PATHFINDER RECOVERY 1 LIMITED

Company summary

1 outstanding charge

Company number: 02835416
Status: DISSOLVED
Incorporated / age: 13 July 199330 years
Registered office: Grove Lodge 287 Regents Park Road, Finchley, London, N3 3JY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 17 September 2026 at 07:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Grove Lodge 287 Regents Park Road, Finchley, London, N3 3JY
Nature of business
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Previous company names
PATHFINDER RECOVERY 1 PLC
JOHNSON FRY S43 PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIOTT, Enrique ACTIVE	Secretary	06 Feb 2004				Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY
AZOUZ, Edward ACTIVE	Director	27 Jan 2004		United Kingdom	March 1949	30, Ferncroft Avenue, Hampstead, London, NW3 7PH
AZOUZ, Jeffrey ACTIVE	Director	27 Jan 2004		United Kingdom	January 1947	110 Clarendon Court, 33 Maida Vale, London, W9 1AJ
LEE, Gerard Alan ACTIVE	Director	06 Feb 2004		England	November 1951	43, Glanleam Road, Stanmore, Middlesex, HA7 4NW, United Kingdom
ROONEY, June Kay RESIGNED	Nominee Secretary	13 Jul 1993	01 Oct 1997			Chelsea Reach, Molember Road, East Molesey, Surrey, KT8 9NH
BADGER HAKIM SECRETARIES LIMITED RESIGNED	Secretary	18 Mar 1998	27 Jan 2004			10 Dover Street, London, W1S 4LQ
JOHNSON FRY SECRETARIES LTD RESIGNED	Secretary	01 Oct 1997	18 Mar 1998			Dorland House, 20 Regent Street, London, SW1Y 4PZ
BACCHUS, Malcolm Graham RESIGNED	Director	16 Jul 2001	23 Feb 2004	England	January 1954	92 Jerningham Road, Telegraph Hill, London, SE14 5NW
BACCHUS, Malcolm Graham RESIGNED	Director	04 Aug 2000	06 Jun 2001	England	January 1954	92 Jerningham Road, Telegraph Hill, London, SE14 5NW
BOASE, Martin RESIGNED	Director	25 Aug 1993	06 Jun 2001		July 1932	12 Bishopsbridge Road, London, W2 6AA
DAVIES, John Guy, Doctor RESIGNED	Director	28 Jan 2004	01 Dec 2011	Switzerland	December 1946	Little Hodgkins, Bury Ramsey, Huntingdon, Cambridgeshire, PE26 2NQ
DAWKINS, Simon Patrick RESIGNED	Director	16 Jul 2001	15 Apr 2002	England	May 1959	214 Rosebay Avenue, Billericay, Essex, CM12 0YB
DAWKINS, Simon Patrick RESIGNED	Director	04 Aug 2000	06 Jun 2001	England	May 1959	214 Rosebay Avenue, Billericay, Essex, CM12 0YB
DE CANDOLE, Mark Andrew Vully RESIGNED	Director	25 Aug 1993	04 Aug 2000		April 1953	25 Burnsall Street, London, SW3 3SR
ELLIOTT, Enrique RESIGNED	Director	06 Jun 2001	05 Jul 2001	United Kingdom	December 1964	40 Ox Lane, Harpenden, Hertfordshire, AL5 4PJ
FRY, Charles Anthony RESIGNED	Nominee Director	13 Jul 1993	25 Aug 1993		January 1940	48 Cadogan Place, London, SW1X 9RS
GREEN, Marc Jason RESIGNED	Director	16 Jul 2001	21 May 2003		March 1964	63 Broadwalk, South Woodford, London, E18 2DN
HEGGIE, George Annan RESIGNED	Director	16 Jul 2001	05 Feb 2004	United Kingdom	February 1946	15 Green Lane, Guildford, Surrey, GU1 2LZ
HEGGIE, George Annan RESIGNED	Director	25 Aug 1993	06 Jun 2001	United Kingdom	February 1946	15 Green Lane, Guildford, Surrey, GU1 2LZ
JARVIS, David William RESIGNED	Director	06 Jun 2001	05 Jul 2001		April 1942	103 Sandhurst Drive, Ilford, Essex, IG3 9DE
LEE, Gerard Alan RESIGNED	Director	06 Jun 2001	05 Jul 2001	United Kingdom	November 1951	21 Holly Park Road, London, N3 3JB
LO, Robert Anthony RESIGNED	Nominee Director	13 Jul 1993	25 Aug 1993		December 1951	113 Arthur Road, Wimbledon, London, SW19 7DR
O'CONNOR, Claire Antonette RESIGNED	Director	01 Jun 2001	05 Feb 2004	Gbr	January 1963	All Saints Church, Foster Street, Harlow Common, Essex, CM17 9HR
PARRY, John Richard RESIGNED	Director	01 Jun 2001	05 Feb 2004		May 1934	High Barn The Paddocks, Dog Kennel Lane, Chorleywood, Hertfordshire, WD3 5EE
WOODROW, Peter Alastair RESIGNED	Director	25 May 2001	23 Feb 2004		June 1936	Tylers Croft, Hitchen Hatch Lane, Sevenoaks, Kent, TN13 3AY

