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PEGASUS HOUSE LIMITED

Learn more about PEGASUS HOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 & 2 THE BARN OLDWICK, WEST STOKE ROAD LAVANT, CHICHESTER, WEST SUSSEX, PO18 9AA

PEGASUS HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00945165
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.01
dissolution date: 2013.05.07
last member list: 2011.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2012.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1985.08.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.05.17
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.07.01
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2001.07.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.08.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.05.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEONARD ALEXANDER
Form type: TM01
Date: 2013.01.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY LEONARD ALEXANDER
Form type: TM02
Date: 2013.01.08
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.12.01
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.09
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.14
Form type: LATEST SOC
Document description: 14/06/11 STATEMENT OF CAPITAL;GBP 10000
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.20
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REGISTERED OFFICE CHANGED ON 20/04/07 FROM:, PEGASUS HOUSE,, 13 SUNNYHILL RD,, LONDON SW16 2UG
Form type: 287
Date: 2007.04.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/04/07
Form type: 363(287)
Date: 2007.04.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 14/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.21
£2.95
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COMPANY NAME CHANGED, RUGGLES GROUP LIMITED, CERTIFICATE ISSUED ON 20/02/02
Form type: CERTNM
Date: 2002.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/06/93
Form type: ELRES
Date: 1993.06.25
Child documents:
Document type: ANNOTATION
Date: 1993.06.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/06/93
Document type: ANNOTATION
Date: 1993.06.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/06/93

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Company directors and board members:

ANDREW LEONARD ALEXANDER (dissolve)
Director, 2007.10.30 - 2013.05.07
BUDDILEIGH FARM BACK LANE , BETLEY
CW3 9AF, CHESHIRE
LEONARD PERCY ALEXANDER (dissolve)
Secretary, 2006.02.01 - 2011.11.19
7 CRICHTON ROAD , CARSHALTON BEECHES
SM5 3LS, SURREY
SUSAN ELIZABETH PEARCE (dissolve)
Secretary, 1991.06.14 - 2006.02.01
171 GLENELDON ROAD , LONDON
SW16 2BX
ANDREW LEONARD ALEXANDER (dissolve)
Director, CONTRACTS MANAGER, 1991.06.14 - 2004.04.15
136 DORSET ROAD , LONDON
SW19 3HD
LEONARD PERCY ALEXANDER (dissolve)
Director, 2004.04.15 - 2011.11.19
7 CRICHTON ROAD , CARSHALTON BEECHES
SM5 3LS, SURREY
LEONARD PERCY ALEXANDER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 2001.08.20
7 CRICHTON ROAD , CARSHALTON BEECHES
SM5 3LS, SURREY
SHEILA JESSIE ALEXANDER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 2001.08.20
7 CRICHTON ROAD CARSHALTON BEECHES , CARSHALTON
SM5 3LS, SURREY
MICHAEL JOHN WINTERS (dissolve)
Director, 2001.12.01 - 2004.02.26
KENNEL FARM CHELSHAM ROAD , WARLINGHAM
CR6 9PA, SURREY

Companies near to PEGASUS HOUSE ltd.

Information about the Private Limited Company PEGASUS HOUSE 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: 2016.06.20. Reload the data