Company NameP.E.G. Investment Company Limited
Company StatusDissolved
Company Number00209582
CategoryPrivate Limited Company
Incorporation Date10 November 1925(95 years, 11 months ago)
Dissolution Date29 March 2012 (9 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameSally Mayer
StatusClosed
Appointed23 March 2009(83 years, 5 months after company formation)
Appointment Duration3 years (closed 29 March 2012)
RoleCompany Director
Correspondence AddressInsurance Division Secretariat Lloyds Banking Grou
The Mound
Edinburgh
EH1 1YZ
Scotland
Director NameMr Neil Lindsay Nicholson Machray
Date of BirthAugust 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2010(84 years, 7 months after company formation)
Appointment Duration1 year, 10 months (closed 29 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInsurance Company Secretariat Lloyds Banking Group
69 Morrison Street
Edinburgh
EH3 8YF
Scotland
Director NameMr James Edward Clatworthy
Date of BirthJune 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2011(85 years, 2 months after company formation)
Appointment Duration1 year, 2 months (closed 29 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Mound
Edinburgh
EH1 1YZ
Scotland
Director NameRoger David Corley
Date of BirthApril 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1991(65 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 19 April 1995)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Middleway
London
NW11 6SH
Director NameAndrew George O'Leary
Date of BirthJuly 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1991(65 years, 6 months after company formation)
Appointment Duration2 months (resigned 01 July 1991)
RoleActuary And Secretary
Correspondence AddressPaddock House
Great Somerford
Wiltshire
SN15 5EH
Director NameMr Robert Philippe Walther
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1991(65 years, 6 months after company formation)
Appointment Duration10 years, 6 months (resigned 31 October 2001)
RoleGroup Chief Executive
Country of ResidenceEngland
Correspondence AddressAshwells Barn
Chesham Lane
Chalfont St Giles
Buckinghamshire
HP8 4AS
Secretary NameGerard Evelyn Raymond Smyth
NationalityBritish
StatusResigned
Appointed02 May 1991(65 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 October 1993)
RoleCompany Director
Correspondence AddressThorns Cottage Down Road
North Wraxall
Chippenham
Wiltshire
SN14 7AP
Director NameEric William Hodson
Date of BirthFebruary 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(65 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 January 1996)
RoleFinance Director
Correspondence AddressCourt House
Church Road Bitton
Bristol
Avon
BS15 6LJ
Secretary NameMrs Susan Annabel Margaret Fogarty
NationalityBritish
StatusResigned
Appointed01 October 1993(67 years, 11 months after company formation)
Appointment Duration6 years, 10 months (resigned 04 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gables Brantham Court
Manningtree
Essex
CO11 1PP
Director NameMr Michael John Deakin
Date of BirthJune 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1995(69 years, 5 months after company formation)
Appointment Duration8 years, 5 months (resigned 30 September 2003)
RoleChief Investment Officer
Correspondence AddressNorthlands Priory Road
Hintlesham
Ipswich
IP8 3NX
Director NameMr Roland Gordon Ward
Date of BirthJune 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1996(70 years, 4 months after company formation)
Appointment Duration7 years, 1 month (resigned 27 March 2003)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressEquerrys House
Sherborne Stables
Cheltenham
Gloucestershire
GL54 3DW
Wales
Secretary NamePeter John Veale
NationalityBritish
StatusResigned
Appointed04 August 2000(74 years, 9 months after company formation)
Appointment Duration8 years, 7 months (resigned 23 March 2009)
RoleCompany Director
Correspondence Address17 Sullivan Road
Kennington
London
SE11 4UH
Director NameJohn Stephen Edwards
Date of BirthJune 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2001(75 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 March 2006)
RoleChief Executive Hbos Fs
Correspondence AddressEbbor House
Wookey Hole
Wells
Somerset
BA5 1AY
Director NameMr Keith William Abercromby
