PEGSTOUR LIMITED

Overview

Company Name	PEGSTOUR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04441997
Jurisdiction	England/Wales
Date of Creation	May 20, 2002
Date of Cessation	May 18, 2010

Summary

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

What is the purpose of PEGSTOUR LIMITED?

(7487) /

Where is PEGSTOUR LIMITED located?

Registered Office Address	12-16 Addiscombe Road CR9 6DS Croydon Surrey
Undeliverable Registered Office Address	No

What were the previous names of PEGSTOUR LIMITED?

Previous Company Names
Company Name	From	Until
TOTAL DISTRIBUTION SYSTEM LIMITED	May 20, 2002	May 20, 2002

What are the latest accounts for PEGSTOUR LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for PEGSTOUR LIMITED?

Filings

Date

Description

Document

Type

May 18, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 20, 2009

legacy

3 pages

363a

May 05, 2009

legacy

1 pages

288b

Oct 30, 2008

Full accounts made up to Dec 31, 2007

13 pages

Oct 14, 2008

legacy

1 pages

288a

Oct 14, 2008

legacy

1 pages

288b

Aug 14, 2008

legacy

1 pages

288a

Jul 30, 2008

legacy

1 pages

288b

May 21, 2008

legacy

4 pages

363a

Apr 30, 2008

Full accounts made up to Dec 31, 2006

13 pages

Mar 01, 2008

legacy

1 pages

287

Feb 27, 2008

legacy

1 pages

287

Oct 22, 2007

legacy

1 pages

287

Sep 13, 2007

legacy

1 pages

287

Jun 04, 2007

legacy

2 pages

363a

May 29, 2007

Memorandum and Articles of Association

32 pages

May 29, 2007

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 10, 2007

legacy

1 pages

288a

Apr 10, 2007

legacy

1 pages

288a

Apr 10, 2007

legacy

1 pages

288a

Apr 10, 2007

legacy

1 pages

288b

Apr 10, 2007

legacy

1 pages

288b

Apr 10, 2007

legacy

1 pages

288b

Nov 20, 2006

Full accounts made up to Dec 31, 2005

13 pages

View All Filings

Who are the officers of PEGSTOUR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KLIMKO, Christopher Thomas 3000 Westminster Avenue Dallas Texas 75205 Usa	Jun 01, 2006		Secretary	3000 Westminster Avenue Dallas Texas 75205 Usa		American		General Counsel	118212780001
DUBROW, Mark Steven Bent Creek Trail 75252 Dallas 5902 Texas Usa	Oct 01, 2008		Director	Bent Creek Trail 75252 Dallas 5902 Texas Usa	Usa	United States	1961-9	Chief Financial Officer	133917090001
KISTNER, Michael Howard, President & Ceo N. 50th Street 85254 Scottsdale 16419 Arizona Usa	Jun 10, 2008		Director	N. 50th Street 85254 Scottsdale 16419 Arizona Usa	Usa	United States	1957-4	Ceo	132231470001
FLOYD, Ric 3416 Dartmouth Avenue Dallas Texas 75225 Usa	Sep 11, 2003	Jun 01, 2006	Secretary	3416 Dartmouth Avenue Dallas Texas 75225 Usa		American		General Counsel	70394910001
KANE, Heath 13 Woodside Road AL2 3QL St. Albans Hertfordshire	May 22, 2002	Sep 11, 2003	Secretary	13 Woodside Road AL2 3QL St. Albans Hertfordshire		United States Of America		Company Director	83164830001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	May 20, 2002	May 28, 2002	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex					900004700001
BAILEY, Colin Scaife Road 15143 Sewickley Pennsylvania	May 22, 2002	Sep 11, 2003	Director	Scaife Road 15143 Sewickley Pennsylvania		British	1946-12	Company Director	63950960001
CONNER, Susan 4107 Travis Street Dallas Texas 75204 Usa	Sep 11, 2003	Nov 03, 2006	Director	4107 Travis Street Dallas Texas 75204 Usa		Usa	1964-2	Chief Financial Officer	84754060002
DAVIS, John F 4412 Belclaire Avenue Dallas 75205 Usa	Sep 11, 2003	Jun 10, 2008	Director	4412 Belclaire Avenue Dallas 75205 Usa		Usa	1952-8	Chief Executive Officer	94316600001
FLOYD, Ric 3416 Dartmouth Avenue Dallas Texas 75225 Usa	Sep 11, 2003	Jun 01, 2006	Director	3416 Dartmouth Avenue Dallas Texas 75225 Usa		American	1952-1	General Counsel	70394910001
HAMMETT JR, William Charles 7 Southern Hills Court Frisco Texas 75034 Usa	Apr 01, 2007	Oct 01, 2008	Director	7 Southern Hills Court Frisco Texas 75034 Usa		Usa	1946-8	Cfo	118698710001
HOPE, Michael Anthony Fenn Farm Great Henny CO10 7NN Sudbury Suffolk	May 22, 2002	Sep 11, 2003	Director	Fenn Farm Great Henny CO10 7NN Sudbury Suffolk	Uk	British	1949-12	Company Director	31269540008
JEFFERS, Alan Robin Woodruff Avenue BN3 6PF Hove 17 East Sussex United Kingdom	Apr 01, 2007	Apr 30, 2009	Director	Woodruff Avenue BN3 6PF Hove 17 East Sussex United Kingdom	England	Irish	1957-10	Coo Hotel Rep Services	139820810001
KANE, Heath 13 Woodside Road AL2 3QL St. Albans Hertfordshire	May 22, 2002	Sep 11, 2003	Director	13 Woodside Road AL2 3QL St. Albans Hertfordshire		United States Of America	1967-1	Company Director	83164830001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	May 20, 2002	May 28, 2002	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex					900004690001

View Detailed Information on Officers and People with Significant Control

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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