Pentagon Properties & Finance Limited

Company Name	Pentagon Properties & Finance Limited
Company Status	Dissolved
Company Number	04154371
Category	Private Limited Company
Incorporation Date	6 February 2001(23 years, 2 months ago)
Dissolution Date	6 August 2008 (15 years, 9 months ago)
Previous Name	Eldercliff Limited

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Stephen Hodgson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2001(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (closed 06 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashgrove House Tranwell Morpeth Northumberland NE61 6AF

Secretary Name	Mr John Colin Fitzpatrick
Nationality	British
Status	Closed
Appointed	30 April 2001(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (closed 06 August 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	105 Moorside North Newcastle Upon Tyne NE4 9DY

Director Name	Mr Gary Hollings
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2001(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (closed 06 August 2008)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	7 Avebury Avenue Sherbourne Park Choppington Northumberland NE62 5HE

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mrs Anne Michelle Whitaker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(2 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 30 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG

Director Name	Mr Robert Alston Whitaker
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(2 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 30 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG

Secretary Name	Mrs Anne Michelle Whitaker
Nationality	British
Status	Resigned
Appointed	30 April 2001(2 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 30 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	105 Moorside North Fenham Newcastle Upon Tyne Tyne & Wear NE4 9DY
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Blakelaw
Built Up Area	Tyneside
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2005 (18 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

6 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2008	First Gazette notice for compulsory strike-off (1 page)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
4 April 2006	Return made up to 06/02/06; full list of members (7 pages)
7 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
23 March 2005	Return made up to 06/02/05; full list of members (7 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
22 July 2004	Return made up to 06/02/04; full list of members (7 pages)
1 April 2004	Total exemption small company accounts made up to 30 November 2002 (4 pages)
1 October 2003	Total exemption small company accounts made up to 30 November 2001 (4 pages)
3 April 2003	Return made up to 06/02/03; full list of members (7 pages)
5 November 2002	Compulsory strike-off action has been discontinued (1 page)
31 October 2002	Return made up to 06/02/02; full list of members (6 pages)
23 October 2002	New director appointed (2 pages)
23 July 2002	First Gazette notice for compulsory strike-off (1 page)
14 June 2001	Accounting reference date shortened from 28/02/02 to 30/11/01 (1 page)
31 May 2001	Registered office changed on 31/05/01 from: 3 tennyson avenue four oakes sutton coldfield west midlands (1 page)
31 May 2001	New director appointed (2 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	Secretary resigned;director resigned (1 page)
25 May 2001	Company name changed eldercliff LIMITED\certificate issued on 25/05/01 (2 pages)
3 May 2001	Registered office changed on 03/05/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	Â£ nc 100/1000 30/04/01 (1 page)
3 May 2001	Secretary resigned (1 page)
3 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 May 2001	New secretary appointed;new director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
6 February 2001	Incorporation (16 pages)

Pentagon Properties & Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

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