PENTAGON WATER LIMITED

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PENTAGON WATER LIMITED

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Key Data

Status

Dissolved

Company No.

05254515

Incorporation date

07/10/2004

Size

Dormant

Contacts

Registered address

Registered address

Block A Waterside Drive, Langley, Slough SL3 6EZCopy
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Latest events (Record since 07/10/2004)
dot icon29/06/2015
Final Gazette dissolved via voluntary strike-off
dot icon29/04/2015
Termination of appointment of George Shannon as a director on 2015-04-30
dot icon16/03/2015
First Gazette notice for voluntary strike-off
dot icon05/03/2015
Application to strike the company off the register
dot icon28/10/2014
Annual return made up to 2014-10-08 with full list of shareholders
dot icon28/10/2014
Registered office address changed from The Chapel Pinewood Court Coleshill Road Marston Green Solihull West Midlands B37 7HG to Block a Waterside Drive Langley Slough SL3 6EZ on 2014-10-29
dot icon09/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon05/06/2014
Appointment of Mr George Shannon as a director
dot icon27/05/2014
Appointment of Mr Nicholas Harris as a director
dot icon27/05/2014
Termination of appointment of Jonathan Rhodes as a director
dot icon27/05/2014
Termination of appointment of Jonathan Rhodes as a secretary
dot icon06/01/2014
Termination of appointment of Stuart Pace as a director
dot icon06/01/2014
Termination of appointment of William Hunter as a director
dot icon06/01/2014
Termination of appointment of Gregory Beech as a director
dot icon16/10/2013
Annual return made up to 2013-10-08 with full list of shareholders
dot icon30/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon21/04/2013
Termination of appointment of Richard Thomas as a director
dot icon21/04/2013
Termination of appointment of Richard Thomas as a secretary
dot icon21/04/2013
Appointment of Mr Jonathan Rhodes as a secretary
dot icon16/10/2012
Annual return made up to 2012-10-08 with full list of shareholders
dot icon08/05/2012
Accounts for a dormant company made up to 2011-12-31
dot icon18/10/2011
Annual return made up to 2011-10-08 with full list of shareholders
dot icon09/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon13/04/2011
Appointment of Mr Jonathan Edward Rhodes as a director
dot icon02/12/2010
Current accounting period shortened from 2011-01-31 to 2010-12-31
dot icon23/11/2010
Accounts for a dormant company made up to 2010-01-31
dot icon16/11/2010
Annual return made up to 2010-10-08 with full list of shareholders
dot icon20/01/2010
Particulars of a mortgage or charge / charge no: 3
dot icon03/11/2009
Annual return made up to 2009-10-08 with full list of shareholders
dot icon03/11/2009
Director's details changed for Stuart Pace on 2009-10-01
dot icon03/11/2009
Director's details changed for William Blair Hunter on 2009-10-01
dot icon26/08/2009
Full accounts made up to 2009-01-31
dot icon08/02/2009
Secretary appointed richard thomas
dot icon22/01/2009
Appointment terminated director dean leaman
dot icon22/01/2009
Appointment terminated secretary jeffrey macklin
dot icon22/01/2009
Appointment terminated director jeffrey macklin
dot icon23/10/2008
Full accounts made up to 2008-01-31
dot icon13/10/2008
Return made up to 08/10/08; full list of members
dot icon01/12/2007
Full accounts made up to 2007-01-31
dot icon25/10/2007
Director's particulars changed
dot icon25/10/2007
Director's particulars changed
dot icon25/10/2007
Return made up to 08/10/07; full list of members
dot icon25/10/2007
Director's particulars changed
dot icon25/10/2007
Director's particulars changed
dot icon25/10/2007
Director's particulars changed
dot icon25/10/2007
Director's particulars changed
dot icon04/06/2007
New secretary appointed;new director appointed
dot icon04/06/2007
Secretary resigned
dot icon20/03/2007
Accounting reference date extended from 31/12/06 to 31/01/07
dot icon13/03/2007
Resolutions
dot icon13/03/2007
Resolutions
dot icon13/03/2007
Resolutions
dot icon13/03/2007
New director appointed
dot icon13/03/2007
Director resigned
dot icon13/03/2007
Secretary resigned
dot icon13/03/2007
Registered office changed on 14/03/07 from: the chapel pinewood court coleshill road marston green solihull west midlands B37 7HG
dot icon13/03/2007
New secretary appointed
dot icon13/03/2007
Declaration of assistance for shares acquisition
dot icon10/03/2007
Registered office changed on 11/03/07 from: unit 29 peel industrial estate chamberhall st bury BL9 0LU
dot icon05/03/2007
Particulars of mortgage/charge
dot icon20/02/2007
Amended accounts made up to 2005-12-31
dot icon24/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon23/10/2006
Return made up to 08/10/06; full list of members
dot icon05/12/2005
New director appointed
dot icon05/12/2005
Return made up to 08/10/05; full list of members
dot icon16/11/2005
Accounting reference date extended from 31/10/05 to 31/12/05
dot icon17/11/2004
Particulars of mortgage/charge
dot icon17/10/2004
New director appointed
dot icon17/10/2004
New secretary appointed;new director appointed
dot icon17/10/2004
Secretary resigned
dot icon17/10/2004
Director resigned
dot icon17/10/2004
New director appointed
dot icon17/10/2004
New director appointed
dot icon07/10/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rhodes, Jonathan Edward
Director
31/01/2010 - 11/05/2014
66
Shannon, George
Director
03/06/2014 - 29/04/2015
50
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
07/10/2004 - 07/10/2004
4893
Macklin, Jeffrey Randall
Director
15/05/2007 - 27/11/2008
13
Hunter, William Blair
Director
27/02/2007 - 30/11/2013
3

Persons with Significant Control

0

No PSC data available.

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Description

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About PENTAGON WATER LIMITED

PENTAGON WATER LIMITED is an(a) Dissolved company incorporated on 07/10/2004 with the registered office located at Block A Waterside Drive, Langley, Slough SL3 6EZ. There is currently 1 active director 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 WATER LIMITED?

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PENTAGON WATER LIMITED is currently Dissolved. It was registered on 07/10/2004 and dissolved on 29/06/2015.

Where is PENTAGON WATER LIMITED located?

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PENTAGON WATER LIMITED is registered at Block A Waterside Drive, Langley, Slough SL3 6EZ.

What does PENTAGON WATER LIMITED do?

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PENTAGON WATER LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PENTAGON WATER LIMITED?

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The latest filing was on 29/06/2015: Final Gazette dissolved via voluntary strike-off.