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2003(77 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 17 October 2005)
RoleFinance Director Hbos Fs
Country of ResidenceEngland
Correspondence AddressSomerleaze House
Wookey
Wells
Somerset
BA5 1JU
Director NameJohn Spellman
Date of BirthAugust 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2005(79 years, 12 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 08 September 2006)
RoleCommercial Services Director
Correspondence Address1 The Hamlet
Lodge Lane Nailsea
Bristol
Avon
BS48 1BY
Director NameJoanne Dawson
Date of BirthMay 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2006(80 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 24 June 2009)
RoleCompany Director
Correspondence AddressThe Mound
Edinburgh
EH1 1YZ
Scotland
Director NameMr Steven James Colsell
Date of BirthJuly 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2006(80 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 24 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLimes House
Bytham Road Ogbourne St George
Marlborough
Wiltshire
SN8 1TD
Director NameRobert Alan Devey
Date of BirthNovember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2006(80 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 24 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Langcliffe Avenue
Harrogate
North Yorkshire
HG2 8JQ
Director NameMr Trevor Anthony Leonard
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2009(83 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Gables
School Lane Barrow Gurney
Bristol
Avon
BS48 3RZ
Director NameMr John Van Der Wielen
Date of BirthMarch 1966 (Born 55 years ago)
NationalityAustralian
StatusResigned
Appointed24 June 2009(83 years, 8 months after company formation)
Appointment Duration11 months, 1 week (resigned 28 May 2010)
RoleCompany Director
Correspondence Address74 Arthur Road
Wimbledon
London
SW19 7DS

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Shareholders

2k at £0.05Clerical Medical Investment Group LTD
99.90%
Ordinary
2 at £0.05Tsb Group Nominees Limited
0.10%
Ordinary

Financials

Year2014
Turnover£114
Net Worth£138,365
Cash£21,725
Current Liabilities£100

Accounts

Latest Accounts31 December 2009 (11 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2012Final Gazette dissolved following liquidation (1 page)
29 March 2012Final Gazette dissolved following liquidation (1 page)
29 December 2011Return of final meeting in a members' voluntary winding up (7 pages)
29 December 2011Return of final meeting in a members' voluntary winding up (7 pages)
17 November 2011Secretary's details changed for Sally Mayer on 16 November 2011 (2 pages)
17 November 2011Secretary's details changed for Sally Mayer on 16 November 2011 (2 pages)
9 November 2011Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011 (2 pages)
9 November 2011Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011 (2 pages)
9 November 2011Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011 (2 pages)
12 July 2011Appointment of a voluntary liquidator (1 page)
12 July 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 July 2011Declaration of solvency (3 pages)
12 July 2011Appointment of a voluntary liquidator (1 page)
12 July 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-30
(1 page)
12 July 2011Declaration of solvency (3 pages)
8 July 2011Register inspection address has been changed (1 page)
8 July 2011Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 8 July 2011 (1 page)
8 July 2011Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 8 July 2011 (1 page)
8 July 2011Register inspection address has been changed (1 page)
8 July 2011Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 8 July 2011 (1 page)
24 May 2011Annual return made up to 2 May 2011 with a full list of shareholders
Statement of capital on 2011-05-24
  • GBP 100
(6 pages)
24 May 2011Annual return made up to 2 May 2011 with a full list of shareholders
Statement of capital on 2011-05-24
  • GBP 100
(6 pages)
24 May 2011Annual return made up to 2 May 2011 with a full list of shareholders
Statement of capital on 2011-05-24
  • GBP 100
(6 pages)
12 April 2011Secretary's details changed for Sally Mayer on 11 April 2011 (2 pages)
12 April 2011Secretary's details changed for Sally Mayer on 11 April 2011 (2 pages)
