| Company Name | Pegasus Prima Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00425191 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1946(76 years, 10 months ago) |
| Dissolution Date | 3 December 2002 (20 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Alan Stuart Howard |
|---|---|
| Date of Birth | December 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1991(44 years, 11 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 03 December 2002) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Cedar Park Bishops Stortford Hertfordshire CM23 4JU |
| Secretary Name | Mr Geoffrey William King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1991(45 years after company formation) |
| Appointment Duration | 11 years (closed 03 December 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Cambridge Road Abington Cambridge Cambridgeshire CB21 6BL |
| Director Name | Mr Graham David Boorn |
|---|---|
| Date of Birth | November 1965 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1994(47 years, 9 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 03 December 2002) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 1 Dicket Mead Welwyn Hertfordshire AL6 9NX |
| Director Name | Holger Bruckman-Turbon |
|---|---|
| Date of Birth | May 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 19 September 1995(48 years, 9 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 03 December 2002) |
| Role | Executive |
| Correspondence Address | Ruhrdeich 10 45525 Hattingen Germany |
| Director Name | Mr Haldane George Adams |
|---|---|
| Date of Birth | March 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(44 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 September 1994) |
| Role | Sales Director |
| Correspondence Address | Gables 57 Newbiggen Street Thaxted Dunmow Essex CM6 2QS |
| Secretary Name | Mr Alan Stuart Howard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(44 years, 11 months after company formation) |
| Appointment Duration | 1 month (resigned 02 December 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Cedar Park Bishops Stortford Hertfordshire CM23 4JU |
| Director Name | Helmuth Liesegang |
|---|---|
| Date of Birth | January 1950 (Born 73 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 19 September 1995(48 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 April 1997) |
| Role | Company Director |
| Correspondence Address | Ruhrdeich 10 45525 Hattingen Germany |
Location
| Registered Address | West Road Temple Fields Harlow Essex CM20 2AL |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,166 |
Accounts
| Latest Accounts | 31 December 2001 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2002 | Application for striking-off (1 page) |
| 14 March 2002 | Full accounts made up to 31 December 2001 (5 pages) |
| 26 November 2001 | Return made up to 01/11/01; full list of members (7 pages) |
| 4 May 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 24 November 2000 | Return made up to 01/11/00; full list of members (7 pages) |
| 23 May 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 30 November 1999 | Return made up to 01/11/99; full list of members (7 pages) |
| 16 July 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 25 November 1998 | Return made up to 01/11/98; no change of members (4 pages) |
| 23 July 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 24 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
| 12 August 1997 | Director resigned (1 page) |
| 27 March 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 12 November 1996 | Return made up to 01/11/96; full list of members
|
| 12 November 1996 | Director's particulars changed (1 page) |
| 21 June 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 8 November 1995 | Full accounts made up to 30 June 1995 (5 pages) |
| 8 November 1995 | Return made up to 01/11/95; no change of members
|
| 3 October 1995 | New director appointed (2 pages) |
| 3 October 1995 | New director appointed (2 pages) |