PENTAGON PROTECTION UK LIMITED

Key Data

Status

Dissolved

Company No.

03750339

Incorporation date

11/04/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1999)

02/07/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2011

Registered office address changed from 145-157 st John Street London EC1V 4PY on 2011-09-23

View PDF (2 pages)

08/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2011

Auditor's resignation

View PDF (1 pages)

25/07/2010

Termination of appointment of Christopher Mather as a secretary

View PDF (2 pages)

25/07/2010

Termination of appointment of Stephen Harrhy as a director

View PDF (2 pages)

25/07/2010

Registered office address changed from Solar House Amersham Road Chesham Buckinghamshire HP5 1NG on 2010-07-26

View PDF (2 pages)

25/07/2010

Appointment of Graham Bannerman as a secretary

View PDF (3 pages)

25/07/2010

Appointment of Graham Bannerman as a director

View PDF (3 pages)

05/07/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (4 pages)

05/04/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

19/11/2009

Appointment of Mr Christopher Rufus Beresford Mather as a secretary

View PDF (1 pages)

19/11/2009

Termination of appointment of Alan Nicholl as a secretary

View PDF (1 pages)

06/07/2009

Appointment Terminated Secretary derek lamb

View PDF (1 pages)

06/07/2009

Secretary appointed alan robert nicholl

View PDF (1 pages)

15/04/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

13/04/2009

Appointment Terminated Director alan nicholl

View PDF (1 pages)

13/04/2009

Return made up to 12/04/09; full list of members

View PDF (3 pages)

13/04/2009

Secretary appointed derek james lamb

View PDF (1 pages)

13/04/2009

Appointment Terminated Secretary danielle stewart

View PDF (1 pages)

11/05/2008

Return made up to 12/04/08; full list of members

View PDF (3 pages)

14/04/2008

Location of register of members

View PDF (1 pages)

26/02/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

07/10/2007

Return made up to 12/04/07; full list of members

View PDF (2 pages)

05/07/2007

Director resigned

View PDF (1 pages)

05/07/2007

Director resigned

View PDF (1 pages)

22/04/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

26/11/2006

Secretary resigned

View PDF (1 pages)

26/11/2006

New secretary appointed

View PDF (2 pages)

15/10/2006

Certificate of change of name

View PDF (3 pages)

10/08/2006

Registered office changed on 11/08/06 from: pentagon house unit 4 acton park estate the vale london W3 7QE

View PDF (1 pages)

10/08/2006

Director resigned

View PDF (1 pages)

21/05/2006

Return made up to 12/04/06; full list of members

View PDF (8 pages)

19/04/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

11/08/2005

Particulars of mortgage/charge

View PDF (8 pages)

16/05/2005

Particulars of mortgage/charge

View PDF (4 pages)

03/05/2005

Return made up to 12/04/05; full list of members

View PDF (3 pages)

03/05/2005

Location of register of members address changed

View PDF (0 pages)

02/05/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

06/02/2005

New director appointed

View PDF (1 pages)

17/11/2004

Resolutions

View PDF (1 pages)

17/11/2004

New secretary appointed

View PDF (2 pages)

04/10/2004

Certificate of change of name

View PDF (2 pages)

11/08/2004

Accounts made up to 2003-09-30

View PDF (4 pages)

04/05/2004

New director appointed

View PDF (2 pages)

04/05/2004

New director appointed

View PDF (2 pages)

04/05/2004

New director appointed

View PDF (2 pages)

04/05/2004

Return made up to 12/04/04; full list of members

View PDF (7 pages)

04/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/03/2004

Director's particulars changed

View PDF (1 pages)

17/12/2003

Certificate of change of name

View PDF (2 pages)

12/06/2003

Return made up to 12/04/03; full list of members

View PDF (8 pages)

12/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/06/2003

Registered office changed on 13/06/03

View PDF (0 pages)

16/02/2003

Accounts made up to 2002-09-30

View PDF (2 pages)

18/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/06/2002

Return made up to 12/04/02; full list of members

View PDF (6 pages)

21/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (3 pages)

02/09/2001

Director resigned

View PDF (1 pages)

19/08/2001

Return made up to 12/04/01; full list of members

View PDF (7 pages)

09/07/2001

Ad 15/12/00--------- £ si [email protected]=76 £ ic 22/98

View PDF (2 pages)

04/07/2001

Certificate of change of name

View PDF (2 pages)

06/02/2001

Ad 30/01/01--------- £ si [email protected]=20 £ ic 2/22

View PDF (3 pages)

06/02/2001

New director appointed

View PDF (3 pages)

24/01/2001

Return made up to 12/04/00; full list of members

View PDF (5 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Secretary resigned

View PDF (1 pages)

15/01/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2001

New director appointed

View PDF (3 pages)

11/01/2001

New secretary appointed;new director appointed

View PDF (3 pages)

10/01/2001

Registered office changed on 11/01/01 from: 82 saint john street london EC1M 4JN

View PDF (1 pages)

10/01/2001

Accounts made up to 2000-09-30

View PDF (1 pages)

10/01/2001

Accounting reference date extended from 30/04/00 to 30/09/00

View PDF (1 pages)

02/10/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/07/1999

Resolutions

View PDF (1 pages)

20/07/1999

S-div 12/04/99

View PDF (2 pages)

11/04/1999

Incorporation

View PDF (17 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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
Bannerman, Graham	Secretary	13/07/2010 - Present	-
Nicholl, Alan Robert	Secretary	31/05/2009 - 10/11/2009	2
Harrington, Terence Brian	Secretary	12/11/2004 - 20/10/2006	-
Lamb, Derek James	Secretary	30/09/2008 - 31/05/2009	4
Bannerman, Graham Hamilton	Director	31/03/2004 - 01/05/2007	7

Persons with Significant Control

No PSC data available.

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Description

About PENTAGON PROTECTION UK LIMITED

PENTAGON PROTECTION UK LIMITED is an(a) Dissolved company incorporated on 11/04/1999 with the registered office located at Solar House, Amersham Road, Chesham, Bucks HP5 1NG. There are currently 2 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 PROTECTION UK LIMITED?

PENTAGON PROTECTION UK LIMITED is currently Dissolved. It was registered on 11/04/1999 and dissolved on 02/07/2012.

Where is PENTAGON PROTECTION UK LIMITED located?

PENTAGON PROTECTION UK LIMITED is registered at Solar House, Amersham Road, Chesham, Bucks HP5 1NG.

What does PENTAGON PROTECTION UK LIMITED do?

PENTAGON PROTECTION UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PENTAGON PROTECTION UK LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved via compulsory strike-off.