| Company Name | Pegasus Logistics Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04669982 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2003(21 years, 2 months ago) |
| Dissolution Date | 14 June 2022 (1 year, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr David Henry Payne |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Wellington Road Maldon CM9 6HL |
| Director Name | Sylvia Payne |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Wellington Road Maldon CM9 6HL |
| Secretary Name | Sylvia Payne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Wellington Road Maldon CM9 6HL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 01621 855319 |
|---|---|
| Telephone region | Maldon |
Location
| Registered Address | 28 Wellington Road Maldon CM9 6HL |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,029 |
| Cash | £13,767 |
| Current Liabilities | £13,293 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 14 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2022 | Application to strike the company off the register (3 pages) |
| 27 February 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 28 January 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 13 April 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 22 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 28 March 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 20 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 17 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 20 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 23 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 19 December 2017 | Registered office address changed from 32 Downs Road Maldon Essex CM9 5HG to 28 Wellington Road Maldon CM9 6HL on 19 December 2017 (1 page) |
| 19 December 2017 | Registered office address changed from 32 Downs Road Maldon Essex CM9 5HG to 28 Wellington Road Maldon CM9 6HL on 19 December 2017 (1 page) |
| 11 September 2017 | Secretary's details changed for Sylvia Payne on 8 September 2017 (1 page) |
| 11 September 2017 | Director's details changed for Mr David Henry Payne on 8 September 2017 (2 pages) |
| 11 September 2017 | Secretary's details changed for Sylvia Payne on 8 September 2017 (1 page) |
| 11 September 2017 | Director's details changed for Mr David Henry Payne on 8 September 2017 (2 pages) |
| 9 September 2017 | Director's details changed for Sylvia Payne on 8 September 2017 (2 pages) |
| 9 September 2017 | Director's details changed for Mr David Henry Payne on 8 September 2017 (2 pages) |
| 9 September 2017 | Director's details changed for Sylvia Payne on 8 September 2017 (2 pages) |
| 9 September 2017 | Secretary's details changed for Sylvia Payne on 8 September 2017 (1 page) |
| 9 September 2017 | Secretary's details changed for Sylvia Payne on 8 September 2017 (1 page) |
| 9 September 2017 | Change of details for Mr David Henry Payne as a person with significant control on 8 September 2017 (2 pages) |
| 9 September 2017 | Secretary's details changed for Sylvia Payne on 8 September 2017 (1 page) |
| 9 September 2017 | Director's details changed for Sylvia Payne on 8 September 2017 (2 pages) |
| 9 September 2017 | Director's details changed for Mr David Henry Payne on 8 September 2017 (2 pages) |
| 9 September 2017 | Director's details changed for Sylvia Payne on 8 September 2017 (2 pages) |
| 9 September 2017 | Change of details for Mr David Henry Payne as a person with significant control on 8 September 2017 (2 pages) |
| 9 September 2017 | Secretary's details changed for Sylvia Payne on 8 September 2017 (1 page) |
| 29 March 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 March 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 22 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 20 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 30 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 20 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 21 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 17 February 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 23 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
| 23 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 20 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Director's details changed for Sylvia Payne on 1 January 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Sylvia Payne on 1 January 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Director's details changed for Sylvia Payne on 1 January 2010 (2 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 February 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 26 February 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 26 February 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 2 March 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 23 February 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 23 February 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 24 February 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 24 February 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 26 March 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 26 February 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 26 February 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 12 June 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 12 June 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 9 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 March 2003 | New director appointed (2 pages) |
| 9 March 2003 | Director resigned (1 page) |
| 9 March 2003 | Director resigned (1 page) |
| 9 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 March 2003 | Secretary resigned (1 page) |
| 9 March 2003 | New director appointed (2 pages) |
| 9 March 2003 | Secretary resigned (1 page) |
| 5 March 2003 | Ad 19/02/03--------- £ si 29@1=29 £ ic 1/30 (2 pages) |
| 5 March 2003 | Ad 19/02/03--------- £ si 29@1=29 £ ic 1/30 (2 pages) |
| 19 February 2003 | Incorporation (16 pages) |
| 19 February 2003 | Incorporation (16 pages) |