PENTAGON BOWLING LIMITED

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PENTAGON BOWLING LIMITED

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Key Data

Status

Dissolved

Company No.

02703360

Incorporation date

01/04/1992

Size

Dormant

Contacts

Registered address

Registered address

4 Eaton Terrace, London SW1W 8EZCopy
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Latest events (Record since 01/04/1992)
dot icon09/01/2012
Final Gazette dissolved via compulsory strike-off
dot icon26/09/2011
First Gazette notice for compulsory strike-off
dot icon02/06/2011
Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX England on 2011-06-03
dot icon14/04/2011
Termination of appointment of Paul Harris as a secretary
dot icon13/04/2011
Registered office address changed from Focus 31 North Wing Cleveland Road Hemel Hempstead Herts HP2 7EY England on 2011-04-14
dot icon13/04/2011
Termination of appointment of Mark Root as a director
dot icon13/04/2011
Termination of appointment of Paul Harris as a director
dot icon13/04/2011
Termination of appointment of Paul Harris as a secretary
dot icon27/03/2011
Annual return made up to 2011-03-22 with full list of shareholders
dot icon29/06/2010
Accounts for a dormant company made up to 2009-09-30
dot icon23/03/2010
Annual return made up to 2010-03-22 with full list of shareholders
dot icon23/03/2010
Registered office address changed from Focus 31 North Wing Cleveland Road Hemel Hempstead Hertfordshire HP2 7BW on 2010-03-24
dot icon23/03/2010
Director's details changed for Mark Dennis Root on 2010-03-22
dot icon27/05/2009
Accounts made up to 2008-09-30
dot icon13/04/2009
Return made up to 22/03/09; full list of members
dot icon30/07/2008
Accounts made up to 2007-09-30
dot icon26/03/2008
Return made up to 22/03/08; full list of members
dot icon05/08/2007
Accounts made up to 2006-09-30
dot icon29/03/2007
Return made up to 22/03/07; full list of members
dot icon01/06/2006
Accounts made up to 2005-09-30
dot icon06/04/2006
Return made up to 22/03/06; full list of members
dot icon26/07/2005
Registered office changed on 27/07/05 from: 1 maxted court maxted road hemel hempstead hertfordshire HP2 7GL
dot icon29/03/2005
Return made up to 22/03/05; full list of members
dot icon07/03/2005
Accounting reference date extended from 30/06/05 to 30/09/05
dot icon01/12/2004
Total exemption full accounts made up to 2004-06-27
dot icon31/10/2004
Secretary resigned;director resigned
dot icon31/10/2004
Director resigned
dot icon18/10/2004
New secretary appointed;new director appointed
dot icon12/05/2004
Return made up to 22/03/04; full list of members
dot icon12/05/2004
Director's particulars changed
dot icon21/03/2004
Total exemption full accounts made up to 2003-06-29
dot icon30/03/2003
Return made up to 22/03/03; full list of members
dot icon07/09/2002
Total exemption full accounts made up to 2002-06-30
dot icon25/07/2002
Total exemption full accounts made up to 2001-12-31
dot icon01/05/2002
Accounting reference date shortened from 31/12/02 to 30/06/02
dot icon07/04/2002
Return made up to 22/03/02; full list of members
dot icon16/09/2001
Total exemption full accounts made up to 2000-12-31
dot icon21/03/2001
Return made up to 22/03/01; full list of members
dot icon21/03/2001
Director's particulars changed
dot icon20/09/2000
Registered office changed on 21/09/00 from: cleveland way hemel hempstead hertfordshire HP2 7DY
dot icon06/04/2000
Full accounts made up to 1999-12-31
dot icon20/03/2000
Return made up to 22/03/00; full list of members
dot icon20/03/2000
Registered office changed on 21/03/00
dot icon02/08/1999
Full accounts made up to 1998-12-31
dot icon09/07/1999
Declaration of satisfaction of mortgage/charge
dot icon07/07/1999
Delivery ext'd 3 mth 31/12/98
dot icon21/06/1999
Declaration of satisfaction of mortgage/charge
dot icon21/06/1999
Declaration of satisfaction of mortgage/charge
dot icon21/06/1999
Declaration of satisfaction of mortgage/charge
dot icon25/03/1999
Certificate of re-registration from Public Limited Company to Private
dot icon25/03/1999
Re-registration of Memorandum and Articles
dot icon25/03/1999
Application for reregistration from PLC to private
dot icon25/03/1999
Resolutions
dot icon25/03/1999
Resolutions
dot icon25/03/1999
Director's particulars changed
dot icon21/03/1999
Return made up to 22/03/99; full list of members
dot icon08/03/1999
Registered office changed on 09/03/99 from: forum bowl longfellow road coventry warwickshire CV2 5HD
dot icon03/12/1998
New secretary appointed;new director appointed
dot icon03/12/1998
