Pentagon Communications Limited

Company Name	Pentagon Communications Limited
Company Status	Dissolved
Company Number	02341362
Category	Private Limited Company
Incorporation Date	31 January 1989(35 years, 3 months ago)
Dissolution Date	7 October 2008 (15 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Albert William Dass
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1995(6 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (closed 07 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1046 Holderness Road Hull East Yorkshire HU9 4AH

Secretary Name	Mr Stephen Geoffrey Forster
Nationality	British
Status	Closed
Appointed	17 June 2005(16 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 07 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cara Mia 61 West Ella Way Kirk Ella Hull Yorkshire HU10 7LP

Director Name	Mrs Claire Frederica Harriet Levy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years after company formation)
Appointment Duration	9 years, 10 months (resigned 30 November 2001)
Role	Market Research
Correspondence Address	390 Boothferry Road Hessle North Humberside HU13 0JL

Director Name	Mr Jonathan Abraham Levy
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years after company formation)
Appointment Duration	9 years, 10 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	390 Boothferry Road Hessle North Humberside HU13 0JL

Director Name	Robert Mark Lucas
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years after company formation)
Appointment Duration	-1 years, 4 months (resigned 27 June 1991)
Role	Company Director
Correspondence Address	24 St Margarets Avenue Cottingham North Humberside HU16 5NF

Secretary Name	Mr Jonathan Abraham Levy
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years after company formation)
Appointment Duration	4 years (resigned 15 February 1996)
Role	Company Director
Correspondence Address	390 Boothferry Road Hessle North Humberside HU13 0JL

Director Name	Mr Stephen Geoffrey Forster
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(6 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 February 2003)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Cara Mia 61 West Ella Way Kirk Ella Hull Yorkshire HU10 7LP

Director Name	Mr Neil Christopher Mangham
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(6 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	The Paddock Strawberry Gardens Hornsea North Humberside HU18 1US

Director Name	Christopher Hugh James Pearce
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(6 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	20 The Pickerings North Ferriby North Humberside HU14 3EY

Secretary Name	Mr Stephen Geoffrey Forster
Nationality	British
Status	Resigned
Appointed	08 November 1995(6 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 February 2003)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Cara Mia 61 West Ella Way Kirk Ella Hull Yorkshire HU10 7LP

Director Name	John Cameron Miller
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(9 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2001)
Role	Head Of Production
Correspondence Address	18 Grovehill Hessle East Yokshire HU13 0RT

Secretary Name	Harvey Allen Levin
Nationality	British
Status	Resigned
Appointed	27 January 1999(9 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 June 2005)
Role	Company Director
Correspondence Address	506 15th Street Moline 61265 Illinois Usa Foreign

Location

Registered Address	Units 1-5 Acorn Ind Estate Thomas Street Hull HU9 1EH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	£42,500

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 June 2008	First Gazette notice for voluntary strike-off (1 page)
21 May 2008	Application for striking-off (1 page)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 February 2008	Return made up to 31/01/08; full list of members (2 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 February 2007	Return made up to 31/01/07; full list of members (2 pages)
25 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 June 2006	Return made up to 31/01/06; full list of members (2 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 August 2005	New secretary appointed (2 pages)
4 August 2005	Secretary resigned (1 page)
19 January 2005	Return made up to 31/01/05; full list of members (6 pages)
8 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 January 2004	Return made up to 31/01/04; full list of members (6 pages)
15 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
18 June 2003	Secretary resigned;director resigned (1 page)
30 January 2003	Return made up to 31/01/03; full list of members (7 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
27 February 2002	Return made up to 31/01/02; full list of members (8 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
7 March 2001	Return made up to 31/01/01; full list of members (8 pages)
7 March 2001	Registered office changed on 07/03/01 from: anchor house the maltings hull HU1 3HA (1 page)
12 February 2001	Director resigned (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (13 pages)
9 May 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 February 1999	New secretary appointed (2 pages)
8 February 1999	Return made up to 31/01/99; full list of members (8 pages)
27 January 1999	Memorandum and Articles of Association (34 pages)
12 January 1999	Memorandum and Articles of Association (14 pages)
12 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
12 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
12 January 1999	Memorandum and Articles of Association (26 pages)
12 January 1999	Nc inc already adjusted 04/01/99 (1 page)
12 January 1999	Ad 04/01/99--------- Â£ si [email protected]=7500 Â£ ic 35000/42500 (3 pages)
12 January 1999	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
8 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
13 May 1998	Return made up to 31/01/98; change of members (8 pages)
10 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
5 February 1997	Â£ sr 5000@1 31/08/96 (1 page)
2 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
31 January 1997	Return made up to 31/01/97; full list of members (8 pages)
13 March 1996	Accounting reference date shortened from 31/07 to 31/03 (1 page)
13 March 1996	Return made up to 31/01/96; no change of members (6 pages)
1 March 1996	Director resigned (1 page)
28 February 1996	Secretary resigned (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New secretary appointed;new director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
17 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
17 November 1995	Nc inc already adjusted 08/11/95 (1 page)
17 November 1995	Ad 08/11/95--------- Â£ si 25000@1=25000 Â£ ic 10000/35000 (2 pages)
14 November 1995	Accounts for a small company made up to 31 July 1995 (6 pages)

Pentagon Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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