| Company Name | Dormant 04 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00494746 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1951(73 years ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
| Previous Name | Pearson On-Line Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Stephen Andrew Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2000(49 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 20 April 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Dartnell Close West Byfleet Surrey KT14 6PQ |
| Director Name | Pearson Investment Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 March 1993(41 years, 11 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 20 April 2004) |
| Correspondence Address | 80 Strand London WC2R 0RL |
| Director Name | Pearson Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 March 1995(43 years, 11 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 20 April 2004) |
| Correspondence Address | 80 Strand London WC2R 0RL |
| Secretary Name | Josephine Eleanor Gomm |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1993(41 years, 11 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 28 April 2000) |
| Role | Company Director |
| Correspondence Address | 22 Slaugham Court Cowfold Close Bewbush Crawley West Sussex RH11 8UL |
| Director Name | Pearson Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1993(41 years, 11 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 17 March 1995) |
| Correspondence Address | Millbank Tower Millbank London SW1P 4QZ |
Location
| Registered Address | 80 Strand London WC2R 0RL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,112,000 |
| Current Liabilities | £5,112,000 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 18 November 2003 | Application for striking-off (1 page) |
| 30 September 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 12 September 2003 | Nc inc already adjusted 26/08/03 (1 page) |
| 12 September 2003 | Ad 26/08/03--------- £ si 5112150@1=5112150 £ ic 6003/5118153 (2 pages) |
| 12 September 2003 | Resolutions
|
| 31 March 2003 | Return made up to 17/03/03; full list of members (5 pages) |
| 27 May 2002 | Return made up to 17/03/02; full list of members (5 pages) |
| 28 March 2002 | Director's particulars changed (1 page) |
| 28 March 2002 | Director's particulars changed (1 page) |
| 21 March 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 9 August 2001 | Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE (1 page) |
| 10 May 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 28 March 2001 | Return made up to 17/03/01; full list of members (5 pages) |
| 25 May 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 8 May 2000 | Secretary resigned (1 page) |
| 8 May 2000 | New secretary appointed (2 pages) |
| 23 March 2000 | Return made up to 17/03/00; full list of members (5 pages) |
| 28 June 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 26 March 1999 | Return made up to 17/03/99; full list of members (5 pages) |
| 28 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 13 May 1998 | Secretary's particulars changed (1 page) |
| 10 July 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 25 March 1997 | Return made up to 17/03/97; full list of members (5 pages) |
| 15 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 25 April 1996 | Director's particulars changed (1 page) |
| 25 April 1996 | Return made up to 15/03/96; full list of members (6 pages) |
| 25 April 1996 | Director's particulars changed (1 page) |
| 28 February 1996 | Secretary's particulars changed (2 pages) |
| 30 May 1995 | Company name changed fal LIMITED\certificate issued on 31/05/95 (4 pages) |
| 30 May 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 4 May 1995 | Registered office changed on 04/05/95 from: 17TH floor millbank tower london SW1P 4QZ (1 page) |
| 23 March 1995 | Return made up to 17/03/95; no change of members (8 pages) |