| Company Name | Pentagon Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01805150 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1984(40 years, 1 month ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Colin James Parry |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1991(7 years, 5 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 06 August 2008) |
| Role | Design Draughtsman |
| Correspondence Address | 164 Grosvenor Avenue Hayes Middlesex UB4 8NW |
| Secretary Name | Colin James Parry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1991(7 years, 5 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 06 August 2008) |
| Role | Company Director |
| Correspondence Address | 164 Grosvenor Avenue Hayes Middlesex UB4 8NW |
| Secretary Name | Alan George Parry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2008(23 years, 9 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 06 August 2008) |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Benville Avenue Coombe Dingle Bristol BS9 2RU |
| Director Name | James Stuart Parry |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(7 years, 5 months after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 10 January 2007) |
| Role | Retired |
| Correspondence Address | 164 Grosvenor Avenue Hayes Middlesex UB4 8NW |
Location
| Registered Address | Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,287 |
| Current Liabilities | £881 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2008 | Application for striking-off (1 page) |
| 17 March 2008 | Appointment terminated director james parry (1 page) |
| 5 March 2008 | Secretary appointed alan george parry (2 pages) |
| 10 January 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 3 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 4 May 2006 | Registered office changed on 04/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page) |
| 28 December 2005 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
| 29 September 2005 | Return made up to 18/09/05; full list of members (7 pages) |
| 18 January 2005 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
| 17 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 14 February 2004 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
| 15 October 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 2 October 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 11 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 21 September 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 22 September 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 29 October 1999 | Full accounts made up to 30 April 1999 (4 pages) |
| 29 September 1999 | Return made up to 18/09/99; no change of members (4 pages) |
| 27 November 1998 | Return made up to 18/09/98; no change of members (4 pages) |
| 19 November 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 28 October 1997 | Return made up to 18/09/97; full list of members (6 pages) |
| 28 October 1997 | Full accounts made up to 30 April 1997 (4 pages) |
| 2 December 1996 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 19 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 September 1996 | Return made up to 18/09/96; full list of members (6 pages) |
| 5 October 1995 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 12 September 1995 | Return made up to 18/09/95; no change of members (4 pages) |