Pegasus Packaging Limited

Company Name	Pegasus Packaging Limited
Company Status	Dissolved
Company Number	01560303
Category	Private Limited Company
Incorporation Date	8 May 1981(42 years, 11 months ago)
Dissolution Date	7 March 2006 (18 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Mr Martin John Canty
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2002(20 years, 9 months after company formation)
Appointment Duration	4 years (closed 07 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Three Corners Forest Ridge Keston Park Keston Kent BR2 6EG

Director Name	Timothy Alfred Coverdale
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2002(20 years, 9 months after company formation)
Appointment Duration	4 years (closed 07 March 2006)
Role	Accountant
Correspondence Address	Hunts Farm The Causeway Ridgewell Halstead Essex CO9 4RT

Secretary Name	Suzanne Knowles
Nationality	British
Status	Closed
Appointed	19 March 2002(20 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 March 2006)
Role	Personal Assistant
Correspondence Address	87 Mayplace Road East Bexleyheath Kent DA7 6ER

Director Name	Jill Crowe
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(10 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1994)
Role	Manager
Correspondence Address	139 High Street Cranfield Bedford Bedfordshire MK43 0HZ

Director Name	John Bernard Crowe
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(10 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 08 February 2002)
Role	Managing Director
Correspondence Address	10 Bath Place Clifton Bedfordshire SG17 5HE

Director Name	Martin West Crowe
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(10 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 1995)
Role	Sales Director
Correspondence Address	10 The Pyghtle Westoning Bedford Bedfordshire MK45 5LJ

Director Name	Timothy Hutchinson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(10 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2000)
Role	Works Director
Correspondence Address	131 Kimbolton Road Bedford Bedfordshire MK41 8DT

Secretary Name	Timothy Hutchinson
Nationality	British
Status	Resigned
Appointed	23 October 1991(10 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	131 Kimbolton Road Bedford Bedfordshire MK41 8DT

Secretary Name	Angela Bernadette Apps
Nationality	British
Status	Resigned
Appointed	30 June 2000(19 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 2002)
Role	Company Director
Correspondence Address	9 College Drive Riseley Bedfordshire MK44 1DZ

Director Name	Angela Bernadette Apps
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(19 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 March 2002)
Role	Administrator
Correspondence Address	9 College Drive Riseley Bedfordshire MK44 1DZ

Director Name	Paul Greenwood
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(19 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 February 2002)
Role	Production Director
Correspondence Address	13 Worcester Road Bedford Bedfordshire MK42 0RY

Director Name	Hilary Elizabeth Pridham Crowe
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(19 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 February 2002)
Role	Marketing Director
Correspondence Address	10 Bath Place Clifton Bedfordshire SG17 5HE

Director Name	Simon Channell
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(20 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 February 2002)
Role	Sales Rep
Correspondence Address	31 Manningham Road Stanwick Northamptonshire NN9 6TF

Location

Registered Address	14 Bilton Road Erith Kent DA8 2AN
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	North End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£149,510
Current Liabilities	£149,510

Accounts

Latest Accounts	31 October 2003 (20 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

7 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2005	First Gazette notice for voluntary strike-off (1 page)
16 November 2005	Return made up to 23/10/05; full list of members (7 pages)
11 October 2005	Application for striking-off (1 page)
18 November 2004	Return made up to 23/10/04; full list of members (7 pages)
2 September 2004	Full accounts made up to 31 October 2003 (14 pages)
13 November 2003	Return made up to 23/10/03; full list of members (7 pages)
22 July 2003	Full accounts made up to 31 October 2002 (14 pages)
16 November 2002	Return made up to 23/10/02; full list of members (8 pages)
5 June 2002	Accounting reference date extended from 31/08/02 to 31/10/02 (1 page)
21 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2002	Registered office changed on 16/05/02 from: units 13 & 14 arkwright industrial estate arkwright road bedford MK42 ole (1 page)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	Secretary resigned;director resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	New director appointed (4 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	New director appointed (7 pages)
14 February 2002	Director resigned (1 page)
9 January 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
5 December 2001	Return made up to 23/10/01; full list of members (8 pages)
5 December 2001	New director appointed (2 pages)
22 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
3 May 2001	New director appointed (2 pages)
27 November 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
27 November 2000	Secretary resigned;director resigned (1 page)
27 November 2000	Director's particulars changed (1 page)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New secretary appointed (2 pages)
14 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
14 December 1999	Â£ sr 3@1 09/08/99 (1 page)
3 November 1999	Return made up to 23/10/99; full list of members (7 pages)
29 January 1999	Â£ sr 3@1 22/10/98 (1 page)
26 November 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
3 November 1998	Return made up to 23/10/98; full list of members (6 pages)
27 April 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
26 February 1998	Â£ ic 2156/2142 03/12/97 Â£ sr 14@1=14 (1 page)
3 November 1997	Return made up to 23/10/97; change of members (6 pages)
26 August 1997	Â£ ic 2174/2156 16/04/97 Â£ sr 18@1=18 (1 page)
19 May 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
13 May 1997	Â£ ic 2208/2193 15/01/97 Â£ sr 15@1=15 (1 page)
2 January 1997	Director resigned (1 page)
2 January 1997	Return made up to 23/10/96; full list of members 363(288) ‐ Director resigned (6 pages)
14 November 1995	Accounts for a small company made up to 31 August 1995 (8 pages)
31 October 1995	Return made up to 23/10/95; full list of members (6 pages)
28 September 1995	Â£ ic 2238/2208 03/07/95 Â£ sr 30@1=30 (1 page)

Pegasus Packaging Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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