12 January 2011Appointment of James Edward Clatworthy as a director (2 pages)
12 January 2011Termination of appointment of Trevor Leonard as a director (1 page)
12 January 2011Appointment of James Edward Clatworthy as a director (2 pages)
12 January 2011Termination of appointment of Trevor Leonard as a director (1 page)
6 August 2010Director's details changed for Mr Neil Lindsay Nicholson Machray on 24 June 2010 (2 pages)
6 August 2010Director's details changed for Mr Neil Lindsay Nicholson Machray on 24 June 2010 (2 pages)
3 June 2010Termination of appointment of John Wielen as a director (1 page)
3 June 2010Termination of appointment of John Wielen as a director (1 page)
2 June 2010Appointment of Mr Neil Lindsay Nicholson Machray as a director (2 pages)
2 June 2010Appointment of Mr Neil Lindsay Nicholson Machray as a director (2 pages)
26 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
26 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
26 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
14 April 2010Full accounts made up to 31 December 2009 (23 pages)
14 April 2010Full accounts made up to 31 December 2009 (23 pages)
2 July 2009Director appointed trevor anthony leonard (2 pages)
2 July 2009Director appointed john van der wielen (1 page)
2 July 2009Appointment terminated director joanne dawson (1 page)
2 July 2009Appointment terminated director robert devey (1 page)
2 July 2009Appointment terminated director steven colsell (1 page)
2 July 2009Director appointed trevor anthony leonard (2 pages)
2 July 2009Director appointed john van der wielen (1 page)
2 July 2009Appointment Terminated Director joanne dawson (1 page)
2 July 2009Appointment Terminated Director robert devey (1 page)
2 July 2009Appointment Terminated Director steven colsell (1 page)
14 May 2009Auditor's resignation (1 page)
14 May 2009Auditor's resignation (1 page)
12 May 2009Auditor's resignation (3 pages)
12 May 2009Auditor's resignation (3 pages)
6 May 2009Return made up to 02/05/09; full list of members (4 pages)
6 May 2009Return made up to 02/05/09; full list of members (4 pages)
20 April 2009Full accounts made up to 31 December 2008 (21 pages)
20 April 2009Full accounts made up to 31 December 2008 (21 pages)
30 March 2009Secretary appointed sally mayer (1 page)
30 March 2009Appointment terminated secretary peter veale (1 page)
30 March 2009Secretary appointed sally mayer (1 page)
30 March 2009Appointment Terminated Secretary peter veale (1 page)
27 May 2008Return made up to 02/05/08; full list of members (6 pages)
27 May 2008Return made up to 02/05/08; full list of members (6 pages)
27 March 2008Full accounts made up to 31 December 2007 (19 pages)
27 March 2008Full accounts made up to 31 December 2007 (19 pages)
22 July 2007Full accounts made up to 31 December 2006 (23 pages)
22 July 2007Full accounts made up to 31 December 2006 (23 pages)
21 June 2007Return made up to 02/05/07; full list of members (6 pages)
21 June 2007Return made up to 02/05/07; full list of members (6 pages)
28 March 2007Director's particulars changed (1 page)
28 March 2007Director's particulars changed (1 page)
9 November 2006Director resigned (1 page)
9 November 2006New director appointed (3 pages)
9 November 2006New director appointed (7 pages)
9 November 2006Director resigned (1 page)
9 November 2006New director appointed (3 pages)
9 November 2006New director appointed (7 pages)
5 June 2006Return made up to 02/05/06; full list of members (6 pages)
5 June 2006Return made up to 02/05/06; full list of members (6 pages)
20 April 2006Full accounts made up to 31 December 2005 (24 pages)
20 April 2006Full accounts made up to 31 December 2005 (24 pages)
10 April 2006Director resigned (1 page)
10 April 2006New director appointed (2 pages)
10 April 2006Director resigned (1 page)
10 April 2006New director appointed (2 pages)
15 November 2005New director appointed (2 pages)
15 November 2005New director appointed (2 pages)
7 November 2005Director resigned (1 page)
7 November 2005Director resigned (1 page)
1 June 2005Return made up to 02/05/05; full list of members (5 pages)
1 June 2005Return made up to 02/05/05; full list of members (5 pages)
18 April 2005Director's particulars changed (1 page)
18 April 2005Director's particulars changed (1 page)
15 March 2005Full accounts made up to 31 December 2004 (16 pages)
