Company NamePentagon Security Shutters Limited
Company StatusDissolved
Company Number03660641
CategoryPrivate Limited Company
Incorporation Date3 November 1998(25 years, 5 months ago)
Dissolution Date16 January 2001 (23 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Gary David Edge
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1998(same day as company formation)
RoleSecurity Shutter Installer
Country of ResidenceUnited Kingdom
Correspondence Address15 Glebeland
Culcheth
Warrington
Cheshire
WA3 4DX
Secretary NameGordon Beaumont
NationalityBritish
StatusClosed
Appointed03 November 1998(same day as company formation)
RoleShutter Fitter
Correspondence Address16 Bridgewater House
Regency Wharf
Leigh
Lancashire
WN7 3BF
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed03 November 1998(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed03 November 1998(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered Address1 Common Lane
Culcheth
Warrington
Cheshire
WA3 4EH
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishCulcheth and Glazebury
WardCulcheth, Glazebury and Croft
Built Up AreaCulcheth

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

16 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2000First Gazette notice for voluntary strike-off (1 page)
26 July 2000Application for striking-off (1 page)
2 December 1999Return made up to 03/11/99; full list of members (6 pages)
6 November 1998New director appointed (2 pages)
6 November 1998Secretary resigned (1 page)
6 November 1998Director resigned (1 page)
6 November 1998New secretary appointed (2 pages)