PEGASUS SECURITY SOUTHERN LIMITED

Key Data

Status

Dissolved

Company No.

00577733

Incorporation date

29/01/1957

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1986)

12/03/2024

Final Gazette dissolved following liquidation

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12/12/2023

Return of final meeting in a members' voluntary winding up

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15/12/2022

Appointment of a voluntary liquidator

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14/12/2022

Declaration of solvency

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14/12/2022

Resolutions

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14/12/2022

Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to The Shard 32 London Bridge Street London SE1 9SG on 2022-12-14

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04/11/2022

Notification of Iss Brightspark Limited as a person with significant control on 2022-11-04

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04/11/2022

Cessation of Pegasus Security Holdings Limited as a person with significant control on 2022-11-04

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17/10/2022

Resolutions

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17/10/2022

Memorandum and Articles of Association

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17/10/2022

Resolutions

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12/10/2022

Resolutions

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12/10/2022

Solvency Statement dated 05/10/22

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12/10/2022

Statement by Directors

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12/10/2022

Statement of capital on 2022-10-12

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11/10/2022

Resolutions

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22/09/2022

Accounts for a dormant company made up to 2021-12-31

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31/08/2022

Confirmation statement made on 2022-08-28 with no updates

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01/11/2021

Appointment of Ms Joanne Roberts as a director on 2021-10-22

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29/10/2021

Termination of appointment of Bruce Andrew Van Der Waag as a director on 2021-10-22

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02/09/2021

Confirmation statement made on 2021-08-28 with no updates

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07/08/2021

Accounts for a dormant company made up to 2020-12-31

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03/08/2021

Termination of appointment of Stephanie Louise Hamilton as a director on 2021-07-31

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03/06/2021

Appointment of Ms Elizabeth Michelle Benison as a director on 2021-05-21

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05/03/2021

Appointment of Ms Stephanie Louise Hamilton as a director on 2021-02-22

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05/03/2021

Termination of appointment of Philip John Leigh as a director on 2021-02-28

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23/12/2020

Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 2020-12-23

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18/12/2020

Accounts for a dormant company made up to 2019-12-31

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01/09/2020

Confirmation statement made on 2020-08-28 with no updates

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25/06/2020

Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 2020-06-16

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25/06/2020

Termination of appointment of Matthew Edward Stanley Brabin as a director on 2020-06-16

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30/09/2019

Accounts for a dormant company made up to 2018-12-31

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29/08/2019

Confirmation statement made on 2019-08-28 with no updates

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04/06/2019

Appointment of Mr Bruce Andrew Van Der Waag as a director on 2019-05-13

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12/03/2019

Appointment of Mr Philip John Leigh as a director on 2019-02-28

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12/03/2019

Termination of appointment of Barbara Plucnar Jensen as a director on 2019-02-28

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14/09/2018

Confirmation statement made on 2018-08-28 with no updates

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16/08/2018

Accounts for a dormant company made up to 2017-12-31

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06/09/2017

Confirmation statement made on 2017-08-28 with no updates

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21/07/2017

Accounts for a dormant company made up to 2016-12-31

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06/12/2016

Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 2016-12-06

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16/10/2016

Termination of appointment of Jorn Vestergaard as a director on 2016-10-03

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16/10/2016

Termination of appointment of Jorn Vestergaard as a director on 2016-10-03

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16/10/2016

Appointment of Ms Barbara Plucnar Jensen as a director on 2016-10-03

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11/10/2016

Accounts for a dormant company made up to 2015-12-31

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30/09/2016

Confirmation statement made on 2016-08-28 with updates

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12/08/2016

Termination of appointment of Richard Ian Sykes as a director on 2016-08-01

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12/08/2016

Appointment of Mr Matthew Edward Stanley Brabin as a director on 2016-08-01

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23/11/2015

Termination of appointment of Matthew Brabin as a director on 2015-11-13

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25/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

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25/08/2015

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

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29/06/2015

Director's details changed for Mr Richard Ian Sykes on 2013-07-08

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29/06/2015

Appointment of Mr Jorn Vestergaard as a director on 2015-06-01

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19/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (4 pages)

02/07/2014

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

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16/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (4 pages)

04/04/2013

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

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28/09/2012

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

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24/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

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08/06/2012

Appointment of Mr Richard Ian Sykes as a director

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21/12/2011

Termination of appointment of Henrik Andersen as a director

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06/09/2011

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

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30/08/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (4 pages)

15/07/2011

Appointment of Mr Henrick Andersen as a director

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16/06/2011

Termination of appointment of Andrew Price as a director

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15/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

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03/09/2010

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

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28/09/2009

Return made up to 28/08/09; full list of members

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07/08/2009

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

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28/05/2009

Appointment terminated secretary henrik andersen

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16/04/2009

Appointment terminated director perry simpson

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26/03/2009

Director appointed matthew edward stanley brabin

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16/09/2008

Return made up to 28/08/08; full list of members

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08/08/2008

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

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06/12/2007

Director resigned

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30/10/2007

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

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15/10/2007

Return made up to 28/08/07; full list of members

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14/05/2007

Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS

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19/09/2006

Return made up to 28/08/06; full list of members

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15/03/2006

Auditor's resignation

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13/02/2006

New director appointed

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13/02/2006

Secretary resigned

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13/02/2006

New secretary appointed

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01/02/2006

Registered office changed on 01/02/06 from: pegasus house 90-94 great suffolk street london SE1 0BE

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01/02/2006

Accounting reference date extended from 30/06/06 to 31/12/06

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18/01/2006

Declaration of satisfaction of mortgage/charge

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26/10/2005

Full accounts made up to 2005-06-30

View PDF (7 pages)

