PEARSON EDUCATION SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

01815049

Incorporation date

09/05/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/05/1986)

18/08/2011

Final Gazette dissolved following liquidation

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18/05/2011

Liquidators' statement of receipts and payments to 2011-04-15

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18/05/2011

Return of final meeting in a members' voluntary winding up

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15/07/2010

Declaration of solvency

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15/07/2010

Appointment of a voluntary liquidator

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15/07/2010

Resolutions

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07/07/2010

Registered office address changed from Edinburgh Gate Harlow Essex CM20 2JE on 2010-07-08

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23/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

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23/06/2010

Register(s) moved to registered inspection location

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23/06/2010

Register inspection address has been changed

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20/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

20/10/2009

Resolutions

View PDF (29 pages)

09/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

12/03/2009

Accounts made up to 2008-12-31

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12/08/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

08/06/2008

Return made up to 05/06/08; full list of members

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23/07/2007

Return made up to 05/06/07; full list of members

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14/05/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

19/07/2006

Accounts made up to 2005-12-31

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12/06/2006

Return made up to 05/06/06; full list of members

View PDF (2 pages)

13/06/2005

Return made up to 05/06/05; full list of members

View PDF (7 pages)

04/05/2005

Accounts made up to 2004-12-31

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27/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

03/05/2004

Director resigned

View PDF (1 pages)

07/04/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

08/07/2003

Return made up to 05/06/03; full list of members

View PDF (8 pages)

03/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

New director appointed

View PDF (2 pages)

17/03/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

08/08/2002

Total exemption small company accounts made up to 2001-12-31

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25/06/2002

Return made up to 05/06/02; full list of members

View PDF (6 pages)

13/11/2001

Director's particulars changed

View PDF (1 pages)

27/06/2001

Return made up to 05/06/01; full list of members

View PDF (7 pages)

07/05/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

19/03/2001

Director's particulars changed

View PDF (1 pages)

02/01/2001

Certificate of change of name

View PDF (2 pages)

10/12/2000

Resolutions

View PDF (1 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

23/07/2000

Director's particulars changed

View PDF (1 pages)

04/07/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

04/06/2000

New director appointed

View PDF (3 pages)

20/12/1999

Resolutions

View PDF (1 pages)

25/11/1999

New director appointed

View PDF (2 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

28/06/1999

Return made up to 05/06/99; full list of members

View PDF (5 pages)

22/06/1999

Director resigned

View PDF (1 pages)

04/11/1998

Auditor's resignation

View PDF (1 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

22/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

Director resigned

View PDF (1 pages)

29/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/06/1998

Return made up to 05/06/98; no change of members

View PDF (6 pages)

02/06/1998

Registered office changed on 03/06/98 from: 5 bentinck street london W1M 5RN

View PDF (1 pages)

23/02/1998

New director appointed

View PDF (2 pages)

11/01/1998

Director resigned

View PDF (1 pages)

08/01/1998

New director appointed

View PDF (2 pages)

22/09/1997

Secretary resigned

View PDF (1 pages)

22/09/1997

New secretary appointed

View PDF (2 pages)

01/07/1997

Return made up to 05/06/97; full list of members

View PDF (6 pages)

01/07/1997

Location of register of members

View PDF (1 pages)

01/07/1997

Location of debenture register

View PDF (1 pages)

24/06/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

16/03/1997

Secretary resigned

View PDF (1 pages)

16/03/1997

New secretary appointed

View PDF (2 pages)

24/11/1996

New secretary appointed

View PDF (2 pages)

11/11/1996

Secretary resigned

View PDF (1 pages)

05/11/1996

Auditor's resignation

View PDF (1 pages)

22/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

22/06/1996

Return made up to 05/06/96; no change of members

View PDF (5 pages)

19/06/1995

Return made up to 05/06/95; no change of members

View PDF (5 pages)

08/06/1995

Full accounts made up to 1994-12-31

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24/01/1995

New director appointed

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19/01/1995

Director resigned

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22/11/1994

Director resigned

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05/07/1994

Director resigned

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07/06/1994

Full accounts made up to 1993-12-31

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07/06/1994

Return made up to 05/06/94; full list of members

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16/06/1993

Full accounts made up to 1992-12-31

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16/06/1993

Return made up to 05/06/93; no change of members

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10/06/1992

Return made up to 05/06/92; no change of members

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10/06/1992

Full accounts made up to 1991-12-31

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18/06/1991

Full accounts made up to 1990-12-31

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18/06/1991

Return made up to 05/06/91; full list of members

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12/05/1991

Resolutions

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10/06/1990

Full accounts made up to 1989-12-31

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10/06/1990

Return made up to 05/06/90; full list of members

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11/04/1990

Full accounts made up to 1989-04-30

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11/04/1990

Return made up to 03/01/90; full list of members

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19/11/1989

New director appointed

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18/10/1989

Declaration of satisfaction of mortgage/charge

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05/10/1989

New director appointed

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05/10/1989

Registered office changed on 06/10/89 from: francis house 24 hills road cambridge. CB2 1PH

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05/10/1989

New director appointed

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05/10/1989

Director resigned

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05/10/1989

Secretary resigned;new secretary appointed

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05/10/1989

Director resigned

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05/10/1989

Director resigned

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05/10/1989

Director resigned

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05/10/1989

Director resigned

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05/10/1989

Accounting reference date shortened from 30/04 to 31/12

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21/02/1989

Accounts for a small company made up to 1988-04-30

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21/02/1989

Return made up to 07/11/88; full list of members

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11/12/1988

Registered office changed on 12/12/88 from: dales brewery gwydir street cambridge CB1 2LJ

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29/11/1988

Registered office changed on 30/11/88 from: room 150 20 copthall avenue london EC2R 7JD

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24/11/1988

Full accounts made up to 1987-04-30

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16/06/1988

Wd 17/05/88 ad 13/04/88--------- premium £ si [email protected]=60 £ ic 195/255

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02/06/1988

Resolutions

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02/06/1988

Resolutions

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25/10/1987

New director appointed

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10/08/1987

Return made up to 30/06/87; full list of members

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28/07/1987

Director resigned

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28/07/1987

New director appointed

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03/02/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (126 pages)

09/10/1986

Secretary resigned;new secretary appointed

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07/08/1986

Full accounts made up to 1985-04-30

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28/05/1986

Return made up to 24/03/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davy, Thomas Christopher	Director	01/01/1995 - 30/09/1998	14
Landers, Brian James	Director	25/05/2000 - 26/06/2003	55
Knight, John Austen	Director	25/06/2003 - Present	39
Dowling, Steven Anthony	Director	30/09/1998 - 28/11/2003	4
Portwood, Nigel David	Director	15/11/1999 - 25/06/2003	20

Persons with Significant Control

No PSC data available.

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Description

About PEARSON EDUCATION SOFTWARE LIMITED

PEARSON EDUCATION SOFTWARE LIMITED is an(a) Dissolved company incorporated on 09/05/1984 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEARSON EDUCATION SOFTWARE LIMITED?

PEARSON EDUCATION SOFTWARE LIMITED is currently Dissolved. It was registered on 09/05/1984 and dissolved on 18/08/2011.

Where is PEARSON EDUCATION SOFTWARE LIMITED located?

PEARSON EDUCATION SOFTWARE LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What is the latest filing for PEARSON EDUCATION SOFTWARE LIMITED?

The latest filing was on 18/08/2011: Final Gazette dissolved following liquidation.