| Company Name | Pentagon Autosecurity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04875139 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2003(20 years, 8 months ago) |
| Dissolution Date | 21 December 2004 (19 years, 4 months ago) |
Directors
| Director Name | Mr Bruce MacDonald Allan |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2003(1 day after company formation) |
| Appointment Duration | 1 year, 4 months (closed 21 December 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hampton Monks Lane Dedham Essex CO7 6DZ |
| Director Name | Mrs Maureen Gibson Allan |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2003(1 day after company formation) |
| Appointment Duration | 1 year, 4 months (closed 21 December 2004) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Hampton Monks Lane Dedham Essex CO7 6DZ |
| Director Name | Niall MacDonald Allan |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2003(1 day after company formation) |
| Appointment Duration | 1 year, 4 months (closed 21 December 2004) |
| Role | Company Director |
| Correspondence Address | 1 Willow Close Worlingham Suffolk NR34 7EA |
| Secretary Name | Mrs Maureen Gibson Allan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2003(1 day after company formation) |
| Appointment Duration | 1 year, 4 months (closed 21 December 2004) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Hampton Monks Lane Dedham Essex CO7 6DZ |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 August 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 August 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Unit 3, Commerce Way Dale Park Industrial Estate Manningtree Essex CO11 1UT |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Lawford |
| Ward | Lawford |
| Built Up Area | Manningtree |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 21 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2004 | Application for striking-off (1 page) |
| 23 July 2004 | New director appointed (2 pages) |
| 23 July 2004 | New director appointed (2 pages) |
| 23 July 2004 | New secretary appointed;new director appointed (2 pages) |