PENTAGON DEVELOPMENTS (CHATHAM) LIMITED

Key Data

Status

Dissolved

Company No.

01063844

Incorporation date

02/08/1972

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1972)

12/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/11/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

08/04/2009

Director appointed david crawford bridges

View PDF (1 pages)

07/04/2009

Appointment Terminated Director elizabeth horler

View PDF (1 pages)

11/12/2008

Registered office changed on 11/12/2008 from 234 bath road slough SL1 4EE

View PDF (1 pages)

11/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

11/12/2008

Declaration of solvency

View PDF (3 pages)

11/12/2008

Resolutions

View PDF (1 pages)

16/10/2008

Appointment Terminated Secretary valerie lynch

View PDF (1 pages)

16/10/2008

Secretary appointed elizabeth ann blease

View PDF (1 pages)

31/07/2008

Appointment Terminated Director valerie lynch

View PDF (1 pages)

31/07/2008

Appointment Terminated Secretary john probert

View PDF (1 pages)

31/07/2008

Director appointed siva shankar

View PDF (2 pages)

31/07/2008

Secretary appointed valerie anne lynch

View PDF (1 pages)

05/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

06/03/2008

Appointment Terminated Director siya shankar

View PDF (1 pages)

16/11/2007

New director appointed

View PDF (2 pages)

16/11/2007

Director resigned

View PDF (1 pages)

16/11/2007

Director resigned

View PDF (1 pages)

05/10/2007

Auditor's resignation

View PDF (1 pages)

20/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

20/07/2007

New director appointed

View PDF (2 pages)

05/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

09/02/2007

New director appointed

View PDF (2 pages)

02/01/2007

Director resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

02/06/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

20/07/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

08/07/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

04/07/2005

Director's particulars changed

View PDF (1 pages)

21/12/2004

Secretary's particulars changed

View PDF (1 pages)

11/06/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

25/05/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

24/07/2003

New director appointed

View PDF (3 pages)

24/07/2003

Director resigned

View PDF (1 pages)

12/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

19/05/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

30/01/2003

Auditor's resignation

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

17/10/2002

Director resigned

View PDF (1 pages)

19/09/2002

New director appointed

View PDF (3 pages)

19/09/2002

New director appointed

View PDF (3 pages)

25/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

01/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

20/06/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

22/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

20/06/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

19/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

28/09/1999

Director resigned

View PDF (1 pages)

21/06/1999

Return made up to 01/06/99; full list of members

View PDF (10 pages)

21/06/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

09/09/1998

Auditor's resignation

View PDF (1 pages)

03/09/1998

Director resigned

View PDF (1 pages)

24/06/1998

Return made up to 01/06/98; full list of members

View PDF (12 pages)

10/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

24/06/1997

Return made up to 01/06/97; full list of members

View PDF (12 pages)

30/05/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

11/07/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

21/06/1996

Return made up to 01/06/96; no change of members

View PDF (9 pages)

07/05/1996

Director resigned

View PDF (1 pages)

13/06/1995

Return made up to 01/06/95; full list of members

View PDF (21 pages)

18/05/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

04/04/1995

Secretary's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

29/06/1994

Return made up to 01/06/94; no change of members

View PDF (0 pages)

16/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

30/06/1993

Return made up to 01/06/93; no change of members

View PDF (0 pages)

07/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

11/01/1993

Director resigned

View PDF (0 pages)

14/08/1992

Secretary's particulars changed

View PDF (0 pages)

14/07/1992

Resolutions

View PDF (1 pages)

14/07/1992

Resolutions

View PDF (0 pages)

14/07/1992

Resolutions

View PDF (0 pages)

14/07/1992

Return made up to 01/06/92; full list of members

View PDF (0 pages)

27/04/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

14/04/1992

Director's particulars changed

View PDF (0 pages)

13/04/1992

Director's particulars changed

View PDF (0 pages)

01/04/1992

Director resigned

View PDF (0 pages)

24/09/1991

New director appointed

View PDF (0 pages)

20/09/1991

New director appointed

View PDF (0 pages)

20/09/1991

Director resigned

View PDF (0 pages)

13/06/1991

Return made up to 01/06/91; full list of members

View PDF (0 pages)

13/06/1991

Full accounts made up to 1990-12-31

View PDF (10 pages)

04/03/1991

New director appointed

View PDF (0 pages)

04/03/1991

New director appointed

View PDF (0 pages)

04/03/1991

Director resigned

View PDF (0 pages)

04/03/1991

New director appointed

View PDF (0 pages)

18/01/1991

Resolutions

View PDF (0 pages)

17/01/1991

Certificate of change of name

View PDF (0 pages)

10/01/1991

Memorandum and Articles of Association

View PDF (0 pages)

08/01/1991

Miscellaneous

View PDF (6 pages)

14/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/06/1990

Return made up to 01/06/90; full list of members

View PDF (0 pages)

20/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

15/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

15/06/1989

Return made up to 29/05/89; full list of members

View PDF (0 pages)

15/06/1989

Director resigned

View PDF (0 pages)

02/09/1988

Director's particulars changed

View PDF (0 pages)

02/08/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

06/07/1988

Return made up to 30/05/88; full list of members

View PDF (0 pages)

08/10/1987

Return made up to 03/08/87; full list of members

View PDF (0 pages)

20/08/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

23/06/1987

New director appointed

View PDF (0 pages)

22/05/1987

Director's particulars changed

View PDF (0 pages)

08/05/1987

Director resigned

View PDF (0 pages)

24/11/1986

New director appointed

View PDF (0 pages)

08/11/1986

New director appointed

View PDF (0 pages)

05/09/1986

Return made up to 28/05/86; full list of members

View PDF (0 pages)

25/07/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

02/07/1986

Director resigned

View PDF (0 pages)

08/01/1981

Resolutions

View PDF (2 pages)

02/08/1972

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PENTAGON DEVELOPMENTS (CHATHAM) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

See more events →

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

Person	Title	Period	Connections
Blease, Elizabeth Ann	Secretary	13/10/2008 - Present	189
Lynch, Valerie Ann	Secretary	08/07/2008 - 13/10/2008	121
Horler, Elizabeth Anne	Director	31/12/2006 - 31/03/2009	53
Bridges, David Crawford	Director	31/03/2009 - Present	192
Lynch, Valerie Ann	Director	19/10/2007 - 08/07/2008	73

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PENTAGON DEVELOPMENTS (CHATHAM) LIMITED

PENTAGON DEVELOPMENTS (CHATHAM) LIMITED is an(a) Dissolved company incorporated on 02/08/1972 with the registered office located at No.1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 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 DEVELOPMENTS (CHATHAM) LIMITED?

PENTAGON DEVELOPMENTS (CHATHAM) LIMITED is currently Dissolved. It was registered on 02/08/1972 and dissolved on 12/02/2010.

Where is PENTAGON DEVELOPMENTS (CHATHAM) LIMITED located?

PENTAGON DEVELOPMENTS (CHATHAM) LIMITED is registered at No.1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does PENTAGON DEVELOPMENTS (CHATHAM) LIMITED do?

PENTAGON DEVELOPMENTS (CHATHAM) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PENTAGON DEVELOPMENTS (CHATHAM) LIMITED?

The latest filing was on 12/02/2010: Final Gazette dissolved following liquidation.