Company NamePegasus Motor Policies (Management) Limited
DirectorsJames William Stuart MacDonald and Andrew James Gibson
Company StatusDissolved
Company Number02105185
CategoryPrivate Limited Company
Incorporation Date2 March 1987(37 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMr James William Stuart MacDonald
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1995(8 years, 10 months after company formation)
Appointment Duration28 years, 3 months
RoleChartered Accountant
Correspondence AddressHarlequin House
Ickleton
Saffron Walden
Essex
CB10 1SS
Director NameAndrew James Gibson
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 1996(9 years, 9 months after company formation)
Appointment Duration27 years, 3 months
RoleChartered Accountant
Correspondence Address21 Acorn Lane
Cuffley
Potters Bar
Hertfordshire
EN6 4JQ
Director NameMr Peter Lloyd Ashdown
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(5 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 1995)
RoleClaims Manager
Correspondence Address32a Trinity Road
Rayleigh
Essex
SS6 8QD
Director NameMr John Brownshill
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(5 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 1995)
RoleOffice Manager
Correspondence Address305 Perry Street
Billericay
Essex
CM12 0RB
Director NameTrevor John Clements
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(5 years, 11 months after company formation)
Appointment Duration2 years (resigned 22 February 1995)
RoleAgency Manager
Correspondence Address36 Burleigh Way
Cuffley
Potters Bar
Hertfordshire
EN6 4LG
Director NameDavid Robert Dodd
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(5 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 1995)
RoleDeputy Underwriter
Correspondence Address50 Fontayne Avenue
Chigwell
Essex
IG7 5HF
Director NameDeryk Mark William Farley
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(5 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 1994)
RoleUnderwriter At Lloyds
Correspondence Address18 Woodlands Avenue The Sheilings
Hornchurch
Essex
RM11 2QD
Director NameMr Kenneth Ronald Goodman
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(5 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 1995)
RoleDeputy Underwriter
Correspondence Address19 Highcliffe Close
Wickford
Essex
SS11 8JZ
Director NameMr Malcolm Keith Humphreys
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(5 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 1995)
RoleClaims Manager
Correspondence AddressLartst House
Beeches End Boston Spa
Wetherby
W Yorkshire
LS23 6HL
Director NameMr Christopher Stephen Nutt
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(5 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 September 1994)
RoleUnderwriting Manager
Correspondence Address14 Estella Meads
Newlands Spring
Chelmsford
Essex
CM1 4XH
Director NameMr Derrick Owen Rowe
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(5 years, 11 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 26 November 1993)
RoleManager Of Lloyds Agency
Country of ResidenceUnited Kingdom
Correspondence Address109 King Charles Road
Surbiton
Surrey
KT5 8PQ
Director NameMr Michael Graham Ruddock
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(5 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 1995)
RoleAccountant
Correspondence Address63 Eastmead
Woking
Surrey
GU21 3BP
Secretary NameAlexander Johnston Brown
NationalityBritish
StatusResigned
Appointed31 January 1993(5 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 12 December 1996)
RoleCompany Director
Correspondence Address4 The Grangeway
Grange Park
London
N21 2HA
Director NameNigel Philip Martin
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1994(6 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 December 1995)
RoleLloyds Underwriter
Correspondence Address33 Falmer Avenue
Goring By Sea
Worthing
West Sussex
BN12 4SY
Director NameAlexander Johnston Brown
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1995(8 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 12 December 1996)
RoleChartered Accountant
Correspondence Address4 The Grangeway
Grange Park
London
N21 2HA
Secretary NameLynn Maria Davidson
NationalityBritish
StatusResigned
Appointed12 December 1996(9 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 30 September 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old School
The Causeway
West Wratting
Cambridgeshire
CB21 5NA

Location

Registered Address24 Bevis Marks
London
EC3A 7NR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 September 1998Dissolved (1 page)
19 January 1998Liquidators statement of receipts and payments (5 pages)
26 November 1997Secretary resigned (1 page)
7 January 1997Registered office changed on 07/01/97 from: pegasus house 171 kings road brentwood essex CM14 4EJ (1 page)
6 January 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 January 1997Res re specie (1 page)
6 January 1997Declaration of solvency (4 pages)
6 January 1997Appointment of a voluntary liquidator (1 page)
30 December 1996Secretary resigned;director resigned (1 page)
30 December 1996New secretary appointed (2 pages)
30 December 1996New director appointed (2 pages)
3 August 1996Director resigned (1 page)
12 June 1996Full accounts made up to 31 December 1995 (7 pages)
30 March 1995Full accounts made up to 30 September 1994 (7 pages)