Dunbar Group P.L.C.

Company Name	Dunbar Group P.L.C.
Company Status	Dissolved
Company Number	00966633
Category	Public Limited Company
Incorporation Date	20 November 1969(54 years, 5 months 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	Mr Anthony Frearson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 April 1991(21 years, 4 months after company formation)
Appointment Duration	33 years
Role	Banker
Correspondence Address	12 Elmtree Lane Leavenheath Colchester Essex CO6 4UL

Director Name	Mr Carroll Michael Raphael
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 April 1991(21 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director
Correspondence Address	171 Edgwarebury Lane Edgware Middlesex HA8 8ND

Secretary Name	Mr Patrick John Lindley
Nationality	British
Status	Current
Appointed	01 May 2004(34 years, 5 months after company formation)
Appointment Duration	19 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 3 5 Hanway Place London W1T 1HF

Director Name	Heather Howard
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 May 2004(34 years, 6 months after company formation)
Appointment Duration	19 years, 11 months
Role	Banker
Correspondence Address	1 Hawthorn Road Hatfield Peverel Essex CM3 2SE

Director Name	Mr Christopher Hugh Buckley Gibson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(21 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 August 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	54 Porchester Terrace London W2 3TP

Director Name	Mr Ian Nicholas Lovett
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(21 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 August 2005)
Role	Banker
Correspondence Address	Hernewood Gracious Lane Sevenoaks Kent TN13 1TJ

Director Name	Philip Smith
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(21 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bremhill House Bremhill Calne Wiltshire SN11 9HN

Director Name	Mr Ladislav Vaclav Suchopar
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(21 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 June 1991)
Role	Company Director
Correspondence Address	The Limes 22 Oxford Street Ramsbury Marlborough Wiltshire SN8 2PS

Secretary Name	Mr Christopher Hugh Buckley Gibson
Nationality	British
Status	Resigned
Appointed	12 April 1991(21 years, 4 months after company formation)
Appointment Duration	13 years (resigned 01 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Porchester Terrace London W2 3TP

Director Name	Mr Phil Andrew Hodkinson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(23 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 13 August 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lynden Manor Langworthy Lane Holyport Berkshire SL6 2HH

Director Name	Alexander Park Leitch
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(24 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 August 2000)
Role	Company Director
Correspondence Address	20 Albert Court Prince Consort Road London SW7 2BE

Director Name	Mr Keith Reginald Baldwin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(27 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Sandridge Lodge Bromham Chippenham Wiltshire SN15 2JN

Director Name	Patrick Henry Osullivan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 August 2000(30 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 December 2002)
Role	Company Director
Correspondence Address	Oak Gables Danes Hill The Hockering Woking Surrey GU22 7HQ

Director Name	Alasdair Christopher Gillies
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(32 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Uk Life Centre Station Road Swindon Wiltshire SN1 1EL

Director Name	Mr John Nigel Norman Jackson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(34 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 605 Spice Quay Heights 32 Shad Thames London SE1 2YL

Location

Registered Address	C/O Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£119,644,000
Current Liabilities	£344,951,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

28 July 2006	Dissolved (1 page)
28 April 2006	Liquidators statement of receipts and payments (5 pages)
28 April 2006	Return of final meeting in a members' voluntary winding up (3 pages)
22 September 2005	Declaration of solvency (3 pages)
22 September 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 September 2005	Appointment of a voluntary liquidator (1 page)
16 August 2005	Registered office changed on 16/08/05 from: 9/15 sackville street london W1A 2JP (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
26 May 2005	Return made up to 09/05/05; full list of members (9 pages)
29 March 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New secretary appointed (2 pages)
27 April 2004	Return made up to 12/04/04; full list of members (8 pages)
27 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 March 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
22 September 2003	Director resigned (1 page)
3 May 2003	Return made up to 12/04/03; full list of members (9 pages)
23 April 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
4 March 2003	Auditor's resignation (1 page)
30 December 2002	Director resigned (1 page)
19 July 2002	Director's particulars changed (1 page)
9 May 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
8 May 2002	Return made up to 12/04/02; full list of members (8 pages)
3 April 2002	New director appointed (2 pages)
24 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 December 2001	Â£ nc 1550000/101550000 13/12/01 (2 pages)
24 December 2001	Memorandum and Articles of Association (13 pages)
24 December 2001	Ad 13/12/01--------- Â£ si 59000000@1=59000000 Â£ ic 1300000/60300000 (2 pages)
20 December 2001	Interim accounts made up to 14 December 2001 (5 pages)
21 August 2001	Director resigned (1 page)
9 May 2001	Return made up to 12/04/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 363(353) ‐ Location of register of members address changed (8 pages)
27 April 2001	Full group accounts made up to 31 December 2000 (25 pages)
13 September 2000	New director appointed (2 pages)
21 August 2000	Registered office changed on 21/08/00 from: uk life centre station road swindon wiltshire SN1 1EL (1 page)
31 May 2000	Full group accounts made up to 31 December 1999 (21 pages)
25 April 2000	Return made up to 12/04/00; full list of members (8 pages)
3 April 2000	Registered office changed on 03/04/00 from: allied dunbar centre station road swindon SN1 1EL (1 page)
6 August 1999	Registered office changed on 06/08/99 from: allied dunbar centre swindon wiltshire SN1 1EL (1 page)
20 June 1999	Full group accounts made up to 31 December 1998 (20 pages)
24 April 1999	Return made up to 12/04/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 1998	Auditor's resignation (1 page)
19 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
8 May 1998	Full group accounts made up to 31 December 1997 (20 pages)
23 April 1998	Return made up to 12/04/98; no change of members (10 pages)
6 February 1998	Director's particulars changed (1 page)
23 April 1997	Return made up to 12/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 April 1997	New director appointed (2 pages)
2 April 1997	Full group accounts made up to 31 December 1996 (19 pages)
27 August 1996	Director's particulars changed (1 page)
12 May 1996	Full group accounts made up to 31 December 1995 (20 pages)
25 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
22 April 1996	Return made up to 12/04/96; no change of members (7 pages)
2 October 1995	Director's particulars changed (4 pages)
12 July 1995	Full group accounts made up to 31 December 1994 (20 pages)
25 April 1995	Return made up to 12/04/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)

Dunbar Group P.L.C.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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