FS

FUJITSU SERVICES (PATHWAY) LIMITED

Dissolved

Company number 03011561

Liverpool · Incorporated 19 January 1995

8 Princes Parade, Liverpool, Merseyside, L3 1QH

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAIDHAVEN LIMITED · 19 January 1995 – 6 April 1995

PATHWAY GROUP LIMITED · 6 April 1995 – 29 May 1996

ICL PATHWAY LIMITED · 29 May 1996 – 27 March 2002

Previous registered addresses

22 Baker Street London W1U 3BW · until 7 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RD
ROBERTS, David John Edward
Director
14 December 2011
BM
BAKER, Mark Joseph
Director
25 January 2006
HR
HITCHING, Rachel Heulwen
Secretary
15 October 2005
SJ
SMITH, Jonathan David
Director · Resigned
12 December 2008
MC
MORGAN, Clive Nicholas
Director · Resigned
18 October 2004
LI
LAMB, Ian Thomas
Director · Resigned
29 July 2004
PA
PITMAN, April
Director · Resigned
18 June 2004
HB
HARRIS, Brian
Director · Resigned
28 June 2002
AR
ALLNUTT, Richard Andrew James
Secretary · Resigned
28 February 2002
CD
COURTLEY, David John
Director · Resigned
21 January 2002
EP
EARL, Peter Robert
Director · Resigned
21 January 2002
MS
MUCHOW, Stephen Manfred
Director · Resigned
21 January 2002
HH
HIRATA, Hiromichi
Director · Resigned
10 November 2000
ET
ESCUDIER, Timothy
Director · Resigned
20 July 1999
KH
KUROKAWA, Hiroaki
Director · Resigned
20 July 1999
SM
STARES, Michael
Director · Resigned
20 July 1999
CR
CHRISTOU, Richard
Director · Resigned
30 July 1996
MM
MURPHY, Michael J
Director · Resigned
20 March 1996
BR
BANKS, Richard Lee
Director · Resigned
8 September 1995
RT
REYNOLDS, Terry
Director · Resigned
17 July 1995
OA
OPPENHEIM, Anthony Edward
Director · Resigned
15 June 1995
BJ
BENNETT, John Hamish
Director · Resigned
9 June 1995
BM
BUTLER, Michael Dacres, Sir
Director · Resigned
9 June 1995
JS
JONES, Stephen Samuel
Director · Resigned
9 June 1995
WJ
WHITE, John
Director · Resigned
9 June 1995
SR
SCOTT, Roderick Frank
Secretary · Resigned
28 February 1995
SR
SCOTT, Roderick Frank
Director · Resigned
28 February 1995
TT
TODD, Thomas Keith
Director · Resigned
28 February 1995
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 January 1995
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 January 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 January 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 October 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 August 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 July 2012 View
Resolution
Resolution
2 July 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 July 2012 View
Change Person Director Company With Change Date
Officers
25 May 2012 View
Legacy
Capital
27 March 2012 View
Legacy
Insolvency
27 March 2012 View
Resolution
Resolution
27 March 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Appoint Person Director Company With Name Date
Officers
16 December 2011 View
Termination Director Company With Name Termination Date
Officers
15 December 2011 View
Accounts With Accounts Type Dormant
Accounts
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Change Person Secretary Company With Change Date
Officers
3 February 2011 View
Change Person Director Company With Change Date
Officers
3 February 2011 View
Change Person Director Company With Change Date
Officers
3 February 2011 View
Accounts With Accounts Type Dormant
Accounts
7 September 2010 View
Gazette Filings Brought Up To Date
Gazette
5 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Gazette Notice Compulsory
Gazette
1 June 2010 View
Accounts With Made Up Date
Accounts
2 September 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Annual Return
11 February 2009 View
Legacy
Officers
29 December 2008 View
Legacy
Officers
17 December 2008 View
Accounts With Made Up Date
Accounts
9 July 2008 View
Legacy
Annual Return
4 February 2008 View
Legacy
Officers
4 February 2008 View
Accounts With Made Up Date
Accounts
19 July 2007 View
