Dormant 06 Limited

Company Name	Dormant 06 Limited
Company Status	Dissolved
Company Number	03313418
Category	Private Limited Company
Incorporation Date	5 February 1997(27 years, 2 months ago)
Dissolution Date	13 November 2007 (16 years, 5 months ago)
Previous Name	Pearson Quest 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(6 years, 5 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	06 July 2005(8 years, 5 months 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	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	75 Ifield Road London SW10 9AU

Secretary Name	Josephine Eleanor Gomm
Nationality	British
Status	Resigned
Appointed	11 April 1997(2 months after company formation)
Appointment Duration	3 years (resigned 28 April 2000)
Role	Company Director
Correspondence Address	22 Slaugham Court Cowfold Close Bewbush Crawley West Sussex RH11 8UL

Director Name	Mr Simon John Morton Evans
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 06 July 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Spills Hill Farm Chickenden Lane Staplehurst Tonbridge Kent TN12 0DP

Director Name	Josephine Eleanor Gomm
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 28 April 2000)
Role	Secretary
Correspondence Address	22 Slaugham Court Cowfold Close Bewbush Crawley West Sussex RH11 8UL

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 November 1997(9 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Director Name	Mr Paul Timothy Burnell Vickers
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1998(1 year, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Rossdale Road London SW15 1AD

Director Name	Julia Margaret Casson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(2 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2003)
Role	Secretary
Correspondence Address	7 Palmerston House 66a Saint Paul Street Islington London N1 7EE

Secretary Name	Stephen Andrew Jones
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(3 years, 2 months 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	Charles James Fage Nuthall
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(3 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 June 2005)
Role	Chartered Accountant
Correspondence Address	21 Purberry Grove Epsom Surrey KT17 1LU

Secretary Name	Michaella Henderson
Nationality	British
Status	Resigned
Appointed	22 September 2004(7 years, 7 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	Mr Stephen Andrew Jones
Nationality	British
Status	Resigned
Appointed	01 March 2005(8 years after company formation)
Appointment Duration	4 months (resigned 06 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Dartnell Close West Byfleet Surrey KT14 6PQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	19 March 1997(1 month, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 November 1997)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

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	£2,000

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)
13 April 2007	Secretary's particulars changed (1 page)
5 February 2007	Return made up to 05/02/07; full list of members (2 pages)
15 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Return made up to 05/02/06; full list of members (5 pages)
11 October 2005	Secretary's particulars changed (1 page)
8 September 2005	Company name changed pearson quest LIMITED\certificate issued on 08/09/05 (2 pages)
11 August 2005	Director resigned (1 page)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	Secretary resigned (1 page)
21 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	Secretary resigned (1 page)
14 February 2005	Return made up to 05/02/05; full list of members (6 pages)
22 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	New secretary appointed (2 pages)
24 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
11 February 2004	Return made up to 05/02/04; full list of members (6 pages)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
15 August 2003	New director appointed (2 pages)
8 August 2003	Director resigned (1 page)
12 February 2003	Return made up to 05/02/03; full list of members (6 pages)
21 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
11 February 2002	Return made up to 05/02/02; full list of members (6 pages)
9 August 2001	Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE (1 page)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 February 2001	Return made up to 05/02/01; full list of members (6 pages)
25 July 2000	New director appointed (2 pages)
6 June 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)
28 February 2000	New director appointed (2 pages)
11 February 2000	Return made up to 05/02/00; full list of members (7 pages)
12 July 1999	Director resigned (1 page)
28 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 February 1999	Return made up to 05/02/99; full list of members (9 pages)
6 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
19 August 1998	New director appointed (2 pages)
13 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 May 1998	Director resigned (1 page)
11 March 1998	Return made up to 05/02/98; full list of members (10 pages)
26 February 1998	Secretary resigned (1 page)
10 December 1997	New director appointed (2 pages)
10 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	Director resigned (1 page)
11 July 1997	New secretary appointed (2 pages)
8 July 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
6 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 May 1997	Memorandum and Articles of Association (9 pages)
6 May 1997	Registered office changed on 06/05/97 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
24 April 1997	Company name changed precis (1504) LIMITED\certificate issued on 25/04/97 (2 pages)
25 March 1997	New secretary appointed (2 pages)
25 March 1997	Secretary resigned (1 page)
5 February 1997	Incorporation (15 pages)

Dormant 06 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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