Dormant10 Limited

Company Name	Dormant10 Limited
Company Status	Dissolved
Company Number	00224878
Category	Private Limited Company
Incorporation Date	4 October 1927(96 years, 7 months ago)
Dissolution Date	30 March 2012 (12 years ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Stephen Andrew Jones
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2000(72 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (closed 30 March 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Stephen Andrew Jones
Nationality	British
Status	Closed
Appointed	05 October 2009(82 years after company formation)
Appointment Duration	2 years, 5 months (closed 30 March 2012)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Sally Kate Miranda Johnson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2011(83 years, 7 months after company formation)
Appointment Duration	11 months (closed 30 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Daksha Hirani
Nationality	British
Status	Closed
Appointed	09 June 2011(83 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 30 March 2012)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Gerald Alfred Smith Collett
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(64 years, 6 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	Mr Charles Anthony Del Tufo
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(64 years, 6 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	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 March 1992(64 years, 6 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

Secretary Name	Josephine Eleanor Gomm
Nationality	British
Status	Resigned
Appointed	27 March 1992(64 years, 6 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	Elizabeth Anderson Forsyth
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(64 years, 8 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(66 years, 6 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	Mr Alan Charles Whiffin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(66 years, 6 months after company formation)
Appointment Duration	4 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	Jane Elizabeth Powney
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(66 years, 11 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(66 years, 11 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	21 May 1998(70 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Rossdale Road London SW15 1AD

Director Name	Mr Alan Charles Miller
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(71 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 03 May 2011)
Role	Director Of Purchasing
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Stephen Andrew Jones
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(74 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Dartnell Close West Byfleet Surrey KT14 6PQ

Secretary Name	Mr Stephen Andrew Jones
Nationality	British
Status	Resigned
Appointed	30 April 2002(74 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Dartnell Close West Byfleet Surrey KT14 6PQ

Secretary Name	Michaella Henderson
Nationality	British
Status	Resigned
Appointed	22 September 2004(77 years 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	Jennifer Sandra Braunhofer
Nationality	British
Status	Resigned
Appointed	24 October 2005(78 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 02 March 2011)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

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 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£268,000
Gross Profit	-£328,000
Net Worth	£10,117,000
Cash	£186,000
Current Liabilities	£154,000

