Dolphin Development Co.(Greece)Limited

Company Name	Dolphin Development Co.(Greece)Limited
Directors	Clive Leonard Franks and Brian William Race
Company Status	Dissolved
Company Number	00563276
Category	Private Limited Company
Incorporation Date	23 March 1956(68 years, 1 month ago)

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Secretary Name	Brian William Race
Nationality	British
Status	Current
Appointed	28 February 1993(36 years, 11 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Correspondence Address	53 Clarendon Way Chislehurst Kent BR7 6RG

Director Name	Mr Clive Leonard Franks
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 May 1997(41 years, 1 month after company formation)
Appointment Duration	26 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Bakehouse Fawley Bottom Henley On Thames Oxfordshire RG9 6JJ

Director Name	Brian William Race
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	07 May 1997(41 years, 1 month after company formation)
Appointment Duration	26 years, 11 months
Role	Chartered Secretary
Correspondence Address	53 Clarendon Way Chislehurst Kent BR7 6RG

Director Name	Peter John Hill
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(36 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 February 1994)
Role	Company Director
Correspondence Address	Flat2 2 Eaton Place London SW1X 8AD

Director Name	Cllr Robert John Kingsbury
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(36 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shirley House Shirley Place, Knaphill Woking Surrey GU21 2PL

Director Name	Mr Alan Charles Lovell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(37 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 April 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Palace House Bishops Lane Bishops Waltham Hampshire SO32 1DP

Director Name	Mr Martin Fulton Burdes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(40 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 May 1997)
Role	Surveyor
Country of Residence	England
Correspondence Address	33 Winsham Grove Battersea London SW11 6NB

Director Name	John Alexander Armitt
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(41 years after company formation)
Appointment Duration	4 weeks (resigned 07 May 1997)
Role	Civil Engineer
Correspondence Address	Farmbourne Two Dells Lane Ashley Green Chesham Buckinghamshire HP5 3RB

Registered Address	111 Westminster Bridge Road London SE1 7UE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

21 February 1998	Dissolved (1 page)
21 November 1997	Return of final meeting in a members' voluntary winding up (3 pages)
3 June 1997	Appointment of a voluntary liquidator (1 page)
3 June 1997	Declaration of solvency (3 pages)
3 June 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
10 March 1997	Return made up to 28/02/97; full list of members (8 pages)
2 November 1996	New director appointed (2 pages)
29 August 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
27 June 1996	Director's particulars changed (1 page)
21 March 1996	Return made up to 28/02/96; no change of members (5 pages)
23 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
7 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
14 March 1995	Return made up to 28/02/95; change of members (14 pages)

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