| Company Name | Pentagon Leisure Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02340057 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1989(35 years, 3 months ago) |
| Dissolution Date | 7 March 2000 (24 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Jonathan Victor Carr |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(2 years, 4 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 07 March 2000) |
| Role | Freelance Consultant/Company D |
| Correspondence Address | 13 Lakers Rise Woodmansterne Surrey SM7 3JX |
| Secretary Name | Mr Christopher John Blackburn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(2 years, 4 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 07 March 2000) |
| Role | Company Director |
| Correspondence Address | 25 Aragon Avenue Ewell Epsom Surrey KT17 2QL |
| Secretary Name | John Henry Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1997(8 years after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 31 December 1997) |
| Role | Company Director |
| Correspondence Address | 57a Terminus Avenue Bexhill On Sea East Sussex TN39 3LY |
Location
| Registered Address | Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Shirley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 March 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 8 September 1997 | Registered office changed on 08/09/97 from: 443 kingston road ewell epsom surrey KT19 0DG (1 page) |
| 14 July 1997 | New secretary appointed (2 pages) |
| 20 June 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 20 April 1996 | Particulars of mortgage/charge (3 pages) |
| 22 March 1996 | Full accounts made up to 31 May 1995 (8 pages) |
| 15 November 1995 | Accounting reference date shortened from 31/05 to 31/12 (1 page) |
| 18 May 1995 | Return made up to 30/04/95; no change of members
|
| 29 March 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |