PATHWAY ONE PLC

dissolved Company number 04311137

Public Limited Company · Incorporated on 25th Oct 2001 · Closed on 26th Jul 2016

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SIC code: 49410
Registered office: London, EC2M 5SY
Company type: Public Limited Company
Accounts: Not recorded

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Overview

PATHWAY ONE PLC is a public limited company company based in London. It was incorporated on 25th Oct 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Freight transport by road.

3 Directors View directors

11 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

49410 — Freight transport by road

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gary Ewen	Director	1st Mar 2012	This company	British	—
Paul Rewrie	Secretary	17th Apr 2012	This company	Not recorded	—
Paul Rewrie	Director	16th Aug 2010	This company	British	—

Other companies at this address

View all 10

Company	Number	Incorporated	Status
T1PS INVESTMENT MANAGEMENT LIMITED	06023683	8th Dec 2006	dissolved
BRAND HEALTH INTERNATIONAL VALIDATION LIMITED	05312467	14th Dec 2004	dissolved
THE SQUARE MILE BOOKSTORE LIMITED	05052651	23rd Feb 2004	dissolved
SOUTH COAST DISTRIBUTIONS LIMITED	04139408	11th Jan 2001	dissolved
PRESENTATION MATTERS LIMITED	03309637	29th Jan 1997	dissolved

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 25th Oct 2001
Company type: Public Limited Company
SIC code: 49410
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

25th Oct 2001 Company incorporated
25th Oct 2001 Raymond David appointed as Director
25th Oct 2001 Thomas Roberts appointed as Director
25th Oct 2001 Thomas Roberts appointed as Secretary
31st Oct 2001 Raymond David resigned as Director
31st Oct 2001 Thomas Roberts resigned as Director
31st Oct 2001 Richard Henstock appointed as Director
31st Oct 2001 John Torrance appointed as Director
1st Nov 2001 Philip Lovegrove appointed as Director
1st Nov 2001 Gordon Arbib appointed as Director
1st Nov 2001 Norman Riddell appointed as Director
1st Nov 2001 Thomas Roberts resigned as Secretary
1st Nov 2001 Jennifer Prince appointed as Secretary
14th May 2002 Philip Lovegrove resigned as Director
22nd Apr 2003 Jennifer Prince resigned as Secretary
22nd Apr 2003 John Torrance appointed as Secretary
2nd Feb 2005 Richard Henstock resigned as Director
15th Feb 2005 Gordon Arbib resigned as Director
1st Jun 2006 Norman Riddell resigned as Director
1st Jun 2006 John Torrance resigned as Director
1st Jun 2006 Richard Henstock appointed as Director
1st Jun 2006 Ian Leith appointed as Director
1st Jun 2006 John Torrance resigned as Secretary
18th Jul 2006 Robert Macdonald Watson appointed as Secretary
20th Mar 2007 Barry Dale appointed as Director
19th Sep 2007 Graeme Oliver appointed as Director
19th Jun 2008 Graeme Oliver resigned as Director
7th Nov 2008 Barry Dale resigned as Director
7th Nov 2008 Richard Henstock resigned as Director
7th Nov 2008 David Oakley appointed as Director
7th Nov 2008 Robert Macdonald Watson resigned as Secretary
7th Nov 2008 Russell Darvill appointed as Director
7th Nov 2008 Russell Darvill appointed as Secretary
1st Jul 2009 Ian Leith resigned as Director
16th Aug 2010 Paul Rewrie appointed as Director
16th Aug 2010 David Oakley resigned as Director
1st Mar 2012 Gary Ewen appointed as Director
17th Apr 2012 Paul Rewrie appointed as Secretary
17th Apr 2012 Russell Darvill resigned as Director
17th Apr 2012 Russell Darvill resigned as Secretary

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