Pentagon Business Centres Limited

Company Name	Pentagon Business Centres Limited
Company Status	Dissolved
Company Number	02024094
Category	Private Limited Company
Incorporation Date	30 May 1986(37 years, 11 months ago)
Dissolution Date	28 August 2012 (11 years, 8 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Griffiths Gubb
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2007(21 years after company formation)
Appointment Duration	5 years, 3 months (closed 28 August 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Sovereign House 1 Albert Place Finchley London N3 1QB

Director Name	Mr Michael Francis Megan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	29 May 2007(21 years after company formation)
Appointment Duration	5 years, 3 months (closed 28 August 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Sovereign House 1 Albert Place Finchley London N3 1QB

Director Name	Mr Keith Desmond Woods
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2007(21 years after company formation)
Appointment Duration	5 years, 3 months (closed 28 August 2012)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Sovereign House 1 Albert Place Finchley London N3 1QB

Director Name	Mrs Helen Marjorie Elizabeth Wright
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2007(21 years after company formation)
Appointment Duration	5 years, 3 months (closed 28 August 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Sovereign House 1 Albert Place Finchley London N3 1QB

Secretary Name	Steven John Payne
Nationality	British
Status	Closed
Appointed	03 March 2009(22 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 28 August 2012)
Role	Accountant
Correspondence Address	Sovereign House 1 Albert Place Finchley London N3 1QB

Director Name	Gareth Huw Evans
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2009(22 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 28 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sovereign House 1 Albert Place Finchley London N3 1QB

Director Name	Mr David George Patrick Walsh
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 16 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Westmoreland Place London SW1V 4AD

Director Name	Mr Charles Christopher Anthony Neale
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 7 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 27 January 1993)
Role	Chartered Accountant
Correspondence Address	62 Scarsdale Villas London W8 6PP

Director Name	Peter Stuart McDonald
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 May 1993)
Role	Chartered Accountant
Correspondence Address	4 St Stephens Terrace London SW8 1DH

Director Name	Graham Bowes
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 June 1995)
Role	Company Director
Correspondence Address	Wavertree 20 St Peters Road St. Margarets, Twickenham Middlesex TW1 1QX

Secretary Name	Roderic Harry Woolley
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Clamara 62 Kingsclere Road Overton Hampshire RG25 3JB

Director Name	Jonathan Martin Austen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 June 1995)
Role	Chartered Accoutnant
Correspondence Address	68 Braxted Park London SW16 3AU

Director Name	Mr Geoffrey Nigel Tipping
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(6 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1993)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Nursery Manningford Abbots Pewsey Wiltshire SN9 5PB

Director Name	Alan Norman Artus
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(7 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 May 1994)
Role	Chartered Surveyor
Correspondence Address	10 Cambridge Road London SW11 4RS

Director Name	Keith Sutherland Pringle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(7 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 May 1994)
Role	Chartered Surveyor
Correspondence Address	96 Menock Road Kings Park Glasgow Lanarkshire G44 5SE Scotland

Secretary Name	Mr Martin Trevor Digby Palmer
Nationality	British
Status	Resigned
Appointed	31 March 1994(7 years, 10 months after company formation)
Appointment Duration	3 years (resigned 04 April 1997)
Role	Company Director
Country of Residence	Kent
Correspondence Address	Hill House Crook Road Brenchley Tonbridge Kent TN12 7BS

Director Name	Roderick David Gray Sloan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(7 years, 12 months after company formation)
Appointment Duration	1 year (resigned 20 June 1995)
Role	Development Executive
Correspondence Address	3 The Redwoods Bolton Avenue Windsor Berkshire SL4 3TA

Director Name	Mr Nicolae Christopher Ratiu
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(8 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 29 May 2007)
Role	Property Investment/Management
Country of Residence	United Kingdom
Correspondence Address	47 Clifton Hill London NW8 0QE

Director Name	Keith Sutherland Pringle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(8 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 August 1996)
Role	Chartered Surveyor
Correspondence Address	5 Corrour Road Newlands Glasgow G43 2DT Scotland

Director Name	Philip Michael Ingham
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(9 years after company formation)
Appointment Duration	1 year, 9 months (resigned 04 April 1997)
Role	Chartered Surveyor
Correspondence Address	27 Braeside Avenue Sevenoaks Kent TN13 2JJ

