Company NamePentagon Car Transport Ltd.
Company StatusDissolved
Company Number06135044
CategoryPrivate Limited Company
Incorporation Date2 March 2007(17 years, 2 months ago)
Dissolution Date30 June 2009 (14 years, 10 months ago)
Previous NamePenta- Protech Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Mark Andrew Kay
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Ellenshaw Close
Norden
Rochdale
Lancashire
OL12 7GP
Secretary NameKelly Kay
NationalityBritish
StatusClosed
Appointed20 September 2007(6 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (closed 30 June 2009)
RoleCompany Director
Correspondence Address18 Ellenshaw Close
Norden
Rochdale
Lancashire
OL12 7GP
Secretary NameMr David John Atkinson
NationalityBritish
StatusResigned
Appointed02 March 2007(same day as company formation)
RoleCompany Director
Correspondence Address124 Walton Street
Heywood
Lancashire
OL10 2DR

Location

Registered AddressUnit B8d Heywood Distribution
Park, Pilsworth Road
Heywood
Lancashire
OL10 2TS
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardWest Heywood
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2008 (16 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

30 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2009First Gazette notice for voluntary strike-off (1 page)
9 March 2009Application for striking-off (1 page)
2 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 August 2008Company name changed penta- protech LTD\certificate issued on 06/08/08 (2 pages)
22 July 2008Return made up to 02/03/08; full list of members (3 pages)
2 December 2007New secretary appointed (2 pages)
20 September 2007Secretary resigned (1 page)