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PEARSON NOMINEES LIMITED

Learn more about PEARSON NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

80 STRAND, LONDON, WC2R 0RL

PEARSON NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00672908
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.19
last member list: 2016.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.16
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.16
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16/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR APPOINTED MR KEITH PROFFITT
Form type: AP01
Date: 2016.03.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN ASHWORTH
Form type: TM01
Date: 2016.03.01
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DIRECTOR APPOINTED MR JOHN RICHARD ASHWORTH
Form type: AP01
Date: 2016.01.05
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HOFFMAN
Form type: TM01
Date: 2016.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.15
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.23
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.18
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MIDGLEY / 12/03/2013
Form type: CH01
Date: 2013.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MIDGLEY / 17/10/2012
Form type: CH01
Date: 2012.11.05
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SECRETARY APPOINTED NATALIE JANE DALE
Form type: AP03
Date: 2012.10.25
£2.95
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SECRETARY APPOINTED STEPHEN ANDREW JONES
Form type: AP03
Date: 2012.07.03
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APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI
Form type: TM02
Date: 2012.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.16
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.25
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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APPOINTMENT TERMINATED, SECRETARY JENNIFER BRAUNHOFER
Form type: TM02
Date: 2011.03.07
£2.95
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SECRETARY APPOINTED DAKSHA HIRANI
Form type: AP03
Date: 2010.11.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES
Form type: TM02
Date: 2010.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
£2.95
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.30
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SECRETARY APPOINTED STEPHEN ANDREW JONES
Form type: AP03
Date: 2009.10.27
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SANDRA BRAUNHOFER / 02/10/2009
Form type: CH03
Date: 2009.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW JONES / 02/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH HOFFMAN / 02/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MIDGLEY / 02/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTORS CONFLICT 12/02/2009
Form type: RES13
Date: 2009.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER BURTON / 05/09/2008
Form type: 288c
Date: 2008.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.29
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.17
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.12.22
Child documents:
Document type: ANNOTATION
Date: 2004.12.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/03/91
Document type: ANNOTATION
Date: 2004.12.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/03/91
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30

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Company directors and board members:

NATALIE JANE DALE (current)
Secretary, 2012.10.22
80 STRAND LONDON ,
WC2R 0RL
STEPHEN ANDREW JONES (current)
Secretary, 2012.06.28
80 STRAND LONDON ,
WC2R 0RL
STEPHEN ANDREW JONES (current)
Director, COMPANY SECRETARY, 2000.04.20
80 STRAND , LONDON
WC2R 0RL
ANDREW JOHN MIDGLEY (current)
Director, ACCOUNTANT, 1997.04.04
80 STRAND , LONDON
WC2R 0RL
KEITH PROFFITT (current)
Director, ACCOUNTANT, 2016.02.26
80 STRAND LONDON ,
WC2R 0RL
JENNIFER SANDRA BRAUNHOFER (resigned)
Secretary, 2005.10.24 - 2011.03.02
80 STRAND , LONDON
WC2R 0RL
JOSEPHINE ELEANOR GOMM (resigned)
Secretary, 1992.04.21 - 1994.09.02
136 COLLEGE LANE HURSTPIERPOINT , HASSOCKS
BN6 9AJ, WEST SUSSEX
MICHAELLA HENDERSON (resigned)
Secretary, 2004.09.22 - 2005.03.01
FLAT 2 62 STILE HALL GARDENS , LONDON
W4 3BU
DAKSHA HIRANI (resigned)
Secretary, 2010.11.15 - 2012.06.28
80 STRAND , LONDON
WC2R 0RL
STEPHEN ANDREW JONES (resigned)
Secretary, 2002.04.30 - 2004.09.22
36 DARTNELL CLOSE , WEST BYFLEET
KT14 6PQ, SURREY
STEPHEN ANDREW JONES (resigned)
Secretary, 2009.10.05 - 2010.11.15
80 STRAND , LONDON
WC2R 0RL
STEPHEN ANDREW JONES (resigned)
Secretary, 2005.03.01 - 2005.10.24
36 DARTNELL CLOSE , WEST BYFLEET
KT14 6PQ, SURREY
JANE ELIZABETH POWNEY (resigned)
Secretary, 1994.09.02 - 2002.04.30
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
JOHN RICHARD ASHWORTH (resigned)
Director, FINANCE DIRECTOR/ACCOUNTANT, 2016.01.01 - 2016.02.26
80 STRAND LONDON ,
WC2R 0RL
GERALD ALFRED SMITH COLLETT (resigned)
Director, COMPANY SECRETARY, 1992.04.21 - 1992.06.30
15 LANGHAM DENE , KENLEY
CR8 5BX, SURREY
CHARLES ANTHONY DEL TUFO (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1992.04.21 - 1994.03.10
MANOR FARM COTTAGE NORTH ROAD , AMERSHAM
HP6 5NA, BUCKINGHAMSHIRE
ELIZABETH ANDERSON FORSYTH (resigned)
Director, SOLICITOR, 1992.05.20 - 1994.05.31
4 THORNTON ROAD WIMBLEDON , LONDON
SW19 4NB
JOSEPHINE ELEANOR GOMM (resigned)
Director, COMPANY SECRETARY, 1994.03.10 - 2000.04.28
22 SLAUGHAM COURT COWFOLD CLOSE BEWBUSH , CRAWLEY
RH11 8UL, WEST SUSSEX
PHILIP JOSEPH HOFFMAN (resigned)
Director, LAWYER, 2007.05.30 - 2015.12.31
80 STRAND , LONDON
WC2R 0RL
JAMES ANTHONY BOYD JOLL (resigned)
Director, FINANCE DIRECTOR, 1992.04.21 - 1996.12.31
26 KENSINGTON PARK GARDENS , LONDON
W11 2QS
ANETTE VENDELBO LAWLESS (resigned)
Director, COMPANY SECRETARY, 1992.04.21 - 1998.05.01
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
JOHN CROWTHER MAKINSON (resigned)
Director, FINANCE DIRECTOR, 1996.07.30 - 2007.05.29
25 RICHMOND CRESCENT , LONDON
N1 0LY
JANE ELIZABETH POWNEY (resigned)
Director, COMPANY SECRETARY, 1997.01.31 - 2002.04.30
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
PAUL TIMOTHY BURNELL VICKERS (resigned)
Director, SOLICITOR, 1998.06.03 - 1999.06.30
11 ROSSDALE ROAD , LONDON
SW15 1AD
PAUL CHRISTOPHER WHELAN (resigned)
Director, ACCOUNTANT, 1992.04.21 - 1997.03.21
12 WALSINGHAM PLACE , LONDON
SW4 9RR
ALAN CHARLES WHIFFIN (resigned)
Director, ACCOUNTANT, 1992.04.21 - 1998.08.24
40 MOORHURST AVENUE GOFFS OAK , WALTHAM CROSS
EN7 5LE, HERTFORDSHIRE

Companies near to PEARSON NOMINEES ltd.

Information about the Private Limited Company PEARSON NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data