CYFA PATHFINDER VENTURES LIMITED

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CYFA PATHFINDER VENTURES LIMITED

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Key Data

Status

Dissolved

Company No.

01184850

Incorporation date

23/09/1974

Size

Full

Contacts

Registered address

Registered address

Cpas Athena Drive, Tachbrook Park, Warwick CV34 6NGCopy
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Latest events (Record since 27/01/1987)
dot icon29/03/2011
Final Gazette dissolved via voluntary strike-off
dot icon14/12/2010
First Gazette notice for voluntary strike-off
dot icon02/12/2010
Application to strike the company off the register
dot icon28/09/2010
Full accounts made up to 2010-04-30
dot icon04/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon04/01/2010
Director's details changed for Rev Timothy Mark Crook on 2009-12-31
dot icon04/01/2010
Director's details changed for The Rev John Dunnett on 2009-12-31
dot icon04/01/2010
Director's details changed for Reverend Andrew William Porter on 2009-12-31
dot icon04/01/2010
Director's details changed for Geoffrey David Firth on 2009-12-31
dot icon04/01/2010
Director's details changed for Roderick Brian Street on 2009-12-31
dot icon04/01/2010
Director's details changed for Jill Ridgewell on 2009-12-31
dot icon04/01/2010
Director's details changed for Jennifer Elizabeth Bray on 2009-12-31
dot icon04/01/2010
Director's details changed for Ms Ruth Stephanie Hassall on 2009-12-31
dot icon14/10/2009
Full accounts made up to 2009-04-30
dot icon09/02/2009
Return made up to 31/12/08; full list of members
dot icon09/02/2009
Director appointed ms ruth stephanie hassall
dot icon09/02/2009
Location of debenture register
dot icon09/02/2009
Location of register of members
dot icon09/02/2009
Registered office changed on 09/02/2009 from cpas, athena drive tachbrook park warwick CV34 6NG
dot icon06/02/2009
Appointment Terminated Director geoff harley mason
dot icon24/10/2008
Full accounts made up to 2008-04-30
dot icon02/10/2008
Appointment Terminated Secretary alastair king
dot icon18/01/2008
Return made up to 31/12/07; full list of members
dot icon18/01/2008
Director's particulars changed
dot icon18/01/2008
Director's particulars changed
dot icon18/01/2008
Director's particulars changed
dot icon03/10/2007
Total exemption full accounts made up to 2007-04-30
dot icon04/08/2007
New director appointed
dot icon30/07/2007
New director appointed
dot icon25/07/2007
Director resigned
dot icon25/07/2007
Director resigned
dot icon17/01/2007
Return made up to 31/12/06; full list of members
dot icon04/09/2006
Full accounts made up to 2006-04-30
dot icon12/01/2006
Return made up to 31/12/05; full list of members
dot icon12/01/2006
Location of debenture register
dot icon12/01/2006
Location of register of members
dot icon12/01/2006
Registered office changed on 12/01/06 from: cpas athena drive tachbrook park warwick CV34 6NG
dot icon12/01/2006
Director's particulars changed
dot icon12/01/2006
Director's particulars changed
dot icon21/12/2005
New director appointed
dot icon16/12/2005
New director appointed
dot icon13/12/2005
Director resigned
dot icon25/07/2005
Full accounts made up to 2005-04-30
dot icon04/05/2005
New secretary appointed
dot icon18/02/2005
Return made up to 31/12/04; change of members
dot icon18/02/2005
Secretary resigned;director resigned
dot icon08/12/2004
Director resigned
dot icon19/10/2004
Director's particulars changed
dot icon06/08/2004
New director appointed
dot icon19/07/2004
New director appointed
dot icon16/07/2004
Resolutions
dot icon16/07/2004
Full accounts made up to 2004-04-30
dot icon20/05/2004
New director appointed
dot icon12/05/2004
New director appointed
dot icon29/01/2004
Return made up to 31/12/03; change of members
dot icon23/01/2004
Director resigned
dot icon29/09/2003
New director appointed
dot icon12/09/2003
Director resigned
dot icon12/09/2003
Director resigned
dot icon12/09/2003
Director resigned
dot icon13/07/2003
Full accounts made up to 2003-04-30
dot icon11/07/2003
Director resigned
dot icon17/03/2003
New secretary appointed
dot icon07/03/2003
Secretary resigned
dot icon11/02/2003
Director resigned
dot icon11/02/2003
Return made up to 31/12/02; full list of members
dot icon11/02/2003
Director resigned
dot icon15/01/2003
Full accounts made up to 2002-04-30
dot icon07/10/2002
Director resigned
dot icon15/03/2002
Return made up to 31/12/01; change of members
dot icon15/03/2002
Director's particulars changed
dot icon06/03/2002
New director appointed
dot icon06/03/2002
New director appointed
dot icon06/03/2002
New director appointed
dot icon06/03/2002
New director appointed
dot icon06/03/2002
Director resigned
dot icon06/03/2002
Director resigned
dot icon17/12/2001
Full accounts made up to 2001-04-30
dot icon08/02/2001
Full accounts made up to 2000-04-30
dot icon08/02/2001
Return made up to 31/12/00; change of members
dot icon08/02/2001
Director resigned
dot icon11/10/2000
New director appointed
dot icon11/10/2000
New director appointed
dot icon18/09/2000
Memorandum and Articles of Association
dot icon08/02/2000
Return made up to 31/12/99; full list of members
dot icon08/02/2000
Secretary's particulars changed;secretary resigned
dot icon08/02/2000
New secretary appointed
dot icon28/01/2000
New director appointed
dot icon01/11/1999
Full accounts made up to 1999-04-30
dot icon08/02/1999
New director appointed
dot icon08/02/1999
New director appointed
dot icon08/02/1999
New director appointed
dot icon08/02/1999
Return made up to 31/12/98; full list of members
dot icon08/02/1999
Director resigned
dot icon08/02/1999
Accounting reference date extended from 31/12/98 to 30/04/99
dot icon19/10/1998
Resolutions
dot icon05/10/1998
Full accounts made up to 1997-12-31
dot icon16/03/1998
Auditor's resignation
dot icon14/01/1998
New director appointed
dot icon14/01/1998
Return made up to 31/12/97; full list of members
dot icon14/01/1998
Director's particulars changed
dot icon10/10/1997
Full accounts made up to 1996-12-31
dot icon16/01/1997
Return made up to 31/12/96; full list of members
dot icon16/01/1997
Secretary resigned;director resigned
dot icon14/08/1996
Full accounts made up to 1995-12-31
dot icon06/07/1996
New secretary appointed
dot icon23/01/1996
Return made up to 31/12/95; full list of members
dot icon13/07/1995
Accounts for a small company made up to 1994-12-31
dot icon17/01/1995
Return made up to 31/12/94; full list of members
dot icon17/01/1995
Director's particulars changed
dot icon15/11/1994
New director appointed
dot icon15/11/1994
New director appointed
dot icon15/11/1994
New director appointed
dot icon11/07/1994
Accounts for a small company made up to 1993-12-31
dot icon23/06/1994
Memorandum and Articles of Association
dot icon23/06/1994
Resolutions
dot icon23/06/1994
Resolutions
dot icon23/06/1994
Resolutions
dot icon23/06/1994
Resolutions
dot icon09/06/1994
Director resigned
dot icon20/01/1994
Return made up to 31/12/93; no change of members
dot icon20/01/1994
Director's particulars changed
dot icon30/08/1993
Full accounts made up to 1992-12-31
dot icon10/05/1993
Director resigned;new director appointed
dot icon24/01/1993
Return made up to 31/12/92; full list of members
dot icon24/01/1993
Director's particulars changed
dot icon08/09/1992
Return made up to 31/07/92; no change of members
dot icon08/09/1992
Registered office changed on 08/09/92
dot icon15/07/1992
Full accounts made up to 1991-12-31
dot icon13/07/1992
Director resigned
dot icon13/07/1992
Director resigned
dot icon02/01/1992
Director resigned
dot icon08/10/1991
Full accounts made up to 1990-12-31
dot icon20/09/1991
Return made up to 03/08/91; full list of members
dot icon04/01/1991
Return made up to 25/10/90; full list of members
dot icon18/12/1990
New director appointed
dot icon30/11/1990
New director appointed
dot icon28/11/1990
Full accounts made up to 1989-12-31
dot icon06/09/1990
Registered office changed on 06/09/90 from: 32 fleet street london EC4Y 1DB
dot icon17/11/1989
Return made up to 03/08/89; full list of members
dot icon13/11/1989
Full accounts made up to 1988-12-31
dot icon13/11/1989
Secretary resigned;new secretary appointed;director resigned
dot icon04/08/1988
Full accounts made up to 1987-12-31
dot icon04/08/1988
Return made up to 30/06/88; full list of members
dot icon28/06/1988
New director appointed
dot icon26/05/1988
Director resigned
dot icon18/05/1988
Return made up to 14/01/88; full list of members
dot icon12/05/1988
Director resigned;new director appointed
dot icon12/10/1987
Full accounts made up to 1986-12-31
dot icon28/03/1987
Return made up to 31/12/86; full list of members
dot icon19/02/1987
Full accounts made up to 1985-12-31
dot icon31/01/1987
New director appointed
dot icon27/01/1987
Return made up to 31/12/85; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2010
dot iconLast change occurred
30/04/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/04/2010
dot iconNext account date
30/04/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

