PATHWAY ONE PLC

Key Data

Status

Dissolved

Company No.

04311137

Incorporation date

25/10/2001

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2001)

26/07/2016

Final Gazette dissolved following liquidation

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26/04/2016

Completion of winding up

View PDF (1 pages)

18/12/2013

Order of court to wind up

View PDF (3 pages)

23/10/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/01/2013

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (7 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

18/04/2012

Appointment of Paul Eugene Rewrie as a secretary

View PDF (2 pages)

18/04/2012

Termination of appointment of Russell Darvill as a director

View PDF (1 pages)

18/04/2012

Termination of appointment of Russell Darvill as a secretary

View PDF (1 pages)

03/04/2012

Appointment of Mr Gary Ewen as a director

View PDF (2 pages)

17/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (7 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

17/01/2011

Resolutions

View PDF (66 pages)

13/01/2011

Auditor's resignation

View PDF (1 pages)

07/12/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (7 pages)

07/12/2010

Register inspection address has been changed from 5-11 Worship Street London EC2A 2BH

View PDF (1 pages)

06/12/2010

Termination of appointment of David Oakley as a director

View PDF (1 pages)

06/12/2010

Register(s) moved to registered office address

View PDF (1 pages)

15/09/2010

Appointment of Mr Paul Eugene Rewrie as a director

View PDF (2 pages)

07/09/2010

Registered office address changed from 2Nd Floor 5-11 Worship Street London EC2A 2BH on 2010-09-07

View PDF (1 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

17/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (7 pages)

17/11/2009

Director's details changed for Mr David John Philip Oakley on 2009-11-17

View PDF (2 pages)

17/11/2009

Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA

View PDF (1 pages)

17/11/2009

Director's details changed for Mr Russell Darvill on 2009-11-17

View PDF (2 pages)

16/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

17/09/2009

Appointment terminated director ian leith

View PDF (1 pages)

10/02/2009

Location of register of members

View PDF (1 pages)

31/01/2009

Full accounts made up to 2007-12-31

View PDF (20 pages)

29/01/2009

Return made up to 25/10/08; full list of members

View PDF (6 pages)

20/11/2008

Appointment terminated secretary robert macdonald watson

View PDF (1 pages)

11/11/2008

Registered office changed on 11/11/2008 from 5TH floor 42-44 bishopsgate london EC2N 4AH

View PDF (1 pages)

11/11/2008

Appointment terminated director barry dale

View PDF (2 pages)

11/11/2008

Appointment terminated director richard henstock

View PDF (1 pages)

11/11/2008

Director and secretary appointed russell darvill

View PDF (3 pages)

11/11/2008

Director appointed david john philip oakley

View PDF (6 pages)

11/11/2008

Ad 07/11/08\gbp si [email protected]=40000\gbp ic 287000/327000\

View PDF (3 pages)

17/09/2008

Resolutions

View PDF (2 pages)

17/09/2008

Resolutions

View PDF (1 pages)

24/06/2008

Appointment terminated director graeme oliver

View PDF (1 pages)

26/11/2007

Return made up to 25/10/07; change of members

View PDF (15 pages)

12/10/2007

New director appointed

View PDF (3 pages)

17/08/2007

Ad 13/07/07-30/07/07 £ si [email protected]=150000 £ ic 60500/210500

View PDF (3 pages)

15/05/2007

Ad 23/01/07--------- £ si [email protected]=5000 £ ic 55500/60500

View PDF (2 pages)

15/05/2007

Ad 19/02/07--------- £ si [email protected]=2000 £ ic 53500/55500

View PDF (2 pages)

15/05/2007

Ad 01/05/07--------- £ si [email protected]=20000 £ ic 33500/53500

View PDF (2 pages)

28/03/2007

New director appointed

View PDF (2 pages)

24/03/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

18/01/2007

Ad 22/12/06--------- £ si [email protected]=5000 £ ic 28500/33500

View PDF (2 pages)

18/01/2007

Ad 20/12/06--------- £ si [email protected]=5000 £ ic 23500/28500

View PDF (2 pages)

18/01/2007

Ad 13/12/06--------- £ si [email protected]=5000 £ ic 18500/23500

View PDF (2 pages)

18/01/2007

Registered office changed on 18/01/07 from: kenmare house 36 alie street london E1 8DA

View PDF (1 pages)

05/01/2007

Resolutions

View PDF (73 pages)

21/12/2006

Return made up to 25/10/06; full list of members

View PDF (8 pages)

27/11/2006

S-div 15/11/06

View PDF (1 pages)

14/11/2006

Ad 01/11/06--------- £ si [email protected]=10000 £ ic 8500/18500

View PDF (2 pages)

