Dormant15 Limited

Company Name	Dormant15 Limited
Directors	Andrew John Midgley and Stephen Andrew Jones
Company Status	Liquidation
Company Number	00059713
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Pearson Investment Services Limited

Business Activity

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

Directors

Director Name	Mr Andrew John Midgley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 April 1997(95 years, 4 months after company formation)
Appointment Duration	27 years
Role	Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Stephen Andrew Jones
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 April 2000(98 years, 5 months after company formation)
Appointment Duration	24 years
Role	Secretary
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Jennifer Sandra Braunhofer
Nationality	British
Status	Current
Appointed	24 October 2005(103 years, 11 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Stephen Andrew Jones
Nationality	British
Status	Current
Appointed	05 October 2009(107 years, 10 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Josephine Eleanor Gomm
Nationality	British
Status	Resigned
Appointed	06 March 1992(90 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	136 College Lane Hurstpierpoint Hassocks West Sussex BN6 9AJ

Director Name	Mr Alan Charles Whiffin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(90 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 August 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Moorhurst Avenue Goffs Oak Waltham Cross Hertfordshire EN7 5LE

Director Name	Paul Christopher Whelan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(90 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 21 March 1997)
Role	Accountant
Correspondence Address	12 Walsingham Place London SW4 9RR

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 March 1992(90 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 May 1998)
Role	Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Director Name	Mr Charles Anthony Del Tufo
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 March 1994)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Cottage North Road Amersham Buckinghamshire HP6 5NA

Director Name	Gerald Alfred Smith Collett
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(90 years, 4 months after company formation)
Appointment Duration	3 months (resigned 30 June 1992)
Role	Secretary
Correspondence Address	15 Langham Dene Kenley Surrey CR8 5BX

Director Name	Elizabeth Anderson Forsyth
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(90 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 May 1994)
Role	Solicitor
Correspondence Address	4 Thornton Road Wimbledon London SW19 4NB

Director Name	Josephine Eleanor Gomm
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(92 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 April 2000)
Role	Secretary
Correspondence Address	22 Slaugham Court Cowfold Close Bewbush Crawley West Sussex RH11 8UL

Director Name	Jane Elizabeth Powney
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(92 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2002)
Role	Secretary
Correspondence Address	11 Mendip Close Worcester Park Surrey KT4 8LP

Secretary Name	Jane Elizabeth Powney
Nationality	British
Status	Resigned
Appointed	31 August 1994(92 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	11 Mendip Close Worcester Park Surrey KT4 8LP

Director Name	Mr Paul Timothy Burnell Vickers
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(96 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 June 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Rossdale Road London SW15 1AD

Secretary Name	Michaella Henderson
Nationality	British
Status	Resigned
Appointed	22 September 2004(102 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 March 2005)
Role	Company Director
Correspondence Address	Flat 2 62 Stile Hall Gardens London W4 3BU

Secretary Name	Mr Stephen Andrew Jones
Nationality	British
Status	Resigned
Appointed	01 March 2005(103 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Dartnell Close West Byfleet Surrey KT14 6PQ

Secretary Name	Stephen Andrew Jones
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(103 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Dartnell Close West Byfleet Surrey KT14 6PQ

Location

Registered Address	Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

212.4m at 0.2	Pearson PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£63,925,000
Current Liabilities	£371,000

