Pearson Heinemann Limited

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dissolved
Unknown

Pearson Heinemann Limited

03099304•Private Limited With Share Capital

Acre House 11-15 William Road, London, NW13ER

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Incorporated

04/09/1995

Company Age

30 years

Directors

2

Employees

—

SIC Code

58110

Risk

not scored

Company Overview

Registration, classification & business activity

Pearson Heinemann Limited (03099304) is a private limited with share capital incorporated on 04/09/1995 (30 years old) and registered in london, NW13ER. The company operates under SIC code 58110 - book publishing.

Private Limited With Share Capital
SIC: 58110
Unknown
Incorporated 04/09/1995
NW13ER

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
C
catriona ann sheret
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:06-12-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-04-2016
Resolution
Category:Resolution
Date:12-04-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2015
Legacy
Category:Accounts
Date:14-10-2015
Legacy
Category:Other
Date:14-10-2015
Legacy
Category:Other
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2014
Legacy
Category:Other
Date:22-09-2014
Legacy
Category:Other
Date:22-09-2014
Legacy
Category:Other
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2013
Legacy
Category:Other
Date:27-09-2013
Legacy
Category:Other
Date:27-09-2013
Legacy
Category:Other
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2012
Resolution
Category:Resolution
Date:14-12-2011
Change Of Name Notice
Category:Change Of Name
Date:14-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-01-2011
Legacy
Category:Capital
Date:26-01-2011
Legacy
Category:Insolvency
Date:26-01-2011
Resolution
Category:Resolution
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2009
Resolution
Category:Resolution
Date:21-10-2009
Legacy
Category:Annual Return
Date:18-08-2009
Legacy
Category:Address
Date:18-05-2009
Legacy
Category:Annual Return
Date:29-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2009
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Annual Return
Date:04-07-2008
Memorandum Articles
Category:Incorporation
Date:07-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2008
Legacy
Category:Annual Return
Date:10-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-2007
Legacy
Category:Annual Return
Date:18-10-2007
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Capital
Date:20-06-2007
Legacy
Category:Capital
Date:20-06-2007
Legacy
Category:Capital
Date:20-06-2007
Legacy
Category:Capital
Date:20-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Capital
Date:05-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:04-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:10-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2005
Legacy
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:01-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2005
Legacy
Category:Officers
Date:23-12-2004
Legacy
Category:Officers
Date:22-12-2004
Legacy
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:13-07-2004
Legacy
Category:Officers
Date:10-05-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Officers
Date:06-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2003
Legacy
Category:Annual Return
Date:18-07-2003
Legacy
Category:Officers
Date:28-01-2003

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2016
Filing Date29/09/2015
Latest Accounts31/12/2014

Trading Addresses

Halley Court, Banbury Road Jordan Hill Busines, Oxford, OX28EJ
Acre House, 11-15 William Road, London, NW13ERRegistered

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Contact

Acre House 11-15 William Road, London, NW13ER