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Home > England & Wales Companies > DORMANTCO ZERO TWO LIMITED
Company Information for

DORMANTCO ZERO TWO LIMITED

4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY,
Company Registration Number
03608678
Private Limited Company
Active

Company Overview

About Dormantco Zero Two Ltd
DORMANTCO ZERO TWO LIMITED was founded on 1998-07-28 and has its registered office in London. The organisation's status is listed as "Active". Dormantco Zero Two Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DORMANTCO ZERO TWO LIMITED
 
Legal Registered Office
4TH FLOOR ROPEMAKER PLACE
25 ROPEMAKER STREET
LONDON
EC2Y 9LY
Other companies in E14
 
Previous Names
MCGRAW-HILL EDUCATION (UK) LIMITED06/03/2012
Filing Information
Company Number 03608678
Company ID Number 03608678
Date formed 1998-07-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:13:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DORMANTCO ZERO TWO LIMITED
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Company Officers of DORMANTCO ZERO TWO LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH HITHERSAY
Company Secretary 2016-10-27
ANTONY BERNARD THEODORE MONTAGUE
Company Secretary 2000-10-27
JAMES ALEXANDER DOUSE
Director 2016-10-27
ELIZABETH HITHERSAY
Director 2016-10-27
KEVIN WISE
Director 2016-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT PEARCE
Director 2000-10-27 2016-10-27
PAUL JAMES SANSOM
Director 2009-05-29 2016-10-27
SCOTT LAWRENCE BENNETT
Director 2000-12-22 2010-10-11
LESLIE BOWDEN WIDDICOMBE
Director 2005-01-30 2009-05-29
PAUL JENKINSON
Director 2000-10-27 2005-01-31
FRANK DENNIS PENGLASE
Director 2000-12-22 2004-10-25
ROBERT EVANSON
Director 2000-10-27 2003-01-30
JOSEPH MICALLEF
Director 2000-10-27 2003-01-30
JEREMY MICHAEL EDWARD MOSS
Director 2000-12-22 2003-01-30
THEODORE DANIEL NOVAK
Company Secretary 1998-07-28 2000-09-05
ALAN WILLIAM ALDWORTH
Director 1998-07-28 2000-09-05
CRANE H KENNEY
Director 1998-07-28 2000-09-05
ROBERT D BOSAU
Director 1998-07-28 1999-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY BERNARD THEODORE MONTAGUE S&P GLOBAL FINANCE EUROPE LIMITED Company Secretary 2002-06-12 CURRENT 2002-06-12 Liquidation
ANTONY BERNARD THEODORE MONTAGUE S&P GLOBAL UK LIMITED Company Secretary 2000-07-13 CURRENT 1899-11-04 Active
ANTONY BERNARD THEODORE MONTAGUE S&P GLOBAL EUROPE LIMITED Company Secretary 2000-01-27 CURRENT 1981-03-27 Liquidation
ANTONY BERNARD THEODORE MONTAGUE DORMANTCO ZERO THREE LIMITED Company Secretary 1997-11-12 CURRENT 1987-10-14 Dissolved 2017-01-06
ANTONY BERNARD THEODORE MONTAGUE S&P GLOBAL HOLDINGS UK LIMITED Company Secretary 1997-11-12 CURRENT 1980-06-10 Active
ANTONY BERNARD THEODORE MONTAGUE S&P GLOBAL FINANCIAL LIMITED Company Secretary 1997-11-12 CURRENT 1985-05-23 Active
JAMES ALEXANDER DOUSE PANJIVA UK LIMITED Director 2018-07-10 CURRENT 2016-03-22 Liquidation
JAMES ALEXANDER DOUSE PLATTS BENCHMARKS UK LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
JAMES ALEXANDER DOUSE S&P TRUCOST LIMITED Director 2017-05-07 CURRENT 2000-02-15 Active
JAMES ALEXANDER DOUSE S&P GLOBAL CAPITAL LIMITED Director 2017-04-13 CURRENT 2006-03-10 Active
JAMES ALEXANDER DOUSE S & P DJ INDICES UK LIMITED Director 2017-04-13 CURRENT 2010-03-08 Liquidation
JAMES ALEXANDER DOUSE S&P GLOBAL INDICES UK LIMITED Director 2017-04-13 CURRENT 2012-02-17 Active
JAMES ALEXANDER DOUSE S&P GLOBAL COMMODITIES UK LIMITED Director 2016-10-31 CURRENT 2001-04-13 Active
JAMES ALEXANDER DOUSE THE STEEL INDEX LIMITED Director 2016-10-31 CURRENT 2006-06-05 Liquidation
JAMES ALEXANDER DOUSE PLATTS (U.K.) LIMITED Director 2016-10-31 CURRENT 2012-02-17 Active
JAMES ALEXANDER DOUSE COMMODITY FLOW LIMITED Director 2016-10-31 CURRENT 2009-01-07 Active
JAMES ALEXANDER DOUSE S&P GLOBAL FINANCE EUROPE LIMITED Director 2016-10-27 CURRENT 2002-06-12 Liquidation
JAMES ALEXANDER DOUSE S&P GLOBAL UK LIMITED Director 2016-10-27 CURRENT 1899-11-04 Active
JAMES ALEXANDER DOUSE S&P GLOBAL HOLDINGS UK LIMITED Director 2016-10-27 CURRENT 1980-06-10 Active
