PD

PENTAGON DEVELOPMENTS (CHATHAM) LIMITED

Dissolved

Company number 01063844

Southampton · Incorporated 2 August 1972

No.1 Dorset Street, Southampton, Hampshire, SO15 2DP

Unclassified activity · SIC 7011

Status
Dissolved
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SLOUGH ESTATES OVERSEAS LIMITED · 2 August 1972 – 18 January 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2006
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2006

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BRIDGES, David Crawford
Director
31 March 2009
BE
BLEASE, Elizabeth Ann
Secretary
13 October 2008
SS
SHANKAR, Siva
Director
8 July 2008
LV
LYNCH, Valerie Ann
Secretary · Resigned
8 July 2008
LV
LYNCH, Valerie Ann
Director · Resigned
19 October 2007
SS
SHANKAR, Siya
Director · Resigned
10 July 2007
HE
HORLER, Elizabeth Anne
Director · Resigned
31 December 2006
OG
OSBORN, Gareth John
Director · Resigned
9 July 2003
HJ
HEAWOOD, John Anthony Nicholas
Director · Resigned
2 September 2002
KR
KINGSTON, Richard David
Director · Resigned
2 September 2002
PJ
PROBERT, John Robert
Secretary · Resigned
—
CR
CAREY, Roger William
Director · Resigned
—
HC
HANDFORD, Clive James Peard
Director · Resigned
—
MG
MOBBS, Gerald Nigel, Sir
Director · Resigned
—
SD
SIMONS, David Edmund Frederick
Director · Resigned
—
TM
TAYLOR, Martin Laurence
Director · Resigned
—
TH
THOMSON, Hugh Linklater
Director · Resigned
—
WD
WILSON, Derek Robert
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 February 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 November 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Address
11 December 2008 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 December 2008 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 December 2008 View
Resolution
Resolution
11 December 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Annual Return
5 June 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Auditors Resignation Company
Auditors
5 October 2007 View
Accounts With Accounts Type Full
Accounts
20 August 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Officers
9 February 2007 View
Legacy
Officers
2 January 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Annual Return
2 June 2006 View
Accounts With Accounts Type Full
Accounts
20 July 2005 View
Legacy
Annual Return
8 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Annual Return
11 June 2004 View
Accounts With Accounts Type Full
Accounts
25 May 2004 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Annual Return
12 June 2003 View
Accounts With Accounts Type Full
Accounts
19 May 2003 View
Auditors Resignation Company
Auditors
30 January 2003 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Annual Return
25 June 2002 View
Accounts With Accounts Type Full
Accounts
1 June 2002 View
Legacy
Annual Return
20 June 2001 View
Accounts With Accounts Type Full
Accounts
22 May 2001 View
Legacy
Annual Return
20 June 2000 View
Accounts With Accounts Type Full
Accounts
19 June 2000 View
Legacy
Officers
28 September 1999 View
Legacy
Annual Return
21 June 1999 View
Accounts With Accounts Type Full
Accounts
21 June 1999 View
Auditors Resignation Company
Auditors
9 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Annual Return
24 June 1998 View
Accounts With Accounts Type Full
Accounts
10 June 1998 View
Legacy
Annual Return
24 June 1997 View
Accounts With Accounts Type Full
Accounts
30 May 1997 View
Accounts With Accounts Type Full
Accounts
11 July 1996 View
Legacy
Annual Return
21 June 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Annual Return
13 June 1995 View
Accounts With Accounts Type Full
Accounts
18 May 1995 View
Legacy
Officers
4 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 June 1994 View
Accounts With Accounts Type Full
Accounts
16 June 1994 View
Legacy
Annual Return
30 June 1993 View
Accounts With Accounts Type Full
Accounts
7 June 1993 View
Legacy
Officers
11 January 1993 View
Legacy
Officers
14 August 1992 View
Resolution
Resolution
14 July 1992 View
Resolution
Resolution
14 July 1992 View
Resolution
Resolution
14 July 1992 View
Legacy
Annual Return
14 July 1992 View
Accounts With Accounts Type Full
Accounts
27 April 1992 View
Legacy
Officers
14 April 1992 View
Legacy
Officers
13 April 1992 View
Legacy
Officers
1 April 1992 View
Legacy
Officers
24 September 1991 View
Legacy
Officers
20 September 1991 View
Legacy
Officers
20 September 1991 View
Legacy
Annual Return
13 June 1991 View
Accounts With Accounts Type Full
Accounts
13 June 1991 View
Legacy
Officers
4 March 1991 View
Legacy
Officers
4 March 1991 View
Legacy
Officers
4 March 1991 View
Legacy
Officers
4 March 1991 View
Resolution
Resolution
18 January 1991 View
Certificate Change Of Name Company
Change Of Name
17 January 1991 View
Memorandum Articles
Incorporation
10 January 1991 View
Miscellaneous
Miscellaneous
8 January 1991 View
Legacy
Officers
14 August 1990 View
Legacy
Annual Return
20 June 1990 View
Accounts With Accounts Type Full
Accounts
20 June 1990 View
Accounts With Accounts Type Full
Accounts
15 June 1989 View
Legacy
Annual Return
15 June 1989 View
Legacy
Officers
15 June 1989 View
Legacy
Officers
2 September 1988 View
Accounts With Accounts Type Full
Accounts
2 August 1988 View
Legacy
Annual Return
6 July 1988 View
Legacy
Annual Return
8 October 1987 View
Accounts With Accounts Type Full
Accounts
20 August 1987 View
Legacy
Officers
23 June 1987 View
Legacy
Officers
22 May 1987 View
Legacy
Officers
8 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
24 November 1986 View
Legacy
Officers
8 November 1986 View
Legacy
Annual Return
5 September 1986 View
Accounts With Accounts Type Full
Accounts
25 July 1986 View
Legacy
Officers
2 July 1986 View
Resolution
Resolution
8 January 1981 View
Incorporation Company
Incorporation
2 August 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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