Company NamePathgroove Limited
Company StatusDissolved
Company Number05278981
CategoryPrivate Limited Company
Incorporation Date5 November 2004 (15 years, 9 months ago)
Dissolution Date12 July 2011 (9 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Alan Philip David Musry
Date of BirthOctober 1963 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2004(5 days after company formation)
Appointment Duration6 years, 8 months (closed 12 July 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWrengate House 221 Palatine Road
Didsbury
Manchester
M20 2EE
Director NameMr Michael Shwartz
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2004(5 days after company formation)
Appointment Duration6 years, 8 months (closed 12 July 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWrengate House 221 Palatine Road
Didsbury
Manchester
M20 2EE
Secretary NameAlan Philip David Musry
NationalityBritish
StatusClosed
Appointed10 November 2004(5 days after company formation)
Appointment Duration6 years, 8 months (closed 12 July 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWrengate House 221 Palatine Road
Didsbury
Manchester
M20 2EE
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed05 November 2004(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 November 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressWrengate House
221 Palatine Road
Didsbury
Manchester
M20 2EE
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardDidsbury West
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 April 2009 (11 years, 3 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

12 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011First Gazette notice for voluntary strike-off (1 page)
16 March 2011Application to strike the company off the register (2 pages)
22 December 2010Director's details changed for Alan Philip David Musry on 22 December 2010 (2 pages)
4 November 2010Annual return made up to 3 November 2010 with a full list of shareholders
Statement of capital on 2010-11-04
  • GBP 1
(4 pages)
4 November 2010Annual return made up to 3 November 2010 with a full list of shareholders
Statement of capital on 2010-11-04
  • GBP 1
(4 pages)
1 February 2010Accounts for a small company made up to 30 April 2009 (5 pages)
4 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
4 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
31 October 2009Director's details changed for Michael Shwartz on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Alan Philip David Musry on 30 October 2009 (2 pages)
30 October 2009Secretary's details changed for Alan Philip David Musry on 30 October 2009 (1 page)
27 February 2009Accounts for a small company made up to 30 April 2008 (5 pages)
29 January 2009Registered office changed on 29/01/2009 from 6TH floor cardinal house 20 st marys parsonage manchester M3 2LG (1 page)
13 November 2008Return made up to 03/11/08; full list of members (8 pages)
27 February 2008Accounts for a small company made up to 30 April 2007 (5 pages)
22 November 2007Return made up to 05/11/07; no change of members (7 pages)
6 January 2007Return made up to 05/11/06; full list of members (7 pages)
7 September 2006Accounts for a small company made up to 30 April 2006 (5 pages)
2 December 2005Return made up to 05/11/05; full list of members (7 pages)
26 August 2005Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
12 April 2005Particulars of mortgage/charge (3 pages)
17 November 2004Registered office changed on 17/11/04 from: 6TH floor, cardinal house 20 st. Marys parsonage manchester M3 2LG (1 page)
11 November 2004New director appointed (1 page)
11 November 2004New secretary appointed;new director appointed (1 page)
11 November 2004Secretary resigned (1 page)
11 November 2004Director resigned (1 page)
11 November 2004Registered office changed on 11/11/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 November 2004Incorporation (17 pages)