Director Name	Nigel Howard Pope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(10 years, 3 months after company formation)
Appointment Duration	4 months (resigned 31 December 1996)
Role	Chartered Accountant
Correspondence Address	3 Rolleston Close Petts Wood Orpington Kent BR5 1AN

Director Name	Mr Jeremy James Plummer
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(10 years, 7 months after company formation)
Appointment Duration	3 months (resigned 04 April 1997)
Role	Corporate Finance Manager
Country of Residence	England
Correspondence Address	Springwell House The Street North Warnborough Hook Hampshire RG29 1BD

Secretary Name	Mollie Lotery
Nationality	British
Status	Resigned
Appointed	04 April 1997(10 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 July 2002)
Role	Company Director
Correspondence Address	21a Norland Square London W11 4PU

Director Name	Mollie Lotery
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(14 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 July 2002)
Role	Secretary
Correspondence Address	21a Norland Square London W11 4PU

Secretary Name	Mr Anil Dave
Nationality	British
Status	Resigned
Appointed	09 July 2002(16 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 29 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ormesby Way Kenton Harrow Middlesex HA3 9FE

Director Name	Cheryl Low
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	26 April 2007(20 years, 11 months after company formation)
Appointment Duration	1 month (resigned 29 May 2007)
Role	Accountant
Correspondence Address	2 Church Cottages Slines Oak Road Woldingham Caterham Surrey CR3 7BJ

Secretary Name	Mr Michael Francis Megan
Nationality	Irish
Status	Resigned
Appointed	29 May 2007(21 years after company formation)
Appointment Duration	1 year (resigned 23 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Highlands Newbury Berkshire RG14 6NZ

Secretary Name	Miss Sally Ann Maclean
Nationality	British
Status	Resigned
Appointed	23 June 2008(22 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 03 March 2009)
Role	Secretary
Correspondence Address	2 Fairfax Place Newbury Berkshire RG14 6NL