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Next Accounts Due	30 September 2011 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 August 2016	Restoration by order of the court (3 pages)
2 August 2016	Restoration by order of the court (3 pages)
19 August 2011	Final Gazette dissolved following liquidation (1 page)
19 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2011	Final Gazette dissolved following liquidation (1 page)
19 May 2011	Liquidators' statement of receipts and payments to 15 April 2011 (5 pages)
19 May 2011	Return of final meeting in a members' voluntary winding up (5 pages)
19 May 2011	Liquidators' statement of receipts and payments to 15 April 2011 (5 pages)
19 May 2011	Liquidators statement of receipts and payments to 15 April 2011 (5 pages)
19 May 2011	Return of final meeting in a members' voluntary winding up (5 pages)
17 December 2010	Registered office address changed from 80 Strand London WC2R 0RL on 17 December 2010 (2 pages)
17 December 2010	Registered office address changed from 80 Strand London WC2R 0RL on 17 December 2010 (2 pages)
16 December 2010	Declaration of solvency (3 pages)
16 December 2010	Declaration of solvency (3 pages)
16 December 2010	Appointment of a voluntary liquidator (1 page)
16 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 December 2010	Appointment of a voluntary liquidator (1 page)
16 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 December 2010	Company name changed pearson investment services LIMITED\certificate issued on 01/12/10 CONNOT ‐ (3 pages)
1 December 2010	Company name changed pearson investment services LIMITED\certificate issued on 01/12/10 CONNOT ‐ (3 pages)
27 October 2010	Solvency statement dated 22/10/10 (1 page)
27 October 2010	Statement by directors (1 page)
27 October 2010	Solvency statement dated 22/10/10 (1 page)
27 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 22/10/2010 (1 page)
27 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 22/10/2010 (1 page)
27 October 2010	Statement of capital on 27 October 2010 GBP 5,000 (4 pages)
27 October 2010	Statement of capital on 27 October 2010 GBP 5,000 (4 pages)
27 October 2010	Statement by directors (1 page)
7 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 April 2010	Full accounts made up to 31 December 2009 (9 pages)
28 April 2010	Full accounts made up to 31 December 2009 (9 pages)
24 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
29 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
29 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
27 October 2009	Appointment of Stephen Andrew Jones as a secretary (3 pages)
27 October 2009	Appointment of Stephen Andrew Jones as a secretary (3 pages)
17 October 2009	Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Stephen Andrew Jones on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Mr Andrew John Midgley on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Stephen Andrew Jones on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Mr Andrew John Midgley on 2 October 2009 (3 pages)
9 July 2009	Resolutions RES13 ‐ Directors conflict 12/02/2009 (3 pages)
9 July 2009	Resolutions RES13 ‐ Directors conflict 12/02/2009 (3 pages)
28 April 2009	Full accounts made up to 31 December 2008 (9 pages)
28 April 2009	Full accounts made up to 31 December 2008 (9 pages)
24 March 2009	Return made up to 22/03/09; full list of members (3 pages)
24 March 2009	Return made up to 22/03/09; full list of members (3 pages)
9 October 2008	Secretary's change of particulars / jennifer burton / 05/09/2008 (1 page)
9 October 2008	Secretary's change of particulars / jennifer burton / 05/09/2008 (1 page)
1 May 2008	Full accounts made up to 31 December 2007 (9 pages)
1 May 2008	Full accounts made up to 31 December 2007 (9 pages)
26 March 2008	Return made up to 22/03/08; full list of members (3 pages)
26 March 2008	Return made up to 22/03/08; full list of members (3 pages)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Director's particulars changed (1 page)
12 June 2007	Director's particulars changed (1 page)
12 June 2007	Director's particulars changed (1 page)
30 April 2007	Full accounts made up to 31 December 2006 (9 pages)
30 April 2007	Full accounts made up to 31 December 2006 (9 pages)
13 April 2007	Secretary's particulars changed (1 page)
13 April 2007	Secretary's particulars changed (1 page)
22 March 2007	Return made up to 22/03/07; full list of members (2 pages)
22 March 2007	Return made up to 22/03/07; full list of members (2 pages)
28 March 2006	Return made up to 22/03/06; full list of members (5 pages)
28 March 2006	Return made up to 22/03/06; full list of members (5 pages)
7 March 2006	Full accounts made up to 31 December 2005 (9 pages)
7 March 2006	Full accounts made up to 31 December 2005 (9 pages)
3 November 2005	Secretary resigned (1 page)
3 November 2005	Secretary resigned (1 page)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	New secretary appointed (2 pages)
24 March 2005	Return made up to 22/03/05; full list of members (5 pages)
