DORMANT15 LIMITED

Learn more about DORMANT15 LIMITED, check company details and find out public informations.

UK - England - Greater London - Camden - Regent's Park - Regent's Park - NW1 3

Company details

ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER

Company type: Private Limited Company
Company number: 00059713
Company status: Dissolved
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1898.11.29
dissolution date: 2011.08.19
last member list: 2010.03.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

7487 - Other business activities

Previous names:

1993-10-01 - DOULTON & CO. LIMITED

2010-12-01 - PEARSON INVESTMENT SERVICES LIMITED

Accounts:

account ref date: 31.12
overdue: NO
last made up date: 2009.12.31
account category: FULL
document available: 1

Returns:

overdue: NO
last made up date: 2010.03.22
document available: 1

DORMANT15 LIMITED on the map

Companies near by DORMANT15 ltd.

WITDATA LIMITED - ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
RED SOCKS MEDIA LIMITED - ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
VILLAGE PUB (UK) LTD - ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER
ED SAFETY AIR LIMITED - ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
K B PROPERTY MAINTENANCE LIMITED - ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER
TOP WOOD DESIGN LTD - ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER
MANCHESTER MOUNT STREET DSC LIMITED - ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
COUNTRYLINER LIMITED - ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER
TECHNICAL LIFT SERVICES LIMITED - ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER
HERSAY LTD - ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
SAVANNA FILMS LIMITED - ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
EOS WEALTH MANAGEMENT LIMITED - ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
BALMORAL PROPERTIES & INVESTMENTS LIMITED - ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
METRUS EMPLOYMENT SERVICES LIMITED - ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
ALPHA FIREWORKS LIMITED - ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER

List of company documents:

FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

Form type: GAZ2
Date: 2011.08.19

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2011

Form type: 4.68
Date: 2011.05.19

RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

Form type: 4.71
Date: 2011.05.19

REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 80 STRAND LONDON WC2R 0RL

Form type: AD01
Date: 2010.12.17

NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

Form type: 600
Date: 2010.12.16

DECLARATION OF SOLVENCY

Form type: 4.70
Date: 2010.12.16

SPECIAL RESOLUTION TO WIND UP

Form type: LRESSP
Date: 2010.12.16

COMPANY NAME CHANGED PEARSON INVESTMENT SERVICES LIMITED CERTIFICATE ISSUED ON 01/12/10

Form type: CERTNM
Date: 2010.12.01
Child documents:

Document type: ANNOTATION
Date: 2010.12.01
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

27/10/10 STATEMENT OF CAPITAL GBP 5000

Form type: SH19
Date: 2010.10.27
Child documents:

Document type: STATEMENTOFCAPITAL
Date: 2010.10.27
Form type: LATEST SOC
Document description: 27/10/10 STATEMENT OF CAPITAL;GBP 5000

SOLVENCY STATEMENT DATED 22/10/10

Form type: CAP-SS
Date: 2010.10.27

STATEMENT BY DIRECTORS

Form type: SH20
Date: 2010.10.27

REDUCE ISSUED CAPITAL 22/10/2010

Form type: RES06
Date: 2010.10.27
Child documents:

Document type: ANNOTATION
Date: 2010.10.27
Form type: RES13
Document description: REDUCTION OF SHARE PREMIUM ACCOUNT 22/10/2010

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

Form type: MG02
Date: 2010.10.07

FULL ACCOUNTS MADE UP TO 31/12/09

Form type: AA
Date: 2010.04.28

22/03/10 FULL LIST

Form type: AR01
Date: 2010.03.24

ADOPT ARTICLES

Form type: RES01
Date: 2009.10.29

SECRETARY APPOINTED STEPHEN ANDREW JONES

Form type: AP03
Date: 2009.10.27

SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SANDRA BRAUNHOFER / 02/10/2009

Form type: CH03
Date: 2009.10.17

DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW JONES / 02/10/2009

Form type: CH01
Date: 2009.10.15

DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MIDGLEY / 02/10/2009

Form type: CH01
Date: 2009.10.15

DIRECTORS CONFLICT 12/02/2009

Form type: RES13
Date: 2009.07.09

FULL ACCOUNTS MADE UP TO 31/12/08

Form type: AA
Date: 2009.04.28

RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

Form type: 363a
Date: 2009.03.24

SECRETARY'S CHANGE OF PARTICULARS / JENNIFER BURTON / 05/09/2008

Form type: 288c
Date: 2008.10.09

FULL ACCOUNTS MADE UP TO 31/12/07

Form type: AA
Date: 2008.05.01

RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

Form type: 363a
Date: 2008.03.26

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 2007.08.01

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 2007.06.12

FULL ACCOUNTS MADE UP TO 31/12/06

Form type: AA
Date: 2007.04.30

SECRETARY'S PARTICULARS CHANGED

Form type: 288c
Date: 2007.04.13

RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

Form type: 363a
Date: 2007.03.22

RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

Form type: 363a
Date: 2006.03.28

FULL ACCOUNTS MADE UP TO 31/12/05

Form type: AA
Date: 2006.03.07

SECRETARY RESIGNED

Form type: 288b
Date: 2005.11.03

NEW SECRETARY APPOINTED

Form type: 288a
Date: 2005.11.03

RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

Form type: 363a
Date: 2005.03.24

SECRETARY RESIGNED

Form type: 288b
Date: 2005.03.17

NEW SECRETARY APPOINTED

Form type: 288a
Date: 2005.03.17

FULL ACCOUNTS MADE UP TO 31/12/04

Form type: AA
Date: 2005.03.09

S366A DISP HOLDING AGM 20/03/91

Form type: ELRES
Date: 2004.12.22
Child documents:

