PENTAGON PERSONNEL LTD

Key Data

Status

Dissolved

Company No.

04036299

Incorporation date

17/07/2000

Size

Full

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2000)

18/06/2012

Final Gazette dissolved following liquidation

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18/03/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

31/10/2011

Liquidators' statement of receipts and payments to 2011-10-21

View PDF (5 pages)

17/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

17/10/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/05/2011

Liquidators' statement of receipts and payments to 2011-04-21

View PDF (5 pages)

17/01/2011

Registered office address changed from Tomlinson St John's Court 72 Gartside Street Manchester M3 3EL on 2011-01-18

View PDF (2 pages)

01/11/2010

Liquidators' statement of receipts and payments to 2010-10-21

View PDF (5 pages)

06/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

06/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/02/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 3

View PDF (3 pages)

01/02/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

View PDF (3 pages)

05/11/2009

Registered office address changed from Stableford Hall Stableford Avenue Monton Eccles Manchester Lancashire M30 8AP on 2009-11-06

View PDF (2 pages)

03/11/2009

Resolutions

View PDF (1 pages)

03/11/2009

Declaration of solvency

View PDF (3 pages)

03/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

21/07/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

21/07/2009

Location of register of members

View PDF (1 pages)

09/06/2009

Director's Change of Particulars / kevin gorton / 03/06/2009 / HouseName/Number was: , now: pendlewood; Street was: 1 broughton close, now: firs lane; Area was: parr woods grappenhall, now: appleton; Post Code was: WA4 3DR, now: WA4 5LD; Country was: , now: united kingdom

View PDF (1 pages)

07/01/2009

Location of register of members

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

20/07/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

07/01/2008

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

06/12/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

24/07/2007

Return made up to 18/07/07; full list of members

View PDF (7 pages)

21/03/2007

Director resigned

View PDF (1 pages)

21/03/2007

Director resigned

View PDF (1 pages)

21/03/2007

Director resigned

View PDF (1 pages)

21/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/03/2007

New director appointed

View PDF (2 pages)

21/03/2007

New director appointed

View PDF (2 pages)

21/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/2007

Auditor's resignation

View PDF (1 pages)

11/03/2007

Registered office changed on 12/03/07 from: 50 high street cosham portsmouth hampshire PO6 3AG

View PDF (1 pages)

11/03/2007

Resolutions

View PDF (1 pages)

21/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

17/07/2006

Return made up to 18/07/06; full list of members

View PDF (4 pages)

19/07/2005

Return made up to 18/07/05; full list of members

View PDF (4 pages)

14/07/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

05/05/2005

Director resigned

View PDF (1 pages)

21/07/2004

Return made up to 18/07/04; full list of members

View PDF (8 pages)

06/07/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

05/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (13 pages)

20/08/2003

Director's particulars changed

View PDF (1 pages)

24/07/2003

Return made up to 18/07/03; full list of members

View PDF (8 pages)

15/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2002

Director's particulars changed

View PDF (1 pages)

12/09/2002

Director's particulars changed

View PDF (1 pages)

08/08/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

06/08/2002

Return made up to 18/07/02; full list of members

View PDF (8 pages)

28/04/2002

Ad 19/03/02--------- £ si 7300@1=7300 £ ic 2700/10000

View PDF (2 pages)

28/04/2002

Ad 19/03/02--------- £ si 98@1=98 £ ic 2602/2700

View PDF (2 pages)

08/04/2002

Ad 19/03/02--------- £ si 2600@1=2600 £ ic 2/2602

View PDF (2 pages)

17/03/2002

Nc inc already adjusted 17/12/01

View PDF (1 pages)

17/03/2002

Resolutions

View PDF (0 pages)

17/03/2002

Resolutions

View PDF (1 pages)

26/12/2001

Director's particulars changed

View PDF (1 pages)

13/08/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

06/08/2001

Return made up to 18/07/01; full list of members

View PDF (7 pages)

04/06/2001

Director's particulars changed

View PDF (1 pages)

27/03/2001

New director appointed

View PDF (2 pages)

15/03/2001

New director appointed

View PDF (2 pages)

15/03/2001

New director appointed

View PDF (2 pages)

05/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2000

Registered office changed on 24/11/00 from: 11 wellington way waterlooville hampshire PO7 7ED

View PDF (1 pages)

08/10/2000

Registered office changed on 09/10/00 from: 5 saint georges walk waterlooville hampshire PO7 7TS

View PDF (1 pages)

10/09/2000

New director appointed

View PDF (2 pages)

13/08/2000

Accounting reference date shortened from 31/07/01 to 31/03/01

View PDF (1 pages)

13/08/2000

Ad 27/07/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

23/07/2000

Secretary resigned

View PDF (1 pages)

23/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
Mason, Gerard Anthony	Director	23/02/2007 - Present	110
Gorton, Kevin Patrick	Director	22/02/2007 - Present	27
FORM 10 SECRETARIES FD LTD	Nominee Secretary	17/07/2000 - 17/07/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	17/07/2000 - 17/07/2000	12878
Johnstone, Steven Andrew	Director	26/07/2000 - 22/02/2007	4

Persons with Significant Control

No PSC data available.

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Description

About PENTAGON PERSONNEL LTD

PENTAGON PERSONNEL LTD is an(a) Dissolved company incorporated on 17/07/2000 with the registered office located at 340 Deansgate, Manchester M3 4LY. There are currently 4 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 PERSONNEL LTD?

PENTAGON PERSONNEL LTD is currently Dissolved. It was registered on 17/07/2000 and dissolved on 18/06/2012.

Where is PENTAGON PERSONNEL LTD located?

PENTAGON PERSONNEL LTD is registered at 340 Deansgate, Manchester M3 4LY.

What does PENTAGON PERSONNEL LTD do?

PENTAGON PERSONNEL LTD operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for PENTAGON PERSONNEL LTD?

The latest filing was on 18/06/2012: Final Gazette dissolved following liquidation.