DORMANTCO ZERO THREE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02178302
Status: DISSOLVED
Incorporated / age: 14 October 198729 years
Registered office: No.1 Dorset Street, Southampton, Hampshire, SO15 2DP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 19:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No.1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Other business support service activities n.e.c.
Previous company names
MCGRAW-HILL FINANCE (UK) LIMITED
MICROPAL GROUP LIMITED
OPAL GROUP LIMITED
GOODGECLOSE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
22 December 2015
Dissolved on
6 January 2017
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  22 December 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENJAMIN, Robert ACTIVE	Secretary	12 Nov 1997				5 Boulder Brook Road Greenwich, Connecticut 06830, Usa, FOREIGN
MONTAGUE, Antony Bernard Theodore ACTIVE	Secretary	12 Nov 1997				23 Hillside Road, Bushey, Watford, Hertfordshire, WD2 2HB
PHILLIPS, Jeffrey John RESIGNED	Secretary		12 Nov 1997			Waingroves Hall, Waingroves, Ripley, Derbyshire, DE5 9TQ
ADORIAN, Mark RESIGNED	Director		22 Dec 2000		October 1962	La Pinede La Rouillere, Ramatuelle, 83350, France
BENNETT, Scott Lawrence, Mr. RESIGNED	Director	22 Dec 2000	25 Feb 2011	United States	July 1949	101 West 12th Street, 10-J, New York, Ny 10011, Usa
FLINT WOOD, Philip John RESIGNED	Director	11 Nov 1997	22 Dec 2000		November 1959	77 Earls Court Road, London, W8 6EF
HUNTER, Robert RESIGNED	Director	12 Nov 1997	26 Apr 1999		July 1943	380 Rector Place New York, New York 10280, Usa, FOREIGN
JENKINSON, Paul RESIGNED	Director	09 Feb 2000	31 Jan 2005		December 1949	16 Victoria Road, Oxford, Oxfordshire, OX2 7QD
JOSEPH, Derek RESIGNED	Director	19 Dec 2008	14 Sep 2010	United Kingdom	October 1960	Willow Tree Cottage, High Street Green, Chiddingfold, Surrey, GU8 4YA
KNIGHT, Christopher Phillip RESIGNED	Director	30 Sep 2010	17 Sep 2013	United Kingdom	February 1969	The Mcgraw-Hill Building, 20 Canada Square, Canary Wharf, London, E14 5LH
MCGRAW, Harold Whittlesey RESIGNED	Director	12 Nov 1997	22 Dec 2000		August 1948	5 Halter Lane, Darien Connecticut, Conn 06820, Usa
MOSS, Jeremy Michael Edward RESIGNED	Director	22 Dec 2000	25 Oct 2004	United Kingdom	April 1949	Field House Fernham Road, Uffington, Faringdon, Oxfordshire, SN7 7RD
O'MELIA, Elizabeth, Ms. RESIGNED	Director	19 Dec 2008	31 Aug 2015	Usa	November 1965	39 Rockledge Place, Cedar Grove, New Jersey, 07009, United States
PEARCE, David Robert RESIGNED	Director	11 Nov 1997	31 Aug 2015	England	February 1964	Little Brow, Westward Lane, West Chiltington, Pulborough, West Sussex, RH20 2PA
PENGLASE, Frank Dennis RESIGNED	Director	22 Dec 2000	25 Oct 2004		July 1940	35 East 85th Street, Apt 6c, New York, Ny 10028, Usa
PHILLIPS, Jeffrey John RESIGNED	Director		12 Nov 1997		December 1944	Waingroves Hall, Waingroves, Ripley, Derbyshire, DE5 9TQ
POLL, Carolyn Ann RESIGNED	Director		12 Nov 1997		November 1940	17 Deodar Road, Putney, London, SW15 2NP
POLL, Christopher George RESIGNED	Director		12 Nov 1997	United Kingdom	September 1946	17 Deodar Road, Putney, London, SW15 2NP
RICHARDSON, John RESIGNED	Director		12 Nov 1997		February 1946	156 Turney Road, London, SE21 7JJ
SANSOM, Paul James RESIGNED	Director	19 Dec 2008	01 Jan 2016	England	September 1966	4 Harrow View Road, Ealing, London, W5 1LZ
SCHESCHUK, Peter August RESIGNED	Director	25 Feb 2011	31 Aug 2015	Usa	November 1953	The Mcgraw-Hill Building, 1221 Avenue Of The Americas, 48th Floor, New York, 10020-1095, Usa
WIDDICOMBE, Leslie Bowden RESIGNED	Director	30 Jan 2005	19 Dec 2008		September 1948	10 Weavers Way, Twyford, Reading, Berkshire, RG10 9GX
WISE, Kevin RESIGNED	Director	18 Sep 2013	01 Jan 2016	England	May 1973	No.1, Dorset Street, Southampton, Hampshire, SO15 2DP
ZWINGLI, John RESIGNED	Director	12 Nov 1997	09 Feb 2000		July 1956	10 Laurel Court Middleton, New Jersey 07748, Usa, FOREIGN