Document type: ANNOTATION
Date: 2004.12.22
Form type: ELRES
Document description: S386 DISP APP AUDS 20/03/91

Document type: ANNOTATION
Date: 2004.12.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/03/91

NEW SECRETARY APPOINTED

Form type: 288a
Date: 2004.10.06

SECRETARY RESIGNED

Form type: 288b
Date: 2004.10.06

RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

Form type: 363a
Date: 2004.04.01

FULL ACCOUNTS MADE UP TO 31/12/03

Form type: AA
Date: 2004.03.06

RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

Form type: 363a
Date: 2003.03.31

FULL ACCOUNTS MADE UP TO 31/12/02

Form type: AA
Date: 2003.03.13

AUDITOR'S RESIGNATION

Form type: AUD
Date: 2003.02.08

NEW SECRETARY APPOINTED

Form type: 288a
Date: 2002.05.07

SECRETARY RESIGNED;DIRECTOR RESIGNED

Form type: 288b
Date: 2002.05.07

RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

Form type: 363a
Date: 2002.03.28

FULL ACCOUNTS MADE UP TO 31/12/01

Form type: AA
Date: 2002.03.09

REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 3 BURLINGTON GARDENS LONDON W1X 1LE

Form type: 287
Date: 2001.08.09

RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

Form type: 363a
Date: 2001.03.28

FULL ACCOUNTS MADE UP TO 31/12/00

Form type: AA
Date: 2001.03.14

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2000.05.08

DIRECTOR RESIGNED

Form type: 288b
Date: 2000.05.08

RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

Form type: 363a
Date: 2000.03.28

FULL ACCOUNTS MADE UP TO 31/12/99

Form type: AA
Date: 2000.03.09

DIRECTOR RESIGNED

Form type: 288b
Date: 1999.07.12

Company directors and board members:

JENNIFER SANDRA BRAUNHOFER
Secretary, 2005.10.24 - 2011.08.19
80 STRAND , LONDON
WC2R 0RL

STEPHEN ANDREW JONES
Secretary, 2009.10.05 - 2011.08.19
80 STRAND , LONDON
WC2R 0RL

STEPHEN ANDREW JONES
Director, COMPANY SECRETARY, 2000.04.20 - 2011.08.19
80 STRAND , LONDON
WC2R 0RL

ANDREW JOHN MIDGLEY
Director, ACCOUNTANT, 1997.04.04 - 2011.08.19
80 STRAND , LONDON
WC2R 0RL

JOSEPHINE ELEANOR GOMM
Secretary, 1992.03.06 - 1994.08.31
136 COLLEGE LANE HURSTPIERPOINT , HASSOCKS
BN6 9AJ, WEST SUSSEX

MICHAELLA HENDERSON
Secretary, 2004.09.22 - 2005.03.01
FLAT 2 62 STILE HALL GARDENS , LONDON
W4 3BU

STEPHEN ANDREW JONES
Secretary, 2005.03.01 - 2005.10.24
36 DARTNELL CLOSE , WEST BYFLEET
KT14 6PQ, SURREY

STEPHEN ANDREW JONES
Secretary, 2002.04.30 - 2004.09.22
36 DARTNELL CLOSE , WEST BYFLEET
KT14 6PQ, SURREY

JANE ELIZABETH POWNEY
Secretary, 1994.08.31 - 2002.04.30
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY

GERALD ALFRED SMITH COLLETT
Director, COMPANY SECRETARY, 1992.03.27 - 1992.06.30
15 LANGHAM DENE , KENLEY
CR8 5BX, SURREY

CHARLES ANTHONY DEL TUFO
Director, GROUP FINANCIAL CONTROLLER, 1992.03.27 - 1994.03.17
MANOR FARM COTTAGE NORTH ROAD , AMERSHAM
HP6 5NA, BUCKINGHAMSHIRE

ELIZABETH ANDERSON FORSYTH
Director, SOLICITOR, 1992.05.20 - 1994.05.31
4 THORNTON ROAD WIMBLEDON , LONDON
SW19 4NB

JOSEPHINE ELEANOR GOMM
Director, COMPANY SECRETARY, 1994.03.17 - 2000.04.28
22 SLAUGHAM COURT COWFOLD CLOSE BEWBUSH , CRAWLEY
RH11 8UL, WEST SUSSEX

ANETTE VENDELBO LAWLESS
Director, COMPANY SECRETARY, 1992.03.27 - 1998.05.01
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB

JANE ELIZABETH POWNEY
Director, COMPANY SECRETARY, 1994.08.31 - 2002.04.30
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY

PAUL TIMOTHY BURNELL VICKERS
Director, SOLICITOR, 1998.06.03 - 1999.06.30
11 ROSSDALE ROAD , LONDON
SW15 1AD

PAUL CHRISTOPHER WHELAN
Director, ACCOUNTANT, 1992.03.27 - 1997.03.21
12 WALSINGHAM PLACE , LONDON
SW4 9RR

ALAN CHARLES WHIFFIN
Director, ACCOUNTANT, 1992.03.27 - 1998.08.24
40 MOORHURST AVENUE GOFFS OAK , WALTHAM CROSS
EN7 5LE, HERTFORDSHIRE

Informations about Private Limited Company DORMANT15 LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.02.22. Reload the data