| Company Name | Pegasus Holdings (Malvern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02608647 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1991(32 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Peter Noel Harris |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Smithy Pump Street Malvern Worcs WR14 4LU |
| Director Name | Jacqueline Scott |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Joan Margaret Harborne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 North Malvern Road Malvern Worcestershire WR14 4LX |
| Secretary Name | Stephen John Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Mrs Marie Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(3 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 13 March 1995) |
| Role | Company Director |
| Correspondence Address | The Old Smithy Pump Street Malvern Worcestershire WR14 4LU |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1995(3 years, 10 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 01 September 1995) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 31 Gorsham Street London N1 6DR |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1995 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 20 November 1996 | Dissolved (1 page) |
|---|---|
| 20 August 1996 | Completion of winding up (1 page) |
| 31 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 19 March 1996 | Order of court to wind up (1 page) |
| 13 March 1996 | Court order notice of winding up (1 page) |
| 24 January 1996 | Registered office changed on 24/01/96 from: the old brewery west malvern road upper colwall malvern worcestershire WR14 4EN (1 page) |
| 20 November 1995 | Director resigned (2 pages) |
| 20 November 1995 | Secretary resigned (2 pages) |
| 25 May 1995 | Return made up to 08/05/95; full list of members (6 pages) |
| 24 March 1995 | Secretary resigned;new secretary appointed (2 pages) |