BENJAMIN, Robert ACTIVE
Role: Secretary
Appointed on: 12 Nov 1997
Address: 5 Boulder Brook Road Greenwich, Connecticut 06830, Usa, FOREIGN

MONTAGUE, Antony Bernard Theodore ACTIVE
Role: Secretary
Appointed on: 12 Nov 1997
Address: 23 Hillside Road, Bushey, Watford, Hertfordshire, WD2 2HB

PHILLIPS, Jeffrey John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Nov 1997
Address: Waingroves Hall, Waingroves, Ripley, Derbyshire, DE5 9TQ

ADORIAN, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2000
Date of birth: October 1962
Address: La Pinede La Rouillere, Ramatuelle, 83350, France

BENNETT, Scott Lawrence, Mr. RESIGNED
Role: Director
Appointed on: 22 Dec 2000
Resigned on: 25 Feb 2011
Country of Residence: United States
Date of birth: July 1949
Address: 101 West 12th Street, 10-J, New York, Ny 10011, Usa

FLINT WOOD, Philip John RESIGNED
Role: Director
Appointed on: 11 Nov 1997
Resigned on: 22 Dec 2000
Date of birth: November 1959
Address: 77 Earls Court Road, London, W8 6EF

HUNTER, Robert RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 26 Apr 1999
Date of birth: July 1943
Address: 380 Rector Place New York, New York 10280, Usa, FOREIGN

JENKINSON, Paul RESIGNED
Role: Director
Appointed on: 09 Feb 2000
Resigned on: 31 Jan 2005
Date of birth: December 1949
Address: 16 Victoria Road, Oxford, Oxfordshire, OX2 7QD

JOSEPH, Derek RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 14 Sep 2010
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Willow Tree Cottage, High Street Green, Chiddingfold, Surrey, GU8 4YA

KNIGHT, Christopher Phillip RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 17 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1969
Address: The Mcgraw-Hill Building, 20 Canada Square, Canary Wharf, London, E14 5LH

MCGRAW, Harold Whittlesey RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 22 Dec 2000
Date of birth: August 1948
Address: 5 Halter Lane, Darien Connecticut, Conn 06820, Usa

MOSS, Jeremy Michael Edward RESIGNED
Role: Director
Appointed on: 22 Dec 2000
Resigned on: 25 Oct 2004
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Field House Fernham Road, Uffington, Faringdon, Oxfordshire, SN7 7RD

O'MELIA, Elizabeth, Ms. RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 31 Aug 2015
Country of Residence: Usa
Date of birth: November 1965
Address: 39 Rockledge Place, Cedar Grove, New Jersey, 07009, United States

PEARCE, David Robert RESIGNED
Role: Director
Appointed on: 11 Nov 1997
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: February 1964
Address: Little Brow, Westward Lane, West Chiltington, Pulborough, West Sussex, RH20 2PA

PENGLASE, Frank Dennis RESIGNED
Role: Director
Appointed on: 22 Dec 2000
Resigned on: 25 Oct 2004
Date of birth: July 1940
Address: 35 East 85th Street, Apt 6c, New York, Ny 10028, Usa

PHILLIPS, Jeffrey John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1997
Date of birth: December 1944
Address: Waingroves Hall, Waingroves, Ripley, Derbyshire, DE5 9TQ

POLL, Carolyn Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1997
Date of birth: November 1940
Address: 17 Deodar Road, Putney, London, SW15 2NP

POLL, Christopher George RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1997
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 17 Deodar Road, Putney, London, SW15 2NP

RICHARDSON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1997
Date of birth: February 1946
Address: 156 Turney Road, London, SE21 7JJ

SANSOM, Paul James RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 01 Jan 2016
Country of Residence: England
Date of birth: September 1966
Address: 4 Harrow View Road, Ealing, London, W5 1LZ

SCHESCHUK, Peter August RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 31 Aug 2015
Country of Residence: Usa
Date of birth: November 1953
Address: The Mcgraw-Hill Building, 1221 Avenue Of The Americas, 48th Floor, New York, 10020-1095, Usa

WIDDICOMBE, Leslie Bowden RESIGNED
Role: Director
Appointed on: 30 Jan 2005
Resigned on: 19 Dec 2008
Date of birth: September 1948
Address: 10 Weavers Way, Twyford, Reading, Berkshire, RG10 9GX

WISE, Kevin RESIGNED
Role: Director
Appointed on: 18 Sep 2013
Resigned on: 01 Jan 2016
Country of Residence: England
Date of birth: May 1973
Address: No.1, Dorset Street, Southampton, Hampshire, SO15 2DP

ZWINGLI, John RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 09 Feb 2000
Date of birth: July 1956
Address: 10 Laurel Court Middleton, New Jersey 07748, Usa, FOREIGN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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