| Company Name | Pegasus Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02728639 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1992(31 years, 10 months ago) |
| Dissolution Date | 7 May 2008 (15 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Lawrence Charles Erdmann |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 March 1996(3 years, 8 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 07 May 2008) |
| Role | Company Director |
| Correspondence Address | 1386 Hillside Road Fairfield Connecticut 06430 Foreign |
| Secretary Name | Elspeth Margaret Arden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(7 years, 5 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 07 May 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 The Park Bookham Leatherhead Surrey KT23 3LS |
| Director Name | David Martin |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1992(3 weeks, 3 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 31 December 1992) |
| Role | Chartered Accountant |
| Correspondence Address | Tanglewood 6 Woodlands Gerrards Cross Buckinghamshire SL9 8DD |
| Secretary Name | Dean Robert Edgar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1992(3 weeks, 3 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 31 December 1992) |
| Role | Sales Manager |
| Correspondence Address | 19 All Souls Road South Ascot Ascot Berkshire SL5 9EB |
| Director Name | Dean Robert Edgar |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(6 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 March 1996) |
| Role | Company Director |
| Correspondence Address | 6 Cornwall Close Warfield Berkshire RG42 3UH |
| Secretary Name | Miss Angela Mary Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(6 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 30 November 1999) |
| Role | Company Director |
| Correspondence Address | 14 Potters Crescent Ash Aldershot Hampshire GU12 6AY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Ward & Co First Floor 15 Young Street London W8 5EH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £154,139 |
| Cash | £146,610 |
| Current Liabilities | £84,626 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 9 December 2005 | Return made up to 03/07/05; full list of members (2 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 8 September 2004 | Return made up to 03/07/04; full list of members
|
| 8 March 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 16 October 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 30 July 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
| 26 February 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 25 September 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 19 April 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 14 August 2000 | Return made up to 03/07/00; full list of members
|
| 7 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 21 December 1999 | Secretary resigned (1 page) |
| 21 December 1999 | New secretary appointed (2 pages) |
| 23 August 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 24 April 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 6 October 1998 | Return made up to 03/07/98; no change of members
|
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 15 July 1997 | Return made up to 03/07/97; no change of members
|
| 22 May 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 25 November 1996 | Return made up to 03/07/96; full list of members (6 pages) |
| 5 August 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 24 April 1996 | Director resigned (1 page) |
| 24 April 1996 | New director appointed (2 pages) |
| 28 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 11 July 1995 | Return made up to 03/07/95; no change of members
|
| 9 October 1992 | Company name changed coolmatch LIMITED\certificate issued on 12/10/92 (2 pages) |