DORMANT15 LIMITED

Acre House 11-15, London, NW1 3ER William Road
StatusLIQUIDATION
Company No.00059713
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Nov 1898
Years122 years, 0 months, 1 days


SUMMARY

DORMANT15 LIMITED is an liquidation private limited company with number 00059713. It was incorporated 122 years, 0 months, 1 days ago, on 29 November 1898. The company address is Acre House 11-15, London, NW1 3ER William Road, London and the country of origin is United Kingdom. On 01 December 2010 the company had it's name changed from 'PEARSON INVESTMENT SERVICES LIMITED' to the actual name 'DORMANT15 LIMITED'. The accounting category is 'Full', last accounts made up to 31 December 2009 next accounts are due by 30 September 2011.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2011
Last made up31 Dec 2009
CategoryFULL
Returns Due Date19 Apr 2011
Returns Last Date22 Mar 2010
Previous Names
2010-12-01PEARSON INVESTMENT SERVICES LIMITED
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


BRAUNHOFER, Jennifer Sandra
Secretary
ACTIVE
Assigned on 24 Oct 2005
Current time on role 15 years, 1 months, 6 days

JONES, Stephen Andrew
Secretary
ACTIVE
Assigned on 05 Oct 2009
Current time on role 11 years, 1 months, 25 days

JONES, Stephen Andrew
Director
ACTIVE
Assigned on 20 Apr 2000
Current time on role 20 years, 7 months, 10 days

MIDGLEY, Andrew John
Director
ACTIVE
Assigned on 04 Apr 1997
Current time on role 23 years, 7 months, 26 days

GOMM, Josephine Eleanor
Secretary
RESIGNED
Assigned on 06 Mar 1992
Resigned on 31 Aug 1994
Time on role 2 years, 5 months, 25 days

HENDERSON, Michaella
Secretary
RESIGNED
Assigned on 22 Sep 2004
Resigned on 01 Mar 2005
Time on role 0 years, 5 months, 9 days



JONES, Stephen Andrew
Secretary
RESIGNED
Assigned on 01 Mar 2005
Resigned on 24 Oct 2005
Time on role 0 years, 7 months, 23 days

JONES, Stephen Andrew
Secretary
RESIGNED
Assigned on 30 Apr 2002
Resigned on 22 Sep 2004
Time on role 2 years, 4 months, 22 days

POWNEY, Jane Elizabeth
Secretary
RESIGNED
Assigned on 31 Aug 1994
Resigned on 30 Apr 2002
Time on role 7 years, 7 months, 30 days

COLLETT, Gerald Alfred Smith
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1992
Time on role 28 years, 5 months, 0 days

DEL TUFO, Charles Anthony
Director
RESIGNED
Assigned on
Resigned on 17 Mar 1994
Time on role 26 years, 8 months, 13 days



FORSYTH, Elizabeth Anderson
Director
RESIGNED
Assigned on 20 May 1992
Resigned on 31 May 1994
Time on role 2 years, 0 months, 11 days

GOMM, Josephine Eleanor
Director
RESIGNED
Assigned on 17 Mar 1994
Resigned on 28 Apr 2000
Time on role 6 years, 1 months, 11 days

LAWLESS, Anette Vendelbo
Director
RESIGNED
Assigned on
Resigned on 01 May 1998
Time on role 22 years, 6 months, 30 days

POWNEY, Jane Elizabeth
Director
RESIGNED
Assigned on 31 Aug 1994
Resigned on 30 Apr 2002
Time on role 7 years, 7 months, 30 days

VICKERS, Paul Timothy Burnell
Director
RESIGNED
Assigned on 03 Jun 1998
Resigned on 30 Jun 1999
Time on role 1 years, 0 months, 27 days



WHELAN, Paul Christopher
Director
RESIGNED
Assigned on
Resigned on 21 Mar 1997
Time on role 23 years, 8 months, 9 days

WHIFFIN, Alan Charles
Director
RESIGNED
Assigned on
Resigned on 24 Aug 1998
Time on role 22 years, 3 months, 6 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Equitable charge without instrument


Created on 07 Nov 1966
Delivered on 28 Nov 1966
Status Fully-satisfied

Persons Entitled
Royal Exchange Assurance

Amount Secured
For securing debenture stock amounting to £ 1,568,947 in the aggregate

Short Particulars
Floating charge. (See doc 169). undertaking and all property and assets present and future including uncalled capital.


Transactions

View PDF

OTHER COMPANIES


CALEBACUITY LIMITED
The Old Dairy 12 Stephen Road, Oxford, OX3 9AY Headington

Number:02571703
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
GROVERS OF BOROUGH MARKET LIMITED
64 Borough Market, London, SE1 9AH Borough High Street

Number:07555619
Status:ACTIVE
Category:Private Limited Company
Account Cat:UNAUDITED ABRIDGED
UTILITY SHOP LIMITED
Unit C2b Marston Hall Industrial Estate, Bedworth, CV12 9SN Marston Jabbett

Number:09427032
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL

ML LOGISTICS 15 LIMITED
9 Dudley Court, Cardiff, CF10 5BQ

Number:09923809
Status:ACTIVE - PROPOSAL TO STRIKE OFF
Category:Private Limited Company
MABEL JEAN LIMITED
Flat 14 Beech Court, Sutton Coldfield, B73 5BS Chester Road

Number:11611294
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED