| Company Name | Pegasus Of London Plumbing & Heating Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03356370 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1997(27 years ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Secretary Name | Stan Ofield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 16 Lower Hall Lane Chingford London E4 8JQ |
| Director Name | David Thomas McCormack |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1997(1 day after company formation) |
| Appointment Duration | 23 years, 5 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Lower Hall Lane London E4 8JQ |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1997(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1997(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £9,563 |
| Cash | £2,405 |
| Current Liabilities | £7,677 |
Accounts
| Latest Accounts | 30 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2020 | Application to strike the company off the register (1 page) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 20 November 2019 | Director's details changed for David Thomas Mccormack on 20 November 2019 (2 pages) |
| 26 April 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 28 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 26 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 20 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 6 March 2017 | Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017 (1 page) |
| 6 March 2017 | Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017 (1 page) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 28 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 14 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 1 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 18 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 9 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 27 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 21 April 2010 | Director's details changed for David Thomas Mccormack on 18 April 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for David Thomas Mccormack on 18 April 2010 (2 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 22 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 16 May 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 19 April 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 19 April 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 6 June 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 6 June 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 10 May 2005 | Return made up to 18/04/05; full list of members (6 pages) |
| 10 May 2005 | Return made up to 18/04/05; full list of members (6 pages) |
| 1 October 2004 | Amended accounts made up to 30 April 2004 (6 pages) |
| 1 October 2004 | Amended accounts made up to 30 April 2004 (6 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 7 May 2004 | Return made up to 18/04/04; full list of members (6 pages) |
| 7 May 2004 | Return made up to 18/04/04; full list of members (6 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 10 May 2003 | Return made up to 18/04/03; full list of members (6 pages) |
| 10 May 2003 | Return made up to 18/04/03; full list of members (6 pages) |
| 12 July 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 12 July 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 5 June 2002 | Return made up to 18/04/02; full list of members
|
| 5 June 2002 | Return made up to 18/04/02; full list of members
|
| 3 September 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 27 June 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 27 June 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 18 October 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 18 October 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 8 June 2000 | Return made up to 18/04/00; full list of members (6 pages) |
| 8 June 2000 | Return made up to 18/04/00; full list of members (6 pages) |
| 24 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 24 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 23 June 1999 | Registered office changed on 23/06/99 from: 164/166 high road ilford essex IG1 1LL (1 page) |
| 23 June 1999 | Registered office changed on 23/06/99 from: 164/166 high road ilford essex IG1 1LL (1 page) |
| 3 June 1999 | Return made up to 18/04/99; no change of members (4 pages) |
| 3 June 1999 | Return made up to 18/04/99; no change of members (4 pages) |
| 15 December 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 15 December 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 27 October 1997 | New director appointed (2 pages) |
| 27 October 1997 | New director appointed (2 pages) |
| 27 October 1997 | New secretary appointed (2 pages) |
| 27 October 1997 | New secretary appointed (2 pages) |
| 27 April 1997 | Director resigned (1 page) |
| 27 April 1997 | Secretary resigned (1 page) |
| 27 April 1997 | Secretary resigned (1 page) |
| 27 April 1997 | Director resigned (1 page) |
| 18 April 1997 | Incorporation (12 pages) |
| 18 April 1997 | Incorporation (12 pages) |