JAMES ALEXANDER DOUSE S&P GLOBAL EUROPE LIMITED Director 2016-10-27 CURRENT 1981-03-27 Liquidation
JAMES ALEXANDER DOUSE S&P GLOBAL FINANCIAL LIMITED Director 2016-10-27 CURRENT 1985-05-23 Active
ELIZABETH HITHERSAY S&P GLOBAL COMMODITIES UK LIMITED Director 2016-10-31 CURRENT 2001-04-13 Active
ELIZABETH HITHERSAY S&P GLOBAL FINANCE EUROPE LIMITED Director 2016-10-27 CURRENT 2002-06-12 Liquidation
ELIZABETH HITHERSAY S&P GLOBAL HOLDINGS UK LIMITED Director 2016-10-27 CURRENT 1980-06-10 Active
ELIZABETH HITHERSAY S&P GLOBAL EUROPE LIMITED Director 2016-10-27 CURRENT 1981-03-27 Liquidation
KEVIN WISE PANJIVA UK LIMITED Director 2018-07-10 CURRENT 2016-03-22 Liquidation
KEVIN WISE STANDARD & POOR’S INVESTMENT ADVISORY SERVICES UK LIMITED Director 2017-11-28 CURRENT 2010-11-30 Liquidation
KEVIN WISE PLATTS BENCHMARKS UK LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
KEVIN WISE S&P TRUCOST LIMITED Director 2017-05-08 CURRENT 2000-02-15 Active
KEVIN WISE S&P GLOBAL CAPITAL LIMITED Director 2017-04-13 CURRENT 2006-03-10 Active
KEVIN WISE S & P DJ INDICES UK LIMITED Director 2017-04-13 CURRENT 2010-03-08 Liquidation
KEVIN WISE COMMODITY FLOW LIMITED Director 2016-03-14 CURRENT 2009-01-07 Active
KEVIN WISE PETROMEDIA LTD. Director 2015-07-15 CURRENT 2001-10-18 Liquidation
KEVIN WISE MINERALS VALUE SERVICE UK LIMITED Director 2015-03-02 CURRENT 2013-10-08 Liquidation
KEVIN WISE MHF EUROPE LIMITED Director 2014-12-12 CURRENT 2014-03-19 Dissolved 2016-01-19
KEVIN WISE ECLIPSE GAS & POWER LIMITED Director 2014-07-16 CURRENT 2007-06-04 Liquidation
KEVIN WISE J KINGSMAN LIMITED Director 2013-09-18 CURRENT 2003-12-09 Liquidation
KEVIN WISE S&P GLOBAL COMMODITIES UK LIMITED Director 2013-09-18 CURRENT 2001-04-13 Active
KEVIN WISE S&P GLOBAL FINANCE EUROPE LIMITED Director 2013-09-18 CURRENT 2002-06-12 Liquidation
KEVIN WISE THE STEEL INDEX LIMITED Director 2013-09-18 CURRENT 2006-06-05 Liquidation
KEVIN WISE S&P GLOBAL INDICES UK LIMITED Director 2013-09-18 CURRENT 2012-02-17 Active
KEVIN WISE PLATTS (U.K.) LIMITED Director 2013-09-18 CURRENT 2012-02-17 Active
KEVIN WISE S&P GLOBAL UK LIMITED Director 2013-09-18 CURRENT 1899-11-04 Active
KEVIN WISE S&P GLOBAL HOLDINGS UK LIMITED Director 2013-09-18 CURRENT 1980-06-10 Active
KEVIN WISE S&P GLOBAL EUROPE LIMITED Director 2013-09-18 CURRENT 1981-03-27 Liquidation
KEVIN WISE S&P GLOBAL FINANCIAL LIMITED Director 2013-09-18 CURRENT 1985-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-09CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-08-21DIRECTOR APPOINTED MR RYAN WEELSON
2023-08-16APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANN OWEN
2023-07-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-06CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-11-07REGISTERED OFFICE CHANGED ON 07/11/22 FROM 20 Canada Square Canary Wharf London E14 5LH
2022-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/22 FROM 20 Canada Square Canary Wharf London E14 5LH
2022-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER DOUSE
2022-08-03AP01DIRECTOR APPOINTED MRS KATHRYN ANN OWEN
2022-08-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WISE
2022-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-13RES01ADOPT ARTICLES 13/06/19
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR RYAN WEELSON
2019-02-12AP01DIRECTOR APPOINTED RYAN WEELSON
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/17 FROM The Mcgraw-Hill Building 20 Canada Square Canary Wharf London E14 5LH
2017-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 125
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-01AP01DIRECTOR APPOINTED MR JAMES DOUSE
2016-11-01AP01DIRECTOR APPOINTED MR KEVIN WISE
2016-10-28AP03Appointment of Elizabeth Hithersay as company secretary on 2016-10-27
2016-10-28AP01DIRECTOR APPOINTED ELIZABETH HITHERSAY
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SANSOM
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 125
2016-01-22AR0131/12/15 ANNUAL RETURN FULL LIST
