| Company Name | K. Pegason Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01950741 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1985(38 years, 7 months ago) |
| Dissolution Date | 23 July 2008 (15 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr George Sanson |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1991(6 years, 3 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 23 July 2008) |
| Role | Company Director |
| Correspondence Address | 1b Main Street Empingham Rutland Leicestershire LE15 8PR |
| Director Name | Mrs Patricia Kate Sanson |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1991(6 years, 3 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 23 July 2008) |
| Role | Secretary |
| Correspondence Address | 1b Main Street Empingham Rutland Leicestershire LE15 8PR |
| Secretary Name | Mrs Patricia Kate Sanson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1991(6 years, 3 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 23 July 2008) |
| Role | Company Director |
| Correspondence Address | 1b Main Street Empingham Rutland Leicestershire LE15 8PR |
| Director Name | Mr Charles William Bentley |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(6 years, 3 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 30 September 2004) |
| Role | Brush Manufacturer |
| Correspondence Address | 299 Beacon Road Loughborough Leicestershire LE11 2RA |
| Director Name | Raymond Bentley |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 14 July 1994) |
| Role | Company Director |
| Correspondence Address | Brookside Browns Lane Loughborough Leicestershire LE11 3HE |
| Director Name | Mr Robert Glyn Bentley |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(6 years, 3 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 31 March 2004) |
| Role | Company Director |
| Correspondence Address | 40 Outwoods Road Loughborough Leicestershire LE11 3LY |
Location
| Registered Address | 144 High Street Epping Essex CM16 4AS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,341 |
| Cash | £793 |
| Current Liabilities | £2,150 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 July 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2007 | Application for striking-off (1 page) |
| 17 August 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 30 July 2007 | Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page) |
| 23 February 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 2 January 2007 | Return made up to 27/12/06; full list of members (3 pages) |
| 23 December 2005 | Return made up to 27/12/05; full list of members (7 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 23 December 2004 | Return made up to 27/12/04; full list of members (8 pages) |
| 11 October 2004 | Director resigned (1 page) |
| 27 April 2004 | Director resigned (1 page) |
| 4 March 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 23 December 2003 | Return made up to 27/12/03; full list of members (9 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 9 January 2003 | Return made up to 27/12/02; full list of members
|
| 10 January 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 31 December 2001 | Return made up to 27/12/01; full list of members (8 pages) |
| 19 February 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 8 January 2001 | Return made up to 27/12/00; full list of members (8 pages) |
| 10 January 2000 | Return made up to 27/12/99; full list of members (8 pages) |
| 17 December 1999 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 16 December 1998 | Return made up to 27/12/98; no change of members (4 pages) |
| 9 December 1998 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 5 February 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 3 January 1997 | Return made up to 27/12/96; no change of members (4 pages) |
| 27 February 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 18 December 1995 | Return made up to 27/12/95; no change of members (4 pages) |
| 9 May 1995 | Registered office changed on 09/05/95 from: 141 high street epping essex CM16 4BD (1 page) |