PEGASUS EGERTON LIMITED
Overview
| Company Name | PEGASUS EGERTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02102467 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEGASUS EGERTON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PEGASUS EGERTON LIMITED located?
| Registered Office Address | Arjohuntleigh House Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEGASUS EGERTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEGASUS LIMITED | Dec 01, 2000 | Dec 01, 2000 |
| MEDIMATCH LIMITED | Feb 23, 1987 | Feb 23, 1987 |
What are the latest accounts for PEGASUS EGERTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for PEGASUS EGERTON LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PEGASUS EGERTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Mr Christoffer David Erik Franzen as a director on Jun 11, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Mark Bloom as a director on Jun 11, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew John Scott Green as a director on Jun 11, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director on Dec 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Leif Erik Martensson as a director on Dec 01, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Secretary's details changed for Richard Mark Bloom on Feb 09, 2012 | 1 pages | CH03 | ||||||||||
Registered office address changed from 310-312 Dallow Road Luton Bedfordshire LU1 1TD on Feb 09, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Annual return made up to Oct 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Andrew John Scott Green on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PEGASUS EGERTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOOM, Richard Mark | Secretary | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | British | Solicitor | 118671260002 | |||||
| BLOOM, Richard Mark | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire | England | British | Legal Counsel | 118671260002 | ||||
| FRANZEN, Christoffer David Erik | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire | England | Swedish | Finance Director | 188458510001 | ||||
| VAN DEN BELT, Robert Nicolaas Wilko | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | Sweden | Dutch | Cfo | 175232950001 | ||||
| BANFIELD, Graeme Daryl | Secretary | 40 Wheatstone Road PO4 0HY Southsea Hampshire | British | 66225840001 | ||||||
| SCOTT GREEN, Andrew John | Secretary | Oysters Appledram Lane South Fishbourne PO20 7PE Chichester West Sussex | British | Financial Controller | 75900570003 | |||||
| WEBB, Martin Barry | Secretary | 103 St Thomas Avenue West Town PO11 0EU Hayling Island Hampshire | British | 1914800001 | ||||||
| BALL, Graham John | Director | 27 Lowcay Road PO5 2PZ Southsea Hampshire | British | Chartered Engineer | 21387140001 | |||||
| BRACEY, Nicholas Aidan | Director | 54 Victoria Road BA14 7LD Trowbridge Wiltshire | England | British | Managing Director | 86041250001 | ||||
| FRISTEDT, Stefan Ulf | Director | 26263 Angelholm Pannagatan 1 Sweden | Sweden | Swedish | Cfo | 241863330001 | ||||
| GRUNANDER, Ulf Arne | Director | Ekliden 4 FOREIGN Se 216 19 Malmo Sweden | Sweden | Swedish | Company Director | 58603750001 | ||||
| HANNAGAN, Angus Patrick Douglas | Director | Green Glades Droxford Road PO17 5AY Wickham Hampshire | British | Engineer | 74342020001 | |||||
| MALMQUIST, Nils Johan Mikael | Director | Banvagen 36 S 435 43 Molnlyeke Sweden | Sweden | Swedish | Company Director | 47311390001 | ||||
| MARTENSSON, Leif Erik | Director | Linnegatan 116 FOREIGN Malmo 216 18 Sweden | Sweden | Swedish | Accountant | 153479400001 | ||||
| SCOTT GREEN, Andrew John | Director | Oysters Appledram Lane South Fishbourne PO20 7PE Chichester West Sussex | United Kingdom | British | Financial Controller | 75900570003 | ||||
| WELCH, Richard Adam Roy | Director | 1 Hoggarth Close GU31 4YY Petersfield Hampshire | British | Sales Director | 30882560002 | |||||
| WELCH, Roy Geoffrey Douglas | Director | C/O Deloitte & Touche Dehands Ltd House FOREIGN Nassau Bahamas | British | Engineer | 10913360001 | |||||
| WOZENCROFT, Andrew John | Director | Pleasant Stile Littledean GL14 3NX Cinderford Temple Cottage Gloucestershire | British | Company Director | 16102100001 |
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. - license: CC0