24 March 2005	Return made up to 22/03/05; full list of members (5 pages)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	Secretary resigned (1 page)
9 March 2005	Full accounts made up to 31 December 2004 (9 pages)
9 March 2005	Full accounts made up to 31 December 2004 (9 pages)
22 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
1 April 2004	Return made up to 22/03/04; full list of members (5 pages)
1 April 2004	Return made up to 22/03/04; full list of members (5 pages)
6 March 2004	Full accounts made up to 31 December 2003 (7 pages)
6 March 2004	Full accounts made up to 31 December 2003 (7 pages)
31 March 2003	Return made up to 22/03/03; full list of members (5 pages)
31 March 2003	Return made up to 22/03/03; full list of members (5 pages)
13 March 2003	Full accounts made up to 31 December 2002 (7 pages)
13 March 2003	Full accounts made up to 31 December 2002 (7 pages)
8 February 2003	Auditor's resignation (3 pages)
8 February 2003	Auditor's resignation (3 pages)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Secretary resigned;director resigned (1 page)
7 May 2002	Secretary resigned;director resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
28 March 2002	Return made up to 22/03/02; full list of members (6 pages)
28 March 2002	Return made up to 22/03/02; full list of members (6 pages)
9 March 2002	Full accounts made up to 31 December 2001 (8 pages)
9 March 2002	Full accounts made up to 31 December 2001 (8 pages)
9 August 2001	Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE (1 page)
28 March 2001	Return made up to 22/03/01; full list of members (6 pages)
28 March 2001	Return made up to 22/03/01; full list of members (6 pages)
14 March 2001	Full accounts made up to 31 December 2000 (8 pages)
14 March 2001	Full accounts made up to 31 December 2000 (8 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
28 March 2000	Return made up to 22/03/00; full list of members (8 pages)
28 March 2000	Return made up to 22/03/00; full list of members (8 pages)
9 March 2000	Full accounts made up to 31 December 1999 (8 pages)
9 March 2000	Full accounts made up to 31 December 1999 (8 pages)
12 July 1999	Full accounts made up to 31 December 1998 (8 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	Full accounts made up to 31 December 1998 (8 pages)
31 March 1999	Return made up to 22/03/99; full list of members (10 pages)
31 March 1999	Return made up to 22/03/99; full list of members (10 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
18 August 1998	Auditor's resignation (2 pages)
18 August 1998	Auditor's resignation (2 pages)
4 August 1998	Full accounts made up to 31 December 1997 (7 pages)
4 August 1998	Full accounts made up to 31 December 1997 (7 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
13 May 1998	Director's particulars changed (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Director's particulars changed (1 page)
13 May 1998	Director resigned (1 page)
10 July 1997	Full accounts made up to 31 December 1996 (7 pages)
10 July 1997	Full accounts made up to 31 December 1996 (7 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
8 April 1997	Return made up to 22/03/97; full list of members (17 pages)
8 April 1997	Return made up to 22/03/97; full list of members (17 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
17 July 1996	Auditor's resignation (1 page)
17 July 1996	Auditor's resignation (1 page)
10 April 1996	Full accounts made up to 31 December 1995 (8 pages)
10 April 1996	Full accounts made up to 31 December 1995 (8 pages)
29 March 1996	Return made up to 22/03/96; full list of members (9 pages)
29 March 1996	Return made up to 22/03/96; full list of members (9 pages)
28 February 1996	Director's particulars changed (2 pages)
28 February 1996	Director's particulars changed (2 pages)
30 May 1995	Full accounts made up to 31 December 1994 (8 pages)
30 May 1995	Full accounts made up to 31 December 1994 (8 pages)
4 May 1995	Registered office changed on 04/05/95 from: 16TH floor millbank tower millbank london SW1P 4QZ (1 page)
4 May 1995	Registered office changed on 04/05/95 from: 16TH floor millbank tower millbank london SW1P 4QZ (1 page)
29 March 1995	Return made up to 24/03/95; no change of members (14 pages)
29 March 1995	Return made up to 24/03/95; no change of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (253 pages)
30 September 1993	Company name changed\certificate issued on 30/09/93 (2 pages)
30 September 1993	Company name changed\certificate issued on 30/09/93 (2 pages)
6 October 1982	Accounts made up to 31 December 1981 (18 pages)
6 October 1982	Accounts made up to 31 December 1981 (18 pages)
15 August 1981	Accounts made up to 31 December 1980 (19 pages)
15 August 1981	Accounts made up to 31 December 1980 (19 pages)
11 July 1976	Annual return made up to 20/06/75 (15 pages)
11 July 1976	Annual return made up to 20/06/75 (15 pages)

Dormant15 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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