| Company Name | Pentagon Colourprint Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04943099 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2003(20 years, 6 months ago) |
| Dissolution Date | 18 April 2010 (14 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr William James McNab |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 183 Waterloo Warehouse Waterloo Road Liverpool Merseyside L3 0BH |
| Secretary Name | Susan Elaine Adamson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Monk Road Liscard Wallasey CH44 1AJ Wales |
| Director Name | Ian William Parkins |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2006(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 18 April 2010) |
| Role | Company Director |
| Correspondence Address | 22 Abbeystead Road Wavertree Liverpool Merseyside L15 7JF |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2003(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £586 |
| Cash | £627 |
| Current Liabilities | £223,427 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 April 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 January 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 January 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 August 2009 | Liquidators' statement of receipts and payments to 23 July 2009 (5 pages) |
| 6 August 2009 | Liquidators statement of receipts and payments to 23 July 2009 (5 pages) |
| 29 January 2009 | Liquidators statement of receipts and payments to 23 January 2009 (5 pages) |
| 29 January 2009 | Liquidators' statement of receipts and payments to 23 January 2009 (5 pages) |
| 29 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 29 January 2008 | Statement of affairs (6 pages) |
| 29 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 29 January 2008 | Resolutions
|
| 29 January 2008 | Resolutions
|
| 29 January 2008 | Statement of affairs (6 pages) |
| 4 January 2008 | Registered office changed on 04/01/08 from: pentagon house park road st helens merseyside WA11 9AZ (1 page) |
| 4 January 2008 | Registered office changed on 04/01/08 from: pentagon house park road st helens merseyside WA11 9AZ (1 page) |
| 6 November 2007 | Return made up to 24/10/07; full list of members (7 pages) |
| 6 November 2007 | Return made up to 24/10/07; full list of members (7 pages) |
| 2 February 2007 | Return made up to 24/10/06; full list of members (7 pages) |
| 2 February 2007 | Return made up to 24/10/06; full list of members (7 pages) |
| 13 December 2006 | ML28 removing a form 88(2) (1 page) |
| 13 December 2006 | ML28 removing a form 88(2) (1 page) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 1 August 2006 | New director appointed (2 pages) |
| 1 August 2006 | New director appointed (2 pages) |
| 20 July 2006 | Ad 01/01/06--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 20 July 2006 | Ad 01/01/06--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 28 November 2005 | Return made up to 24/10/05; full list of members (6 pages) |
| 28 November 2005 | Return made up to 24/10/05; full list of members (6 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 15 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 15 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 18 June 2004 | Registered office changed on 18/06/04 from: c/o whitnalls 1ST floor cotton house old hall street liverpool L3 9TX (1 page) |
| 18 June 2004 | Registered office changed on 18/06/04 from: c/o whitnalls 1ST floor cotton house old hall street liverpool L3 9TX (1 page) |
| 2 March 2004 | Particulars of mortgage/charge (7 pages) |
| 2 March 2004 | Particulars of mortgage/charge (7 pages) |
| 13 November 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 13 November 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 13 November 2003 | Secretary resigned (1 page) |
| 13 November 2003 | New secretary appointed (2 pages) |
| 13 November 2003 | New secretary appointed (2 pages) |
| 13 November 2003 | Registered office changed on 13/11/03 from: c/0 north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 13 November 2003 | Secretary resigned (1 page) |
| 13 November 2003 | New director appointed (2 pages) |
| 13 November 2003 | Director resigned (1 page) |
| 13 November 2003 | Registered office changed on 13/11/03 from: c/0 north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 13 November 2003 | Director resigned (1 page) |
| 13 November 2003 | New director appointed (2 pages) |
| 24 October 2003 | Incorporation (12 pages) |
| 24 October 2003 | Incorporation (12 pages) |