PEGUFORM UK LIMITED

Key Data

Status

Dissolved

Company No.

03916371

Incorporation date

30/01/2000

Size

Full

Classification

Manufacture of other plastic products (25.24 - SIC 2003);Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers (34.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2000)

25/05/2013

Final Gazette dissolved following liquidation

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25/02/2013

Return of final meeting in a members' voluntary winding up

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22/08/2012

Liquidators' statement of receipts and payments to 2012-06-21

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21/08/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-08-11

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21/08/2011

Notice of completion of voluntary arrangement

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10/08/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-07-18

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12/07/2011

Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 2011-07-13

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11/07/2011

Appointment of a voluntary liquidator

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11/07/2011

Declaration of solvency

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11/07/2011

Resolutions

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19/09/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-07-18

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20/09/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-07-18

View PDF (6 pages)

14/09/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-07-18

View PDF (2 pages)

19/11/2008

Director and Secretary's Change of Particulars / andrew harris / 18/11/2008 / HouseName/Number was: , now: 100; Street was: 100 aldrich drive, now: aldrich drive; Region was: buckinhgamshire, now: bucks; Country was: , now: united kingdom

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19/11/2008

Director's Change of Particulars / stephen dennis / 18/11/2008 / Title was: , now: mr; HouseName/Number was: , now: 15; Street was: 91 kelvedon green, now: warwick place; Area was: kelvedon hatch, now: pilgrims hatch; Post Code was: CM15 0XG, now: CM14 5QB; Country was: , now: united kingdom

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19/11/2008

Director and Secretary's Change of Particulars / andrew harris / 18/11/2008 / Title was: , now: mr; HouseName/Number was: , now: 100; Street was: tredmill house, now: aldrich drive; Area was: 3 northfield close, now: willen; Post Town was: henlow, now: milton keynes; Region was: bedfordshire, now: bucks; Post Code was: SG16 6AY, now: MK15 9LU; Coun

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09/09/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-07-18

View PDF (6 pages)

07/08/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-07-18

View PDF (6 pages)

02/10/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-07-18

View PDF (7 pages)

21/08/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-07-18

View PDF (10 pages)

19/05/2005

Registered office changed on 20/05/05 from: helix house kimpton road luton bedfordshire LU2 0NB

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30/11/2004

Declaration of satisfaction of mortgage/charge

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25/07/2004

Notice to Registrar of companies voluntary arrangement taking effect

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19/07/2004

Delivery ext'd 3 mth 31/12/03

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14/04/2004

Declaration of satisfaction of mortgage/charge

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22/03/2004

New director appointed

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24/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

24/02/2004

Director's particulars changed

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03/02/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

29/12/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

22/09/2003

Director resigned

View PDF (1 pages)

06/03/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

03/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

04/04/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

19/03/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

13/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2001

Delivery ext'd 3 mth 31/12/00

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26/11/2001

Accounting reference date shortened from 31/01/01 to 30/12/00

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23/08/2001

Resolutions

View PDF (2 pages)

25/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

27/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2000

Director resigned

View PDF (1 pages)

11/10/2000

Secretary resigned

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11/10/2000

New secretary appointed

View PDF (2 pages)

11/04/2000

Director resigned

View PDF (1 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

06/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (2 pages)

03/04/2000

New secretary appointed;new director appointed

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09/03/2000

Registered office changed on 10/03/00 from: senator house 85 queen victoria street london EC4V 4JL

View PDF (1 pages)

29/02/2000

Certificate of change of name

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22/02/2000

Secretary resigned

View PDF (1 pages)

22/02/2000

New secretary appointed

View PDF (2 pages)

22/02/2000

New director appointed

View PDF (2 pages)

22/02/2000

Director resigned

View PDF (1 pages)

20/02/2000

Registered office changed on 21/02/00 from: 120 east road london N1 6AA

View PDF (1 pages)

20/02/2000

Resolutions

View PDF (6 pages)

30/01/2000

Incorporation

View PDF (15 pages)

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

30/12/2002

Last change occurred

30/12/2002

Accounts

Full

Last made up date

30/12/2002

Next account date

30/12/2003

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	31/01/2000 - 16/02/2000	9278
Harris, Andrew Philip	Director	25/02/2004 - Present	12
Harris, Andrew Philip	Secretary	30/09/2000 - Present	7
Dennis, Stephen John	Director	29/02/2000 - Present	1
Dennis, Stephen John	Secretary	29/02/2000 - 30/09/2000	-

Persons with Significant Control

No PSC data available.

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Description

About PEGUFORM UK LIMITED

PEGUFORM UK LIMITED is an(a) Dissolved company incorporated on 30/01/2000 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 4 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 PEGUFORM UK LIMITED?

PEGUFORM UK LIMITED is currently Dissolved. It was registered on 30/01/2000 and dissolved on 25/05/2013.

Where is PEGUFORM UK LIMITED located?

PEGUFORM UK LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does PEGUFORM UK LIMITED do?

PEGUFORM UK LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for PEGUFORM UK LIMITED?

The latest filing was on 25/05/2013: Final Gazette dissolved following liquidation.