Pegasus Colourprint Limited

Company Name	Pegasus Colourprint Limited
Company Status	Dissolved
Company Number	02104926
Category	Private Limited Company
Incorporation Date	2 March 1987(37 years, 1 month ago)
Dissolution Date	1 February 2017 (7 years, 2 months ago)
Previous Names	Alpha Litho Colour Printing Company Limited and Flair Colour Printing Company Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Secretary Name	Mr Matthew William Robson
Nationality	British
Status	Closed
Appointed	01 February 2008(20 years, 11 months after company formation)
Appointment Duration	9 years (closed 01 February 2017)
Role	Barrister
Country of Residence	England
Correspondence Address	Reivers Springfield Close Ovington Northumberland NE42 6EL

Director Name	Mr Matthew William Robson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2011(24 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 01 February 2017)
Role	Barrister
Country of Residence	England
Correspondence Address	Reivers Springfield Close Ovington Northumberland NE42 6EL

Director Name	Mr Derek John Harris
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(4 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (resigned 25 May 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Furze Lane Purley Surrey CR8 3EJ

Director Name	David Allen Tibbert
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 1993)
Role	Printer
Correspondence Address	23 Ravenswood Avenue West Wickham Kent BR4 0PN

Director Name	Michael Edward Taylor
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(4 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 23 October 2009)
Role	Printer
Country of Residence	England
Correspondence Address	Forest Hall Springwood Park Tonbridge Kent TN11 9LZ

Director Name	Keith Bertram Gandar
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(4 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 26 October 2009)
Role	Printer
Correspondence Address	Half Acre Cottage 5 Northfields Ashtead Surrey KT21 2LD

Secretary Name	Frances Mary Taylor
Nationality	British
Status	Resigned
Appointed	12 July 1991(4 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 February 1996)
Role	Company Director
Correspondence Address	The Chantry Rectory Lane Brasted Westerham Kent TN16 1NH

Director Name	Mr Thomas John Harris
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(6 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 October 2007)
Role	Salesman
Correspondence Address	Berry Cottage Blackhall Lane Sevenoaks Kent TN15 0HN

Director Name	Robert Alan Harvey
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(6 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 March 2005)
Role	Salesman
Correspondence Address	43 The Glade Stoneleigh Epsom Surrey KT17 2HL

Director Name	Mr David William Vango
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(6 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 04 February 2005)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Troodos 2d Earlswood Road Redhill Surrey RH1 6HE

Director Name	Stephen Leslie Watson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(6 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 2000)
Role	Accountant
Correspondence Address	15 Fountain Court Lawrie Park Road London SE26 6EE

Director Name	Jonathan Fallowfield-Cooper
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(8 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 26 October 2009)
Role	Estimator
Correspondence Address	14 Victoria Mews Crawley West Sussex RH11 7AB

Director Name	David Tremayne Pearse
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(8 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 26 October 2009)
Role	Company Director
Correspondence Address	1 Dower House Crescent Bidborough Kent TN4 0TS

Secretary Name	Mr Derek John Harris
Nationality	British
Status	Resigned
Appointed	13 February 1996(8 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Furze Lane Purley Surrey CR8 3EJ

Director Name	Natalie Guillier Tual
Date of Birth	December 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	09 July 2006(19 years, 4 months after company formation)
Appointment Duration	2 years (resigned 24 July 2008)
Role	Accountant
Correspondence Address	43 Bis Rue Henri Cloppet Le Vesinet 78100 France

Director Name	Mr Matthew William Robson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(20 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2010)
Role	Barrister
Country of Residence	England
Correspondence Address	Reivers Springfield Close Ovington Northumberland NE42 6EL

Director Name	Mr Pierre Francois Catte
Date of Birth	January 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	07 October 2008(21 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	62 Bis Rue De La Tour Paris 75016

Director Name	Mr Francois Jacques Pierre Golicheff
Date of Birth	December 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2009(22 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 February 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Cox & Wyman House Cardiff Road Reading Berkshire RG1 8EX

Director Name	Mr Michael Owen Williams
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(23 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Fisher Green Binfield Bracknell Berkshire RG42 4EQ