09/09/2005

Return made up to 28/08/05; full list of members

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05/05/2005

Full accounts made up to 2004-06-30

View PDF (7 pages)

27/09/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

27/10/2003

Return made up to 28/08/03; full list of members

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18/10/2003

Full accounts made up to 2003-06-30

View PDF (7 pages)

22/04/2003

Full accounts made up to 2002-06-30

View PDF (7 pages)

27/09/2002

Return made up to 28/08/02; full list of members

View PDF (7 pages)

05/05/2002

Full accounts made up to 2001-06-30

View PDF (7 pages)

22/10/2001

Return made up to 28/08/01; full list of members

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10/04/2001

Full accounts made up to 2000-06-30

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12/03/2001

Secretary resigned

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12/03/2001

New secretary appointed

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27/03/2000

Secretary resigned

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06/03/2000

New secretary appointed

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06/01/2000

Full accounts made up to 1999-06-30

View PDF (7 pages)

07/09/1999

Return made up to 28/08/99; full list of members

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06/09/1999

Registered office changed on 06/09/99 from: A1 kingsway business park oldfield road hampton middx TW12 2HD

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05/05/1999

Full accounts made up to 1998-06-30

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22/04/1999

New secretary appointed

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22/04/1999

Secretary resigned

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24/03/1999

Resolutions

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24/03/1999

Resolutions

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24/03/1999

Resolutions

View PDF (1 pages)

10/11/1998

Return made up to 28/08/98; full list of members

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10/11/1998

Location of register of members

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27/07/1998

Director resigned

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31/05/1998

Resolutions

View PDF (10 pages)

31/05/1998

Director resigned

View PDF (1 pages)

31/05/1998

Director resigned

View PDF (1 pages)

31/05/1998

Director resigned

View PDF (1 pages)

31/05/1998

Director resigned

View PDF (1 pages)

31/05/1998

Secretary resigned;director resigned

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31/05/1998

New secretary appointed

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31/05/1998

New director appointed

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31/05/1998

New director appointed

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31/05/1998

New director appointed

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21/05/1998

Director's particulars changed

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23/04/1998

Full accounts made up to 1997-06-30

View PDF (7 pages)

17/12/1997

Return made up to 28/08/97; full list of members

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17/12/1997

Director's particulars changed

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28/06/1997

Full accounts made up to 1996-06-30

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13/09/1996

Return made up to 28/08/96; full list of members

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19/10/1995

Accounts for a small company made up to 1995-06-30

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29/08/1995

Return made up to 28/08/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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11/12/1994

Accounts for a small company made up to 1994-06-30

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30/08/1994

Return made up to 28/08/94; full list of members

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29/09/1993

Full accounts made up to 1993-06-30

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07/09/1993

Return made up to 28/08/93; full list of members

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25/04/1993

Full accounts made up to 1992-06-30

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11/09/1992

Return made up to 28/08/92; full list of members

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04/02/1992

Full accounts made up to 1991-06-30

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05/09/1991

Return made up to 28/08/91; full list of members

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26/04/1991

Full accounts made up to 1990-06-30

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10/09/1990

Return made up to 28/08/90; full list of members

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06/09/1990

Resolutions

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06/09/1990

Resolutions

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23/08/1990

Declaration of satisfaction of mortgage/charge

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18/07/1990

New director appointed

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06/06/1990

Registered office changed on 06/06/90 from: 52 high street, hampton hill, hampton, middlesex TW12 1PD

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09/02/1990

Full accounts made up to 1989-06-30

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15/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/12/1989

Particulars of mortgage/charge

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12/07/1989

Full accounts made up to 1988-06-30

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06/07/1989

Return made up to 08/05/89; full list of members

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15/12/1988

Return made up to 12/05/88; full list of members

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20/05/1988

Accounts for a small company made up to 1987-06-30

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05/02/1988

Director resigned

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26/11/1987

Secretary resigned;new secretary appointed

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03/06/1987

Return made up to 07/05/87; full list of members

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23/03/1987

Full accounts made up to 1986-06-30

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18/02/1987

Particulars of mortgage/charge

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01/09/1986

Full accounts made up to 1985-06-30

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08/07/1986

Return made up to 05/05/86; full list of members

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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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Roberts, Joanne	Director	22/10/2021 - Present	95
Benison, Elizabeth Michelle	Director	21/05/2021 - Present	95
Sykes, Richard Ian	Director	12/03/2012 - 01/08/2016	113
Van Der Waag, Bruce Andrew	Director	13/05/2019 - 22/10/2021	103

Persons with Significant Control

No PSC data available.

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Description

About PEGASUS SECURITY SOUTHERN LIMITED

PEGASUS SECURITY SOUTHERN LIMITED is an(a) Dissolved company incorporated on 29/01/1957 with the registered office located at KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London SE1 9SG. 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 SECURITY SOUTHERN LIMITED?

PEGASUS SECURITY SOUTHERN LIMITED is currently Dissolved. It was registered on 29/01/1957 and dissolved on 12/03/2024.

Where is PEGASUS SECURITY SOUTHERN LIMITED located?

PEGASUS SECURITY SOUTHERN LIMITED is registered at KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London SE1 9SG.

What does PEGASUS SECURITY SOUTHERN LIMITED do?

PEGASUS SECURITY SOUTHERN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PEGASUS SECURITY SOUTHERN LIMITED?

The latest filing was on 12/03/2024: Final Gazette dissolved following liquidation.