| Company Name | Conder Group Public Limited Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 00801705 |
| Category | Public Limited Company |
| Incorporation Date | 20 April 1964(60 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Robert Arthur Paine |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(28 years, 1 month after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beechfield Yealand Conyers Lancaster Lancashire LA5 9SG |
| Director Name | William Crathern Robinson |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(28 years, 1 month after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 7 Admirals Court Hamble Hants SO31 4LT |
| Director Name | Frank Andrew Ruhemann |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(28 years, 1 month after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 65 Elenhein Terrace London NW8 0EJ |
| Director Name | Michael Arthur Connolly |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1992(28 years, 2 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 5 Faversham Road Owlsmoor Camberley Surrey GU15 4YP |
| Director Name | Alan Keith Penson |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1992(28 years, 2 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | Brambletons 18 Shortheath Road Farnham Surrey GU9 8SR |
| Director Name | Mr Alan Charles Lovell |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(28 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 22 April 1996) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Palace House Bishops Lane Bishops Waltham Hampshire SO32 1DP |
| Director Name | Sir John Paul Stanley |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(28 years, 1 month after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 05 September 1992) |
| Role | Company Director |
| Correspondence Address | House Of Commons London SW1A 0AA |
| Director Name | Ian Stuart Turner |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(28 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 08 December 1999) |
| Role | Company Director |
| Correspondence Address | 15 Sycamore Avenue Chandlers Ford Hampshire SO53 5RJ |
| Secretary Name | Ian Stuart Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(28 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 08 December 1999) |
| Role | Company Director |
| Correspondence Address | 15 Sycamore Avenue Chandlers Ford Hampshire SO53 5RJ |
Location
| Registered Address | 35 St Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £289,128,000 |
| Net Worth | £7,612,000 |
| Cash | £4,354,000 |
| Current Liabilities | £103,114,000 |
Accounts
| Latest Accounts | 31 December 1990 (33 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 20 January 2006 | Dissolved (1 page) |
|---|---|
| 17 December 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 17 December 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 11 December 2003 | Receiver ceasing to act (1 page) |
| 11 August 2003 | Receiver ceasing to act (1 page) |
| 20 December 2002 | Dissolution deferment (1 page) |
| 1 November 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 3 January 2002 | Receiver ceasing to act (1 page) |
| 23 November 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 29 August 2001 | Dissolution deferment (1 page) |
| 22 August 2001 | Dissolution deferment (1 page) |
| 29 January 2001 | Dissolution deferment (1 page) |
| 23 January 2001 | Dissolution deferment (1 page) |
| 28 November 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 16 February 2000 | Secretary resigned;director resigned (1 page) |
| 22 November 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 27 November 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 28 July 1998 | Dissolution deferment (1 page) |
| 8 July 1998 | Dissolution deferment (1 page) |
| 19 November 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 31 October 1997 | Dissolution deferment (1 page) |
| 31 October 1997 | Notice to Secretary of State for direction (1 page) |
| 31 October 1997 | Completion of winding up (1 page) |
| 5 November 1996 | Director resigned (1 page) |
| 30 November 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 11 March 1993 | Administrative Receiver's report (55 pages) |
| 29 September 1992 | Appointment of receiver/manager (1 page) |
| 20 June 1991 | Full group accounts made up to 31 December 1990 (25 pages) |
| 8 June 1990 | Full group accounts made up to 31 December 1989 (24 pages) |
| 29 June 1989 | Return made up to 02/06/89; bulk list available separately (12 pages) |
| 14 June 1989 | Full group accounts made up to 31 December 1988 (20 pages) |
| 14 July 1987 | Return made up to 12/06/87; full list of members (10 pages) |