Company NamePentagon Homes UK Limited
Company StatusDissolved
Company Number05272686
CategoryPrivate Limited Company
Incorporation Date28 October 2004(19 years, 5 months ago)
Dissolution Date11 September 2007 (16 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Neil Alec Preston
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2004(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address27 The Firs
Gosforth
Newcastle
NE3 4PH
Director NameMr Christopher Sabbatinelli
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2004(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address10 Saint Andrews Street
Hebburn
Tyne & Wear
NE31 1AY
Secretary NameMr Neil Alec Preston
NationalityBritish
StatusClosed
Appointed28 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 The Firs
Gosforth
Newcastle
NE3 4PH
Director NameAlison Wilkin
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2004(same day as company formation)
RoleProperty Developer
Correspondence Address28 Maythorne Drive
South Hetton
DH6 2SF
Director NameWilliam Malcolm Wilkin
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2004(same day as company formation)
RoleProperty Developer
Correspondence Address28 Maythorne Drive
Hawthorn Rise
South Hetton
County Durham
DH6 2SF
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed28 October 2004(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered AddressUnit 123 Tedco Business Works
Henry Robson Way Station Road
South Shields
Tyne & Wear
NE33 1RF
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardBeacon and Bents
Built Up AreaTyneside

Financials

Year2014
Net Worth£996

Accounts

Latest Accounts27 April 2006 (17 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End27 April

Filing History

29 May 2007First Gazette notice for voluntary strike-off (1 page)
16 April 2007Application for striking-off (1 page)
6 November 2006Return made up to 28/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
14 June 2006Accounts for a dormant company made up to 27 April 2006 (1 page)
16 November 2005Return made up to 28/10/05; full list of members (7 pages)
27 September 2005Accounting reference date extended from 31/10/05 to 27/04/06 (1 page)
10 February 2005Registered office changed on 10/02/05 from: suite 13 41-43 westmoreland road newcastle upon tyne NE1 4EH (1 page)
9 February 2005Director resigned (1 page)
9 February 2005Director resigned (1 page)
28 October 2004Incorporation (16 pages)
28 October 2004Secretary resigned (1 page)