PEARSON HEINEMANN LIMITED

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PEARSON HEINEMANN LIMITED

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Key Data

Status

Dissolved

Company No.

03099304Copy
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Incorporation date

03/09/1995

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Acre House, 11-15 William Road, London NW1 3ERCopy
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Latest events (Record since 03/09/1995)
dot icon05/12/2017
Final Gazette dissolved following liquidation
dot icon05/09/2017
Return of final meeting in a members' voluntary winding up
dot icon16/06/2017
Termination of appointment of Charles Keith Scobie as a director on 2017-06-01
dot icon31/05/2017
Liquidators' statement of receipts and payments to 2017-03-21
dot icon12/04/2016
Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on 2016-04-13
dot icon11/04/2016
Appointment of a voluntary liquidator
dot icon11/04/2016
Resolutions
dot icon11/04/2016
Declaration of solvency
dot icon14/03/2016
Termination of appointment of Paul Mark Williams as a director on 2016-03-09
dot icon01/11/2015
Appointment of Paul Mark Williams as a director on 2015-11-01
dot icon01/11/2015
Termination of appointment of Sally Kate Miranda Johnson as a director on 2015-10-31
dot icon13/10/2015
Audit exemption subsidiary accounts made up to 2014-12-31
dot icon13/10/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
dot icon13/10/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
dot icon13/10/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
dot icon28/06/2015
Annual return made up to 2015-06-28 with full list of shareholders
dot icon28/01/2015
Appointment of Mr Charles Keith Scobie as a director on 2015-01-23
dot icon28/01/2015
Termination of appointment of Victoria Mary Lockie as a director on 2015-01-23
dot icon28/01/2015
Appointment of Ms Catriona Ann Sheret as a director on 2015-01-23
dot icon15/12/2014
Director's details changed for Sally Kate Miranda Johnson on 2014-12-01
dot icon11/12/2014
Director's details changed for Ms Victoria Mary Lockie on 2014-12-01
dot icon09/12/2014
Appointment of Natalie Jane Dale as a secretary on 2014-12-01
dot icon09/12/2014
Termination of appointment of Victoria Mary Lockie as a secretary on 2014-12-01
dot icon09/12/2014
Registered office address changed from Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE to 80 Strand London WC2R 0RL on 2014-12-10
dot icon21/09/2014
Audit exemption subsidiary accounts made up to 2013-12-31
dot icon21/09/2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
dot icon21/09/2014
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
dot icon21/09/2014
Audit exemption statement of guarantee by parent company for period ending 31/12/13
dot icon29/06/2014
Annual return made up to 2014-06-28 with full list of shareholders
dot icon16/12/2013
Termination of appointment of John Knight as a director
dot icon10/12/2013
Appointment of Sally Kate Miranda Johnson as a director
dot icon26/09/2013
Audit exemption subsidiary accounts made up to 2012-12-31
dot icon26/09/2013
Consolidated accounts of parent company for subsidiary company period ending 31/12/12
dot icon26/09/2013
Notice of agreement to exemption from audit of accounts for period ending 31/12/12
dot icon26/09/2013
Audit exemption statement of guarantee by parent company for period ending 31/12/12
dot icon01/07/2013
Annual return made up to 2013-06-28 with full list of shareholders
dot icon27/06/2012
Annual return made up to 2012-06-28 with full list of shareholders
dot icon25/06/2012
Full accounts made up to 2011-12-31
dot icon13/12/2011
Resolutions
dot icon13/12/2011
Change of name notice
dot icon06/10/2011
Director's details changed for Victoria Mary Lockie on 2011-09-01
dot icon22/09/2011
Secretary's details changed for Victoria Mary Lockie on 2011-09-01
dot icon22/09/2011
Director's details changed for John Austen Knight on 2011-09-01
dot icon06/07/2011
Annual return made up to 2011-06-28 with full list of shareholders
dot icon31/05/2011
Full accounts made up to 2010-12-31
dot icon25/01/2011
Statement of capital on 2011-01-26
dot icon25/01/2011
Statement by directors
dot icon25/01/2011
Solvency statement dated 20/01/11
dot icon25/01/2011
Resolutions
dot icon21/07/2010
Annual return made up to 2010-06-28 with full list of shareholders
dot icon28/06/2010
Full accounts made up to 2009-12-31
dot icon29/12/2009
Full accounts made up to 2008-12-31
dot icon20/10/2009
Resolutions
dot icon17/08/2009
Return made up to 28/06/09; full list of members
dot icon17/05/2009
Registered office changed on 18/05/2009 from halley court jordans hill oxford oxfordshire OX2 8EJ
dot icon28/01/2009
Return made up to 28/06/08; full list of members; amend
dot icon14/01/2009
Full accounts made up to 2007-12-31
dot icon09/12/2008
Director appointed victoria mary lockie
dot icon26/11/2008
Appointment terminated director mark chalmers
dot icon09/09/2008
Director appointed john austen knight
dot icon13/07/2008
Appointment terminated director christopher jones
dot icon13/07/2008
Appointment terminated director andrew pace
dot icon03/07/2008
Return made up to 28/06/08; full list of members
dot icon06/01/2008
Memorandum and Articles of Association
dot icon01/01/2008
Certificate of change of name
dot icon09/12/2007
Return made up to 28/06/07; full list of members; amend
dot icon06/12/2007
Certificate of change of name
dot icon25/11/2007
Certificate of change of name
dot icon17/10/2007
Return made up to 28/06/07; full list of members
dot icon22/08/2007
Director resigned
dot icon19/06/2007
Declaration of assistance for shares acquisition
dot icon19/06/2007
Declaration of assistance for shares acquisition
dot icon19/06/2007
Declaration of assistance for shares acquisition
