P.E.G. INVESTMENT COMPANY LIMITED

Overview

Company Name	P.E.G. INVESTMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00209582
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1925
Date of Cessation	Mar 29, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of P.E.G. INVESTMENT COMPANY LIMITED?

(6523) /

Where is P.E.G. INVESTMENT COMPANY LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for P.E.G. INVESTMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for P.E.G. INVESTMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 29, 2011

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Nov 17, 2011

Secretary's details changed for Sally Mayer on Nov 16, 2011

2 pages

CH03

Nov 09, 2011

Director's details changed for Mr Neil Lindsay Nicholson Machray on Nov 08, 2011

2 pages

CH01

Jul 12, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 12, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 30, 2011	LRESSP

Jul 12, 2011

Declaration of solvency

3 pages

4.70

Jul 08, 2011

Register inspection address has been changed

1 pages

AD02

Jul 08, 2011

Registered office address changed from 33 Old Broad Street London EC2N 1HZ on Jul 08, 2011

1 pages

AD01

May 24, 2011

Annual return made up to May 02, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 24, 2011	Statement of capital on May 24, 2011 Capital: GBP 100	SH01

Apr 12, 2011

Secretary's details changed for Sally Mayer on Apr 11, 2011

2 pages

CH03

Jan 12, 2011

Appointment of James Edward Clatworthy as a director

2 pages

AP01

Jan 12, 2011

Termination of appointment of Trevor Leonard as a director

1 pages

TM01

Aug 06, 2010

Director's details changed for Mr Neil Lindsay Nicholson Machray on Jun 24, 2010

2 pages

CH01

Jun 03, 2010

Termination of appointment of John Wielen as a director

1 pages

TM01

Jun 02, 2010

Appointment of Mr Neil Lindsay Nicholson Machray as a director

2 pages

AP01

May 26, 2010

Annual return made up to May 02, 2010 with full list of shareholders

5 pages

AR01

Apr 14, 2010

Full accounts made up to Dec 31, 2009

23 pages

Jul 02, 2009

legacy

2 pages

288a

Jul 02, 2009

legacy

1 pages

288a

Jul 02, 2009

legacy

1 pages

288b

Jul 02, 2009

legacy

1 pages

288b

Jul 02, 2009

legacy

1 pages

288b

May 14, 2009

Auditor's resignation

1 pages

AUD

May 12, 2009

Auditor's resignation

3 pages

AUD

View All Filings

Who are the officers of P.E.G. INVESTMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAYER, Sally Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland	Mar 23, 2009		Secretary	Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland		Other		137324280001
CLATWORTHY, James Edward EH1 1YZ Edinburgh The Mound Scotland	Jan 01, 2011		Director	EH1 1YZ Edinburgh The Mound Scotland	England	British	1967-6	157147450001
MACHRAY, Neil Lindsay Nicholson Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	May 28, 2010		Director	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	Scotland	British	1969-8	111809080001
FOGARTY, Susan Annabel Margaret The Gables Brantham Court CO11 1PP Manningtree Essex	Oct 01, 1993	Aug 04, 2000	Secretary	The Gables Brantham Court CO11 1PP Manningtree Essex		British		27821960001
SMYTH, Gerard Evelyn Raymond Thorns Cottage Down Road North Wraxall SN14 7AP Chippenham Wiltshire		Oct 01, 1993	Secretary	Thorns Cottage Down Road North Wraxall SN14 7AP Chippenham Wiltshire		British		10580560001
VEALE, Peter John 17 Sullivan Road SE11 4UH Kennington London	Aug 04, 2000	Mar 23, 2009	Secretary	17 Sullivan Road SE11 4UH Kennington London		British		77902430002
ABERCROMBY, Keith William Somerleaze House Wookey BA5 1JU Wells Somerset	Mar 27, 2003	Oct 17, 2005	Director	Somerleaze House Wookey BA5 1JU Wells Somerset	England	British	1964-3	109869840001
COLSELL, Steven James Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire	Sep 08, 2006	Jun 24, 2009	Director	Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire	England	British	1964-7	101387770001
CORLEY, Roger David 51 Middleway NW11 6SH London		Apr 19, 1995	Director	51 Middleway NW11 6SH London	United Kingdom	British	1933-4	9638650001
DAWSON, Joanne The Mound EH1 1YZ Edinburgh	Mar 31, 2006	Jun 24, 2009	Director	The Mound EH1 1YZ Edinburgh		British	1962-5	112053530003
DEAKIN, Michael John Northlands Priory Road Hintlesham IP8 3NX Ipswich	Apr 19, 1995	Sep 30, 2003	Director	Northlands Priory Road Hintlesham IP8 3NX Ipswich		British	1953-6	43392230002
DEVEY, Robert Alan 16 Langcliffe Avenue HG2 8JQ Harrogate North Yorkshire	Sep 28, 2006	Jun 24, 2009	Director	16 Langcliffe Avenue HG2 8JQ Harrogate North Yorkshire	Uk	British	1968-11	101508990001
EDWARDS, John Stephen Ebbor House Wookey Hole BA5 1AY Wells Somerset	Jul 16, 2001	Mar 31, 2006	Director	Ebbor House Wookey Hole BA5 1AY Wells Somerset		British	1955-6	143155400001
HODSON, Eric William Court House Church Road Bitton BS15 6LJ Bristol Avon	Jul 25, 1991	Jan 31, 1996	Director	Court House Church Road Bitton BS15 6LJ Bristol Avon		British	1936-2	14778700001
LEONARD, Trevor Anthony The Gables School Lane Barrow Gurney BS48 3RZ Bristol Avon	Jun 24, 2009	Dec 31, 2010	Director	The Gables School Lane Barrow Gurney BS48 3RZ Bristol Avon	England	United Kingdom	1959-11	109555370001
O'LEARY, Andrew George Paddock House SN15 5EH Great Somerford Wiltshire		Jul 01, 1991	Director	Paddock House SN15 5EH Great Somerford Wiltshire		British	1929-7	10585870001
SPELLMAN, John 1 The Hamlet Lodge Lane Nailsea BS48 1BY Bristol Avon	Oct 17, 2005	Sep 08, 2006	Director	1 The Hamlet Lodge Lane Nailsea BS48 1BY Bristol Avon		British	1966-8	72904020003
VAN DER WIELEN, John Arthur Road Wimbledon SW19 7DS London 74	Jun 24, 2009	May 28, 2010	Director	Arthur Road Wimbledon SW19 7DS London 74		Australian	1966-3	128352920001
WALTHER, Robert Philippe Ashwells Barn Chesham Lane HP8 4AS Chalfont St Giles Buckinghamshire		Oct 31, 2001	Director	Ashwells Barn Chesham Lane HP8 4AS Chalfont St Giles Buckinghamshire	England	British	1943-7	152220400001
WARD, Roland Gordon Equerrys House Sherborne Stables GL54 3DW Cheltenham Gloucestershire	Feb 23, 1996	Mar 27, 2003	Director	Equerrys House Sherborne Stables GL54 3DW Cheltenham Gloucestershire	United Kingdom	British	1945-6	99848960001

View Detailed Information on Officers and People with Significant Control

Does P.E.G. INVESTMENT COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 29, 2012	Dissolved on
Jun 30, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jun 30, 2011
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jun 30, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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