FUJITSU SERVICES (PATHWAY ASSET COMPANY) LIMITED

Key Data

Status

Dissolved

Company No.

03011564

Incorporation date

18/01/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1995)

02/01/2013

Final Gazette dissolved following liquidation

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02/10/2012

Liquidators' statement of receipts and payments to 2012-09-27

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02/10/2012

Return of final meeting in a members' voluntary winding up

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02/07/2012

Registered office address changed from 22 Baker Street London W1U 3BW on 2012-07-03

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01/07/2012

Appointment of a voluntary liquidator

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01/07/2012

Resolutions

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01/07/2012

Declaration of solvency

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27/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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24/05/2012

Director's details changed for Mr Mark Joseph Baker on 2012-04-28

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22/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

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15/12/2011

Appointment of Mr David John Edward Roberts as a director on 2011-12-14

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14/12/2011

Termination of appointment of Jonathan David Smith as a director on 2011-12-14

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19/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (8 pages)

02/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

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02/02/2011

Secretary's details changed for Mrs Rachel Heulwen Hitching on 2011-01-19

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01/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

14/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

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14/02/2010

Director's details changed for Mr Mark Baker on 2010-02-15

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14/02/2010

Director's details changed for Mr Jonathan David Smith on 2010-02-15

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01/09/2009

Accounts made up to 2009-03-31

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28/05/2009

Director's Change of Particulars / jonathan smith / 27/05/2009 / HouseName/Number was: , now: 4; Street was: 38 hodges court, now: lower street; Post Town was: oxford, now: islip; Post Code was: OX1 4NZ, now: OX5 2SG

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09/02/2009

Return made up to 19/01/09; full list of members

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28/12/2008

Director appointed mr jonathan david smith

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16/12/2008

Appointment Terminated Director david courtley

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08/07/2008

Accounts made up to 2008-03-31

View PDF (5 pages)

03/02/2008

Return made up to 19/01/08; full list of members

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16/07/2007

Accounts made up to 2007-03-31

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29/01/2007

Return made up to 19/01/07; full list of members

View PDF (7 pages)

29/01/2007

Director's particulars changed

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29/01/2007

Director's particulars changed

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29/01/2007

Location of register of members

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29/01/2007

Accounts made up to 2006-03-31

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17/01/2007

Director's particulars changed

View PDF (1 pages)

03/04/2006

Registered office changed on 04/04/06 from: 26 finsbury square london EC2A 1SL

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15/02/2006

Return made up to 19/01/06; full list of members

View PDF (7 pages)

15/02/2006

Secretary's particulars changed

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13/02/2006

New director appointed

View PDF (3 pages)

12/02/2006

Director resigned

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29/09/2005

Secretary's particulars changed

View PDF (1 pages)

29/09/2005

Secretary's particulars changed

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18/07/2005

Accounts made up to 2005-03-31

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18/07/2005

Accounts made up to 2004-03-31

View PDF (8 pages)

24/01/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

05/09/2004

Return made up to 19/01/04; full list of members

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11/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

Director resigned

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12/07/2004

New director appointed

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29/06/2004

Director resigned

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04/03/2004

New secretary appointed

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19/07/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

08/07/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

08/07/2003

Secretary resigned

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04/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

24/07/2002

Director resigned

View PDF (1 pages)

23/07/2002

New director appointed

View PDF (2 pages)

26/03/2002

Certificate of change of name

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17/03/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

21/11/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

18/01/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

13/12/2000

New director appointed

View PDF (2 pages)

13/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

Director resigned

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04/10/2000

Resolutions

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04/10/2000

Resolutions

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04/10/2000

Resolutions

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04/10/2000

Resolutions

View PDF (1 pages)

25/09/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

06/02/2000

Return made up to 19/01/00; full list of members

View PDF (6 pages)

06/02/2000

Location of register of members address changed

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23/09/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

25/08/1999

Director's particulars changed

View PDF (1 pages)

28/07/1999

Registered office changed on 29/07/99 from: 26 finsbury square london EC2A 1DS

View PDF (1 pages)

16/05/1999

Director resigned

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16/02/1999

Return made up to 19/01/99; no change of members

View PDF (6 pages)

04/01/1999

New director appointed

View PDF (2 pages)

08/12/1998

Accounting reference date extended from 31/12/98 to 31/03/99

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17/11/1998

Accounts for a small company made up to 1997-12-31

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29/10/1998

Director resigned

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30/07/1998

Auditor's resignation

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22/03/1998

Location of register of members

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22/03/1998

Location of register of directors' interests

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22/03/1998

Registered office changed on 23/03/98 from: icl house putney london SW15

View PDF (1 pages)

03/02/1998

Return made up to 19/01/98; change of members

View PDF (7 pages)

17/11/1997

Director's particulars changed

View PDF (1 pages)

01/10/1997

Particulars of mortgage/charge

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02/08/1997

Ad 26/06/97--------- £ si 998@1=998 £ ic 2/1000

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30/06/1997

New director appointed

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15/06/1997

Certificate of change of name

View PDF (2 pages)

12/06/1997

New director appointed

View PDF (2 pages)

12/06/1997

New director appointed

View PDF (2 pages)

11/06/1997

Director resigned

View PDF (1 pages)

11/06/1997

Director resigned

View PDF (1 pages)

27/04/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

24/02/1997

Return made up to 19/01/97; full list of members

View PDF (15 pages)

24/04/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

30/03/1996

Resolutions

View PDF (1 pages)

30/01/1996

Return made up to 19/01/96; full list of members

View PDF (15 pages)

22/04/1995

Accounting reference date notified as 31/12

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23/03/1995

Memorandum and Articles of Association

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20/03/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/03/1995

Certificate of change of name

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07/03/1995

Registered office changed on 08/03/95 from: classic house 174-180 old street london EC1V 9BP

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18/01/1995

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/01/1995 - 27/02/1995	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/01/1995 - 27/02/1995	36021
Courtley, David John	Director	28/07/2004 - 11/12/2008	46
Smith, Jonathan David	Director	11/12/2008 - 13/12/2011	35
Todd, Thomas Keith	Director	27/02/1995 - 02/06/1997	45

Persons with Significant Control

No PSC data available.

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Description

About FUJITSU SERVICES (PATHWAY ASSET COMPANY) LIMITED

FUJITSU SERVICES (PATHWAY ASSET COMPANY) LIMITED is an(a) Dissolved company incorporated on 18/01/1995 with the registered office located at 8 Princes Parade, Liverpool, Merseyside L3 1QH. There are currently 3 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 FUJITSU SERVICES (PATHWAY ASSET COMPANY) LIMITED?

FUJITSU SERVICES (PATHWAY ASSET COMPANY) LIMITED is currently Dissolved. It was registered on 18/01/1995 and dissolved on 02/01/2013.

Where is FUJITSU SERVICES (PATHWAY ASSET COMPANY) LIMITED located?

FUJITSU SERVICES (PATHWAY ASSET COMPANY) LIMITED is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does FUJITSU SERVICES (PATHWAY ASSET COMPANY) LIMITED do?

FUJITSU SERVICES (PATHWAY ASSET COMPANY) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FUJITSU SERVICES (PATHWAY ASSET COMPANY) LIMITED?

The latest filing was on 02/01/2013: Final Gazette dissolved following liquidation.