2015-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 125
2015-01-16AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 125
2014-01-22AR0131/12/13 ANNUAL RETURN FULL LIST
2013-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-14AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-06RES15CHANGE OF NAME 06/03/2012
2012-03-06CERTNMCOMPANY NAME CHANGED MCGRAW-HILL EDUCATION (UK) LIMITED CERTIFICATE ISSUED ON 06/03/12
2012-01-17AR0131/12/11 FULL LIST
2011-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-25AR0131/12/10 FULL LIST
2010-12-14TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT BENNETT
2010-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-26AR0131/12/09 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ROBERT PEARCE / 31/12/2009
2009-06-11288aDIRECTOR APPOINTED MR. PAUL SANSOM
2009-06-10288bAPPOINTMENT TERMINATED DIRECTOR LESLIE WIDDICOMBE
2009-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-03363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-02363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-24363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-15288bDIRECTOR RESIGNED
2005-03-15288aNEW DIRECTOR APPOINTED
2005-02-14363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-09288bDIRECTOR RESIGNED
2004-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-05287REGISTERED OFFICE CHANGED ON 05/08/04 FROM: MCGRAW HILL HOUSE SHOPPENHANGERS ROAD MAIDENHEAD BERKSHIRE SL6 2QL
2004-01-29363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-13288bDIRECTOR RESIGNED
2003-02-13288bDIRECTOR RESIGNED
2003-02-13288bDIRECTOR RESIGNED
2003-02-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-01-28363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-05244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-02-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-04363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-02244DELIVERY EXT'D 3 MTH 31/12/00
2001-10-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-24363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99
2001-01-09ELRESS366A DISP HOLDING AGM 22/12/00
2001-01-09ELRESS386 DISP APP AUDS 22/12/00
2001-01-09SRES01ADOPT ARTICLES 22/12/00
2001-01-02288aNEW DIRECTOR APPOINTED
2001-01-02288aNEW DIRECTOR APPOINTED
2001-01-02288aNEW DIRECTOR APPOINTED
2001-01-02287REGISTERED OFFICE CHANGED ON 02/01/01 FROM: 164-167 EAST ROAD ABBEYGATE HOUSE CAMBRIDGE CB1 1DB C/O LIVING & LEARNING CAMBRIDGE
2001-01-0288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-01-0288(2)RAD 26/07/99--------- £ SI 25@1
2000-12-07363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-12-05288aNEW DIRECTOR APPOINTED
2000-11-22288bSECRETARY RESIGNED
2000-11-22288aNEW SECRETARY APPOINTED
2000-11-22288aNEW DIRECTOR APPOINTED
2000-11-22288bDIRECTOR RESIGNED
2000-11-22288aNEW DIRECTOR APPOINTED
2000-11-22288bDIRECTOR RESIGNED
2000-11-22288aNEW DIRECTOR APPOINTED
2000-09-18CERTNMCOMPANY NAME CHANGED TRIBUNE EDUCATION (UK) LIMITED CERTIFICATE ISSUED ON 18/09/00
2000-03-27288bDIRECTOR RESIGNED
2000-03-08AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DORMANTCO ZERO TWO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DORMANTCO ZERO TWO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DORMANTCO ZERO TWO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DORMANTCO ZERO TWO LIMITED

Intangible Assets
Patents
We have not found any records of DORMANTCO ZERO TWO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DORMANTCO ZERO TWO LIMITED
Trademarks
We have not found any records of DORMANTCO ZERO TWO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DORMANTCO ZERO TWO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DORMANTCO ZERO TWO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DORMANTCO ZERO TWO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DORMANTCO ZERO TWO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DORMANTCO ZERO TWO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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