| Company Name | Pathfinder Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04417986 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2002(22 years ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ian James Chandler |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 36 The Westerings Hockley Essex SS5 4NY |
| Director Name | Kenneth Morris |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Hillcrest Road Hockley Essex SS5 4QB |
| Director Name | Peter Iori Nasskau |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2002(2 weeks after company formation) |
| Appointment Duration | 4 years, 12 months (closed 24 April 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Salisbury Road Leigh On Sea Essex SS9 2JY |
| Director Name | Christopher Stuart Vale |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2002(2 weeks after company formation) |
| Appointment Duration | 4 years, 12 months (closed 24 April 2007) |
| Role | Bank Manager |
| Country of Residence | England |
| Correspondence Address | 2 Chestnut Grove South Benfleet Benfleet Essex SS7 5RX |
| Secretary Name | Christopher Stuart Vale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2002(2 weeks after company formation) |
| Appointment Duration | 4 years, 12 months (closed 24 April 2007) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Chestnut Grove South Benfleet Benfleet Essex SS7 5RX |
| Director Name | Jeremy Paul Shallis |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2003(8 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 April 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Clieveden Road Thorpe Bay Southend On Sea Essex SS1 3BJ |
| Secretary Name | Mr Ian James Chandler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 36 The Westerings Hockley Essex SS5 4NY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hamlet House, 366/368 London Road, Westcliff On Sea Essex SS0 7HZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£66,249 |
| Current Liabilities | £40,218 |
Accounts
| Latest Accounts | 30 April 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2006 | Application for striking-off (1 page) |
| 24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 2 June 2005 | Return made up to 16/04/05; full list of members (4 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 14 June 2004 | Return made up to 16/04/04; full list of members (8 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 2 June 2003 | Return made up to 16/04/03; full list of members (8 pages) |
| 23 January 2003 | New director appointed (2 pages) |
| 23 May 2002 | New director appointed (2 pages) |
| 23 May 2002 | Ad 30/04/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 23 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 May 2002 | Secretary resigned (1 page) |
| 30 April 2002 | Director resigned (1 page) |
| 30 April 2002 | Secretary resigned (1 page) |
| 30 April 2002 | New director appointed (2 pages) |
| 30 April 2002 | New secretary appointed;new director appointed (2 pages) |