Pegasus Polymers (U.K.) Limited

Company Name	Pegasus Polymers (U.K.) Limited
Company Status	Dissolved
Company Number	02569237
Category	Private Limited Company
Incorporation Date	17 December 1990(33 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Ronald Joseph Restivo
Nationality	British
Status	Current
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	130 Fillow Street Norwalk Connecticut 06850 Foreign

Director Name	John Kevin Donohue
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Current
Appointed	01 October 1993(2 years, 9 months after company formation)
Appointment Duration	30 years, 7 months
Role	Chief Executive Officer
Correspondence Address	38 Peaceable Street Ridgefield Connecticut 06877

Director Name	Ronald Joseph Restivo
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Current
Appointed	15 March 1996(5 years, 3 months after company formation)
Appointment Duration	28 years, 1 month
Role	Secretary
Correspondence Address	130 Fillow Street Norwalk Connecticut 06850 United States

Secretary Name	William Markus
Nationality	British
Status	Current
Appointed	15 March 1996(5 years, 3 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Correspondence Address	18 Pilgrim Road Richfield Connecticut 6877 United States Of America Foreign

Director Name	Luc Juving
Date of Birth	October 1943 (Born 80 years ago)
Nationality	French
Status	Current
Appointed	16 June 1998(7 years, 6 months after company formation)
Appointment Duration	25 years, 10 months
Role	General Manager
Correspondence Address	Avenue Des Vanneaux 19 Braine L'Alleud 1720

Director Name	Arthur Camp Ferguson
Date of Birth	February 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1993)
Role	Chemical Company Executive
Correspondence Address	541 Avenue Louise Du Bois Square 1050 Brussels Foreign

Director Name	Earle Morrison Layman
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1993)
Role	Oil Company Executive
Correspondence Address	71 Portland Road London W11 4LJ

Director Name	Alan Lewis Williams
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 15 March 1996)
Role	Chemical Company Executive
Correspondence Address	35 Fircroft Drive Chandlers Ford Eastleigh Hampshire SO53 2HE

Director Name	Mr Andre Peter Martin Zlattinger
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 1995)
Role	Chemical Company Executive
Country of Residence	England
Correspondence Address	Dial House Bray Road Maidenhead Berkshire SL6 1UQ

Secretary Name	Graham James Low Gordon
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 15 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Albany Towers 6 St Catherines Terrace Hove East Sussex BN3 2RQ

Director Name	Kevin Charles Odriscoll
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(1 year after company formation)
Appointment Duration	9 months, 1 week (resigned 15 October 1992)
Role	Oil Company Executive
Correspondence Address	3 Moss Lane Pinner Middlesex HA5 3BB

Director Name	Christopher James Rumsey
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 15 March 1996)
Role	Chartered Secretary
Correspondence Address	Hillside Cottage Friezley Lane Hocker Edge Cranbrook Kent TN17 2LL

Director Name	Graham James Low Gordon
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(1 year, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 March 1996)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Albany Towers 6 St Catherines Terrace Hove East Sussex BN3 2RQ

Director Name	Rex William Willoughby
Date of Birth	August 1943 (Born 80 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 February 1993(2 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 15 March 1996)
Role	Oil Company Executive
Correspondence Address	Winding Brook 22a Water Lane Cobham Surrey KT11 2PB

Director Name	Mark Dowdell Lux
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1995(4 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 June 1998)
Role	Oil Company Executive
Correspondence Address	Southwood 16 Eaton Park Cobham Surrey KT11 2JE

Location

Registered Address	8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£174,540
Gross Profit	£174,540
Net Worth	-£735,636
Cash	£998
Current Liabilities	£751,819

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 November 2001	Dissolved (1 page)
28 August 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 August 2001	Liquidators statement of receipts and payments (5 pages)
17 November 2000	Res re specie (1 page)
17 November 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 November 2000	Statement of affairs (5 pages)
17 November 2000	Appointment of a voluntary liquidator (1 page)
13 October 2000	Registered office changed on 13/10/00 from: bdo stoy hayward 8 baker street london W1M 1DA (1 page)
26 September 2000	Registered office changed on 26/09/00 from: lacon house theobalds road london WC1X 8RW (1 page)
22 May 2000	Registered office changed on 22/05/00 from: 50 stratton street london W1X 6NX (1 page)
24 February 2000	Return made up to 17/12/99; full list of members (7 pages)
8 February 2000	Secretary's particulars changed (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (14 pages)
21 December 1998	Return made up to 17/12/98; full list of members (7 pages)
2 November 1998	Full accounts made up to 31 December 1997 (13 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
22 December 1997	Location of debenture register (1 page)
22 December 1997	Location of register of members (1 page)
22 December 1997	Return made up to 17/12/97; full list of members (7 pages)
22 December 1997	Secretary's particulars changed (1 page)
12 October 1997	Full accounts made up to 31 December 1996 (13 pages)
26 February 1997	Registered office changed on 26/02/97 from: 50 stratton street london W1X 6NX (1 page)
3 February 1997	Full accounts made up to 31 December 1995 (13 pages)
23 January 1997	New secretary appointed (2 pages)
16 January 1997	Return made up to 17/12/96; full list of members 363(287) ‐ Registered office changed on 16/01/97 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
25 July 1996	Registered office changed on 25/07/96 from: 3 clements inn london WC2A 2EB (1 page)
15 April 1996	Director resigned (1 page)
15 April 1996	New director appointed (1 page)
15 April 1996	Director resigned (1 page)
21 March 1996	Director resigned (1 page)
21 March 1996	Director resigned (1 page)
3 January 1996	Return made up to 17/12/95; full list of members (9 pages)
15 November 1995	Director resigned;new director appointed (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (15 pages)

Pegasus Polymers (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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