| Company Name | Dormant 03 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00955289 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1969(54 years, 11 months ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
| Previous Name | Pearson Group 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(30 years, 11 months 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 | 21 April 1992(22 years, 11 months after company formation) |
| Appointment Duration | 12 years (closed 20 April 2004) |
| Correspondence Address | 80 Strand London WC2R 0RL |
| Director Name | Pearson Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 April 1992(22 years, 11 months after company formation) |
| Appointment Duration | 12 years (closed 20 April 2004) |
| Correspondence Address | 80 Strand London WC2R 0RL |
| Secretary Name | Josephine Eleanor Gomm |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1992(22 years, 11 months after company formation) |
| Appointment Duration | 8 years (resigned 28 April 2000) |
| Role | Company Director |
| Correspondence Address | 22 Slaugham Court Cowfold Close Bewbush Crawley West Sussex RH11 8UL |
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 | -£2,625,000 |
| Current Liabilities | £825,000 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 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 | Resolutions
|
| 12 September 2003 | Ad 26/08/03--------- £ si 2624909@1=2624909 £ ic 100/2625009 (2 pages) |
| 30 April 2003 | Return made up to 16/04/03; full list of members (5 pages) |
| 1 May 2002 | Director's particulars changed (1 page) |
| 1 May 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) |
| 25 April 2001 | Return made up to 16/04/01; 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 | New secretary appointed (2 pages) |
| 8 May 2000 | Secretary resigned (1 page) |
| 3 May 2000 | Return made up to 16/04/00; full list of members (5 pages) |
| 28 June 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 24 April 1999 | Return made up to 16/04/99; 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) |
| 22 April 1998 | Return made up to 16/04/98; full list of members (5 pages) |
| 10 July 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 2 May 1997 | Return made up to 16/04/97; full list of members (5 pages) |
| 15 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 9 May 1996 | Return made up to 17/04/96; full list of members (6 pages) |
| 25 April 1996 | Director's particulars changed (1 page) |
| 25 April 1996 | Director's particulars changed (1 page) |
| 28 February 1996 | Secretary's particulars changed (2 pages) |
| 30 May 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 24 May 1995 | Return made up to 18/04/95; no change of members (8 pages) |
| 4 May 1995 | Registered office changed on 04/05/95 from: millbank tower millbank london SW1P 4QP (1 page) |