Location

Registered Address	Sovereign House 1 Albert Place Finchley London N3 1QB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012	First Gazette notice for voluntary strike-off (1 page)
15 May 2012	First Gazette notice for voluntary strike-off (1 page)
4 May 2012	Application to strike the company off the register (3 pages)
4 May 2012	Application to strike the company off the register (3 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
17 April 2012	Statement of capital on 17 April 2012 GBP 1 (4 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
17 April 2012	Solvency statement dated 11/04/12 (1 page)
17 April 2012	Statement of capital on 17 April 2012 GBP 1 (4 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
17 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
17 April 2012	Statement by Directors (5 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
17 April 2012	Solvency Statement dated 11/04/12 (1 page)
17 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 April 2012	Statement by directors (5 pages)
6 February 2012	Secretary's details changed for Steven John Payne on 6 February 2012 (1 page)
6 February 2012	Director's details changed for Ms Helen Marjorie Elizabeth Wright on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Michael Francis Megan on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Peter Griffiths Gubb on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Keith Desmond Woods on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Gareth Huw Evans on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Ms Helen Marjorie Elizabeth Wright on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Michael Francis Megan on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Peter Griffiths Gubb on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Ms Helen Marjorie Elizabeth Wright on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Peter Griffiths Gubb on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Gareth Huw Evans on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Keith Desmond Woods on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Michael Francis Megan on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Keith Desmond Woods on 6 February 2012 (2 pages)
6 February 2012	Secretary's details changed for Steven John Payne on 6 February 2012 (1 page)
6 February 2012	Director's details changed for Gareth Huw Evans on 6 February 2012 (2 pages)
6 February 2012	Secretary's details changed for Steven John Payne on 6 February 2012 (1 page)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
9 January 2012	Director's details changed for Mr Keith Desmond Woods on 3 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr Keith Desmond Woods on 3 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr Keith Desmond Woods on 3 January 2012 (2 pages)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 February 2011	Auditor's resignation (1 page)
15 February 2011	Auditor's resignation (1 page)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 9 (13 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 9 (13 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Full accounts made up to 31 December 2008 (14 pages)
27 January 2010	Full accounts made up to 31 December 2008 (14 pages)
2 November 2009	Director's details changed for Keith Desmond Woods on 22 October 2009 (2 pages)
2 November 2009	Director's details changed for Keith Desmond Woods on 22 October 2009 (2 pages)
24 April 2009	Resolutions RES13 ‐ Section 175 and 173(2) comp act 2006 quoted 20/02/2009 (4 pages)
24 April 2009	Resolutions RES13 ‐ Section 175 and 173(2) comp act 2006 quoted 20/02/2009 (4 pages)
24 April 2009	Return made up to 31/12/08; full list of members (4 pages)
24 April 2009	Return made up to 31/12/08; full list of members (4 pages)
2 April 2009	Director appointed gareth huw evans (3 pages)
2 April 2009	Director appointed gareth huw evans (3 pages)
26 March 2009	Appointment terminated secretary sally maclean (1 page)
26 March 2009	Appointment Terminated Secretary sally maclean (1 page)
26 March 2009	Secretary appointed steven john payne (2 pages)
26 March 2009	Secretary appointed steven john payne (2 pages)
26 March 2009	Registered office changed on 26/03/2009 from st. Catherine's house oxford square, oxford street newbury berkshire RG14 1JQ united kingdom (1 page)
26 March 2009	Registered office changed on 26/03/2009 from st. Catherine's house oxford square, oxford street newbury berkshire RG14 1JQ united kingdom (1 page)
6 March 2009	Full accounts made up to 31 December 2007 (15 pages)
6 March 2009	Full accounts made up to 31 December 2007 (15 pages)
8 October 2008	Secretary's change of particulars / sally maclean / 26/09/2008 (2 pages)
8 October 2008	Secretary's change of particulars / sally maclean / 26/09/2008 (2 pages)
8 October 2008	Secretary's Change of Particulars / sally maclean / 26/09/2008 / Street was: dormer close, now: fairfax place (2 pages)
8 October 2008	Secretary's Change of Particulars / sally maclean / 26/09/2008 / HouseName/Number was: 8, now: 2; Street was: fairfax place, now: dormer close; Post Code was: RG14 2RZ, now: RG14 6NL (2 pages)
27 June 2008	Registered office changed on 27/06/2008 from mulberry house old bath road newbury berkshire RG14 1QL (1 page)
27 June 2008	Registered office changed on 27/06/2008 from mulberry house old bath road newbury berkshire RG14 1QL (1 page)
26 June 2008	Appointment Terminated Secretary michael megan (1 page)
26 June 2008	Secretary appointed miss sally ann maclean (1 page)
26 June 2008	Secretary appointed miss sally ann maclean (1 page)
26 June 2008	Appointment terminated secretary michael megan (1 page)
31 March 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
31 March 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
1 August 2007	Particulars of mortgage/charge (7 pages)
1 August 2007	Particulars of mortgage/charge (7 pages)
31 July 2007	Declaration of assistance for shares acquisition (17 pages)
31 July 2007	Declaration of assistance for shares acquisition (17 pages)
26 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2007	New director appointed (3 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	New secretary appointed;new director appointed (2 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	New director appointed (3 pages)
6 July 2007	New director appointed (3 pages)
6 July 2007	New secretary appointed;new director appointed (2 pages)
6 July 2007	New director appointed (3 pages)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Secretary resigned (1 page)
6 July 2007	New director appointed (3 pages)
6 July 2007	New director appointed (3 pages)
25 June 2007	Registered office changed on 25/06/07 from: 54-62 regent street london W1B 5RE (1 page)
