PEARSON DOLLAR FINANCE PLC

Hellopages » Greater London » Westminster » WC2R 0RL

Company number 05111013
Status Active
Incorporation Date 23 April 2004
Company Type Public Limited Company
Address 80 STRAND, LONDON, WC2R 0RL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017; Termination of appointment of Keith Proffitt as a director on 13 March 2017; Appointment of Mr James John Tod Kelly as a director on 9 January 2017. The most likely internet sites of PEARSON DOLLAR FINANCE PLC are www.pearsondollarfinance.co.uk, and www.pearson-dollar-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearson Dollar Finance Plc is a Public Limited Company. The company registration number is 05111013. Pearson Dollar Finance Plc has been working since 23 April 2004. The present status of the company is Active. The registered address of Pearson Dollar Finance Plc is 80 Strand London Wc2r 0rl. . DALE, Natalie Jane is a Secretary of the company. JONES, Stephen Andrew is a Secretary of the company. JOHNSON, Sally Kate Miranda is a Director of the company. KELLY, James John Tod is a Director of the company. MIDGLEY, Andrew John is a Director of the company. Secretary HIRANI, Daksha 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 JOHNSON, Sally Kate Miranda has been resigned. Director MILLER, Alan Charles has been resigned. Director PROFFITT, Keith 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: 23 April 2004
Director
JOHNSON, Sally Kate Miranda
Appointed Date: 13 March 2017
51 years old
Director
KELLY, James John Tod
Appointed Date: 09 January 2017
45 years old
Director
MIDGLEY, Andrew John
Appointed Date: 01 October 2012
64 years old

Resigned Directors

Secretary
HIRANI, Daksha
Resigned: 28 June 2012
Appointed Date: 09 June 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 April 2004
Appointed Date: 23 April 2004
Director
ASHWORTH, John Richard
Resigned: 26 February 2016
Appointed Date: 01 January 2015
61 years old
Director
COLVILLE, David Hulton
Resigned: 01 October 2012
Appointed Date: 23 April 2004
76 years old
Director
DAY, Michael Gerry
Resigned: 31 December 2014
Appointed Date: 23 April 2004
68 years old
Director
ELLIS, Steven John
Resigned: 09 January 2017
Appointed Date: 10 July 2013
59 years old
Director
FAIRHEAD, Rona Alison
Resigned: 12 June 2006
Appointed Date: 23 April 2004
64 years old
Director
JOHNSON, Sally Kate Miranda
Resigned: 10 July 2013
Appointed Date: 03 May 2011
51 years old
Director
MILLER, Alan Charles
Resigned: 03 May 2011
Appointed Date: 23 April 2004
78 years old
Director
PROFFITT, Keith
Resigned: 13 March 2017
Appointed Date: 26 February 2016
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 April 2004
Appointed Date: 23 April 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 23 April 2004
Appointed Date: 23 April 2004

PEARSON DOLLAR FINANCE PLC Events

27 Mar 2017
Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017
23 Mar 2017
Termination of appointment of Keith Proffitt as a director on 13 March 2017
16 Jan 2017
Appointment of Mr James John Tod Kelly as a director on 9 January 2017
16 Jan 2017
Termination of appointment of Steven John Ellis as a director on 9 January 2017
17 May 2016
Audit exemption subsidiary accounts made up to 31 December 2015
...
... and 76 more events
11 May 2004
Ad 30/04/04--------- £ si 49998@1=49998 £ ic 2/50000
11 May 2004
Accounting reference date shortened from 30/04/05 to 31/12/04
05 May 2004
Director resigned
05 May 2004
Secretary resigned;director resigned
23 Apr 2004
Incorporation

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