DORMANT12 LIMITED
Overview
| Company Name | DORMANT12 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03017788 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DORMANT12 LIMITED?
- (7499) /
Where is DORMANT12 LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DORMANT12 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEARSON OVERSEAS INVESTMENTS LIMITED | Feb 12, 1999 | Feb 12, 1999 |
| PEARSON (TVB) LIMITED | Feb 27, 1995 | Feb 27, 1995 |
| GLASSHOUND LIMITED | Feb 02, 1995 | Feb 02, 1995 |
What are the latest accounts for DORMANT12 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for DORMANT12 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Apr 15, 2011 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from 80 Strand London WC2R 0RL on Dec 17, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed pearson overseas investments LIMITED\certificate issued on 01/12/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 23, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Stephen Andrew Jones on Oct 02, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for David Hulton Colville on Oct 02, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Stephen Andrew Jones on Oct 02, 2009 | 3 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
Who are the officers of DORMANT12 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Stephen Andrew | Secretary | Strand WC2R 0RL London 80 | British | 69836210001 | ||||||
| COLVILLE, David Hulton | Director | Strand WC2R 0RL London 80 | United Kingdom | British | Chartered Accountant | 9371220004 | ||||
| JONES, Stephen Andrew | Director | Strand WC2R 0RL London 80 | England | British | Company Secretary | 69836210001 | ||||
| POWNEY, Jane Elizabeth | Secretary | 11 Mendip Close KT4 8LP Worcester Park Surrey | British | Company Secretary | 40073440002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| LAWLESS, Anette Vendelbo | Director | 64 Vallance Road Muswell Hill N22 7UB London | Danish | Company Secretary | 9273320002 | |||||
| POWNEY, Jane Elizabeth | Director | 11 Mendip Close KT4 8LP Worcester Park Surrey | British | Company Secretary | 40073440002 | |||||
| SELLORS, Jonathan | Director | 36 Cambridge Street SW1V 4QH London | British | Barrister | 59272290001 | |||||
| VICKERS, Paul Timothy Burnell | Director | 11 Rossdale Road SW15 1AD London | United Kingdom | British | Solicitor | 122805130001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does DORMANT12 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0