DORMANT15 LIMITED - LONDON


Company Profile Company Filings

Overview

DORMANT15 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
DORMANT15 LIMITED was incorporated 125 years ago on 29/11/1898 and has the registered number: 00059713. The accounts status is FULL and accounts are next due on 30/09/2011.

DORMANT15 LIMITED - LONDON

This company is listed in the following categories:
7487 - Other business activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2009 30/09/2011

Registered Office

ACRE HOUSE 11-15
LONDON
NW1 3ER

This Company Originates in : United Kingdom
Previous trading names include:
PEARSON INVESTMENT SERVICES LIMITED (until 01/12/2010)

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN MIDGLEY Nov 1961 British Director 1997-04-04 CURRENT
MR STEPHEN ANDREW JONES Dec 1966 British Director 2000-04-20 CURRENT
JENNIFER SANDRA BRAUNHOFER Jan 1978 Secretary 2005-10-24 CURRENT
STEPHEN ANDREW JONES Secretary 2009-10-05 CURRENT
MR ALAN CHARLES WHIFFIN Apr 1944 British Director RESIGNED
MICHAELLA HENDERSON Mar 1971 Secretary 2004-09-22 UNTIL 2005-03-01 RESIGNED
JOSEPHINE ELEANOR GOMM Dec 1948 British Secretary 1992-03-06 UNTIL 1994-08-31 RESIGNED
MR STEPHEN ANDREW JONES Dec 1966 British Secretary 2005-03-01 UNTIL 2005-10-24 RESIGNED
MR STEPHEN ANDREW JONES Dec 1966 British Secretary 2002-04-30 UNTIL 2004-09-22 RESIGNED
ANETTE VENDELBO LAWLESS Feb 1957 Danish Director RESIGNED
PAUL CHRISTOPHER WHELAN Jul 1952 British Director RESIGNED
MR PAUL TIMOTHY BURNELL VICKERS Apr 1957 British Director 1998-06-03 UNTIL 1999-06-30 RESIGNED
JANE ELIZABETH POWNEY Sep 1964 British Secretary 1994-08-31 UNTIL 2002-04-30 RESIGNED
JANE ELIZABETH POWNEY Sep 1964 British Director 1994-08-31 UNTIL 2002-04-30 RESIGNED
GERALD ALFRED SMITH COLLETT Dec 1931 British Director RESIGNED
JOSEPHINE ELEANOR GOMM Dec 1948 British Director 1994-03-17 UNTIL 2000-04-28 RESIGNED
ELIZABETH ANDERSON FORSYTH Mar 1960 Director 1992-05-20 UNTIL 1994-05-31 RESIGNED
MR CHARLES ANTHONY DEL TUFO Dec 1939 British Director RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEARSON MANAGEMENT SERVICES LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON PENSION TRUST LIMITED Active DORMANT 99999 - Dormant Company
PEARSON NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
WP GROUP PENSION TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PEARSON SERVICES LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON PENSION TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED ST. LEONARDS-ON-SEA ENGLAND Dissolved... FULL 62090 - Other information technology service activities
PEARSON PENSION PROPERTY FUND LIMITED Active DORMANT 65300 - Pension funding
TESTCHANGE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON FUNDING ONE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON AMSTERDAM FINANCE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BURMEDIA INVESTMENTS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON GROUP FURBS TRUSTEE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NCS SERVICES (UK) LIMITED LONDON Dissolved... FULL 85590 - Other education n.e.c.
BLUE WHARF LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EMBANKMENT FINANCE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ALDWYCH FINANCE LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON LOAN FINANCE NO. 3 LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON LOAN FINANCE UNLIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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