Company NamePegasus Products (Leeds) Limited
Company StatusDissolved
Company Number01704755
CategoryPrivate Limited Company
Incorporation Date8 March 1983(41 years, 2 months ago)
Dissolution Date10 February 2015 (9 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2466Manufacture of other chemical products
SIC 20590Manufacture of other chemical products n.e.c.

Directors

Director NameMrs Lynne Hartley
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(9 years, 10 months after company formation)
Appointment Duration22 years, 1 month (closed 10 February 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address17 Holt Park Grange
Leeds
West Yorkshire
LS16 7RD
Director NameDr Philip Hartley
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(9 years, 10 months after company formation)
Appointment Duration22 years, 1 month (closed 10 February 2015)
RoleManufacturer
Country of ResidenceUnited Kingdom
Correspondence Address17 Holt Park Grange
Leeds
West Yorkshire
LS16 7RD
Secretary NameMrs Lynne Hartley
NationalityBritish
StatusClosed
Appointed31 December 1992(9 years, 10 months after company formation)
Appointment Duration22 years, 1 month (closed 10 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Holt Park Grange
Leeds
West Yorkshire
LS16 7RD

Location

Registered Address311 Roundhay Road
Leeds
LS8 4HT
RegionYorkshire and The Humber
ConstituencyLeeds East
CountyWest Yorkshire
WardGipton and Harehills
Built Up AreaWest Yorkshire
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Dr Philip Hartley
50.00%
Ordinary
1 at £1Mrs Lynne Hartley
50.00%
Ordinary

Financials

Year2014
Net Worth£4
Cash£847
Current Liabilities£7,646

Accounts

Latest Accounts31 March 2013 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

10 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014First Gazette notice for voluntary strike-off (1 page)
28 October 2014First Gazette notice for voluntary strike-off (1 page)
22 October 2014Application to strike the company off the register (3 pages)
22 October 2014Application to strike the company off the register (3 pages)
8 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
(5 pages)
8 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
(5 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 December 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
1 December 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
4 January 2010Director's details changed for Mrs Lynne Hartley on 4 January 2010 (2 pages)
4 January 2010Director's details changed for Dr Philip Hartley on 4 January 2010 (2 pages)
4 January 2010Director's details changed for Dr Philip Hartley on 4 January 2010 (2 pages)
4 January 2010Director's details changed for Mrs Lynne Hartley on 4 January 2010 (2 pages)
4 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010Director's details changed for Dr Philip Hartley on 4 January 2010 (2 pages)
4 January 2010Director's details changed for Mrs Lynne Hartley on 4 January 2010 (2 pages)
26 November 2009Total exemption small company accounts made up to 31 March 2009 (2 pages)
26 November 2009Total exemption small company accounts made up to 31 March 2009 (2 pages)
10 February 2009Return made up to 31/12/08; full list of members (4 pages)
10 February 2009Return made up to 31/12/08; full list of members (4 pages)
2 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 March 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 March 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 January 2008Return made up to 31/12/07; full list of members (2 pages)
7 January 2008Return made up to 31/12/07; full list of members (2 pages)
27 March 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 March 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 January 2007Return made up to 31/12/06; full list of members (7 pages)
16 January 2007Return made up to 31/12/06; full list of members (7 pages)
3 March 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
3 March 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
12 January 2006Return made up to 31/12/05; full list of members (7 pages)
12 January 2006Return made up to 31/12/05; full list of members (7 pages)
18 January 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
18 January 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
5 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 May 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 May 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 February 2004Return made up to 31/12/03; full list of members (7 pages)
4 February 2004Return made up to 31/12/03; full list of members (7 pages)
31 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
31 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 January 2003Return made up to 31/12/02; full list of members (7 pages)
20 January 2003Return made up to 31/12/02; full list of members (7 pages)
5 March 2002Return made up to 31/12/01; full list of members (6 pages)
5 March 2002Return made up to 31/12/01; full list of members (6 pages)
28 January 2002Total exemption small company accounts made up to 31 March 2001 (2 pages)
28 January 2002Total exemption small company accounts made up to 31 March 2001 (2 pages)
19 March 2001Full accounts made up to 31 March 2000 (11 pages)
19 March 2001Full accounts made up to 31 March 2000 (11 pages)
10 January 2001Return made up to 31/12/00; full list of members (6 pages)
10 January 2001Return made up to 31/12/00; full list of members (6 pages)
2 May 2000Return made up to 31/12/99; full list of members (6 pages)
2 May 2000Return made up to 31/12/99; full list of members (6 pages)
4 February 2000 (3 pages)
4 February 2000 (3 pages)
29 January 1999 (6 pages)
29 January 1999 (6 pages)
24 January 1999Return made up to 31/12/98; full list of members (6 pages)
24 January 1999Return made up to 31/12/98; full list of members (6 pages)
1 April 1998Full accounts made up to 31 March 1997 (14 pages)
1 April 1998Full accounts made up to 31 March 1997 (14 pages)
27 January 1998Return made up to 31/12/97; full list of members (6 pages)
27 January 1998Return made up to 31/12/97; full list of members (6 pages)
30 April 1997 (6 pages)
30 April 1997 (6 pages)
6 February 1997Return made up to 31/12/96; full list of members (6 pages)
6 February 1997Return made up to 31/12/96; full list of members (6 pages)
7 February 1996Full accounts made up to 31 March 1995 (17 pages)
7 February 1996Full accounts made up to 31 March 1995 (17 pages)
10 January 1996Return made up to 31/12/95; full list of members (6 pages)
10 January 1996Return made up to 31/12/95; full list of members (6 pages)