05/10/2006

Memorandum and Articles of Association

View PDF (6 pages)

05/10/2006

Resolutions

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05/10/2006

Resolutions

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05/10/2006

Resolutions

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05/10/2006

Resolutions

View PDF (0 pages)

05/10/2006

Resolutions

View PDF (0 pages)

05/10/2006

Resolutions

View PDF (69 pages)

19/09/2006

Amended accounts made up to 2005-12-31

View PDF (7 pages)

19/09/2006

Amended accounts made up to 2004-12-31

View PDF (9 pages)

31/07/2006

Registered office changed on 31/07/06 from: 19 kyrle road london SW11 6BD

View PDF (1 pages)

28/07/2006

New secretary appointed

View PDF (2 pages)

28/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/07/2006

Director resigned

View PDF (1 pages)

28/07/2006

New director appointed

View PDF (2 pages)

28/07/2006

New director appointed

View PDF (2 pages)

17/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

23/11/2005

Return made up to 25/10/05; full list of members

View PDF (8 pages)

21/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

15/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

Registered office changed on 09/02/05 from: the quadrangle 180 wardove street london W1 8FY

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

05/11/2004

Return made up to 25/10/04; full list of members

View PDF (9 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

14/07/2004

Return made up to 25/10/03; full list of members

View PDF (9 pages)

29/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

29/04/2003

Secretary resigned

View PDF (1 pages)

29/04/2003

New secretary appointed

View PDF (2 pages)

10/01/2003

Ad 10/10/02--------- £ si [email protected]

View PDF (2 pages)

28/11/2002

Certificate of change of name

View PDF (6 pages)

31/10/2002

Return made up to 25/10/02; full list of members

View PDF (7 pages)

31/10/2002

New director appointed

View PDF (3 pages)

15/10/2002

Accounting reference date shortened from 24/04/03 to 31/12/02

View PDF (1 pages)

16/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

Registered office changed on 11/06/02 from: c/o irwin mitchell solicitors 150 holborn london EC1N 2NS

View PDF (1 pages)

23/05/2002

Ad 30/04/02--------- £ si [email protected]=30000 £ ic 200000/230000

View PDF (2 pages)

28/12/2001

Registered office changed on 28/12/01 from: 150 holborn london EC1N 2NS

View PDF (1 pages)

03/12/2001

Accounting reference date extended from 31/10/02 to 24/04/03

View PDF (1 pages)

19/11/2001

New director appointed

View PDF (2 pages)

06/11/2001

Listing of particulars

View PDF (40 pages)

06/11/2001

New director appointed

View PDF (2 pages)

06/11/2001

New secretary appointed

View PDF (2 pages)

06/11/2001

New director appointed

View PDF (2 pages)

06/11/2001

New director appointed

View PDF (2 pages)

06/11/2001

Director resigned

View PDF (1 pages)

06/11/2001

Director resigned

View PDF (1 pages)

06/11/2001

Secretary resigned

View PDF (1 pages)

05/11/2001

Resolutions

View PDF (0 pages)

05/11/2001

Resolutions

View PDF (0 pages)

05/11/2001

Resolutions

View PDF (42 pages)

05/11/2001

Notice of intention to trade as an investment co.

View PDF (1 pages)

05/11/2001

Ad 31/10/01--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

31/10/2001

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

31/10/2001

Application to commence business

View PDF (2 pages)

25/10/2001

Incorporation

View PDF (55 pages)

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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Dale, Barry Graham	Director	20/03/2007 - 07/11/2008	7
Leith, Ian Wallace	Director	01/06/2006 - 01/07/2009	25
Rewrie, Paul Eugene	Director	16/08/2010 - Present	45
Lovegrove, Philip Albert	Director	01/11/2001 - 14/05/2002	18
Arbib, Gordon Francis	Director	01/11/2001 - 15/02/2005	6

Persons with Significant Control

No PSC data available.

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Description

About PATHWAY ONE PLC

PATHWAY ONE PLC is an(a) Dissolved company incorporated on 25/10/2001 with the registered office located at 3rd Floor 3 London Wall Buildings, London Wall, London EC2M 5SY. 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 PATHWAY ONE PLC?

PATHWAY ONE PLC is currently Dissolved. It was registered on 25/10/2001 and dissolved on 26/07/2016.

Where is PATHWAY ONE PLC located?

PATHWAY ONE PLC is registered at 3rd Floor 3 London Wall Buildings, London Wall, London EC2M 5SY.

What does PATHWAY ONE PLC do?

PATHWAY ONE PLC operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for PATHWAY ONE PLC?

The latest filing was on 26/07/2016: Final Gazette dissolved following liquidation.