| Company Name | Pentagon Fabrications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06374282 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2007(16 years, 7 months ago) |
| Dissolution Date | 8 April 2014 (10 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Neil Joseph McGarry |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2007(1 day after company formation) |
| Appointment Duration | 6 years, 6 months (closed 08 April 2014) |
| Role | Steel Fabricator |
| Correspondence Address | 16 Rockwood Terrace Greenside Ryton Tyne & Wear NE40 4BN |
| Director Name | Mr Colin Douglas |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Broadstairs Court Sunderland SR4 8NP |
| Director Name | Liam Douglas |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2007(same day as company formation) |
| Role | Fabricator |
| Correspondence Address | 10 Broadstairs Court Grindon Sunderland SR4 8NP |
| Secretary Name | Liam Douglas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Broadstairs Court Grindon Sunderland SR4 8NP |
| Director Name | Norman Robert Little |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2007(1 day after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 21 January 2010) |
| Role | Steel Fabricator |
| Correspondence Address | 13 Cowen Terrace Rowlands Gill Tyne & Wear NE39 2PB |
| Director Name | David Miller |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2007(1 day after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 June 2010) |
| Role | Steel Fabricator |
| Correspondence Address | 10 Rookswood Gardens Rowlands Gill Tyne & Wear NE39 2PH |
| Secretary Name | Neil Joseph McGarry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2010(2 years, 6 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 16 September 2010) |
| Role | Company Director |
| Correspondence Address | Unit 7a Galaxy Business Park Newburn Business Park Blaydon On Tyne Tyne & Wear NE21 4SQ |
Location
| Registered Address | Suite 2.10 Howard House Commercial Centre Howard Street North Shields Tyne & Wear NE30 1AR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 12 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 14 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2011 | Registered office address changed from Unit 7a Galaxy Business Park Newburn Bridge Road Blaydon on Tyne Tyne & Wear NE21 4SQ on 24 October 2011 (1 page) |
| 24 October 2011 | Registered office address changed from Unit 7a Galaxy Business Park Newburn Bridge Road Blaydon on Tyne Tyne & Wear NE21 4SQ on 24 October 2011 (1 page) |
| 15 December 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 November 2010 | Termination of appointment of Neil Mcgarry as a secretary (1 page) |
| 16 November 2010 | Termination of appointment of Neil Mcgarry as a secretary (1 page) |
| 16 November 2010 | Termination of appointment of Neil Mcgarry as a secretary (1 page) |
| 16 November 2010 | Termination of appointment of Neil Mcgarry as a secretary (1 page) |
| 4 November 2010 | Annual return made up to 18 September 2010 Statement of capital on 2010-11-04
|
| 4 November 2010 | Annual return made up to 18 September 2010 Statement of capital on 2010-11-04
|
| 15 June 2010 | Termination of appointment of Liam Douglas as a director (2 pages) |
| 15 June 2010 | Termination of appointment of David Miller as a director (2 pages) |
| 15 June 2010 | Termination of appointment of Colin Douglas as a director (2 pages) |
| 15 June 2010 | Termination of appointment of David Miller as a director (2 pages) |
| 15 June 2010 | Termination of appointment of Colin Douglas as a director (2 pages) |
| 15 June 2010 | Termination of appointment of Liam Douglas as a director (2 pages) |
| 12 May 2010 | Appointment of Neil Joseph Mcgarry as a secretary (2 pages) |
| 12 May 2010 | Termination of appointment of Liam Douglas as a secretary (1 page) |
| 12 May 2010 | Appointment of Neil Joseph Mcgarry as a secretary (2 pages) |
| 12 May 2010 | Registered office address changed from Pack Horse Inn Lead Road Greenside Ryton NE40 4BS on 12 May 2010 (1 page) |
| 12 May 2010 | Termination of appointment of Liam Douglas as a secretary (1 page) |
| 12 May 2010 | Registered office address changed from Pack Horse Inn Lead Road Greenside Ryton NE40 4BS on 12 May 2010 (1 page) |
| 11 February 2010 | Annual return made up to 18 September 2009 with a full list of shareholders (16 pages) |
| 11 February 2010 | Annual return made up to 18 September 2009 with a full list of shareholders (16 pages) |
| 1 February 2010 | Registered office address changed from Unit G21, the Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ on 1 February 2010 (2 pages) |
| 1 February 2010 | Registered office address changed from Unit G21, the Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ on 1 February 2010 (2 pages) |
| 1 February 2010 | Registered office address changed from Unit G21, the Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ on 1 February 2010 (2 pages) |
| 26 January 2010 | Termination of appointment of Norman Little as a director (2 pages) |
| 26 January 2010 | Termination of appointment of Norman Little as a director (2 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 13 July 2009 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 13 July 2009 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 12 December 2008 | Return made up to 18/09/08; full list of members (5 pages) |
| 12 December 2008 | Return made up to 18/09/08; full list of members (5 pages) |
| 8 February 2008 | New director appointed (2 pages) |
| 8 February 2008 | New director appointed (2 pages) |
| 8 February 2008 | New director appointed (2 pages) |
| 8 February 2008 | New director appointed (2 pages) |
| 8 February 2008 | New director appointed (2 pages) |
| 8 February 2008 | New director appointed (2 pages) |
| 6 February 2008 | Director resigned (1 page) |
| 6 February 2008 | Director resigned (1 page) |
| 18 September 2007 | Incorporation (13 pages) |
| 18 September 2007 | Incorporation (13 pages) |