ELLIOTT, Enrique ACTIVE
Role: Secretary
Appointed on: 06 Feb 2004
Address: Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY

AZOUZ, Edward ACTIVE
Role: Director
Appointed on: 27 Jan 2004
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 30, Ferncroft Avenue, Hampstead, London, NW3 7PH

AZOUZ, Jeffrey ACTIVE
Role: Director
Appointed on: 27 Jan 2004
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 110 Clarendon Court, 33 Maida Vale, London, W9 1AJ

LEE, Gerard Alan ACTIVE
Role: Director
Appointed on: 06 Feb 2004
Country of Residence: England
Date of birth: November 1951
Address: 43, Glanleam Road, Stanmore, Middlesex, HA7 4NW, United Kingdom

ROONEY, June Kay RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jul 1993
Resigned on: 01 Oct 1997
Address: Chelsea Reach, Molember Road, East Molesey, Surrey, KT8 9NH

BADGER HAKIM SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Mar 1998
Resigned on: 27 Jan 2004
Address: 10 Dover Street, London, W1S 4LQ

JOHNSON FRY SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 18 Mar 1998
Address: Dorland House, 20 Regent Street, London, SW1Y 4PZ

BACCHUS, Malcolm Graham RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 23 Feb 2004
Country of Residence: England
Date of birth: January 1954
Address: 92 Jerningham Road, Telegraph Hill, London, SE14 5NW

BACCHUS, Malcolm Graham RESIGNED
Role: Director
Appointed on: 04 Aug 2000
Resigned on: 06 Jun 2001
Country of Residence: England
Date of birth: January 1954
Address: 92 Jerningham Road, Telegraph Hill, London, SE14 5NW

BOASE, Martin RESIGNED
Role: Director
Appointed on: 25 Aug 1993
Resigned on: 06 Jun 2001
Date of birth: July 1932
Address: 12 Bishopsbridge Road, London, W2 6AA

DAVIES, John Guy, Doctor RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 01 Dec 2011
Country of Residence: Switzerland
Date of birth: December 1946
Address: Little Hodgkins, Bury Ramsey, Huntingdon, Cambridgeshire, PE26 2NQ

DAWKINS, Simon Patrick RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 15 Apr 2002
Country of Residence: England
Date of birth: May 1959
Address: 214 Rosebay Avenue, Billericay, Essex, CM12 0YB

DAWKINS, Simon Patrick RESIGNED
Role: Director
Appointed on: 04 Aug 2000
Resigned on: 06 Jun 2001
Country of Residence: England
Date of birth: May 1959
Address: 214 Rosebay Avenue, Billericay, Essex, CM12 0YB

DE CANDOLE, Mark Andrew Vully RESIGNED
Role: Director
Appointed on: 25 Aug 1993
Resigned on: 04 Aug 2000
Date of birth: April 1953
Address: 25 Burnsall Street, London, SW3 3SR

ELLIOTT, Enrique RESIGNED
Role: Director
Appointed on: 06 Jun 2001
Resigned on: 05 Jul 2001
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 40 Ox Lane, Harpenden, Hertfordshire, AL5 4PJ

FRY, Charles Anthony RESIGNED
Role: Nominee Director
Appointed on: 13 Jul 1993
Resigned on: 25 Aug 1993
Date of birth: January 1940
Address: 48 Cadogan Place, London, SW1X 9RS

GREEN, Marc Jason RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 21 May 2003
Date of birth: March 1964
Address: 63 Broadwalk, South Woodford, London, E18 2DN

HEGGIE, George Annan RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 05 Feb 2004
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 15 Green Lane, Guildford, Surrey, GU1 2LZ

HEGGIE, George Annan RESIGNED
Role: Director
Appointed on: 25 Aug 1993
Resigned on: 06 Jun 2001
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 15 Green Lane, Guildford, Surrey, GU1 2LZ

JARVIS, David William RESIGNED
Role: Director
Appointed on: 06 Jun 2001
Resigned on: 05 Jul 2001
Date of birth: April 1942
Address: 103 Sandhurst Drive, Ilford, Essex, IG3 9DE

LEE, Gerard Alan RESIGNED
Role: Director
Appointed on: 06 Jun 2001
Resigned on: 05 Jul 2001
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 21 Holly Park Road, London, N3 3JB

LO, Robert Anthony RESIGNED
Role: Nominee Director
Appointed on: 13 Jul 1993
Resigned on: 25 Aug 1993
Date of birth: December 1951
Address: 113 Arthur Road, Wimbledon, London, SW19 7DR

O'CONNOR, Claire Antonette RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 05 Feb 2004
Country of Residence: Gbr
Date of birth: January 1963
Address: All Saints Church, Foster Street, Harlow Common, Essex, CM17 9HR

PARRY, John Richard RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 05 Feb 2004
Date of birth: May 1934
Address: High Barn The Paddocks, Dog Kennel Lane, Chorleywood, Hertfordshire, WD3 5EE

WOODROW, Peter Alastair RESIGNED
Role: Director
Appointed on: 25 May 2001
Resigned on: 23 Feb 2004
Date of birth: June 1936
Address: Tylers Croft, Hitchen Hatch Lane, Sevenoaks, Kent, TN13 3AY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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