| Company Name | Pentagon Roofs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04836497 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2003(19 years, 8 months ago) |
| Dissolution Date | 19 February 2008 (15 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
| Section F | Construction |
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mrs Catherine Margaret Defty |
|---|---|
| Date of Birth | September 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2003(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | Goosebutt Cottage Topcliffe Road Sowerby Thirsk YO7 3HQ |
| Director Name | Anthony John Williams |
|---|---|
| Date of Birth | October 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2003(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Goosebutt Cottage Topcliffe Road Sowerby Thirsk YO7 3HQ |
| Secretary Name | Carrie Anne Defty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Front Street Topcliffe Thirsk YO7 3RJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | The Old School House 26 Long Street Thirsk YO7 1AP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Thirsk |
| Ward | Thirsk |
| Built Up Area | Thirsk |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,524 |
| Current Liabilities | £5,029 |
Accounts
| Latest Accounts | 31 July 2006 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 5 June 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 15 September 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 30 July 2005 | Return made up to 17/07/05; full list of members
|
| 28 June 2005 | Registered office changed on 28/06/05 from: 17 central buildings market place thirsk north yorkshire YO7 1HD (1 page) |
| 13 April 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 6 August 2004 | Return made up to 17/07/04; full list of members
|
| 24 July 2003 | Registered office changed on 24/07/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 24 July 2003 | Secretary resigned (1 page) |
| 24 July 2003 | New secretary appointed (2 pages) |
| 24 July 2003 | New director appointed (1 page) |
| 24 July 2003 | Director resigned (1 page) |
| 24 July 2003 | New director appointed (2 pages) |
| 17 July 2003 | Incorporation (12 pages) |