Location

Registered Address	15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 February 2017	Final Gazette dissolved following liquidation (1 page)
1 February 2017	Final Gazette dissolved following liquidation (1 page)
1 November 2016	Return of final meeting in a members' voluntary winding up (4 pages)
1 November 2016	Return of final meeting in a members' voluntary winding up (4 pages)
1 November 2016	Liquidators' statement of receipts and payments to 8 September 2016 (4 pages)
1 November 2016	Liquidators' statement of receipts and payments to 8 September 2016 (4 pages)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2016	Court order INSOLVENCY:re block transfer replacement of liq (30 pages)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
27 October 2016	Court order INSOLVENCY:re block transfer replacement of liq (30 pages)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2015	Liquidators' statement of receipts and payments to 8 September 2015 (4 pages)
27 October 2015	Liquidators' statement of receipts and payments to 8 September 2015 (4 pages)
27 October 2015	Liquidators statement of receipts and payments to 8 September 2015 (4 pages)
27 October 2015	Liquidators statement of receipts and payments to 8 September 2015 (4 pages)
28 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015 (2 pages)
28 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015 (2 pages)
1 October 2014	Registered office address changed from 8 Springfield Close Ovington Prudhoe Northumberland NE42 6WZ to 8 Salisbury Square London EC4Y 8BB on 1 October 2014 (2 pages)
1 October 2014	Registered office address changed from 8 Springfield Close Ovington Prudhoe Northumberland NE42 6WZ to 8 Salisbury Square London EC4Y 8BB on 1 October 2014 (2 pages)
1 October 2014	Registered office address changed from 8 Springfield Close Ovington Prudhoe Northumberland NE42 6WZ to 8 Salisbury Square London EC4Y 8BB on 1 October 2014 (2 pages)
30 September 2014	Appointment of a voluntary liquidator (3 pages)
30 September 2014	Declaration of solvency (3 pages)
30 September 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-09 (1 page)
30 September 2014	Appointment of a voluntary liquidator (3 pages)
30 September 2014	Declaration of solvency (3 pages)
13 March 2014	Registered office address changed from Cox & Wyman House Cardiff Road Reading Berkshire RG1 8EX on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from Cox & Wyman House Cardiff Road Reading Berkshire RG1 8EX on 13 March 2014 (1 page)
7 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 March 2014	Solvency statement dated 28/02/14 (1 page)
7 March 2014	Solvency statement dated 28/02/14 (1 page)
7 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 March 2014	Statement of capital on 7 March 2014 GBP 1 (4 pages)
7 March 2014	Statement of capital on 7 March 2014 GBP 1 (4 pages)
7 March 2014	Statement of capital on 7 March 2014 GBP 1 (4 pages)
7 March 2014	Statement by directors (1 page)
7 March 2014	Statement by directors (1 page)
4 March 2014	Termination of appointment of Francois Golicheff as a director (1 page)
4 March 2014	Termination of appointment of Francois Golicheff as a director (1 page)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders (6 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders (6 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders (6 pages)
14 November 2013	Full accounts made up to 31 March 2013 (18 pages)
14 November 2013	Full accounts made up to 31 March 2013 (18 pages)
12 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
28 November 2012	Full accounts made up to 31 March 2012 (17 pages)
28 November 2012	Full accounts made up to 31 March 2012 (17 pages)
4 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
2 December 2011	Full accounts made up to 31 March 2011 (17 pages)
2 December 2011	Full accounts made up to 31 March 2011 (17 pages)
27 October 2011	Appointment of Mr Matthew William Robson as a director (2 pages)
27 October 2011	Appointment of Mr Matthew William Robson as a director (2 pages)
2 September 2011	Termination of appointment of Michael Williams as a director (2 pages)
2 September 2011	Termination of appointment of Michael Williams as a director (2 pages)
26 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
4 October 2010	Full accounts made up to 31 March 2010 (17 pages)
4 October 2010	Full accounts made up to 31 March 2010 (17 pages)
25 May 2010	Appointment of Mr Michael Owen Williams as a director (2 pages)
25 May 2010	Appointment of Mr Michael Owen Williams as a director (2 pages)
