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PENTAG INDUSTRIAL HOLDINGS LIMITED

Learn more about PENTAG INDUSTRIAL HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

B D O STOY HAYWARD, PARADISE CIRCUS QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B1 2BJ

PENTAG INDUSTRIAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00591462
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.10.03
dissolution date: 2002.11.05
last member list: 1998.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company PENTAG INDUSTRIAL HOLDINGS LIMITED was a Private Limited Company, registration number 00591462, established in United Kingdom on the 3. October 1957. The company was dissolved. The company was in business for 59 years and 2 months. Previous names of this company were: PENTAG MANUFACTURING CO. LIMITED. The company used to be located at B D O STOY HAYWARD, PARADISE CIRCUS QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B1 2BJ. Business of the company PENTAG INDUSTRIAL HOLDINGS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 54 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2002.11.05. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1999.04.30. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.30
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1997.05.23 Receiver Appointed
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1997.05.23

List of company documents:

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Find out more information about PENTAG INDUSTRIAL HOLDINGS LIMITED. Our website makes it possible to view other available documents related to PENTAG INDUSTRIAL HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.11.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.07.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.01.29
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.01.28
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.01.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.08.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.09.13
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REGISTERED OFFICE CHANGED ON 20/08/99 FROM:, EDMUND ROAD, SHEFFIELD, S2 4EF
Form type: 287
Date: 1999.08.20
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.08.02
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
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COMPANY NAME CHANGED, PENTAG MANUFACTURING CO. LIMITED, CERTIFICATE ISSUED ON 07/06/99
Form type: CERTNM
Date: 1999.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.26
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.06.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.23
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.09
Child documents:
Document type: ANNOTATION
Date: 1997.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.14
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.01
Child documents:
Document type: ANNOTATION
Date: 1996.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.16
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.13

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Company directors and board members:

DAVID WIGFULL (dissolve)
Secretary, 1991.04.30 - 2002.11.05
17 MANSFIELD ROAD , SHEFFIELD
S12 2AE, SOUTH YORKSHIRE
PETER LINDSEY JACKSON (dissolve)
Director, 1997.05.20 - 2002.11.05
DARLASTON LODGE JERVIS LANE MEAFORD , STONE
ST15 0PZ, STAFFORDSHIRE
PETER WALKER (dissolve)
Director, COMPANY DIRECTOR, 1997.05.20 - 2002.11.05
2 WOODVALE CRESCENT ENDON , STOKE ON TRENT
ST9 9BN, STAFFORDSHIRE
ROBERT ANTHONY WALTER BRIDGER (dissolve)
Director, 1991.04.30 - 1997.05.20
WEST VIEW MAIN STREET STANTON IN THE PEAK , MATLOCK
DE4, DERBYSHIRE
ALAN CLARKE (dissolve)
Director, 1991.04.30 - 1997.05.20
SWAINSLEY HALL BUTTERTON , LEEK
ST13 7SS, STAFFORDSHIRE
JOHN FREDERICK DOWNS (dissolve)
Director, COMPANY DIRECTOR, 1997.05.20 - 1998.05.21
46 WIDNEY ROAD KNOWLE , SOLIHULL
B93 9DY, WEST MIDLANDS
BRIAN MALCOLM KENNION (dissolve)
Director, 1991.04.30 - 1997.05.20
HIGH RIDGE STATION ROAD , BAKEWELL
DE4, DERBYSHIRE

Companies near to PENTAG INDUSTRIAL HOLDINGS ltd.

Information about the Private Limited Company PENTAG INDUSTRIAL HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data