Company NameDormant 02 Limited
Company StatusDissolved
Company Number01152551
CategoryPrivate Limited Company
Incorporation Date19 December 1973(50 years, 3 months ago)
Dissolution Date20 April 2004 (19 years, 11 months ago)
Previous NameF.T. World Business Weekly Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Stephen Andrew Jones
NationalityBritish
StatusClosed
Appointed28 April 2000(26 years, 4 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 Services Ltd (Corporation)
StatusClosed
Appointed13 March 1992(18 years, 2 months after company formation)
Appointment Duration12 years, 1 month (closed 20 April 2004)
Correspondence Address80 Strand
London
WC2R 0RL
Director NamePearson Investment Services Limited (Corporation)
StatusClosed
Appointed11 March 1994(20 years, 2 months after company formation)
Appointment Duration10 years, 1 month (closed 20 April 2004)
Correspondence Address80 Strand
London
WC2R 0RL
Secretary NameJosephine Eleanor Gomm
NationalityBritish
StatusResigned
Appointed13 March 1992(18 years, 2 months after company formation)
Appointment Duration8 years, 1 month (resigned 28 April 2000)
RoleCompany Director
Correspondence Address22 Slaugham Court
Cowfold Close Bewbush
Crawley
West Sussex
RH11 8UL
Director NamePearson Investment Services Limited (Corporation)
StatusResigned
Appointed13 March 1992(18 years, 2 months after company formation)
Appointment Duration1 year, 12 months (resigned 11 March 1994)
Correspondence AddressMillbank Tower
Millbank
London
SW1P 4QZ

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-£2,295,000

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 April 2004Final Gazette dissolved via voluntary strike-off (1 page)
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 2003Ad 26/08/03--------- £ si 2295313@1=2295313 £ ic 15000/2310313 (2 pages)
12 September 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 March 2003Return made up to 08/03/03; full list of members (5 pages)
22 March 2002Return made up to 08/03/02; full list of members (5 pages)
22 March 2002Director's particulars changed (1 page)
22 March 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)
14 March 2001Return made up to 08/03/01; 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)
15 March 2000Return made up to 08/03/00; full list of members (5 pages)
28 June 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 March 1999Return made up to 08/03/99; 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)
17 March 1998Return made up to 08/03/98; full list of members (5 pages)
10 July 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
14 March 1997Return made up to 08/03/97; full list of members (5 pages)
15 June 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 April 1996Director's particulars changed (1 page)
25 April 1996Director's particulars changed (1 page)
29 March 1996Return made up to 08/03/96; full list of members (6 pages)
28 February 1996Secretary's particulars changed (2 pages)
30 May 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
4 May 1995Registered office changed on 04/05/95 from: millbank tower millbank london SW1P 4QP (1 page)
9 April 1995Return made up to 10/03/95; no change of members (8 pages)