| Company Name | Pegasus Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04114494 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2000(23 years, 5 months ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 months ago) |
| Previous Name | Bestquote Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | William Trevor Parker |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2000(1 week after company formation) |
| Appointment Duration | 11 years, 5 months (closed 22 May 2012) |
| Role | Computer Recruitment Consultan |
| Country of Residence | United Kingdom |
| Correspondence Address | The Croft Congleton Road North, Scholar Green Stoke On Trent Staffordshire ST7 3BQ |
| Secretary Name | Petra Adelgunde Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2000(1 week after company formation) |
| Appointment Duration | 11 years, 5 months (closed 22 May 2012) |
| Role | Company Director |
| Correspondence Address | The Croft Congleton Road North, Scholar Green Stoke On Trent Staffordshire ST7 3BQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Chapel House Chapel Street Congleton Cheshire CW12 4AB |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2012 | Application to strike the company off the register (3 pages) |
| 25 January 2012 | Application to strike the company off the register (3 pages) |
| 15 November 2011 | Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ England on 15 November 2011 (1 page) |
| 15 November 2011 | Registered office address changed from the Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ England on 15 November 2011 (1 page) |
| 14 July 2011 | Registered office address changed from the Post House Mill Street Congleton Cheshire CW12 1AB on 14 July 2011 (1 page) |
| 14 July 2011 | Registered office address changed from The Post House Mill Street Congleton Cheshire CW12 1AB on 14 July 2011 (1 page) |
| 25 May 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders Statement of capital on 2010-11-24
|
| 24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders Statement of capital on 2010-11-24
|
| 25 June 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 27 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Director's details changed for William Trevor Parker on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for William Trevor Parker on 1 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Director's details changed for William Trevor Parker on 1 October 2009 (2 pages) |
| 23 March 2009 | Accounts made up to 30 November 2008 (1 page) |
| 23 March 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 9 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 8 August 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 8 August 2008 | Accounts made up to 30 November 2007 (1 page) |
| 18 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 18 February 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 18 February 2007 | Accounts made up to 30 November 2006 (2 pages) |
| 29 November 2006 | Return made up to 24/11/06; full list of members (2 pages) |
| 29 November 2006 | Return made up to 24/11/06; full list of members (2 pages) |
| 25 January 2006 | Accounts made up to 30 November 2005 (2 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 24 January 2006 | Return made up to 24/11/05; full list of members (2 pages) |
| 24 January 2006 | Return made up to 24/11/05; full list of members (2 pages) |
| 26 January 2005 | Return made up to 24/11/04; full list of members (6 pages) |
| 26 January 2005 | Return made up to 24/11/04; full list of members (6 pages) |
| 17 January 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 17 January 2005 | Accounts made up to 30 November 2004 (1 page) |
| 23 August 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 23 August 2004 | Accounts made up to 30 November 2003 (2 pages) |
| 7 April 2004 | Return made up to 24/11/03; full list of members (6 pages) |
| 7 April 2004 | Return made up to 24/11/03; full list of members (6 pages) |
| 8 July 2003 | Accounts made up to 30 November 2002 (2 pages) |
| 8 July 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 25 November 2002 | Return made up to 24/11/02; full list of members (6 pages) |
| 25 November 2002 | Return made up to 24/11/02; full list of members (6 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 November 2001 (2 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 November 2001 (2 pages) |
| 9 January 2002 | Return made up to 24/11/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 24/11/01; full list of members (6 pages) |
| 14 December 2000 | Company name changed bestquote LTD\certificate issued on 15/12/00 (2 pages) |
| 14 December 2000 | Company name changed bestquote LTD\certificate issued on 15/12/00 (2 pages) |
| 12 December 2000 | New director appointed (2 pages) |
| 12 December 2000 | New secretary appointed (2 pages) |
| 12 December 2000 | Registered office changed on 12/12/00 from: the post house mill street congleton cheshire CW12 1AB (1 page) |
| 12 December 2000 | Registered office changed on 12/12/00 from: the post house mill street congleton cheshire CW12 1AB (1 page) |
| 12 December 2000 | New secretary appointed (2 pages) |
| 12 December 2000 | New director appointed (2 pages) |
| 30 November 2000 | Director resigned (1 page) |
| 30 November 2000 | Director resigned (1 page) |
| 30 November 2000 | Registered office changed on 30/11/00 from: 39A leicester road salford M7 4AS (1 page) |
| 30 November 2000 | Secretary resigned (1 page) |
| 30 November 2000 | Secretary resigned (1 page) |
| 30 November 2000 | Registered office changed on 30/11/00 from: 39A leicester road salford M7 4AS (1 page) |
| 24 November 2000 | Incorporation (12 pages) |