Company NameP.E.G. Management Limited
Company StatusDissolved
Company Number00948899
CategoryPrivate Limited Company
Incorporation Date28 February 1969(55 years, 1 month ago)
Dissolution Date28 May 2002 (21 years, 10 months ago)
Previous NameP.E.G. Management Consultants Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Suresh Patel
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed28 December 1991(22 years, 10 months after company formation)
Appointment Duration10 years, 5 months (closed 28 May 2002)
RoleAccountant
Correspondence Address119 Pinner Hill Road
Pinner
Middlesex
HA5 3SQ
Director NameMurray Sweet
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed28 December 1991(22 years, 10 months after company formation)
Appointment Duration10 years, 5 months (closed 28 May 2002)
RoleAccountant
Correspondence Address12 Astons Road
Northwood
Middlesex
HA6 2LD
Secretary NameMurray Sweet
NationalityBritish
StatusClosed
Appointed28 December 1991(22 years, 10 months after company formation)
Appointment Duration10 years, 5 months (closed 28 May 2002)
RoleCompany Director
Correspondence Address12 Astons Road
Northwood
Middlesex
HA6 2LD
Director NameBernard Brook-Partridge
Date of BirthNovember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(22 years, 10 months after company formation)
Appointment Duration6 months (resigned 30 June 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Elizabeth Road
Henley On Thames
Oxfordshire
RG9 1RG

Location

Registered Address54 Welbeck St.
London
W1M 7HE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£128,351
Cash£52,313
Current Liabilities£83,696

Accounts

Latest Accounts30 June 2000 (23 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

5 February 2002First Gazette notice for voluntary strike-off (1 page)
17 December 2001Application for striking-off (1 page)
3 May 2001Accounts for a small company made up to 30 June 2000 (7 pages)
23 February 2001Accounts made up to 30 June 1999 (12 pages)
23 February 2001Return made up to 28/12/00; full list of members (6 pages)
26 January 2000Return made up to 28/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 February 1999Return made up to 28/12/98; no change of members (4 pages)
1 May 1998Accounts made up to 30 June 1997 (14 pages)
20 January 1998Return made up to 28/12/97; no change of members (4 pages)
2 May 1997Accounts made up to 30 June 1996 (13 pages)
16 January 1997Return made up to 28/12/96; full list of members (6 pages)
3 May 1996Accounts made up to 30 June 1995 (13 pages)
5 January 1996Return made up to 28/12/95; no change of members (4 pages)