| Company Name | Pentagon Frames Limited |
|---|---|
| Directors | Derek Andrew Bentham and Marcus Patrick Bentham |
| Company Status | Dissolved |
| Company Number | 03165492 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1996(28 years, 2 months ago) |
Directors
| Director Name | Derek Andrew Bentham |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1996(same day as company formation) |
| Role | Machinist |
| Correspondence Address | Woodlands Shawes Drive Anderton Chorley Lancashire PR6 9HR |
| Director Name | Marcus Patrick Bentham |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1996(same day as company formation) |
| Role | Machinist |
| Correspondence Address | Woodlands Shawes Drive Anderton Chorley Lancashire PR6 9HR |
| Secretary Name | Derek Andrew Bentham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1996(same day as company formation) |
| Role | Machinist |
| Correspondence Address | Woodlands Shawes Drive Anderton Chorley Lancashire PR6 9HR |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1996(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1996(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | 26 Heath Street Golborne Warrington Cheshire WA3 3AD |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Golborne and Lowton West |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 24 June 1998 | Dissolved (1 page) |
|---|---|
| 24 March 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 1996 | Resolutions
|
| 25 October 1996 | Appointment of a voluntary liquidator (1 page) |
| 6 October 1996 | Registered office changed on 06/10/96 from: harrington chambers 26 north john street liverpool L2 9RU (1 page) |
| 20 June 1996 | Accounting reference date extended from 28/02/97 to 30/06/97 (1 page) |
| 7 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 7 June 1996 | New director appointed (2 pages) |
| 18 March 1996 | Secretary resigned (1 page) |
| 18 March 1996 | Director resigned (1 page) |