25 May 2010	Termination of appointment of Derek Harris as a secretary (1 page)
25 May 2010	Termination of appointment of Derek Harris as a secretary (1 page)
25 May 2010	Termination of appointment of Derek Harris as a director (1 page)
25 May 2010	Termination of appointment of Derek Harris as a director (1 page)
13 May 2010	Termination of appointment of Matthew Robson as a director (1 page)
13 May 2010	Termination of appointment of Pierre Catte as a director (1 page)
13 May 2010	Termination of appointment of Pierre Catte as a director (1 page)
13 May 2010	Termination of appointment of Matthew Robson as a director (1 page)
4 February 2010	Full accounts made up to 31 March 2009 (18 pages)
4 February 2010	Full accounts made up to 31 March 2009 (18 pages)
9 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
3 December 2009	Statement of company's objects (2 pages)
3 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
3 December 2009	Statement of company's objects (2 pages)
3 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
10 November 2009	Termination of appointment of David Pearse as a director (1 page)
10 November 2009	Termination of appointment of Keith Gandar as a director (1 page)
10 November 2009	Termination of appointment of David Pearse as a director (1 page)
10 November 2009	Termination of appointment of Keith Gandar as a director (1 page)
10 November 2009	Termination of appointment of Jonathan Fallowfield-Cooper as a director (1 page)
10 November 2009	Termination of appointment of Jonathan Fallowfield-Cooper as a director (1 page)
2 November 2009	Termination of appointment of Michael Taylor as a director (2 pages)
2 November 2009	Termination of appointment of Michael Taylor as a director (2 pages)
18 October 2009	Appointment of Francois Jacques Pierre Golicheff as a director (3 pages)
18 October 2009	Appointment of Francois Jacques Pierre Golicheff as a director (3 pages)
18 October 2009	Registered office address changed from 108 Beddington Lanee Croydon Surrey CR0 4YY on 18 October 2009 (1 page)
18 October 2009	Registered office address changed from 108 Beddington Lanee Croydon Surrey CR0 4YY on 18 October 2009 (1 page)
24 July 2009	Return made up to 12/07/09; full list of members (5 pages)
24 July 2009	Return made up to 12/07/09; full list of members (5 pages)
1 November 2008	Director appointed pierre francois catte (1 page)
1 November 2008	Director appointed pierre francois catte (1 page)
23 September 2008	Full accounts made up to 31 March 2008 (18 pages)
23 September 2008	Full accounts made up to 31 March 2008 (18 pages)
10 September 2008	Appointment terminated director natalie guillier tual (1 page)
10 September 2008	Appointment terminated director natalie guillier tual (1 page)
14 July 2008	Return made up to 12/07/08; full list of members (5 pages)
14 July 2008	Return made up to 12/07/08; full list of members (5 pages)
4 June 2008	Appointment terminated director thomas harris (1 page)
4 June 2008	Appointment terminated director thomas harris (1 page)
1 April 2008	Director and secretary appointed matthew william robson (2 pages)
1 April 2008	Director and secretary appointed matthew william robson (2 pages)
23 January 2008	Full accounts made up to 31 March 2007 (19 pages)
23 January 2008	Full accounts made up to 31 March 2007 (19 pages)
13 August 2007	Return made up to 12/07/07; full list of members (3 pages)
13 August 2007	Return made up to 12/07/07; full list of members (3 pages)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Director's particulars changed (1 page)
19 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
26 September 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
26 September 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
22 August 2006	Full accounts made up to 31 December 2005 (16 pages)
22 August 2006	Full accounts made up to 31 December 2005 (16 pages)
26 July 2006	Return made up to 12/07/06; full list of members (3 pages)
26 July 2006	Return made up to 12/07/06; full list of members (3 pages)
26 September 2005	Full accounts made up to 31 December 2004 (16 pages)
26 September 2005	Full accounts made up to 31 December 2004 (16 pages)
18 July 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Director resigned (3 pages)
18 July 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Director resigned (3 pages)
8 October 2004	Full accounts made up to 31 December 2003 (16 pages)
8 October 2004	Full accounts made up to 31 December 2003 (16 pages)
20 July 2004	Return made up to 12/07/04; full list of members (10 pages)
