PEGSOL LIMITED
Overview
| Company Name | PEGSOL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03307743 |
| 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 PEGSOL LIMITED?
- (7487) /
Where is PEGSOL LIMITED located?
| Registered Office Address | 12-16 Addiscombe Road CR9 6DS Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEGSOL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEGASUS SOLUTIONS LIMITED | Sep 03, 2001 | Sep 03, 2001 |
| ANASAZI (UK) LTD. | Apr 29, 1997 | Apr 29, 1997 |
| ANASAZI INC. (UK) LTD. | Jan 30, 1997 | Jan 30, 1997 |
| ANASAZI INC. LIMITED | Jan 21, 1997 | Jan 21, 1997 |
What are the latest accounts for PEGSOL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PEGSOL 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 | ||||||||||
Termination of appointment of Mark Dubrow as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Jan 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of PEGSOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLIMKO, Christopher Thomas | Secretary | 3000 Westminster Avenue Dallas Texas 75205 Usa | American | 118212780001 | ||||||
| KISTNER, Michael Howard, President & Ceo | Director | N. 50th Street 85254 Scottsdale 16419 Arizona Usa | Usa | United States | 132231470001 | |||||
| FLOYD, Ric | Secretary | 3416 Dartmouth Avenue Dallas Texas 75225 Usa | American | 70394910001 | ||||||
| SNIDER, Vernon Lee | Secretary | 13042 N 14th Way FOREIGN Phoenix Arizona 85022 Usa | American | 75759260001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ATTERIDGE, Charles Joseph | Director | 5124 East Desert Park Lane Paradise Valley FOREIGN Arizona 85253 Usa | American | 64855190001 | ||||||
| CASTLEBERRY, Wayne Thomas | Director | 8031 North 54th Street Paradise Valley Arizona 85253 Usa | American | 51317300001 | ||||||
| CONNER, Susan | Director | 4107 Travis Street Dallas Texas 75204 Usa | Usa | 84754060002 | ||||||
| DAVIS III, John F | Director | 4412 Belclaire Avenue Dallas Texas 75205 Usa | American | 70232590002 | ||||||
| DUBROW, Mark Steven | Director | Bent Creek Trail 75252 Dallas 5902 Texas Usa | Usa | United States | 133917090001 | |||||
| FLOYD, Ric | Director | 3416 Dartmouth Avenue Dallas Texas 75225 Usa | American | 70394910001 | ||||||
| HAMMETT JR, William Charles | Director | 7 Southern Hills Court Frisco Texas 75034 Usa | Usa | 118698710001 | ||||||
| HOLDSWORTH, John Howard | Director | 8942 East Carol Way Scottsdale Arizona 85260 Usa | British | 46223340001 | ||||||
| JEFFERS, Alan Robin | Director | Woodruff Avenue BN3 6PF Hove 17 East Sussex United Kingdom | England | Irish | 139820810001 | |||||
| SNIDER, Vernon Lee | Director | 13042 N 14th Way FOREIGN Phoenix Arizona 85022 Usa | American | 75759260001 | ||||||
| WAITE, Darrel Dial | Director | 14855 North Skokie Court Phoenix 85022 Maricopa/Arizona FOREIGN Usa | American | 51317890001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
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