Pentagon Chemicals Limited

Company Name	Pentagon Chemicals Limited
Company Status	Dissolved
Company Number	01200835
Category	Private Limited Company
Incorporation Date	19 February 1975(49 years, 2 months ago)
Dissolution Date	2 December 2003 (20 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Mr Allan Macbean Laing
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2002(27 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 02 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stoke Cottage Millpool Lane Barbridge Nantwich Cheshire CW5 6AU

Director Name	Derek Leslie Porteous
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2002(27 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 02 December 2003)
Role	Company Director
Correspondence Address	Charlson House Eaglesfield Cockermouth Cumbria CA13 0SD

Secretary Name	Derek Leslie Porteous
Nationality	British
Status	Closed
Appointed	18 December 2002(27 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 02 December 2003)
Role	Company Director
Correspondence Address	Charlson House Eaglesfield Cockermouth Cumbria CA13 0SD

Director Name	Dr Ronald Peter Inglis
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(16 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 1996)
Role	Consultant
Country of Residence	England
Correspondence Address	Bramcote Broughton Park Great Broughton Cockermouth Cumbria CA13 0XW

Director Name	Mr Ian Stark
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(16 years, 6 months after company formation)
Appointment Duration	11 years (resigned 03 October 2002)
Role	Marketing Director
Country of Residence	England
Correspondence Address	30 Albert Road Eaglescliffe Stockton On Tees Cleveland TS16 0DD

Director Name	Derek Leslie Porteous
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(16 years, 6 months after company formation)
Appointment Duration	11 years (resigned 13 September 2002)
Role	Accountant
Correspondence Address	Charlson House Eaglesfield Cockermouth Cumbria CA13 0SD

Director Name	John Mrozik
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(16 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	14 Manor Park Keswick Cumbria CA12 4AA

Director Name	Dr Anthony John Gillham
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(16 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldstead Hall Oldstead York YO61 4BL

Director Name	Dr Keith Henderson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(16 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 July 1994)
Role	Company Director
Correspondence Address	12 Deer Orchard Close Cockermouth Cumbria CA13 9JH

Secretary Name	Derek Leslie Porteous
Nationality	British
Status	Resigned
Appointed	13 September 1991(16 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 November 1999)
Role	Company Director
Correspondence Address	Charlson House Eaglesfield Cockermouth Cumbria CA13 0SD

Director Name	Mr Allan Macbean Laing
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(19 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stoke Cottage Millpool Lane Barbridge Nantwich Cheshire CW5 6AU

Director Name	Bernard Paul Connarty
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(20 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	68 Holland Road Old Whittington Chesterfield Derbyshire S41 9HF

Director Name	Susan Folger
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(21 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Mr Michael Vincent
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(21 years, 7 months after company formation)
Appointment Duration	1 year (resigned 26 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Saint Aubyns's Avenue London SW19 7BL

Director Name	Mr John Albert Martin Grant
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(22 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 January 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Malthouse Manor Lane Claverdon Warwick Warwickshire CV35 8NH

Director Name	Howard Connor
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(22 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 September 2002)
Role	Works Manager
Correspondence Address	Broughton Manor Little Broughton Cockermouth Cumbria CA13 0YG

Director Name	John Benedict Alan Williams
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(24 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 July 2001)
Role	Solicitor
Correspondence Address	16 Oakwood Road Golders Green London NW11 6QY

Director Name	Geoffrey Colin Finkemeyer
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 July 2001(26 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 December 2002)
Role	Vice President
Correspondence Address	Diamond House Lotus Park Kingsbury Cresecent Staines Middlesex TW18 3AG

Director Name	Mr Geoffrey William Dann
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(27 years, 8 months after company formation)
Appointment Duration	2 months (resigned 18 December 2002)
Role	General Manager
Correspondence Address	2 Heathrow Boulevard 284 Bath Road West Drayton UB7 0DQ

Director Name	Ascot Corporate Directors Limiyed (Corporation)
Status	Resigned
Appointed	10 November 1999(24 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 October 2002)
Correspondence Address	2 Heathrow Boulevard 284 Bath Road West Drayton Middlesex UB7 0DQ

Secretary Name	Ascot Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 1999(24 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 December 2002)
Correspondence Address	2 Heathrow Boulevard 284 Bath Road West Drayton Middlesex UB7 0DQ

Location

Registered Address	2 Heathrow Boulevard 284 Bath Road West Drayton Middlesex UB7 0DQ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,678,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2003	First Gazette notice for voluntary strike-off (1 page)
10 July 2003	Application for striking-off (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Secretary resigned (1 page)
3 January 2003	New secretary appointed (3 pages)
3 January 2003	New director appointed (3 pages)
3 January 2003	New director appointed (8 pages)
19 December 2002	Â£ ic 2008256/1 05/12/02 Â£ sr 2008255@1=2008255 (1 page)
20 November 2002	New director appointed (3 pages)
6 November 2002	Resolutions RES13 ‐ Sec 162 and agreement 23/10/02 (1 page)
6 November 2002	Resolutions RES13 ‐ Dividend declared 23/10/02 (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
28 October 2002	Declaration of shares redemption:auditor's report (3 pages)
11 October 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
12 September 2002	Director's particulars changed (1 page)
27 March 2002	Director resigned (2 pages)
8 October 2001	Return made up to 13/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 October 2001	Location of register of members (2 pages)
13 August 2001	Registered office changed on 13/08/01 from: 18 hanover square london W1S 1HX (1 page)
31 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 February 2001	Director's particulars changed (1 page)
20 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 September 2000	Registered office changed on 12/09/00 from: north side workington cumbria CA14 1JJ (1 page)
7 April 2000	Director resigned (1 page)
6 March 2000	Location of register of members (1 page)
23 February 2000	Director resigned (1 page)
23 January 2000	Location of register of members (1 page)
6 December 1999	New director appointed (2 pages)
6 December 1999	New secretary appointed (2 pages)
30 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1999	Secretary resigned (1 page)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
13 September 1999	Return made up to 13/09/99; no change of members (6 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	Director resigned (1 page)
16 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
24 September 1998	Return made up to 13/09/98; no change of members (6 pages)
18 August 1998	Location of register of members (1 page)
17 August 1998	Auditor's resignation (1 page)
3 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 July 1998	Director resigned (1 page)
23 April 1998	Full accounts made up to 31 December 1997 (8 pages)
4 January 1998	New director appointed (3 pages)
29 October 1997	Return made up to 13/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 1997	New director appointed (6 pages)
13 October 1997	Director resigned (1 page)
10 July 1997	Full accounts made up to 31 December 1996 (9 pages)
7 May 1997	Declaration of satisfaction of mortgage/charge (3 pages)
3 October 1996	New director appointed (4 pages)
3 October 1996	New director appointed (3 pages)
17 September 1996	Return made up to 13/09/96; full list of members (8 pages)
1 July 1996	Full accounts made up to 31 December 1995 (10 pages)
3 June 1996	Director resigned (1 page)
7 September 1995	Return made up to 13/09/95; full list of members (8 pages)
10 April 1995	Particulars of mortgage/charge (36 pages)
23 December 1982	Accounts made up to 31 March 1982 (11 pages)
5 January 1982	Accounts made up to 31 March 1981 (11 pages)
6 January 1981	Accounts made up to 30 June 1980 (8 pages)

Pentagon Chemicals Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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