Company NamePegasus Prima Products Limited
Company StatusDissolved
Company Number00425191
CategoryPrivate Limited Company
Incorporation Date6 December 1946(74 years ago)
Dissolution Date3 December 2002 (18 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Alan Stuart Howard
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1991(44 years, 11 months after company formation)
Appointment Duration11 years, 1 month (closed 03 December 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Cedar Park
Bishops Stortford
Hertfordshire
CM23 4JU
Secretary NameMr Geoffrey William King
NationalityBritish
StatusClosed
Appointed02 December 1991(45 years after company formation)
Appointment Duration11 years (closed 03 December 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Cambridge Road
Abington
Cambridge
Cambridgeshire
CB21 6BL
Director NameMr Graham David Boorn
Date of BirthNovember 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1994(47 years, 9 months after company formation)
Appointment Duration8 years, 3 months (closed 03 December 2002)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address1 Dicket Mead
Welwyn
Hertfordshire
AL6 9NX
Director NameHolger Bruckman-Turbon
Date of BirthMay 1964 (Born 56 years ago)
NationalityGerman
StatusClosed
Appointed19 September 1995(48 years, 9 months after company formation)
Appointment Duration7 years, 2 months (closed 03 December 2002)
RoleExecutive
Correspondence AddressRuhrdeich 10
45525 Hattingen
Germany
Director NameMr Haldane George Adams
Date of BirthMarch 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(44 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 September 1994)
RoleSales Director
Correspondence AddressGables 57 Newbiggen Street
Thaxted
Dunmow
Essex
CM6 2QS
Secretary NameMr Alan Stuart Howard
NationalityBritish
StatusResigned
Appointed01 November 1991(44 years, 11 months after company formation)
Appointment Duration1 month (resigned 02 December 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Cedar Park
Bishops Stortford
Hertfordshire
CM23 4JU
Director NameHelmuth Liesegang
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityGerman
StatusResigned
Appointed19 September 1995(48 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 April 1997)
RoleCompany Director
Correspondence AddressRuhrdeich 10
45525 Hattingen
Germany

Location

Registered AddressWest Road
Temple Fields
Harlow
Essex
CM20 2AL
RegionEast of England
ConstituencyHarlow
CountyEssex
WardMark Hall
Built Up AreaGreater London

Financials

Year2014
Net Worth£13,166

Accounts

Latest Accounts31 December 2001 (18 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 December 2002Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2002First Gazette notice for voluntary strike-off (1 page)
9 July 2002Application for striking-off (1 page)
14 March 2002Full accounts made up to 31 December 2001 (5 pages)
26 November 2001Return made up to 01/11/01; full list of members (7 pages)
4 May 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
24 November 2000Return made up to 01/11/00; full list of members (7 pages)
23 May 2000Full accounts made up to 31 December 1999 (5 pages)
30 November 1999Return made up to 01/11/99; full list of members (7 pages)
16 July 1999Full accounts made up to 31 December 1998 (5 pages)
25 November 1998Return made up to 01/11/98; no change of members (4 pages)
23 July 1998Full accounts made up to 31 December 1997 (5 pages)
24 November 1997Return made up to 01/11/97; full list of members (6 pages)
12 August 1997Director resigned (1 page)
27 March 1997Full accounts made up to 31 December 1996 (5 pages)
12 November 1996Return made up to 01/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 November 1996Director's particulars changed (1 page)
21 June 1996Full accounts made up to 31 December 1995 (5 pages)
8 November 1995Full accounts made up to 30 June 1995 (5 pages)
8 November 1995Return made up to 01/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 October 1995New director appointed (2 pages)
3 October 1995New director appointed (2 pages)