DORMANTCO ZERO TWO LIMITED
CANARY WHARF MCGRAW-HILL EDUCATION (UK) LIMITED TRIBUNE EDUCATION (UK) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LH

Company number 03608678
Status Active
Incorporation Date 28 July 1998
Company Type Private Limited Company
Address THE MCGRAW-HILL BUILDING, 20 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr James Douse as a director on 27 October 2016; Appointment of Mr Kevin Wise as a director on 27 October 2016. The most likely internet sites of DORMANTCO ZERO TWO LIMITED are www.dormantcozerotwo.co.uk, and www.dormantco-zero-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Dormantco Zero Two Limited is a Private Limited Company. The company registration number is 03608678. Dormantco Zero Two Limited has been working since 28 July 1998. The present status of the company is Active. The registered address of Dormantco Zero Two Limited is The Mcgraw Hill Building 20 Canada Square Canary Wharf London E14 5lh. . HITHERSAY, Elizabeth is a Secretary of the company. MONTAGUE, Antony Bernard Theodore is a Secretary of the company. DOUSE, James Alexander is a Director of the company. HITHERSAY, Elizabeth is a Director of the company. WISE, Kevin is a Director of the company. Secretary NOVAK, Theodore Daniel has been resigned. Director ALDWORTH, Alan William has been resigned. Director BENNETT, Scott Lawrence has been resigned. Director BOSAU, Robert D has been resigned. Director EVANSON, Robert has been resigned. Director JENKINSON, Paul has been resigned. Director KENNEY, Crane H has been resigned. Director MICALLEF, Joseph has been resigned. Director MOSS, Jeremy Michael Edward has been resigned. Director PEARCE, David Robert has been resigned. Director PENGLASE, Frank Dennis has been resigned. Director SANSOM, Paul James has been resigned. Director WIDDICOMBE, Leslie Bowden has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HITHERSAY, Elizabeth
Appointed Date: 27 October 2016
Secretary
MONTAGUE, Antony Bernard Theodore
Appointed Date: 27 October 2000
Director
DOUSE, James Alexander
Appointed Date: 27 October 2016
47 years old
Director
HITHERSAY, Elizabeth
Appointed Date: 27 October 2016
45 years old
Director
WISE, Kevin
Appointed Date: 27 October 2016
52 years old

Resigned Directors

Secretary
NOVAK, Theodore Daniel
Resigned: 05 September 2000
Appointed Date: 28 July 1998
Director
ALDWORTH, Alan William
Resigned: 05 September 2000
Appointed Date: 28 July 1998
70 years old
Director
BENNETT, Scott Lawrence
Resigned: 11 October 2010
Appointed Date: 22 December 2000
76 years old
Director
BOSAU, Robert D
Resigned: 31 December 1999
Appointed Date: 28 July 1998
79 years old
Director
EVANSON, Robert
Resigned: 30 January 2003
Appointed Date: 27 October 2000
89 years old
Director
JENKINSON, Paul
Resigned: 31 January 2005
Appointed Date: 27 October 2000
75 years old
Director
KENNEY, Crane H
Resigned: 05 September 2000
Appointed Date: 28 July 1998
62 years old
Director
MICALLEF, Joseph
Resigned: 30 January 2003
Appointed Date: 27 October 2000
78 years old
Director
MOSS, Jeremy Michael Edward
Resigned: 30 January 2003
Appointed Date: 22 December 2000
76 years old
Director
PEARCE, David Robert
Resigned: 27 October 2016
Appointed Date: 27 October 2000
61 years old
Director
PENGLASE, Frank Dennis
Resigned: 25 October 2004
Appointed Date: 22 December 2000
85 years old
Director
SANSOM, Paul James
Resigned: 27 October 2016
Appointed Date: 29 May 2009
59 years old
Director
WIDDICOMBE, Leslie Bowden
Resigned: 29 May 2009
Appointed Date: 30 January 2005
77 years old

Persons With Significant Control

S&P Global Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DORMANTCO ZERO TWO LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Nov 2016
Appointment of Mr James Douse as a director on 27 October 2016
01 Nov 2016
Appointment of Mr Kevin Wise as a director on 27 October 2016
28 Oct 2016
Appointment of Elizabeth Hithersay as a secretary on 27 October 2016
28 Oct 2016
Appointment of Elizabeth Hithersay as a director on 27 October 2016
...
... and 72 more events
04 Aug 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 Aug 1999
£ nc 100/125 26/07/99
23 Sep 1998
Location of register of members
23 Sep 1998
Accounting reference date shortened from 31/07/99 to 31/12/98
28 Jul 1998
Incorporation

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