30
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Leonard George
Director
05/11/1998 - 06/07/2004
4
Firth, Geoffrey David, The Rev
Director
22/09/2005 - Present
1
Kibble, Gavin Stuart
Director
12/01/2004 - 25/11/2004
19
Owen, Richard John
Director
06/03/2006 - Present
13
Frank, Jonathan Paul
Secretary
28/02/2003 - 23/12/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CYFA PATHFINDER VENTURES LIMITED

CYFA PATHFINDER VENTURES LIMITED is an(a) Dissolved company incorporated on 23/09/1974 with the registered office located at Cpas Athena Drive, Tachbrook Park, Warwick CV34 6NG. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYFA PATHFINDER VENTURES LIMITED?

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CYFA PATHFINDER VENTURES LIMITED is currently Dissolved. It was registered on 23/09/1974 and dissolved on 29/03/2011.

Where is CYFA PATHFINDER VENTURES LIMITED located?

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CYFA PATHFINDER VENTURES LIMITED is registered at Cpas Athena Drive, Tachbrook Park, Warwick CV34 6NG.

What does CYFA PATHFINDER VENTURES LIMITED do?

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CYFA PATHFINDER VENTURES LIMITED operates in the Activities of religious organisations (91.31 - SIC 2003) sector.

What is the latest filing for CYFA PATHFINDER VENTURES LIMITED?

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The latest filing was on 29/03/2011: Final Gazette dissolved via voluntary strike-off.