Pegasus Data Services Limited

Company Name	Pegasus Data Services Limited
Company Status	Dissolved
Company Number	02811949
Category	Private Limited Company
Incorporation Date	23 April 1993(31 years ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)
Previous Name	Sunnyhill Developments Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Vittorio Salvatore De Feo
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2000(6 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (closed 18 January 2011)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	Red House Farm Red House Lane Boxted Colchester Essex CO4 5RL

Director Name	Mr Lee Antony Hathaway
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2000(6 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (closed 18 January 2011)
Role	IT Director
Country of Residence	England
Correspondence Address	102 Newbury Gardens Epsom Surrey KT19 0PD

Secretary Name	Mr Lee Antony Hathaway
Nationality	British
Status	Closed
Appointed	01 March 2005(11 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 18 January 2011)
Role	IT Director
Country of Residence	England
Correspondence Address	102 Newbury Gardens Epsom Surrey KT19 0PD

Director Name	Andrew Leonard Alexander
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	136 Dorset Road London SW19 3HD

Director Name	Leonard Percy Alexander
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	7 Crichton Road Carshalton Beeches Surrey SM5 3LS

Director Name	Michael John Winters
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	Kennel Farm Chelsham Road Warlingham Surrey CR6 9PA

Secretary Name	Susan Elizabeth Pearce
Nationality	British
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	171 Gleneldon Road London SW16 2BX

Director Name	Mr Michael Foster
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(6 years, 10 months after company formation)
Appointment Duration	5 years (resigned 28 February 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	76 Dornden Drive Langton Green Tunbridge Wells Kent TN3 0AJ

Director Name	Trevor Charles Hill
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(7 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2003)
Role	Sales Director
Correspondence Address	30 Cavendish Avenue Woodford Essex IG8 9DA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	4a Roman Road East Ham London E6 3RX
Region	London
Constituency	East Ham
County	Greater London
Ward	East Ham South
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Net Worth	£298,971
Cash	£56,094
Current Liabilities	£81,184

