Company NamePegasus House Consulting Limited
Company StatusDissolved
Company Number03528488
CategoryPrivate Limited Company
Incorporation Date17 March 1998(26 years, 1 month ago)
Dissolution Date10 September 2002 (21 years, 7 months ago)

Business Activity

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

Directors

Director NameAndrew Leonard Alexander
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed17 March 1998(same day as company formation)
RoleManaging Director
Correspondence Address136 Dorset Road
London
SW19 3HD
Director NameMichael John Winters
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed17 March 1998(same day as company formation)
RoleManaging Director
Correspondence AddressKennel Farm Chelsham Road
Warlingham
Surrey
CR6 9PA
Secretary NameSusan Elizabeth Pearce
NationalityBritish
StatusClosed
Appointed17 March 1998(same day as company formation)
RoleSecretary
Correspondence Address171 Gleneldon Road
London
SW16 2BX
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed17 March 1998(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed17 March 1998(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressPegasus House
13 Sunnyhill Streatham
London
SW16 2UG
RegionLondon
ConstituencyStreatham
CountyGreater London
WardStreatham Wells
Built Up AreaGreater London

Financials

Year2014
Net Worth£5,056
Current Liabilities£40

Accounts

Latest Accounts28 February 2002 (22 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

10 September 2002Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2002First Gazette notice for voluntary strike-off (1 page)
8 April 2002Application for striking-off (1 page)
27 March 2002Total exemption small company accounts made up to 28 February 2002 (5 pages)
15 August 2001Total exemption small company accounts made up to 28 February 2001 (5 pages)
26 March 2001Return made up to 17/03/01; full list of members (8 pages)
9 October 2000Accounts for a small company made up to 29 February 2000 (7 pages)
12 April 2000Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
(1 page)
12 April 2000£ sr 240@1 20/12/99 (1 page)
22 March 2000Return made up to 17/03/00; full list of members (8 pages)
16 July 1999Accounts for a small company made up to 28 February 1999 (6 pages)
23 April 1999Return made up to 17/03/99; full list of members (6 pages)
17 March 1998Incorporation (14 pages)