15 March 2005Full accounts made up to 31 December 2004 (16 pages)
26 May 2004Return made up to 02/05/04; full list of members (5 pages)
26 May 2004Return made up to 02/05/04; full list of members (5 pages)
6 March 2004Full accounts made up to 31 December 2003 (15 pages)
6 March 2004Full accounts made up to 31 December 2003 (15 pages)
22 October 2003Director resigned (1 page)
22 October 2003Director resigned (1 page)
21 May 2003Return made up to 02/05/03; full list of members (6 pages)
21 May 2003Return made up to 02/05/03; full list of members (6 pages)
24 April 2003Director resigned (1 page)
24 April 2003New director appointed (3 pages)
24 April 2003Director resigned (1 page)
24 April 2003New director appointed (3 pages)
27 March 2003Full accounts made up to 31 December 2002 (15 pages)
27 March 2003Full accounts made up to 31 December 2002 (15 pages)
12 December 2002Director's particulars changed (1 page)
12 December 2002Director's particulars changed (1 page)
24 May 2002New director appointed (3 pages)
24 May 2002Location of register of members (1 page)
24 May 2002Return made up to 02/05/02; full list of members (7 pages)
24 May 2002New director appointed (3 pages)
24 May 2002Location of register of members (1 page)
24 May 2002Return made up to 02/05/02; full list of members (7 pages)
9 March 2002Full accounts made up to 31 December 2001 (15 pages)
9 March 2002Full accounts made up to 31 December 2001 (15 pages)
14 November 2001Director resigned (1 page)
14 November 2001Director resigned (1 page)
17 September 2001Secretary's particulars changed (1 page)
17 September 2001Secretary's particulars changed (1 page)
24 July 2001New director appointed (3 pages)
24 July 2001New director appointed (3 pages)
15 May 2001Return made up to 02/05/01; full list of members (7 pages)
15 May 2001Return made up to 02/05/01; full list of members (7 pages)
4 May 2001Full accounts made up to 31 December 2000 (14 pages)
4 May 2001Full accounts made up to 31 December 2000 (14 pages)
2 April 2001Registered office changed on 02/04/01 from: 15 st james's square london SW1Y 4LQ (1 page)
2 April 2001Registered office changed on 02/04/01 from: 15 st james's square london SW1Y 4LQ (1 page)
14 August 2000Secretary resigned (1 page)
14 August 2000New secretary appointed (2 pages)
14 August 2000Secretary resigned (1 page)
14 August 2000New secretary appointed (2 pages)
22 May 2000Return made up to 02/05/00; full list of members (7 pages)
22 May 2000Return made up to 02/05/00; full list of members (7 pages)
4 May 2000Full accounts made up to 31 December 1999 (14 pages)
4 May 2000Full accounts made up to 31 December 1999 (14 pages)
9 August 1999Full accounts made up to 31 December 1998 (13 pages)
9 August 1999Full accounts made up to 31 December 1998 (13 pages)
13 May 1999Return made up to 02/05/99; no change of members (4 pages)
13 May 1999Return made up to 02/05/99; no change of members (4 pages)
31 December 1998Director's particulars changed (1 page)
31 December 1998Director's particulars changed (1 page)
2 November 1998Full accounts made up to 31 December 1997 (13 pages)
2 November 1998Full accounts made up to 31 December 1997 (13 pages)
2 June 1998Return made up to 02/05/98; full list of members (9 pages)
2 June 1998Return made up to 02/05/98; full list of members (9 pages)
25 January 1998Auditor's resignation (1 page)
25 January 1998Auditor's resignation (1 page)
5 June 1997Full accounts made up to 31 December 1996 (14 pages)
5 June 1997Return made up to 02/05/97; no change of members (13 pages)
5 June 1997Full accounts made up to 31 December 1996 (14 pages)
5 June 1997Return made up to 02/05/97; no change of members (13 pages)
23 May 1996Full accounts made up to 31 December 1995 (14 pages)
23 May 1996Return made up to 02/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 May 1996Full accounts made up to 31 December 1995 (14 pages)
23 May 1996Return made up to 02/05/96; no change of members (7 pages)
13 March 1996New director appointed (2 pages)
1 March 1996Director resigned (1 page)
23 June 1995Full accounts made up to 31 December 1994 (14 pages)
23 June 1995Full accounts made up to 31 December 1994 (14 pages)
2 June 1995Director resigned;new director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (23 pages)