PEARSON FUNDING ONE LIMITED
LONDON PEARSON STERLING TWO PLC

Hellopages » Greater London » Camden » NW1 3ER
Company number 02911143
Status Liquidation
Incorporation Date 22 March 1994
Company Type Private Limited Company
Address ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Termination of appointment of Keith Proffitt as a director on 13 March 2017; Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on 6 October 2016; Declaration of solvency. The most likely internet sites of PEARSON FUNDING ONE LIMITED are www.pearsonfundingone.co.uk, and www.pearson-funding-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Pearson Funding One Limited is a Private Limited Company. The company registration number is 02911143. Pearson Funding One Limited has been working since 22 March 1994. The present status of the company is Liquidation. The registered address of Pearson Funding One Limited is Acre House 11 15 William Road London Nw1 3er. . DALE, Natalie Jane is a Secretary of the company. JONES, Stephen Andrew is a Secretary of the company. MIDGLEY, Andrew John is a Director of the company. Secretary BRAUNHOFER, Jennifer Sandra has been resigned. Secretary HENDERSON, Michaella has been resigned. Secretary HIRANI, Daksha has been resigned. Secretary JONES, Stephen Andrew has been resigned. Secretary JONES, Stephen Andrew has been resigned. Secretary JONES, Stephen Andrew has been resigned. Secretary LAWLESS, Anette Vendelbo has been resigned. Secretary POWNEY, Jane Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHWORTH, John Richard has been resigned. Director COLVILLE, David Hulton has been resigned. Director DAY, Michael Gerry has been resigned. Director ELLIS, Steven John has been resigned. Director FAIRHEAD, Rona Alison has been resigned. Director JOLL, James Anthony Boyd has been resigned. Director LAWLESS, Anette Vendelbo has been resigned. Director MAKINSON, John Crowther has been resigned. Director MIDGLEY, Andrew John has been resigned. Director PROFFITT, Keith has been resigned. Director VICKERS, Paul Timothy Burnell has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DALE, Natalie Jane
Appointed Date: 22 October 2012
Secretary
JONES, Stephen Andrew
Appointed Date: 28 June 2012
Director
MIDGLEY, Andrew John
Appointed Date: 01 October 2012
64 years old

Resigned Directors

Secretary
BRAUNHOFER, Jennifer Sandra
Resigned: 02 March 2011
Appointed Date: 24 October 2005
Secretary
HENDERSON, Michaella
Resigned: 01 March 2005
Appointed Date: 22 September 2004
Secretary
HIRANI, Daksha
Resigned: 28 June 2012
Appointed Date: 15 November 2010
Secretary
JONES, Stephen Andrew
Resigned: 15 November 2010
Appointed Date: 05 October 2009
Secretary
JONES, Stephen Andrew
Resigned: 24 October 2005
Appointed Date: 01 March 2005
Secretary
JONES, Stephen Andrew
Resigned: 22 September 2004
Appointed Date: 30 April 2002
Secretary
LAWLESS, Anette Vendelbo
Resigned: 19 May 1995
Appointed Date: 01 September 1994
Secretary
POWNEY, Jane Elizabeth
Resigned: 30 April 2002
Appointed Date: 19 May 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 1994
Appointed Date: 22 March 1994
Director
ASHWORTH, John Richard
Resigned: 26 February 2016
Appointed Date: 01 January 2015
62 years old
Director
COLVILLE, David Hulton
Resigned: 01 October 2012
Appointed Date: 01 September 1994
76 years old
Director
DAY, Michael Gerry
Resigned: 31 December 2014
Appointed Date: 13 January 1998
68 years old
Director
ELLIS, Steven John
Resigned: 05 August 2016
Appointed Date: 24 February 2009
59 years old
Director
FAIRHEAD, Rona Alison
Resigned: 12 June 2006
Appointed Date: 13 November 2001
64 years old
Director
JOLL, James Anthony Boyd
Resigned: 31 December 1996
Appointed Date: 01 September 1994
89 years old
Director
LAWLESS, Anette Vendelbo
Resigned: 01 May 1998
Appointed Date: 01 September 1994
68 years old
Director
MAKINSON, John Crowther
Resigned: 29 May 2007
Appointed Date: 23 January 1997
71 years old
Director
MIDGLEY, Andrew John
Resigned: 23 February 2009
Appointed Date: 30 May 2007
64 years old
Director
PROFFITT, Keith
Resigned: 13 March 2017
Appointed Date: 26 February 2016
54 years old
Director
VICKERS, Paul Timothy Burnell
Resigned: 30 June 1999
Appointed Date: 03 June 1998
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 September 1994
Appointed Date: 22 March 1994
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 1995
Appointed Date: 22 March 1994

PEARSON FUNDING ONE LIMITED Events

30 Mar 2017
Termination of appointment of Keith Proffitt as a director on 13 March 2017
06 Oct 2016
Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on 6 October 2016
29 Sep 2016
Declaration of solvency
29 Sep 2016
Appointment of a voluntary liquidator
29 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-12
...
... and 139 more events
05 Sep 1994
Director resigned;new director appointed
02 Sep 1994
Certificate of authorisation to commence business and borrow
02 Sep 1994
Application to commence business
02 Sep 1994
Ad 01/09/94--------- £ si 49998@1=49998 £ ic 2/50000
22 Mar 1994
Incorporation

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