25 June 2007	Registered office changed on 25/06/07 from: 54-62 regent street london W1B 5RE (1 page)
23 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2007	New director appointed (1 page)
26 April 2007	New director appointed (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
14 February 2007	Return made up to 31/12/06; full list of members (2 pages)
14 February 2007	Return made up to 31/12/06; full list of members (2 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 January 2006	Return made up to 31/12/05; full list of members (2 pages)
6 January 2006	Return made up to 31/12/05; full list of members (2 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
5 May 2005	Particulars of mortgage/charge (3 pages)
5 May 2005	Particulars of mortgage/charge (3 pages)
4 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2005	Director's particulars changed (1 page)
14 April 2005	Director's particulars changed (1 page)
4 February 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
4 February 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 26/01/05 (7 pages)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Secretary resigned (1 page)
27 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
27 January 2003	Return made up to 31/12/02; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Secretary resigned (1 page)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	New secretary appointed (2 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
11 July 2001	Full accounts made up to 31 December 2000 (13 pages)
11 July 2001	Full accounts made up to 31 December 2000 (13 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
20 June 2000	Full accounts made up to 31 December 1999 (13 pages)
20 June 2000	Full accounts made up to 31 December 1999 (13 pages)
25 April 2000	Return made up to 31/12/99; full list of members (6 pages)
25 April 2000	Return made up to 31/12/99; full list of members (6 pages)
30 December 1999	Full accounts made up to 31 December 1998 (13 pages)
30 December 1999	Full accounts made up to 31 December 1998 (13 pages)
28 May 1999	Return made up to 31/12/98; no change of members (6 pages)
28 May 1999	Return made up to 31/12/98; no change of members (6 pages)
5 October 1998	Full accounts made up to 31 December 1997 (13 pages)
5 October 1998	Full accounts made up to 31 December 1997 (13 pages)
15 April 1998	Auditor's resignation (1 page)
15 April 1998	Auditor's resignation (1 page)
2 March 1998	Full accounts made up to 31 December 1996 (12 pages)
2 March 1998	Full accounts made up to 31 December 1996 (12 pages)
1 February 1998	Return made up to 31/12/97; no change of members (6 pages)
1 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
29 October 1997	Registered office changed on 29/10/97 from: 243 knightsbridge london SW7 1DH (1 page)
29 October 1997	Registered office changed on 29/10/97 from: 243 knightsbridge london SW7 1DH (1 page)
6 May 1997	Ad 04/04/97--------- Â£ si 1550000@1=1550000 Â£ ic 1001/1551001 (2 pages)
6 May 1997	Nc inc already adjusted 04/04/97 (1 page)
6 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
6 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
6 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 May 1997	Ad 04/04/97--------- Â£ si 1550000@1=1550000 Â£ ic 1001/1551001 (2 pages)
6 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 May 1997	Nc inc already adjusted 04/04/97 (1 page)
29 April 1997	New secretary appointed (2 pages)
29 April 1997	New secretary appointed (2 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Secretary resigned (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	Secretary resigned (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
7 February 1997	Return made up to 31/12/96; full list of members (25 pages)
7 February 1997	Return made up to 31/12/96; full list of members (25 pages)
10 January 1997	New director appointed (7 pages)
10 January 1997	New director appointed (7 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
14 October 1996	Director's particulars changed (1 page)
14 October 1996	Director's particulars changed (1 page)
16 September 1996	New director appointed (8 pages)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
9 September 1996	Full accounts made up to 31 December 1995 (12 pages)
9 September 1996	Full accounts made up to 31 December 1995 (12 pages)
14 February 1996	Return made up to 31/12/95; full list of members (8 pages)
14 February 1996	Return made up to 31/12/95; full list of members (8 pages)
27 October 1995	Full accounts made up to 31 December 1994 (11 pages)
27 October 1995	Full accounts made up to 31 December 1994 (11 pages)
28 July 1995	Director resigned;new director appointed (6 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	Director resigned (4 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	Director resigned (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
16 July 1992	Company name changed skillion self storage LIMITED\certificate issued on 17/07/92 (2 pages)
16 July 1992	Company name changed skillion self storage LIMITED\certificate issued on 17/07/92 (2 pages)
16 March 1992	Memorandum and Articles of Association (5 pages)
16 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 March 1992	Memorandum and Articles of Association (5 pages)
16 March 1992	Ad 19/02/92--------- Â£ si 900@1=900 Â£ ic 101/1001 (2 pages)
16 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 March 1992	Ad 19/02/92--------- Â£ si 900@1=900 Â£ ic 101/1001 (2 pages)
30 January 1991	Ad 19/12/90--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
30 January 1991	Ad 19/12/90--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
2 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
2 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 February 1989	Company name changed\certificate issued on 16/02/89 (2 pages)
16 February 1989	Company name changed\certificate issued on 16/02/89 (2 pages)
13 November 1987	Return made up to 15/04/87; full list of members (12 pages)
13 November 1987	Return made up to 15/04/87; full list of members (12 pages)
26 October 1987	Full accounts made up to 31 December 1986 (11 pages)
26 October 1987	Full accounts made up to 31 December 1986 (11 pages)
12 January 1987	Company name changed skillion storehouses LIMITED\certificate issued on 12/01/87 (2 pages)
12 January 1987	Company name changed skillion storehouses LIMITED\certificate issued on 12/01/87 (2 pages)
30 May 1986	Incorporation (15 pages)
30 May 1986	Certificate of Incorporation (2 pages)
30 May 1986	Certificate of Incorporation (2 pages)
30 May 1986	Incorporation (15 pages)

Pentagon Business Centres Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London