Legacy
Annual Return
30 January 2007 View
Legacy
Annual Return
30 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Address
30 January 2007 View
Accounts With Made Up Date
Accounts
30 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Address
4 April 2006 View
Legacy
Annual Return
15 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
17 November 2005 View
Accounts With Made Up Date
Accounts
19 July 2005 View
Accounts With Made Up Date
Accounts
19 July 2005 View
Legacy
Annual Return
25 January 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Annual Return
5 March 2004 View
Accounts With Accounts Type Full
Accounts
20 July 2003 View
Legacy
Annual Return
9 July 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Legacy
Officers
1 November 2002 View
Legacy
Officers
1 November 2002 View
Legacy
Officers
1 November 2002 View
Legacy
Officers
24 July 2002 View
Certificate Change Of Name Company
Change Of Name
27 March 2002 View
Legacy
Annual Return
7 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
5 March 2002 View
Accounts With Accounts Type Full
Accounts
22 November 2001 View
Legacy
Annual Return
19 January 2001 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Resolution
Resolution
5 October 2000 View
Resolution
Resolution
5 October 2000 View
Resolution
Resolution
5 October 2000 View
Resolution
Resolution
5 October 2000 View
Accounts With Accounts Type Full
Accounts
26 September 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Annual Return
7 February 2000 View
Legacy
Annual Return
7 February 2000 View
Accounts With Accounts Type Full
Accounts
24 September 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
10 September 1999 View
Memorandum Articles
Incorporation
6 August 1999 View
Legacy
Capital
6 August 1999 View
Legacy
Capital
6 August 1999 View
Resolution
Resolution
6 August 1999 View
Resolution
Resolution
6 August 1999 View
Resolution
Resolution
6 August 1999 View
Legacy
Address
29 July 1999 View
Accounts With Accounts Type Full
Accounts
17 May 1999 View
Legacy
Annual Return
4 February 1999 View
Legacy
Accounts
9 December 1998 View
Auditors Resignation Company
Auditors
31 July 1998 View
Legacy
Address
23 March 1998 View
Legacy
Address
23 March 1998 View
Legacy
Address
23 March 1998 View
Legacy
Annual Return
4 February 1998 View
Legacy
Officers
30 December 1997 View
Legacy
Officers
5 December 1997 View
Auditors Resignation Company
Auditors
14 November 1997 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Legacy
Officers
20 June 1997 View
Legacy
Annual Return
25 February 1997 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Memorandum Articles
Incorporation
2 October 1996 View
Legacy
Capital
2 October 1996 View
Resolution
Resolution
2 October 1996 View
Resolution
Resolution
2 October 1996 View
Resolution
Resolution
2 October 1996 View
Legacy
Capital
2 October 1996 View
Legacy
Officers
15 August 1996 View
Legacy
Officers
26 July 1996 View
Memorandum Articles
Incorporation
17 June 1996 View
Legacy
Officers
7 June 1996 View
Certificate Change Of Name Company
Change Of Name
29 May 1996 View
Legacy
Annual Return
31 January 1996 View
Legacy
Officers
12 October 1995 View
Legacy
Officers
10 August 1995 View
Resolution
Resolution
19 July 1995 View
Memorandum Articles
Incorporation
11 July 1995 View
Resolution
Resolution
11 July 1995 View
Legacy
Capital
11 July 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Officers
7 July 1995 View
Legacy
Officers
7 July 1995 View
Legacy
Officers
7 July 1995 View
Legacy
Officers
7 July 1995 View
Resolution
Resolution
26 June 1995 View
Legacy
Capital
26 June 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Accounts
23 April 1995 View
Certificate Change Of Name Company
Change Of Name
5 April 1995 View
Legacy
Address
8 March 1995 View
Incorporation Company
Incorporation
19 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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