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PENTAGON INVESTMENTS (HARLOW) LIMITED

Learn more about PENTAGON INVESTMENTS (HARLOW) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PHILLIPS & CO TERMINUS HOUSE, TERMINUS STREET, HARLOW, ESSEX, CM20 1TZ

PENTAGON INVESTMENTS (HARLOW) LIMITED on the map

Company type: Private Limited Company
Company number: 01047467
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.24
dissolution date: 2004.01.06
last member list: 2001.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9800 - Residents Property Management

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2001.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.05.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.01.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.09.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/10/01
Form type: 225
Date: 2002.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/01 FROM:, PHILLIPS & CO, 11-15 BUSH HOUSE, BUSH FAIR, HARLOW, ESSEX CM18 6NS
Form type: 287
Date: 2001.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
Child documents:
Document type: ANNOTATION
Date: 1998.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/95
Form type: AA
Date: 1996.03.26
£2.95
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ACCOUNTING REF. DATE EXT FROM 23/03 TO 31/03
Form type: 225(1)
Date: 1996.03.25
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.02
£2.95
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RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.04.07
£2.95
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RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/94
Form type: AA
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
AD 20/06/94---------, £ SI [email protected]=4, £ IC 875/879
Form type: 88(2)R
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/93
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HARLOW RADIO TAXIS LIMITED, CERTIFICATE ISSUED ON 18/05/93
Form type: CERTNM
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/92 FROM:, 11/15 BUSH HOUSE, BUSH FAIR, HARLOW, ESSEX GM1F 6NS
Form type: 287
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/03/91
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/07/91
Form type: 363(287)
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/03/90
Form type: AA
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/08/90 FROM:, MILLARS 3 THE MALTINGS, SOUTHMILL ROAD BISHOPS STORTFORD, HERTS CM23 2DH
Form type: 287
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/03/89
Form type: AA
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/03/88
Form type: AA
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/03/87
Form type: AA
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/03/86
Form type: AA
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/87 FROM:, 5 BRIDGE STREET, BISHOPS STORTFORD, HERTS
Form type: 287
Date: 1987.01.28

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Company directors and board members:

HENRY ST CLAIR GOODGER (dissolve)
Secretary, 1991.06.20 - 2004.01.06
48 PRIORY COURT , HARLOW
CM18 7AZ, ESSEX
FRANCIS ROY FLETCHER (dissolve)
Director, TAXI-DRIVER, 1991.06.20 - 2004.01.06
CHESWORTH STOKE FARM STOKE FARM DRIVE BATTISFORD , STOWMARKET
IP14 2NA, SUFFOLK
HENRY ST CLAIR GOODGER (dissolve)
Director, TAXI-DRIVER, 1991.06.20 - 2004.01.06
48 PRIORY COURT , HARLOW
CM18 7AZ, ESSEX
JAMES HYNES (dissolve)
Director, TAXI-DRIVER, 1991.06.20 - 2004.01.06
72 NORTHBROOKS , HARLOW
CM19 4DB, ESSEX
ANTONY BIRD (dissolve)
Director, TAXI-DRIVER, 1991.06.20 - 1994.06.20
43 WINDMILL FIELDS , HARLOW
CM17 0LQ, ESSEX
TERENCE CABLE (dissolve)
Director, TAXI-DRIVER, 1991.06.20 - 1994.06.20
6 HIGH HOUSE ESTATE , HARLOW
CM17 0LL, ESSEX

Companies near to PENTAGON INVESTMENTS (HARLOW) ltd.

Information about the Private Limited Company PENTAGON INVESTMENTS (HARLOW) 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: 2016.07.21. Reload the data