Company NameDormant15 Limited
DirectorsAndrew John Midgley and Stephen Andrew Jones
Company StatusLiquidation
Company Number00059713
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Previous NamePearson Investment Services Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrew John Midgley
Date of BirthNovember 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 1997(95 years, 4 months after company formation)
Appointment Duration23 years, 8 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address80 Strand
London
WC2R 0RL
Director NameMr Stephen Andrew Jones
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2000(98 years, 5 months after company formation)
Appointment Duration20 years, 7 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address80 Strand
London
WC2R 0RL
Secretary NameJennifer Sandra Braunhofer
NationalityBritish
StatusCurrent
Appointed24 October 2005(103 years, 11 months after company formation)
Appointment Duration15 years, 1 month
RoleCompany Director
Correspondence Address80 Strand
London
WC2R 0RL
Secretary NameStephen Andrew Jones
NationalityBritish
StatusCurrent
Appointed05 October 2009(107 years, 10 months after company formation)
Appointment Duration11 years, 2 months
RoleCompany Director
Correspondence Address80 Strand
London
WC2R 0RL
Secretary NameJosephine Eleanor Gomm
NationalityBritish
StatusResigned
Appointed06 March 1992(90 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 August 1994)
RoleCompany Director
Correspondence Address136 College Lane
Hurstpierpoint
Hassocks
West Sussex
BN6 9AJ
Director NameGerald Alfred Smith Collett
Date of BirthDecember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1992(90 years, 4 months after company formation)
Appointment Duration3 months (resigned 30 June 1992)
RoleSecretary
Correspondence Address15 Langham Dene
Kenley
Surrey
CR8 5BX
Director NameMr Charles Anthony Del Tufo
Date of BirthDecember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1992(90 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 17 March 1994)
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressManor Farm Cottage
North Road
Amersham
Buckinghamshire
HP6 5NA
Director NameAnette Vendelbo Lawless
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityDanish
StatusResigned
Appointed27 March 1992(90 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 01 May 1998)
RoleSecretary
Correspondence Address64 Vallance Road
Muswell Hill
London
N22 7UB
Director NamePaul Christopher Whelan
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1992(90 years, 4 months after company formation)
Appointment Duration4 years, 12 months (resigned 21 March 1997)
RoleAccountant
Correspondence Address12 Walsingham Place
London
SW4 9RR
Director NameMr Alan Charles Whiffin
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1992(90 years, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 24 August 1998)
RoleAccountant
Country of ResidenceEngland
Correspondence Address40 Moorhurst Avenue
Goffs Oak
Waltham Cross
Hertfordshire
EN7 5LE
Director NameElizabeth Anderson Forsyth
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1992(90 years, 6 months after company formation)
Appointment Duration2 years (resigned 31 May 1994)
RoleSolicitor
Correspondence Address4 Thornton Road
Wimbledon
London
SW19 4NB
Director NameJosephine Eleanor Gomm
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1994(92 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 28 April 2000)
RoleSecretary
Correspondence Address22 Slaugham Court
Cowfold Close Bewbush
Crawley
West Sussex
RH11 8UL
Director NameJane Elizabeth Powney
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1994(92 years, 9 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 April 2002)
RoleSecretary
Correspondence Address11 Mendip Close
Worcester Park
Surrey
KT4 8LP
Secretary NameJane Elizabeth Powney
NationalityBritish
StatusResigned
Appointed31 August 1994(92 years, 9 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 April 2002)
RoleCompany Director
Correspondence Address11 Mendip Close
Worcester Park
Surrey
KT4 8LP
Director NameMr Paul Timothy Burnell Vickers
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1998(96 years, 6 months after company formation)
Appointment Duration1 year (resigned 30 June 1999)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address11 Rossdale Road
London
SW15 1AD
Secretary NameMichaella Henderson
NationalityBritish
StatusResigned
Appointed22 September 2004(102 years, 10 months after company formation)
Appointment Duration5 months, 1 week (resigned 01 March 2005)
RoleCompany Director
Correspondence AddressFlat 2
62 Stile Hall Gardens
London
W4 3BU
Secretary NameStephen Andrew Jones
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2005(103 years, 3 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 24 October 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Dartnell Close
West Byfleet
Surrey
KT14 6PQ
Secretary NameMr Stephen Andrew Jones
NationalityBritish
StatusResigned
Appointed01 March 2005(103 years, 3 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 24 October 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Dartnell Close
West Byfleet
Surrey
KT14 6PQ

Location

Registered AddressAcre House 11-15
William Road
London
NW1 3ER
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

