Company NamePentagon Design Consultants Limited
Company StatusDissolved
Company Number01651882
CategoryPrivate Limited Company
Incorporation Date16 July 1982(41 years, 9 months ago)
Dissolution Date29 June 2004 (19 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameIan Henry Murphy
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1991(9 years, 1 month after company formation)
Appointment Duration12 years, 10 months (closed 29 June 2004)
RoleDesign Consultant
Country of ResidenceUnited Kingdom
Correspondence Address2 Players Court
Felsted
Dunmow
Essex
CM6 3HZ
Secretary NameCarol Murphy
NationalityBritish
StatusClosed
Appointed16 August 1991(9 years, 1 month after company formation)
Appointment Duration12 years, 10 months (closed 29 June 2004)
RoleCompany Director
Correspondence Address2 Players Court
Felsted
St Dunmow
Essex
CM6 3HZ

Location

Registered AddressManor Place
Albert Road
Braintree
Essex
CM7 3JE
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree Central & Beckers Green
Built Up AreaBraintree

Financials

Year2014
Net Worth£874
Current Liabilities£5,918

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

29 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2004Application for striking-off (1 page)
5 February 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 September 2003Return made up to 16/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 February 2003Return made up to 16/08/02; full list of members (6 pages)
24 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 December 2001Return made up to 16/08/01; full list of members (6 pages)
30 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
10 January 2001Return made up to 16/08/00; full list of members (6 pages)
7 February 2000Registered office changed on 07/02/00 from: manor place albert road braintree essex CM7 3JE (1 page)
4 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
14 January 2000Return made up to 16/08/99; full list of members
  • 363(287) ‐ Registered office changed on 14/01/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
17 November 1998Return made up to 16/08/98; no change of members
  • 363(287) ‐ Registered office changed on 17/11/98
(4 pages)
30 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
27 October 1997Return made up to 16/08/97; no change of members (4 pages)
12 December 1996Accounts for a small company made up to 31 March 1996 (5 pages)
22 August 1996Return made up to 16/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 February 1996Full accounts made up to 31 March 1995 (11 pages)