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P.E.G. INVESTMENT COMPANY LIMITED

Learn more about P.E.G. INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

P.E.G. INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00209582
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.11.10
dissolution date: 2012.03.29
last member list: 2011.05.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
Company P.E.G. INVESTMENT COMPANY LIMITED was a Private Limited Company, registration number 00209582, established in United Kingdom on the 10. November 1925. The company was dissolved. The company was in business for 91 years . The company used to be located at 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company P.E.G. INVESTMENT COMPANY LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.03.29. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2011.05.02. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.02
documents available: 1

List of company documents:

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Find out more information about P.E.G. INVESTMENT COMPANY LIMITED. Our website makes it possible to view other available documents related to P.E.G. INVESTMENT COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.29
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.12.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SALLY MAYER / 16/11/2011
Form type: CH03
Date: 2011.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 08/11/2011
Form type: CH01
Date: 2011.11.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.07.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.07.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.08
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REGISTERED OFFICE CHANGED ON 08/07/2011 FROM, 33 OLD BROAD STREET, LONDON, EC2N 1HZ
Form type: AD01
Date: 2011.07.08
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.24
Form type: LATEST SOC
Document description: 24/05/11 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / SALLY MAYER / 11/04/2011
Form type: CH03
Date: 2011.04.12
£2.95
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DIRECTOR APPOINTED JAMES EDWARD CLATWORTHY
Form type: AP01
Date: 2011.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR LEONARD
Form type: TM01
Date: 2011.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 24/06/2010
Form type: CH01
Date: 2010.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WIELEN
Form type: TM01
Date: 2010.06.03
£2.95
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DIRECTOR APPOINTED MR NEIL LINDSAY NICHOLSON MACHRAY
Form type: AP01
Date: 2010.06.02
£2.95
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.14
£2.95
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DIRECTOR APPOINTED TREVOR ANTHONY LEONARD
Form type: 288a
Date: 2009.07.02
£2.95
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DIRECTOR APPOINTED JOHN VAN DER WIELEN
Form type: 288a
Date: 2009.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOANNE DAWSON
Form type: 288b
Date: 2009.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT DEVEY
Form type: 288b
Date: 2009.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEVEN COLSELL
Form type: 288b
Date: 2009.07.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.20
£2.95
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SECRETARY APPOINTED SALLY MAYER
Form type: 288a
Date: 2009.03.30
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER VEALE
Form type: 288b
Date: 2009.03.30
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.17

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Company directors and board members:

SALLY MAYER (dissolve)
Secretary, 2009.03.23 - 2012.03.29
INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GROU THE MOUND , EDINBURGH
EH1 1YZ, SCOTLAND
SCOTLAND
JAMES EDWARD CLATWORTHY (dissolve)
Director, COMPANY DIRECTOR, 2011.01.01 - 2012.03.29
THE MOUND , EDINBURGH
EH1 1YZ
SCOTLAND
NEIL LINDSAY NICHOLSON MACHRAY (dissolve)
Director, 2010.05.28 - 2012.03.29
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP 69 MORRISON STREET , EDINBURGH
EH3 8YF, SCOTLAND
SCOTLAND
SUSAN ANNABEL MARGARET FOGARTY (dissolve)
Secretary, 1993.10.01 - 2000.08.04
THE GABLES BRANTHAM COURT , MANNINGTREE
CO11 1PP, ESSEX
GERARD EVELYN RAYMOND SMYTH (dissolve)
Secretary, 1991.05.02 - 1993.10.01
THORNS COTTAGE DOWN ROAD NORTH WRAXALL , CHIPPENHAM
SN14 7AP, WILTSHIRE
PETER JOHN VEALE (dissolve)
Secretary, 2000.08.04 - 2009.03.23
17 SULLIVAN ROAD , KENNINGTON
SE11 4UH, LONDON
KEITH WILLIAM ABERCROMBY (dissolve)
Director, FINANCE DIRECTOR HBOS FS, 2003.03.27 - 2005.10.17
SOMERLEAZE HOUSE WOOKEY , WELLS
BA5 1JU, SOMERSET
STEVEN JAMES COLSELL (dissolve)
Director, COMPANY DIRECTOR, 2006.09.08 - 2009.06.24
LIMES HOUSE BYTHAM ROAD OGBOURNE ST GEORGE , MARLBOROUGH
SN8 1TD, WILTSHIRE
ROGER DAVID CORLEY (dissolve)
Director, MANAGING DIRECTOR, 1991.05.02 - 1995.04.19
51 MIDDLEWAY , LONDON
NW11 6SH
JOANNE DAWSON (dissolve)
Director, COMPANY DIRECTOR, 2006.03.31 - 2009.06.24
THE MOUND , EDINBURGH
EH1 1YZ
MICHAEL JOHN DEAKIN (dissolve)
Director, CHIEF INVESTMENT OFFICER, 1995.04.19 - 2003.09.30
NORTHLANDS PRIORY ROAD HINTLESHAM , IPSWICH
IP8 3NX
ROBERT ALAN DEVEY (dissolve)
Director, COMPANY DIRECTOR, 2006.09.28 - 2009.06.24
16 LANGCLIFFE AVENUE , HARROGATE
HG2 8JQ, NORTH YORKSHIRE
JOHN STEPHEN EDWARDS (dissolve)
Director, CHIEF EXECUTIVE HBOS FS, 2001.07.16 - 2006.03.31
EBBOR HOUSE WOOKEY HOLE , WELLS
BA5 1AY, SOMERSET
ERIC WILLIAM HODSON (dissolve)
Director, FINANCE DIRECTOR, 1991.07.25 - 1996.01.31
COURT HOUSE CHURCH ROAD BITTON , BRISTOL
BS15 6LJ, AVON
TREVOR ANTHONY LEONARD (dissolve)
Director, COMPANY DIRECTOR, 2009.06.24 - 2010.12.31
THE GABLES SCHOOL LANE BARROW GURNEY , BRISTOL
BS48 3RZ, AVON
ANDREW GEORGE O'LEARY (dissolve)
Director, ACTUARY AND SECRETARY, 1991.05.02 - 1991.07.01
PADDOCK HOUSE , GREAT SOMERFORD
SN15 5EH, WILTSHIRE
JOHN SPELLMAN (dissolve)
Director, COMMERCIAL SERVICES DIRECTOR, 2005.10.17 - 2006.09.08
1 THE HAMLET LODGE LANE NAILSEA , BRISTOL
BS48 1BY, AVON
JOHN VAN DER WIELEN (dissolve)
Director, 2009.06.24 - 2010.05.28
74 ARTHUR ROAD WIMBLEDON , LONDON
SW19 7DS
ROBERT PHILIPPE WALTHER (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1991.05.02 - 2001.10.31
ASHWELLS BARN CHESHAM LANE , CHALFONT ST GILES
HP8 4AS, BUCKINGHAMSHIRE
ROLAND GORDON WARD (dissolve)
Director, FINANCE DIRECTOR, 1996.02.23 - 2003.03.27
EQUERRYS HOUSE SHERBORNE STABLES , CHELTENHAM
GL54 3DW, GLOUCESTERSHIRE

Companies near to P.E.G. INVESTMENT COMPANY ltd.

Information about the Private Limited Company P.E.G. INVESTMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data