Secretary resigned
dot icon14/05/1998
Auditor's resignation
dot icon28/04/1998
Registered office changed on 29/04/98 from: harwand house 179/187 london road southend-on-sea essex SS1 1PN
dot icon28/04/1998
Secretary resigned;director resigned
dot icon28/04/1998
Director resigned
dot icon28/04/1998
New secretary appointed
dot icon28/04/1998
New director appointed
dot icon28/04/1998
New director appointed
dot icon28/04/1998
Accounting reference date extended from 30/09/98 to 31/12/98
dot icon18/03/1998
Return made up to 22/03/98; no change of members
dot icon18/03/1998
Secretary's particulars changed;director's particulars changed
dot icon05/03/1998
New secretary appointed
dot icon05/03/1998
Director resigned
dot icon05/03/1998
Secretary resigned;director resigned
dot icon07/01/1998
Full accounts made up to 1997-09-30
dot icon07/12/1997
Declaration of satisfaction of mortgage/charge
dot icon07/12/1997
Declaration of satisfaction of mortgage/charge
dot icon04/12/1997
Particulars of mortgage/charge
dot icon04/12/1997
Particulars of mortgage/charge
dot icon04/12/1997
Particulars of mortgage/charge
dot icon03/12/1997
Particulars of mortgage/charge
dot icon04/08/1997
Particulars of mortgage/charge
dot icon08/04/1997
Return made up to 22/03/97; no change of members
dot icon07/01/1997
Full accounts made up to 1996-09-30
dot icon20/03/1996
Return made up to 22/03/96; full list of members
dot icon08/01/1996
Full accounts made up to 1995-09-30
dot icon09/03/1995
Return made up to 22/03/95; no change of members
dot icon09/02/1995
Full accounts made up to 1994-09-30
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon17/12/1994
Director's particulars changed
dot icon17/12/1994
Director's particulars changed
dot icon03/11/1994
Particulars of mortgage/charge
dot icon17/03/1994
Secretary resigned;director resigned;new director appointed
dot icon17/03/1994
New secretary appointed;new director appointed
dot icon17/03/1994
Return made up to 22/03/94; no change of members
dot icon17/03/1994
Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
dot icon06/02/1994
Full accounts made up to 1993-09-30
dot icon13/06/1993
Director's particulars changed
dot icon13/06/1993
Director's particulars changed
dot icon10/05/1993
Secretary resigned;director resigned;new director appointed
dot icon10/05/1993
New secretary appointed;new director appointed
dot icon28/03/1993
New secretary appointed
dot icon28/03/1993
Secretary resigned;new director appointed
dot icon28/03/1993
Return made up to 22/03/93; full list of members
dot icon28/03/1993
Secretary's particulars changed;secretary resigned;director's particulars changed
dot icon13/08/1992
New secretary appointed
dot icon13/08/1992
Secretary resigned;new director appointed
dot icon22/07/1992
Ad 23/06/92--------- £ si 50000@1=50000 £ ic 2/50002
dot icon22/07/1992
Accounting reference date notified as 30/09
dot icon01/07/1992
Certificate of authorisation to commence business and borrow
dot icon01/07/1992
Application to commence business
dot icon08/04/1992
Secretary resigned
dot icon01/04/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
01/04/1992 - 01/04/1992
99600
Harris, Paul Edward Woodstock
Director
28/09/2004 - 13/04/2011
30
Messenger, Gary James
Director
01/04/1992 - 16/04/1998
1
Phelan, Michael Ernest
Director
23/11/1998 - 29/09/2004
3
Kehoe, Laurence Patrick
Director
16/04/1998 - 29/09/2004
4

Persons with Significant Control

0

No PSC data available.

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Description

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About PENTAGON BOWLING LIMITED

PENTAGON BOWLING LIMITED is an(a) Dissolved company incorporated on 01/04/1992 with the registered office located at 4 Eaton Terrace, London SW1W 8EZ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENTAGON BOWLING LIMITED?

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PENTAGON BOWLING LIMITED is currently Dissolved. It was registered on 01/04/1992 and dissolved on 09/01/2012.

Where is PENTAGON BOWLING LIMITED located?

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PENTAGON BOWLING LIMITED is registered at 4 Eaton Terrace, London SW1W 8EZ.

What does PENTAGON BOWLING LIMITED do?

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PENTAGON BOWLING LIMITED operates in the Operation of sports arenas and stadiums (92.61 - SIC 2003) sector.

What is the latest filing for PENTAGON BOWLING LIMITED?

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The latest filing was on 09/01/2012: Final Gazette dissolved via compulsory strike-off.