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 March 2012	Final Gazette dissolved following liquidation (1 page)
30 March 2012	Final Gazette dissolved following liquidation (1 page)
30 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2011	Return of final meeting in a members' voluntary winding up (4 pages)
30 December 2011	Return of final meeting in a members' voluntary winding up (4 pages)
3 August 2011	Registered office address changed from 80 Strand London WC2R 0RL on 3 August 2011 (1 page)
3 August 2011	Declaration of solvency (3 pages)
3 August 2011	Registered office address changed from 80 Strand London WC2R 0RL on 3 August 2011 (1 page)
3 August 2011	Appointment of a voluntary liquidator (1 page)
3 August 2011	Appointment of a voluntary liquidator (1 page)
3 August 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-25 (1 page)
3 August 2011	Declaration of solvency (3 pages)
3 August 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 August 2011	Registered office address changed from 80 Strand London WC2R 0RL on 3 August 2011 (1 page)
13 July 2011	Statement of capital on 13 July 2011 GBP 5,000 (5 pages)
13 July 2011	Statement of capital on 13 July 2011 GBP 5,000 (5 pages)
7 July 2011	Solvency Statement dated 04/07/11 (1 page)
7 July 2011	Statement by Directors (1 page)
7 July 2011	Solvency statement dated 04/07/11 (1 page)
7 July 2011	Statement by directors (1 page)
7 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 04/07/2011 (1 page)
7 July 2011	Resolutions RES13 ‐ Share premium account reduced 04/07/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 June 2011	Appointment of Daksha Hirani as a secretary (3 pages)
17 June 2011	Appointment of Daksha Hirani as a secretary (3 pages)
19 May 2011	Appointment of Sally Kate Miranda Johnson as a director (3 pages)
19 May 2011	Termination of appointment of Alan Miller as a director (2 pages)
19 May 2011	Appointment of Sally Kate Miranda Johnson as a director (3 pages)
19 May 2011	Termination of appointment of Alan Miller as a director (2 pages)
4 May 2011	Full accounts made up to 31 December 2010 (21 pages)
4 May 2011	Full accounts made up to 31 December 2010 (21 pages)
25 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Termination of appointment of Jennifer Braunhofer as a secretary (2 pages)
10 March 2011	Termination of appointment of Jennifer Braunhofer as a secretary (2 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 September 2010	Company name changed pearson property investments LIMITED\certificate issued on 17/09/10 CONNOT ‐ (3 pages)
17 September 2010	Company name changed pearson property investments LIMITED\certificate issued on 17/09/10 CONNOT ‐ Change of name notice (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)
30 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
30 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)
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 Mr Alan Charles Miller 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 Stephen Andrew Jones 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 Alan Charles Miller on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Mr Alan Charles Miller 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)
23 March 2009	Return made up to 22/03/09; full list of members (3 pages)
23 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 / Surname was: burton, now: braunhofer; HouseName/Number was: , now: 8A; Street was: 8A lydden grove, now: lydden grove (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)
30 April 2007	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	Accounts made up to 31 December 2005 (9 pages)
3 November 2005	Secretary resigned (1 page)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	Secretary resigned (1 page)
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	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)
31 March 2004	Return made up to 22/03/04; full list of members (5 pages)
31 March 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 (9 pages)
6 March 2004	Accounts made up to 31 December 2003 (9 pages)
28 April 2003	Director's particulars changed (1 page)
28 April 2003	Director's particulars changed (1 page)
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 (9 pages)
13 March 2003	Accounts made up to 31 December 2002 (9 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	New secretary appointed (2 pages)
7 May 2002	Secretary resigned;director resigned (1 page)
28 March 2002	Return made up to 22/03/02; full list of members (7 pages)
28 March 2002	Return made up to 22/03/02; full list of members (7 pages)
9 March 2002	Full accounts made up to 31 December 2001 (9 pages)
9 March 2002	Accounts made up to 31 December 2001 (9 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	Accounts made up to 31 December 2000 (8 pages)
14 March 2001	Full accounts made up to 31 December 2000 (8 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
28 March 2000	Return made up to 22/03/00; full list of members (11 pages)
28 March 2000	Return made up to 22/03/00; full list of members (11 pages)
9 March 2000	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	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	Full accounts made up to 31 December 1998 (8 pages)
12 July 1999	Accounts made up to 31 December 1998 (8 pages)
6 July 1999	New director appointed (4 pages)
6 July 1999	New director appointed (4 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	Accounts made up to 31 December 1997 (8 pages)
4 August 1998	Full accounts made up to 31 December 1997 (8 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
13 May 1998	Director resigned (1 page)
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)
10 July 1997	Full accounts made up to 31 December 1996 (7 pages)
10 July 1997	Accounts made up to 31 December 1996 (7 pages)
9 April 1997	Return made up to 22/03/97; full list of members (17 pages)
9 April 1997	Return made up to 22/03/97; full list of members (17 pages)
17 July 1996	Auditor's resignation (1 page)
17 July 1996	Auditor's resignation (1 page)
10 April 1996	Accounts made up to 31 December 1995 (7 pages)
10 April 1996	Full accounts made up to 31 December 1995 (7 pages)
29 March 1996	Return made up to 22/03/96; full list of members (8 pages)
29 March 1996	Return made up to 22/03/96; full list of members (8 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 (7 pages)
30 May 1995	Accounts made up to 31 December 1994 (7 pages)
4 May 1995	Registered office changed on 04/05/95 from: millbank tower london SW1P 4QZ (1 page)
4 May 1995	Registered office changed on 04/05/95 from: millbank tower london SW1P 4QZ (1 page)
29 March 1995	Return made up to 24/03/95; no change of members (6 pages)
29 March 1995	Return made up to 24/03/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (249 pages)
26 September 1989	Articles of association (4 pages)
26 September 1989	Articles of association (4 pages)
15 October 1984	Company name changed\certificate issued on 15/10/84 (2 pages)
15 October 1984	Company name changed\certificate issued on 15/10/84 (2 pages)
26 February 1960	Company name changed\certificate issued on 26/02/60 (2 pages)
26 February 1960	Company name changed\certificate issued on 26/02/60 (2 pages)
17 January 1958	Company name changed\certificate issued on 17/01/58 (2 pages)
17 January 1958	Company name changed\certificate issued on 17/01/58 (2 pages)
4 October 1927	Incorporation (50 pages)
4 October 1927	Incorporation (50 pages)

Dormant10 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London