Dormant 07 Limited

Company Name	Dormant 07 Limited
Company Status	Dissolved
Company Number	02813825
Category	Private Limited Company
Incorporation Date	29 April 1993(30 years, 12 months ago)
Dissolution Date	13 November 2007 (16 years, 5 months ago)
Previous Name	Pearson Employee Share Trustees 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

Director Name	Mr Stephen Andrew Jones
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2003(10 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 13 November 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	36 Dartnell Close West Byfleet Surrey KT14 6PQ

Secretary Name	Jennifer Sandra Burton
Nationality	British
Status	Closed
Appointed	21 June 2005(12 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 13 November 2007)
Role	Company Director
Correspondence Address	8a Lydden Grove Earlsfield London SW18 4LL

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 May 1993(2 weeks, 4 days after company formation)
Appointment Duration	4 months (resigned 14 September 1993)
Role	CS
Correspondence Address	18 Brodia Road Stoke Newington London N16 0ES

Director Name	Josephine Eleanor Gomm
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(2 weeks, 4 days after company formation)
Appointment Duration	4 months (resigned 14 September 1993)
Role	CS
Correspondence Address	136 College Lane Hurstpierpoint Hassocks West Sussex BN6 9AJ

Secretary Name	Anette Vendelbo Lawless
Nationality	Danish
Status	Resigned
Appointed	17 May 1993(2 weeks, 4 days after company formation)
Appointment Duration	4 months (resigned 14 September 1993)
Role	CS
Correspondence Address	18 Brodia Road Stoke Newington London N16 0ES

Director Name	Lord Henry Dennistoun Stevenson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 13 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Catherine Place London SW1E 6HL

Director Name	Reuben Mark
Date of Birth	January 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1993(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 21 June 2005)
Role	Chairman/Chief Executive Offic
Correspondence Address	74 Harbor Drive Greenwich Ct 06830

Director Name	Gillian Margaret Lewis
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 27 April 2001)
Role	Senior Vice President
Correspondence Address	Woodlands Upper Anstey Lane Alton Hampshire GU34 4BP

Director Name	Sir Simon Michael Hornby
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 02 May 1997)
Role	Company Director
Correspondence Address	8 Ennismore Gardens London SW7 1NL

Secretary Name	Josephine Eleanor Gomm
Nationality	British
Status	Resigned
Appointed	14 September 1993(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	22 Slaugham Court Cowfold Close Bewbush Crawley West Sussex RH11 8UL

Director Name	Mr Pehr Gustaf Gyllenhammar
Date of Birth	April 1935 (Born 89 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 August 1997(4 years, 3 months after company formation)
Appointment Duration	5 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 45 Eaton Place London SW1X 8DE

Secretary Name	Mr Stephen Andrew Jones
Nationality	British
Status	Resigned
Appointed	28 April 2000(7 years after company formation)
Appointment Duration	4 years, 4 months (resigned 22 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Dartnell Close West Byfleet Surrey KT14 6PQ

Director Name	Julia Margaret Casson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(8 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2003)
Role	Secretary
Correspondence Address	7 Palmerston House 66a Saint Paul Street Islington London N1 7EE

Director Name	Lord Terence Burns
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(8 years after company formation)
Appointment Duration	4 years, 1 month (resigned 21 June 2005)
Role	Member Of House Of Lords
Country of Residence	England
Correspondence Address	13 North Avenue London W13 8AP

Director Name	Robert Head
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(10 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 June 2005)
Role	Personnel Director
Correspondence Address	125 Poplar Road South Merton Park London SW19 3JZ

Secretary Name	Michaella Henderson
Nationality	British
Status	Resigned
Appointed	22 September 2004(11 years, 4 months 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	Stephen Andrew Jones
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(11 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Dartnell Close West Byfleet Surrey KT14 6PQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 April 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 April 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007	First Gazette notice for voluntary strike-off (1 page)
15 June 2007	Application for striking-off (1 page)
26 April 2007	Return made up to 26/04/07; full list of members (2 pages)
13 April 2007	Secretary's particulars changed (1 page)
15 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 May 2006	Return made up to 26/04/06; full list of members (5 pages)
11 October 2005	Secretary's particulars changed (1 page)
8 September 2005	Company name changed pearson employee share trustees LIMITED\certificate issued on 08/09/05 (2 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Secretary resigned (1 page)
21 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 May 2005	Return made up to 26/04/05; full list of members (6 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	New secretary appointed (2 pages)
22 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
17 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
12 May 2004	Return made up to 26/04/04; full list of members (6 pages)
27 February 2004	New director appointed (2 pages)
10 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
22 August 2003	New director appointed (2 pages)
8 August 2003	Director resigned (1 page)
6 May 2003	Return made up to 26/04/03; full list of members (6 pages)
14 May 2002	Return made up to 26/04/02; full list of members (6 pages)
3 April 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)
28 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
4 June 2001	New director appointed (2 pages)
21 May 2001	Return made up to 26/04/01; full list of members (5 pages)
21 May 2001	New director appointed (2 pages)
6 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	Return made up to 26/04/00; full list of members (6 pages)
8 May 2000	Secretary resigned (1 page)
22 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 May 1998	Secretary's particulars changed (1 page)
6 May 1998	Return made up to 26/04/98; full list of members (6 pages)
19 January 1998	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
21 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 May 1997	Director resigned (1 page)
7 May 1997	Return made up to 26/04/97; full list of members (7 pages)
29 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
17 July 1996	Auditor's resignation (1 page)
25 May 1996	Return made up to 26/04/96; full list of members (9 pages)
25 May 1996	Director's particulars changed (1 page)
28 February 1996	Secretary's particulars changed (2 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 June 1995	Return made up to 28/04/95; no change of members (14 pages)
4 May 1995	Registered office changed on 04/05/95 from: millbank tower london SW1P 4QZ (1 page)

Dormant 07 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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