212.4m at 0.2Pearson PLC
100.00%
Ordinary

Financials

Year2014
Net Worth£63,925,000
Current Liabilities£371,000

Accounts

Latest Accounts31 December 2009 (10 years, 11 months ago)
Next Accounts Due30 September 2011 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 August 2016Restoration by order of the court (3 pages)
19 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2011Final Gazette dissolved following liquidation (1 page)
19 May 2011Liquidators statement of receipts and payments to 15 April 2011 (5 pages)
19 May 2011Return of final meeting in a members' voluntary winding up (5 pages)
19 May 2011Liquidators' statement of receipts and payments to 15 April 2011 (5 pages)
17 December 2010Registered office address changed from 80 Strand London WC2R 0RL on 17 December 2010 (2 pages)
16 December 2010Declaration of solvency (3 pages)
16 December 2010Appointment of a voluntary liquidator (1 page)
16 December 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 December 2010Company name changed pearson investment services LIMITED\certificate issued on 01/12/10
  • CONNOT ‐
(3 pages)
27 October 2010Statement of capital on 27 October 2010
  • GBP 5,000
(4 pages)
27 October 2010Statement by directors (1 page)
27 October 2010Solvency statement dated 22/10/10 (1 page)
27 October 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 22/10/2010
(1 page)
7 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 April 2010Full accounts made up to 31 December 2009 (9 pages)
24 March 2010Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
29 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
27 October 2009Appointment of Stephen Andrew Jones as a secretary (3 pages)
17 October 2009Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009 (3 pages)
15 October 2009Director's details changed for Stephen Andrew Jones on 2 October 2009 (3 pages)
15 October 2009Director's details changed for Mr Andrew John Midgley on 2 October 2009 (3 pages)
9 July 2009Resolutions
  • RES13 ‐ Directors conflict 12/02/2009
(3 pages)
28 April 2009Full accounts made up to 31 December 2008 (9 pages)
24 March 2009Return made up to 22/03/09; full list of members (3 pages)
9 October 2008Secretary's change of particulars / jennifer burton / 05/09/2008 (1 page)
1 May 2008Full accounts made up to 31 December 2007 (9 pages)
26 March 2008Return made up to 22/03/08; full list of members (3 pages)
1 August 2007Director's particulars changed (1 page)
12 June 2007Director's particulars changed (1 page)
30 April 2007Full accounts made up to 31 December 2006 (9 pages)
13 April 2007Secretary's particulars changed (1 page)
22 March 2007Return made up to 22/03/07; full list of members (2 pages)
28 March 2006Return made up to 22/03/06; full list of members (5 pages)
7 March 2006Full accounts made up to 31 December 2005 (9 pages)
3 November 2005New secretary appointed (2 pages)
3 November 2005Secretary resigned (1 page)
24 March 2005Return made up to 22/03/05; full list of members (5 pages)
17 March 2005Secretary resigned (1 page)
17 March 2005New secretary appointed (2 pages)
9 March 2005Full accounts made up to 31 December 2004 (9 pages)
22 December 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 October 2004New secretary appointed (2 pages)
6 October 2004Secretary resigned (1 page)
1 April 2004Return made up to 22/03/04; full list of members (5 pages)
6 March 2004Full accounts made up to 31 December 2003 (7 pages)
31 March 2003Return made up to 22/03/03; full list of members (5 pages)
13 March 2003Full accounts made up to 31 December 2002 (7 pages)
8 February 2003Auditor's resignation (3 pages)
7 May 2002New secretary appointed (2 pages)
7 May 2002Secretary resigned;director resigned (1 page)
28 March 2002Return made up to 22/03/02; full list of members (6 pages)
9 March 2002Full accounts made up to 31 December 2001 (8 pages)
9 August 2001Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE (1 page)
28 March 2001Return made up to 22/03/01; full list of members (6 pages)
14 March 2001Full accounts made up to 31 December 2000 (8 pages)
8 May 2000New director appointed (2 pages)
8 May 2000Director resigned (1 page)
28 March 2000Return made up to 22/03/00; full list of members (8 pages)
9 March 2000Full accounts made up to 31 December 1999 (8 pages)
12 July 1999Full accounts made up to 31 December 1998 (8 pages)
12 July 1999Director resigned (1 page)
31 March 1999Return made up to 22/03/99; full list of members (10 pages)
26 August 1998Director resigned (1 page)
18 August 1998Auditor's resignation (2 pages)
4 August 1998Full accounts made up to 31 December 1997 (7 pages)
12 June 1998New director appointed (2 pages)
13 May 1998Director resigned (1 page)
13 May 1998Director's particulars changed (1 page)
10 July 1997Full accounts made up to 31 December 1996 (7 pages)
22 April 1997New director appointed (2 pages)
8 April 1997Return made up to 22/03/97; full list of members (17 pages)
2 April 1997Director resigned (1 page)
17 July 1996Auditor's resignation (1 page)
10 April 1996Full accounts made up to 31 December 1995 (8 pages)
29 March 1996Return made up to 22/03/96; full list of members (9 pages)
28 February 1996Director's particulars changed (2 pages)
30 May 1995Full accounts made up to 31 December 1994 (8 pages)
4 May 1995Registered office changed on 04/05/95 from: 16TH floor millbank tower millbank london SW1P 4QZ (1 page)
29 March 1995Return made up to 24/03/95; no change of members (14 pages)
30 September 1993Company name changed\certificate issued on 30/09/93 (2 pages)
6 October 1982Accounts made up to 31 December 1981 (18 pages)
15 August 1981Accounts made up to 31 December 1980 (19 pages)
11 July 1976Annual return made up to 20/06/75 (15 pages)