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
27 September 2010	Application to strike the company off the register (3 pages)
27 September 2010	Application to strike the company off the register (3 pages)
6 July 2010	Director's details changed for Vittorio Salvatore De Feo on 1 January 2010 (2 pages)
6 July 2010	Annual return made up to 23 April 2010 with a full list of shareholders Statement of capital on 2010-07-06 GBP 430 (5 pages)
6 July 2010	Director's details changed for Vittorio Salvatore De Feo on 1 January 2010 (2 pages)
6 July 2010	Director's details changed for Vittorio Salvatore De Feo on 1 January 2010 (2 pages)
6 July 2010	Annual return made up to 23 April 2010 with a full list of shareholders Statement of capital on 2010-07-06 GBP 430 (5 pages)
30 September 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
30 September 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
4 July 2009	Return made up to 23/04/09; full list of members (4 pages)
4 July 2009	Return made up to 23/04/09; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
7 October 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
19 May 2008	Return made up to 23/04/08; full list of members (4 pages)
19 May 2008	Return made up to 23/04/08; full list of members (4 pages)
14 May 2008	Registered office changed on 14/05/2008 from bow house bow lane london EC4M 9EE (1 page)
14 May 2008	Registered office changed on 14/05/2008 from bow house bow lane london EC4M 9EE (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
27 November 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
27 November 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
31 May 2007	Return made up to 23/04/07; no change of members (7 pages)
31 May 2007	Return made up to 23/04/07; no change of members (7 pages)
7 March 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
7 March 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
3 May 2006	Return made up to 23/04/06; full list of members (7 pages)
3 May 2006	Return made up to 23/04/06; full list of members (7 pages)
23 March 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
23 March 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
18 June 2005	Return made up to 23/04/05; full list of members (9 pages)
18 June 2005	Return made up to 23/04/05; full list of members (9 pages)
1 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 May 2005	Â£ ic 620/470 28/02/05 Â£ sr 150@1=150 (1 page)
18 May 2005	Â£ ic 470/430 28/02/05 Â£ sr 40@1=40 (1 page)
18 May 2005	Â£ ic 470/430 28/02/05 Â£ sr 40@1=40 (1 page)
18 May 2005	Â£ ic 620/470 28/02/05 Â£ sr 150@1=150 (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
19 April 2005	Resolutions RES13 ‐ Purchase contract 28/02/05 (8 pages)
19 April 2005	Resolutions RES13 ‐ Purchase contract 28/02/05 (8 pages)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	New secretary appointed (2 pages)
31 October 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
31 October 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
11 May 2004	Return made up to 23/04/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
11 May 2004	Return made up to 23/04/04; full list of members (9 pages)
30 April 2004	New secretary appointed (2 pages)
30 April 2004	New secretary appointed (2 pages)
30 April 2004	Secretary resigned (1 page)
30 April 2004	Secretary resigned (1 page)
13 October 2003	Â£ ic 750/620 31/08/03 Â£ sr 130@1=130 (1 page)
13 October 2003	Â£ ic 750/620 31/08/03 Â£ sr 130@1=130 (1 page)
3 October 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
3 October 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
17 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
17 September 2003	Director resigned (1 page)
27 May 2003	Return made up to 23/04/03; full list of members 363(287) ‐ Registered office changed on 27/05/03 (11 pages)
27 May 2003	Return made up to 23/04/03; full list of members (11 pages)
7 May 2003	Resolutions RES13 ‐ Purchase contract 28/02/03 (1 page)
7 May 2003	Resolutions RES13 ‐ Purchase contract 28/02/03 (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
25 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
25 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
14 July 2002	Return made up to 23/04/02; full list of members 363(287) ‐ Registered office changed on 14/07/02 (11 pages)
14 July 2002	Return made up to 23/04/02; full list of members (11 pages)
8 July 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
8 July 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
15 November 2001	Accounts for a small company made up to 28 February 2001 (8 pages)
15 November 2001	Accounts for a small company made up to 28 February 2001 (8 pages)
8 June 2001	Return made up to 23/04/01; full list of members (10 pages)
8 June 2001	Return made up to 23/04/01; full list of members (10 pages)
2 February 2001	Ad 10/07/00--------- Â£ si 100@1=100 Â£ ic 800/900 (2 pages)
2 February 2001	Ad 10/07/00--------- Â£ si 100@1=100 Â£ ic 800/900 (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
5 October 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
5 October 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
7 September 2000	Particulars of mortgage/charge (11 pages)
7 September 2000	Particulars of mortgage/charge (11 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
15 August 2000	Registered office changed on 15/08/00 from: 10 ironmonger lane london EC2V 8EY (1 page)
15 August 2000	Registered office changed on 15/08/00 from: 10 ironmonger lane london EC2V 8EY (1 page)
6 June 2000	Return made up to 23/04/00; full list of members (8 pages)
6 June 2000	Return made up to 23/04/00; full list of members (8 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
12 April 2000	Â£ ic 1000/800 20/12/99 Â£ sr 200@1=200 (1 page)
12 April 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
12 April 2000	Â£ ic 1000/800 20/12/99 Â£ sr 200@1=200 (1 page)
12 April 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
15 March 2000	Registered office changed on 15/03/00 from: pegasus house 12 sunnyhill road london SW16 2UG (1 page)
15 March 2000	Registered office changed on 15/03/00 from: pegasus house 12 sunnyhill road london SW16 2UG (1 page)
12 July 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
12 July 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
10 May 1999	Return made up to 23/04/99; no change of members (4 pages)
10 May 1999	Return made up to 23/04/99; no change of members 363(287) ‐ Registered office changed on 10/05/99 (4 pages)
30 June 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
30 June 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
22 April 1998	Return made up to 23/04/98; no change of members (4 pages)
22 April 1998	Return made up to 23/04/98; no change of members (4 pages)
23 May 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
23 May 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
7 May 1997	Return made up to 23/04/97; full list of members (6 pages)
7 May 1997	Return made up to 23/04/97; full list of members (6 pages)
5 June 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
5 June 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
14 May 1996	Return made up to 23/04/96; full list of members (6 pages)
14 May 1996	Return made up to 23/04/96; full list of members (6 pages)
30 May 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
30 May 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
25 April 1995	Return made up to 23/04/95; no change of members (4 pages)
25 April 1995	Return made up to 23/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
23 April 1993	Incorporation (18 pages)
23 April 1993	Incorporation (18 pages)

Pegasus Data Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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