounts for a dormant company made up to 30 June 2011 (5 pages)
8 July 2011Annual return made up to 6 July 2011 no member list (8 pages)
8 July 2011Registered office address changed from Wollastons Llp, Brierly Place New London Road Chelmsford Essex CM2 0AP on 8 July 2011 (1 page)
8 July 2011Annual return made up to 6 July 2011 no member list (8 pages)
8 July 2011Registered office address changed from Wollastons Llp, Brierly Place New London Road Chelmsford Essex CM2 0AP on 8 July 2011 (1 page)
8 July 2011Annual return made up to 6 July 2011 no member list (8 pages)
8 July 2011Registered office address changed from Wollastons Llp, Brierly Place New London Road Chelmsford Essex CM2 0AP on 8 July 2011 (1 page)
17 March 2011Accounts for a dormant company made up to 30 June 2010 (7 pages)
17 March 2011Accounts for a dormant company made up to 30 June 2010 (7 pages)
7 July 2010Annual return made up to 6 July 2010 no member list (5 pages)
7 July 2010Annual return made up to 6 July 2010 no member list (5 pages)
7 July 2010Annual return made up to 6 July 2010 no member list (5 pages)
6 July 2010Director's details changed for Carol Locascio Gibbs on 6 July 2010 (2 pages)
6 July 2010Director's details changed for Daniel Earl Pellegrom on 6 July 2010 (2 pages)
6 July 2010Director's details changed for Normand F Smith Iii on 6 July 2010 (2 pages)
6 July 2010Director's details changed for David Allan Burns on 6 July 2010 (2 pages)
6 July 2010Director's details changed for Professor Oladapo Alabi Ladipo on 6 July 2010 (2 pages)
6 July 2010Director's details changed for Carol Locascio Gibbs on 6 July 2010 (2 pages)
6 July 2010Director's details changed for Daniel Earl Pellegrom on 6 July 2010 (2 pages)
6 July 2010Director's details changed for Normand F Smith Iii on 6 July 2010 (2 pages)
6 July 2010Director's details changed for David Allan Burns on 6 July 2010 (2 pages)
6 July 2010Director's details changed for Professor Oladapo Alabi Ladipo on 6 July 2010 (2 pages)
6 July 2010Director's details changed for Carol Locascio Gibbs on 6 July 2010 (2 pages)
6 July 2010Director's details changed for Daniel Earl Pellegrom on 6 July 2010 (2 pages)
6 July 2010Director's details changed for Normand F Smith Iii on 6 July 2010 (2 pages)
6 July 2010Director's details changed for David Allan Burns on 6 July 2010 (2 pages)
6 July 2010Director's details changed for Professor Oladapo Alabi Ladipo on 6 July 2010 (2 pages)
20 April 2010Accounts for a dormant company made up to 30 June 2009 (7 pages)
20 April 2010Accounts for a dormant company made up to 30 June 2009 (7 pages)
10 July 2009Annual return made up to 06/07/09 (4 pages)
10 July 2009Annual return made up to 06/07/09 (4 pages)
13 November 2008Accounts for a dormant company made up to 30 June 2008 (7 pages)
13 November 2008Accounts made up to 30 June 2008 (7 pages)
9 July 2008Annual return made up to 06/07/08 (4 pages)
9 July 2008Annual return made up to 06/07/08 (4 pages)
5 October 2007Accounts for a dormant company made up to 30 June 2007 (7 pages)
5 October 2007Accounts made up to 30 June 2007 (7 pages)
12 July 2007Annual return made up to 06/07/07 (2 pages)
12 July 2007Annual return made up to 06/07/07 (2 pages)
15 November 2006Accounts for a dormant company made up to 30 June 2006 (7 pages)
15 November 2006Accounts made up to 30 June 2006 (7 pages)
12 July 2006Annual return made up to 06/07/06 (2 pages)
12 July 2006Registered office changed on 12/07/06 from: wollastons brierly place new london road chelmsford essex CM2 0AP (1 page)
12 July 2006Annual return made up to 06/07/06 (2 pages)
12 July 2006Registered office changed on 12/07/06 from: wollastons brierly place new london road chelmsford essex CM2 0AP (1 page)
20 January 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
20 January 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
11 October 2005Annual return made up to 06/07/05 (6 pages)
11 October 2005Annual return made up to 06/07/05 (6 pages)