20 July 2004	Return made up to 12/07/04; full list of members (10 pages)
18 October 2003	Full accounts made up to 31 December 2002 (16 pages)
18 October 2003	Full accounts made up to 31 December 2002 (16 pages)
23 July 2003	Return made up to 12/07/03; full list of members (10 pages)
23 July 2003	Return made up to 12/07/03; full list of members (10 pages)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
24 July 2002	Return made up to 12/07/02; full list of members (10 pages)
24 July 2002	Return made up to 12/07/02; full list of members (10 pages)
19 October 2001	Full accounts made up to 31 December 2000 (14 pages)
19 October 2001	Full accounts made up to 31 December 2000 (14 pages)
30 July 2001	Return made up to 12/07/01; full list of members (8 pages)
30 July 2001	Return made up to 12/07/01; full list of members (8 pages)
15 September 2000	Full accounts made up to 31 December 1999 (15 pages)
15 September 2000	Full accounts made up to 31 December 1999 (15 pages)
3 August 2000	Return made up to 12/07/00; full list of members 363(287) ‐ Registered office changed on 03/08/00 363(288) ‐ Director resigned (9 pages)
3 August 2000	Return made up to 12/07/00; full list of members 363(287) ‐ Registered office changed on 03/08/00 363(288) ‐ Director resigned (9 pages)
16 July 1999	Return made up to 12/07/99; full list of members 363(287) ‐ Registered office changed on 16/07/99 (8 pages)
16 July 1999	Return made up to 12/07/99; full list of members 363(287) ‐ Registered office changed on 16/07/99 (8 pages)
4 July 1999	Full accounts made up to 31 December 1998 (15 pages)
4 July 1999	Full accounts made up to 31 December 1998 (15 pages)
30 November 1998	Director's particulars changed (1 page)
30 November 1998	Director's particulars changed (1 page)
12 October 1998	Full accounts made up to 31 December 1997 (16 pages)
12 October 1998	Full accounts made up to 31 December 1997 (16 pages)
16 July 1998	Return made up to 12/07/98; no change of members (6 pages)
16 July 1998	Return made up to 12/07/98; no change of members (6 pages)
15 August 1997	Full accounts made up to 31 December 1996 (16 pages)
15 August 1997	Full accounts made up to 31 December 1996 (16 pages)
17 July 1997	Return made up to 12/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 1997	Return made up to 12/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1996	Full accounts made up to 31 December 1995 (18 pages)
1 October 1996	Full accounts made up to 31 December 1995 (18 pages)
28 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 August 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 March 1996	Conve 27/02/96 (1 page)
15 March 1996	Conve 27/02/96 (1 page)
28 February 1996	Memorandum and Articles of Association (13 pages)
28 February 1996	New secretary appointed (1 page)
28 February 1996	Memorandum and Articles of Association (13 pages)
28 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 February 1996	Secretary resigned (2 pages)
28 February 1996	New secretary appointed (1 page)
28 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 February 1996	Secretary resigned (2 pages)
8 August 1995	Return made up to 12/07/95; no change of members (6 pages)
8 August 1995	Return made up to 12/07/95; no change of members (6 pages)
19 May 1995	Full accounts made up to 31 December 1994 (18 pages)
19 May 1995	Full accounts made up to 31 December 1994 (18 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	New director appointed (2 pages)
13 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
13 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
9 March 1993	Company name changed flair colour printing company li mited\certificate issued on 09/03/93 (2 pages)
9 March 1993	Company name changed flair colour printing company li mited\certificate issued on 09/03/93 (2 pages)
21 July 1987	Company name changed alpha litho colour printing comp any LIMITED\certificate issued on 22/07/87 (2 pages)
21 July 1987	Company name changed alpha litho colour printing comp any LIMITED\certificate issued on 22/07/87 (2 pages)
3 March 1987	Registered office changed on 03/03/87 from: 124-128 city road london EC1V 2NJ (3 pages)
3 March 1987	Registered office changed on 03/03/87 from: 124-128 city road london EC1V 2NJ (3 pages)
2 March 1987	Certificate of Incorporation (1 page)
2 March 1987	Incorporation (15 pages)
2 March 1987	Incorporation (15 pages)
2 March 1987	Certificate of Incorporation (1 page)

Pegasus Colourprint Limited

Business Activity

Directors

Location

Accounts

Filing History

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