| Company Name | Pentagon Consulting Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05307571 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2004(19 years, 4 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
| Previous Name | Hallview Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Matthew Ernest Peacock |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 4 months (closed 24 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosedal Old Lane Crowborough East Sussex TN6 1RX |
| Secretary Name | Mr David Albert Victor Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 24 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Crown Fields Crown Street Dedham Colchester Essex CO7 6AT |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Brookscity Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 November 2006) |
| Correspondence Address | Bankside House 107-112 Leadenhall Street London EC3A 4AH |
Location
| Registered Address | 14 Crownfields, Dedham Colchester Essex CO7 6AT |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Dedham |
| Ward | Rural North |
| Built Up Area | Dedham |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,948 |
| Cash | £6,019 |
| Current Liabilities | £30,435 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2010-12-15
|
| 15 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2010-12-15
|
| 15 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2010-12-15
|
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 December 2009 | Director's details changed for Matthew Peacock on 1 October 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Director's details changed for Matthew Peacock on 1 October 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Director's details changed for Matthew Peacock on 1 October 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 February 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 6 February 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 4 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 4 January 2008 | Ad 01/01/06--------- £ si 399@1=399 (1 page) |
| 4 January 2008 | Ad 01/01/06--------- £ si 399@1=399 (1 page) |
| 4 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 08/12/06; full list of members (2 pages) |
| 16 May 2007 | Return made up to 08/12/06; full list of members (2 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 14 March 2007 | New secretary appointed (1 page) |
| 14 March 2007 | New secretary appointed (1 page) |
| 14 March 2007 | Secretary resigned (1 page) |
| 14 March 2007 | Secretary resigned (1 page) |
| 8 March 2007 | Registered office changed on 08/03/07 from: brookscity bankside house 107-112 leadenhall street london EC3A 4AH (1 page) |
| 8 March 2007 | Registered office changed on 08/03/07 from: brookscity bankside house 107-112 leadenhall street london EC3A 4AH (1 page) |
| 28 February 2006 | Return made up to 08/12/05; full list of members (2 pages) |
| 28 February 2006 | Return made up to 08/12/05; full list of members (2 pages) |
| 4 March 2005 | Registered office changed on 04/03/05 from: c/o brooks city 4TH floor valiant house 4-10 heneage lane london EC3A 5DR (1 page) |
| 4 March 2005 | Registered office changed on 04/03/05 from: c/o brooks city 4TH floor valiant house 4-10 heneage lane london EC3A 5DR (1 page) |
| 6 January 2005 | New director appointed (2 pages) |
| 6 January 2005 | New secretary appointed (2 pages) |
| 6 January 2005 | Director resigned (1 page) |
| 6 January 2005 | Director resigned (1 page) |
| 6 January 2005 | Secretary resigned (1 page) |
| 6 January 2005 | New director appointed (2 pages) |
| 6 January 2005 | Registered office changed on 06/01/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 6 January 2005 | New secretary appointed (2 pages) |
| 6 January 2005 | Secretary resigned (1 page) |
| 4 January 2005 | Company name changed hallview services LIMITED\certificate issued on 04/01/05 (2 pages) |
| 4 January 2005 | Company name changed hallview services LIMITED\certificate issued on 04/01/05 (2 pages) |
| 8 December 2004 | Incorporation (12 pages) |
| 8 December 2004 | Incorporation (12 pages) |