28 January 2005Accounts for a dormant company made up to 30 June 2004 (7 pages)
28 January 2005Accounts made up to 30 June 2004 (7 pages)
27 July 2004Annual return made up to 06/07/04 (6 pages)
27 July 2004Annual return made up to 06/07/04 (6 pages)
14 April 2004Accounts for a dormant company made up to 30 June 2003 (6 pages)
14 April 2004Accounts made up to 30 June 2003 (6 pages)
15 July 2003Annual return made up to 06/07/03 (6 pages)
15 July 2003Annual return made up to 06/07/03 (6 pages)
6 April 2003Total exemption full accounts made up to 30 June 2002 (8 pages)
6 April 2003Total exemption full accounts made up to 30 June 2002 (8 pages)
2 September 2002Director resigned (1 page)
2 September 2002Director resigned (1 page)
22 August 2002Director resigned (1 page)
22 August 2002Director resigned (1 page)
15 August 2002Director resigned (1 page)
15 August 2002Director resigned (1 page)
15 August 2002Director resigned (1 page)
15 August 2002Director resigned (1 page)
17 July 2002Annual return made up to 06/07/02
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 July 2002Annual return made up to 06/07/02 (8 pages)
19 June 2002Full accounts made up to 30 June 2001 (13 pages)
19 June 2002Full accounts made up to 30 June 2001 (13 pages)
1 August 2001Annual return made up to 26/07/01
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
1 August 2001Annual return made up to 26/07/01 (6 pages)
9 May 2001Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page)
9 May 2001Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page)
29 November 2000Full accounts made up to 31 August 2000 (15 pages)
29 November 2000Full accounts made up to 31 August 2000 (15 pages)
9 August 2000Annual return made up to 05/08/00 (6 pages)
9 August 2000Annual return made up to 05/08/00 (6 pages)
26 July 2000New director appointed (2 pages)
26 July 2000New director appointed (2 pages)
30 June 2000Director's particulars changed (1 page)
30 June 2000Director's particulars changed (1 page)
21 April 2000Full accounts made up to 31 August 1999 (12 pages)
21 April 2000Full accounts made up to 31 August 1999 (12 pages)
13 October 1999New director appointed (2 pages)
13 October 1999Memorandum and Articles of Association (12 pages)
13 October 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
13 October 1999New director appointed (2 pages)
13 October 1999Memorandum and Articles of Association (12 pages)
13 October 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
23 September 1999New director appointed (2 pages)
23 September 1999New director appointed (2 pages)
1 September 1999Full accounts made up to 31 August 1998 (11 pages)
1 September 1999Full accounts made up to 31 August 1998 (11 pages)
3 August 1999Annual return made up to 05/08/99 (6 pages)
3 August 1999Annual return made up to 05/08/99 (6 pages)
3 August 1998Annual return made up to 05/08/98
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
3 August 1998Annual return made up to 05/08/98 (8 pages)
18 April 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
18 April 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
23 January 1998New director appointed (2 pages)
23 January 1998New director appointed (2 pages)
23 January 1998New director appointed (2 pages)
23 January 1998New director appointed (2 pages)
21 November 1997New secretary appointed (2 pages)
21 November 1997Secretary resigned;director resigned (1 page)
21 November 1997New secretary appointed (2 pages)
21 November 1997Secretary resigned;director resigned (1 page)
20 November 1997New director appointed (3 pages)
20 November 1997New director appointed (3 pages)
20 November 1997New director appointed (3 pages)
20 November 1997New director appointed (2 pages)
20 November 1997New director appointed (3 pages)
20 November 1997New director appointed (3 pages)
20 November 1997New director appointed (3 pages)
20 November 1997New director appointed (2 pages)
5 August 1997Incorporation (21 pages)