Company NamePentagram Developments Limited
Company StatusDissolved
Company Number03639185
CategoryPrivate Limited Company
Incorporation Date28 September 1998(25 years, 6 months ago)
Dissolution Date5 November 2002 (21 years, 4 months ago)
Previous NameMarlco Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameChristopher Sorrell Jennings
Date of BirthMay 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed26 January 1999(4 months after company formation)
Appointment Duration3 years, 9 months (closed 05 November 2002)
RoleCompany Director
Correspondence Address166 Landells Road
London
SE22 9PN
Secretary NameStephen Musker
NationalityBritish
StatusClosed
Appointed29 November 2000(2 years, 2 months after company formation)
Appointment Duration1 year, 11 months (closed 05 November 2002)
RoleCompany Director
Correspondence AddressGrosvenor House
39-41 High Street
Colchester
CO7 9BE
Director NameMr Andrew Stephen Fiore
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1998(same day as company formation)
RoleElectronics/Software Engineer
Country of ResidenceUnited Kingdom
Correspondence Address1 Clifton Terrace
Wivenhoe
Colchester
Essex
CO7 9DZ
Secretary NameMarlene Thelma Essex
NationalityBritish
StatusResigned
Appointed28 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address16 Station Road
Wivenhoe
Colchester
Essex
CO7 9DH
Director NameMarlene Thelma Essex
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1999(3 months, 3 weeks after company formation)
Appointment Duration1 year (resigned 24 January 2000)
RoleSecretary
Correspondence Address16 Station Road
Wivenhoe
Colchester
Essex
CO7 9DH
Director NamePenelope Diana Musker
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1999(6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 21 March 2000)
RoleExecutive Officer
Correspondence Address106 The Avenue
Wivenhoe
Colchester
Essex
CO7 9PW
Director NameEdward Anthony Hoare
Date of BirthDecember 1940 (Born 83 years ago)
NationalityIrish
StatusResigned
Appointed13 September 1999(11 months, 2 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 15 January 2002)
RoleManager
Correspondence Address1 Station Road
Wivenhoe
Essex
CO7 9DH

Location

Registered Address39-41 High Street
Wivenhoe
Colchester
Essex
CO7 9BE
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishWivenhoe
WardWivenhoe
Built Up AreaWivenhoe

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

5 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2002First Gazette notice for voluntary strike-off (1 page)
2 April 2002Voluntary strike-off action has been suspended (1 page)
5 March 2002Application for striking-off (1 page)
1 February 2002Director resigned (1 page)
11 December 2000New secretary appointed (2 pages)
11 December 2000Return made up to 28/09/00; full list of members (7 pages)
17 July 2000New director appointed (2 pages)
28 March 2000Director's particulars changed (1 page)
28 March 2000Director resigned (1 page)
31 January 2000Director resigned (1 page)
31 January 2000Secretary resigned;director resigned (1 page)
26 November 1999Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
11 October 1999Return made up to 28/09/99; full list of members (8 pages)
8 June 1999Registered office changed on 08/06/99 from: 49/51 high street wivenhoe colchester essex CO7 9AZ (1 page)
6 June 1999New director appointed (2 pages)
26 April 1999Registered office changed on 26/04/99 from: 16 station road wivenhoe colchester essex CO7 9DH (1 page)
13 April 1999Ad 02/04/99--------- £ si 30203@1=30203 £ ic 100/30303 (2 pages)
13 April 1999Ad 26/01/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 February 1999Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
15 February 1999New director appointed (2 pages)
25 January 1999New director appointed (2 pages)
28 October 1998£ nc 1000/500000 24/10/98 (2 pages)
28 September 1998Incorporation (24 pages)