PEGASUS AVIATION LTD.

Key Data

Status

Dissolved

Company No.

02655644

Incorporation date

17/10/1991

Size

Dormant

Classification

Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1991)

02/01/2017

Final Gazette dissolved via voluntary strike-off

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17/10/2016

First Gazette notice for voluntary strike-off

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06/10/2016

Application to strike the company off the register

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05/11/2015

Annual return made up to 2015-10-18 with full list of shareholders

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09/09/2015

Accounts for a dormant company made up to 2014-12-31

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02/02/2015

Termination of appointment of Roger Pattrick as a director on 2015-01-31

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09/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (4 pages)

02/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

05/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (4 pages)

21/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

12/11/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (4 pages)

18/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

03/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (4 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

04/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (4 pages)

14/10/2010

Director's details changed for Mr Roger Pattrick on 2010-10-15

View PDF (2 pages)

14/10/2010

Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW on 2010-10-15

View PDF (1 pages)

14/10/2010

Secretary's details changed for Julia Beverley Anderson on 2010-10-15

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14/10/2010

Director's details changed for Julia Beverley Anderson on 2010-10-15

View PDF (2 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

08/02/2010

Appointment of Mr Roger Pattrick as a director

View PDF (2 pages)

18/01/2010

Termination of appointment of James Cunliffe as a director

View PDF (1 pages)

29/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (4 pages)

29/11/2009

Secretary's details changed for Julia Beverley Anderson on 2009-11-30

View PDF (1 pages)

29/11/2009

Director's details changed for James Cunliffe on 2009-11-30

View PDF (2 pages)

29/11/2009

Director's details changed for Julia Beverley Anderson on 2009-11-30

View PDF (2 pages)

14/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

02/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

26/10/2008

Return made up to 18/10/08; full list of members

View PDF (3 pages)

05/11/2007

Return made up to 18/10/07; full list of members

View PDF (2 pages)

16/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

23/11/2006

Return made up to 18/10/06; full list of members

View PDF (2 pages)

25/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

04/02/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (4 pages)

30/01/2006

New director appointed

View PDF (2 pages)

30/01/2006

Director resigned

View PDF (1 pages)

05/12/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

16/11/2005

Return made up to 18/10/05; full list of members

View PDF (7 pages)

02/03/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (3 pages)

10/11/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

11/05/2004

Total exemption small company accounts made up to 2003-04-30

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06/02/2004

Location of register of members

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06/02/2004

Registered office changed on 07/02/04 from: elm tree park manton marlborough wiltshire SN8 1PS

View PDF (1 pages)

20/10/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

17/03/2003

Secretary resigned

View PDF (1 pages)

17/03/2003

Director resigned

View PDF (1 pages)

17/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (4 pages)

13/02/2003

Resolutions

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08/02/2003

Return made up to 18/10/02; full list of members

View PDF (7 pages)

13/02/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (4 pages)

13/02/2002

Resolutions

View PDF (1 pages)

16/10/2001

Resolutions

View PDF (1 pages)

14/10/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

01/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

20/11/2000

Return made up to 18/10/00; full list of members

View PDF (6 pages)

13/06/2000

Director's particulars changed

View PDF (1 pages)

22/01/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

06/01/2000

Return made up to 18/10/99; full list of members

View PDF (6 pages)

06/01/2000

Director's particulars changed

View PDF (1 pages)

09/11/1998

Return made up to 18/10/98; full list of members

View PDF (6 pages)

23/08/1998

Accounts for a small company made up to 1998-04-30

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01/12/1997

Return made up to 18/10/97; no change of members

View PDF (4 pages)

28/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

13/11/1996

Return made up to 18/10/96; no change of members

View PDF (4 pages)

06/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

26/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

20/02/1996

Return made up to 18/10/95; full list of members

View PDF (6 pages)

10/01/1995

Return made up to 18/10/94; change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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12/12/1994

Accounting reference date extended from 31/10 to 30/04

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03/09/1994

New director appointed

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01/09/1994

Full accounts made up to 1993-10-31

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23/08/1994

Director resigned

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23/08/1994

Director resigned

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22/08/1994

Certificate of change of name

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11/07/1994

Secretary resigned;new secretary appointed

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05/02/1994

Return made up to 18/10/93; no change of members

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19/07/1993

Accounts for a small company made up to 1992-10-31

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14/06/1993

Registered office changed on 15/06/93 from: 56 george lane marlborough wiltshire SN8 4BY

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14/06/1993

Return made up to 18/10/92; full list of members

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11/11/1992

Registered office changed on 12/11/92 from: suite 3, cavendish court 11-15 wigmore street london W1H 0AJ

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05/11/1992

Certificate of re-registration from Public Limited Company to Private

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05/11/1992

Re-registration of Memorandum and Articles

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05/11/1992

Application for reregistration from PLC to private

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05/11/1992

Resolutions

View PDF (1 pages)

05/11/1992

Resolutions

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26/10/1992

Declaration of satisfaction of mortgage/charge

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26/10/1992

Particulars of mortgage/charge

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23/09/1992

New director appointed

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09/06/1992

Particulars of mortgage/charge

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11/05/1992

Particulars of mortgage/charge

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24/03/1992

Director resigned

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22/03/1992

Director resigned

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17/02/1992

Particulars of mortgage/charge

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03/11/1991

Registered office changed on 04/11/91 from: 2 baches street london N1 6UB

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03/11/1991

New secretary appointed;director resigned;new director appointed

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03/11/1991

Director resigned;new director appointed

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03/11/1991

New director appointed

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03/11/1991

New secretary appointed

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29/10/1991

Certificate of authorisation to commence business and borrow

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27/10/1991

Application to commence business

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17/10/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/10/1991 - 23/10/1991	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	17/10/1991 - 23/10/1991	99599
INSTANT COMPANIES LIMITED	Nominee Director	17/10/1991 - 23/10/1991	43699
Beese, Thomas Jolyon	Director	24/10/1991 - 12/06/1994	15
Beese, Deborah Ellen	Director	24/10/1991 - 12/06/1994	2

Persons with Significant Control

No PSC data available.

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Description

About PEGASUS AVIATION LTD.

PEGASUS AVIATION LTD. is an(a) Dissolved company incorporated on 17/10/1991 with the registered office located at C/O Pm+M Greenbank Technology Park, Challenge Way, Blackburn, Lancashire BB1 5QB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEGASUS AVIATION LTD.?

PEGASUS AVIATION LTD. is currently Dissolved. It was registered on 17/10/1991 and dissolved on 02/01/2017.

Where is PEGASUS AVIATION LTD. located?

PEGASUS AVIATION LTD. is registered at C/O Pm+M Greenbank Technology Park, Challenge Way, Blackburn, Lancashire BB1 5QB.

What does PEGASUS AVIATION LTD. do?

PEGASUS AVIATION LTD. operates in the Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007) sector.

What is the latest filing for PEGASUS AVIATION LTD.?

The latest filing was on 02/01/2017: Final Gazette dissolved via voluntary strike-off.