dot icon19/06/2007
Declaration of assistance for shares acquisition
dot icon14/06/2007
New secretary appointed
dot icon04/06/2007
Declaration of assistance for shares acquisition
dot icon03/06/2007
Director resigned
dot icon03/06/2007
Secretary resigned
dot icon30/05/2007
Full accounts made up to 2006-12-31
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon09/07/2006
Return made up to 28/06/06; full list of members
dot icon11/12/2005
Full accounts made up to 2004-12-31
dot icon08/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon31/07/2005
Return made up to 28/06/05; full list of members
dot icon05/01/2005
Full accounts made up to 2003-12-31
dot icon22/12/2004
New director appointed
dot icon21/12/2004
New director appointed
dot icon01/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon12/07/2004
Return made up to 28/06/04; full list of members
dot icon09/05/2004
New director appointed
dot icon20/04/2004
New director appointed
dot icon05/04/2004
Secretary's particulars changed
dot icon05/04/2004
Director resigned
dot icon05/04/2004
Director resigned
dot icon05/04/2004
Director resigned
dot icon05/04/2004
Director resigned
dot icon05/04/2004
Director resigned
dot icon10/11/2003
Full accounts made up to 2002-12-31
dot icon17/07/2003
Return made up to 28/06/03; no change of members
dot icon27/01/2003
New director appointed
dot icon15/12/2002
New director appointed
dot icon10/11/2002
Director resigned
dot icon10/11/2002
Director resigned
dot icon10/11/2002
Director resigned
dot icon03/11/2002
Full accounts made up to 2001-12-31
dot icon21/10/2002
Registered office changed on 22/10/02 from: c/o reed elsevier (uk) LIMITED 25 victoria street london SW1H 0EX
dot icon01/08/2002
Certificate of change of name
dot icon30/07/2002
Registered office changed on 31/07/02 from: c/o reed elsevier(uk) LIMITED 25 victoria street london SW1H 0EX
dot icon30/07/2002
Return made up to 28/06/02; full list of members
dot icon30/07/2002
Registered office changed on 31/07/02 from: 25 victoria street london SW1H 0EX
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon25/07/2001
Return made up to 28/06/01; no change of members
dot icon31/10/2000
Full accounts made up to 1999-12-31
dot icon17/08/2000
Return made up to 15/08/00; full list of members
dot icon26/01/2000
Director resigned
dot icon26/01/2000
Director resigned
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon13/09/1999
Return made up to 04/09/99; no change of members
dot icon13/09/1999
Secretary's particulars changed
dot icon01/07/1999
New director appointed
dot icon23/05/1999
Director resigned
dot icon29/03/1999
Resolutions
dot icon29/03/1999
Resolutions
dot icon10/01/1999
Director resigned
dot icon01/11/1998
Full accounts made up to 1997-12-31
dot icon08/10/1998
Return made up to 04/09/98; full list of members
dot icon03/08/1998
New director appointed
dot icon03/08/1998
New director appointed
dot icon02/04/1998
Director resigned
dot icon09/02/1998
New director appointed
dot icon30/12/1997
New director appointed
dot icon07/10/1997
Return made up to 31/07/97; no change of members
dot icon27/08/1997
Director's particulars changed
dot icon27/08/1997
Director's particulars changed
dot icon27/08/1997
Director resigned
dot icon07/07/1997
Director resigned
dot icon06/07/1997
Full accounts made up to 1996-12-31
dot icon08/06/1997
Director resigned
dot icon30/05/1997
New director appointed
dot icon11/05/1997
Registered office changed on 12/05/97 from: quadrant house the quadrant sutton surrey SM2 5AS
dot icon09/03/1997
New director appointed
dot icon22/12/1996
New director appointed
dot icon06/10/1996
Return made up to 04/09/96; full list of members
dot icon10/07/1996
New director appointed
dot icon01/07/1996
Resolutions
dot icon01/07/1996
Resolutions
dot icon01/07/1996
Resolutions
dot icon01/07/1996
Resolutions
dot icon01/07/1996
Resolutions
dot icon30/06/1996
New director appointed
dot icon18/06/1996
Director resigned
dot icon18/06/1996
Director resigned
dot icon18/03/1996
Ad 19/12/95--------- £ si 100000@1=100000 £ ic 2/100002
dot icon11/03/1996
£ nc 100/100100 19/12/95
dot icon27/01/1996
New director appointed
dot icon27/01/1996
New director appointed
dot icon27/01/1996
New director appointed
dot icon27/01/1996
New director appointed
dot icon23/01/1996
Secretary resigned
dot icon17/01/1996
New secretary appointed
dot icon26/12/1995
New director appointed
dot icon26/12/1995
New director appointed
dot icon10/09/1995
Secretary resigned
dot icon06/09/1995
Resolutions
dot icon06/09/1995
Accounting reference date notified as 31/12
dot icon03/09/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
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Financial Ratios

PEARSON HEINEMANN LIMITED has not submitted financial statements

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

Credit report

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People

Officers

34
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PEARSON HEINEMANN LIMITED

PEARSON HEINEMANN LIMITED is a Dissolved company incorporated on 03/09/1995 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There are currently 2 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 HEINEMANN LIMITED?

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PEARSON HEINEMANN LIMITED is currently Dissolved. It was registered on 03/09/1995 and dissolved on 05/12/2017.

Where is PEARSON HEINEMANN LIMITED located?

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

What does PEARSON HEINEMANN LIMITED do?

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PEARSON HEINEMANN LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for PEARSON HEINEMANN LIMITED?

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The latest filing was on 05/12/2017: Final Gazette dissolved following liquidation.