Company NameDormant 03 Limited
Company StatusDissolved
Company Number00955289
CategoryPrivate Limited Company
Incorporation Date30 May 1969(55 years ago)
Dissolution Date20 April 2004 (20 years, 1 month ago)
Previous NamePearson Group Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Stephen Andrew Jones
NationalityBritish
StatusClosed
Appointed28 April 2000(30 years, 11 months after company formation)
Appointment Duration3 years, 11 months (closed 20 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Dartnell Close
West Byfleet
Surrey
KT14 6PQ
Director NamePearson Investment Services Limited (Corporation)
StatusClosed
Appointed21 April 1992(22 years, 11 months after company formation)
Appointment Duration12 years (closed 20 April 2004)
Correspondence Address80 Strand
London
WC2R 0RL
Director NamePearson Services Ltd (Corporation)
StatusClosed
Appointed21 April 1992(22 years, 11 months after company formation)
Appointment Duration12 years (closed 20 April 2004)
Correspondence Address80 Strand
London
WC2R 0RL
Secretary NameJosephine Eleanor Gomm
NationalityBritish
StatusResigned
Appointed21 April 1992(22 years, 11 months after company formation)
Appointment Duration8 years (resigned 28 April 2000)
RoleCompany Director
Correspondence Address22 Slaugham Court
Cowfold Close Bewbush
Crawley
West Sussex
RH11 8UL

Location

Registered Address80 Strand
London
WC2R 0RL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth-£2,625,000
Current Liabilities£825,000

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 January 2004First Gazette notice for voluntary strike-off (1 page)
18 November 2003Application for striking-off (1 page)
30 September 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
12 September 2003Nc inc already adjusted 26/08/03 (1 page)
12 September 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 September 2003Ad 26/08/03--------- £ si 2624909@1=2624909 £ ic 100/2625009 (2 pages)
30 April 2003Return made up to 16/04/03; full list of members (5 pages)
1 May 2002Director's particulars changed (1 page)
1 May 2002Director's particulars changed (1 page)
21 March 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 August 2001Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE (1 page)
10 May 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 April 2001Return made up to 16/04/01; full list of members (5 pages)
25 May 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
8 May 2000New secretary appointed (2 pages)
8 May 2000Secretary resigned (1 page)
3 May 2000Return made up to 16/04/00; full list of members (5 pages)
28 June 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
24 April 1999Return made up to 16/04/99; full list of members (5 pages)
28 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 May 1998Secretary's particulars changed (1 page)
22 April 1998Return made up to 16/04/98; full list of members (5 pages)
10 July 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
2 May 1997Return made up to 16/04/97; full list of members (5 pages)
15 June 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
9 May 1996Return made up to 17/04/96; full list of members (6 pages)
25 April 1996Director's particulars changed (1 page)
25 April 1996Director's particulars changed (1 page)
28 February 1996Secretary's particulars changed (2 pages)
30 May 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
24 May 1995Return made up to 18/04/95; no change of members (8 pages)
4 May 1995Registered office changed on 04/05/95 from: millbank tower millbank london SW1P 4QP (1 page)