Pegasus Recruitment Services Limited

Company Name	Pegasus Recruitment Services Limited
Company Status	Dissolved
Company Number	04368945
Category	Private Limited Company
Incorporation Date	7 February 2002(22 years, 2 months ago)
Dissolution Date	22 March 2011 (13 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Ian Dunne
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2002(5 days after company formation)
Appointment Duration	9 years, 1 month (closed 22 March 2011)
Role	Employment Agen
Country of Residence	England
Correspondence Address	8a Reevy Drive Nibsey Bradford BD6 3RE

Secretary Name	Eileen Bridget Dunne
Nationality	British
Status	Closed
Appointed	31 August 2007(5 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 22 March 2011)
Role	Company Director
Correspondence Address	8a Reevy Drive Bradford West Yorkshire BD6 3RE

Director Name	Peter Angus Ross
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(5 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 August 2002)
Role	Employment Agent
Country of Residence	United Kingdom
Correspondence Address	62 Mount Road Kirkby Merseyside L32 2AW

Secretary Name	Peter Angus Ross
Nationality	British
Status	Resigned
Appointed	14 February 2002(1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Mount Road Kirkby Merseyside L32 2AW

Director Name	Amanda Jane Hobson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(6 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 31 August 2007)
Role	Employment Agent
Country of Residence	United Kingdom
Correspondence Address	8 The Fold Lothersdale Skipton BD20 8HD

Secretary Name	Amanda Jane Hobson
Nationality	British
Status	Resigned
Appointed	30 August 2002(6 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 31 August 2007)
Role	Employment Agent
Country of Residence	United Kingdom
Correspondence Address	8 The Fold Lothersdale Skipton BD20 8HD

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Walker Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 2002(5 days after company formation)
Appointment Duration	2 days (resigned 14 February 2002)
Correspondence Address	16-18 Devonshire Street Keighley West Yorkshire BD21 2DG

Location

Registered Address	Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£277,081
Current Liabilities	£173,267

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
26 November 2010	Application to strike the company off the register (3 pages)
26 November 2010	Application to strike the company off the register (3 pages)
28 April 2010	Annual return made up to 26 January 2010 with a full list of shareholders Statement of capital on 2010-04-28 GBP 100 (17 pages)
28 April 2010	Annual return made up to 26 January 2010 with a full list of shareholders Statement of capital on 2010-04-28 GBP 100 (17 pages)
18 March 2010	Register inspection address has been changed (2 pages)
18 March 2010	Registered office address changed from Rsm Tenon, 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP on 18 March 2010 (2 pages)
18 March 2010	Register(s) moved to registered inspection location (2 pages)
18 March 2010	Register inspection address has been changed (2 pages)
18 March 2010	Register(s) moved to registered inspection location (2 pages)
18 March 2010	Registered office address changed from Rsm Tenon, 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP on 18 March 2010 (2 pages)
12 March 2010	Registered office address changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 12 March 2010 (2 pages)
12 March 2010	Registered office address changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 12 March 2010 (2 pages)
27 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (8 pages)
27 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (8 pages)
2 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 May 2009	Registered office changed on 15/05/2009 from 16-18 devonshire street keighley west yorkshire BD21 2DG (1 page)
15 May 2009	Registered office changed on 15/05/2009 from 16-18 devonshire street keighley west yorkshire BD21 2DG (1 page)
4 March 2009	Return made up to 26/01/09; full list of members (4 pages)
4 March 2009	Return made up to 26/01/09; full list of members (4 pages)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
11 April 2008	Return made up to 26/01/08; full list of members (4 pages)
11 April 2008	Return made up to 26/01/08; full list of members (4 pages)
11 September 2007	New secretary appointed (1 page)
11 September 2007	New secretary appointed (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Secretary resigned (1 page)
7 September 2007	Secretary resigned (1 page)
9 August 2007	Particulars of mortgage/charge (5 pages)
9 August 2007	Particulars of mortgage/charge (5 pages)
4 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
4 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
19 February 2007	Return made up to 26/01/07; full list of members (3 pages)
19 February 2007	Return made up to 26/01/07; full list of members (3 pages)
11 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
11 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
2 February 2006	Return made up to 26/01/06; full list of members (3 pages)
2 February 2006	Return made up to 26/01/06; full list of members (3 pages)
18 April 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
18 April 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
10 February 2005	Return made up to 26/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2005	Return made up to 26/01/05; full list of members (7 pages)
18 May 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
18 May 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
3 February 2004	Return made up to 26/01/04; full list of members (7 pages)
3 February 2004	Return made up to 26/01/04; full list of members (7 pages)
21 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
21 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
19 February 2003	Return made up to 07/02/03; full list of members (7 pages)
19 February 2003	Return made up to 07/02/03; full list of members (7 pages)
25 September 2002	New secretary appointed;new director appointed (2 pages)
25 September 2002	Secretary resigned;director resigned (1 page)
25 September 2002	New secretary appointed;new director appointed (2 pages)
25 September 2002	Secretary resigned;director resigned (1 page)
7 March 2002	Ad 14/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 March 2002	Ad 14/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 February 2002	Secretary resigned (1 page)
28 February 2002	Secretary resigned (1 page)
28 February 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
28 February 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	New secretary appointed (2 pages)
14 February 2002	New director appointed (3 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	Registered office changed on 14/02/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	Secretary resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Secretary resigned (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	Registered office changed on 14/02/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
14 February 2002	New director appointed (3 pages)
7 February 2002	Incorporation (15 pages)

Pegasus Recruitment Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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