Company NameDunbar Group P.L.C.
Company StatusDissolved
Company Number00966633
CategoryPublic Limited Company
Incorporation Date20 November 1969(52 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Anthony Frearson
Date of BirthJanuary 1950 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 1991(21 years, 4 months after company formation)
Appointment Duration30 years, 9 months
RoleBanker
Correspondence Address12 Elmtree Lane
Leavenheath
Colchester
Essex
CO6 4UL
Director NameMr Carroll Michael Raphael
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 1991(21 years, 4 months after company formation)
Appointment Duration30 years, 9 months
RoleCompany Director
Correspondence Address171 Edgwarebury Lane
Edgware
Middlesex
HA8 8ND
Secretary NameMr Patrick John Lindley
NationalityBritish
StatusCurrent
Appointed01 May 2004(34 years, 5 months after company formation)
Appointment Duration17 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApartment 3
5 Hanway Place
London
W1T 1HF
Director NameHeather Howard
Date of BirthFebruary 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2004(34 years, 6 months after company formation)
Appointment Duration17 years, 8 months
RoleBanker
Correspondence Address1 Hawthorn Road
Hatfield Peverel
Essex
CM3 2SE
Director NameMr Christopher Hugh Buckley Gibson
Date of BirthJune 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1991(21 years, 4 months after company formation)
Appointment Duration14 years, 3 months (resigned 01 August 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address54 Porchester Terrace
London
W2 3TP
Director NameMr Ian Nicholas Lovett
Date of BirthSeptember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1991(21 years, 4 months after company formation)
Appointment Duration14 years, 3 months (resigned 01 August 2005)
RoleBanker
Correspondence AddressHernewood Gracious Lane
Sevenoaks
Kent
TN13 1TJ
Director NamePhilip Smith
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1991(21 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 28 February 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBremhill House
Bremhill
Calne
Wiltshire
SN11 9HN
Director NameMr Ladislav Vaclav Suchopar
Date of BirthSeptember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1991(21 years, 4 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 30 June 1991)
RoleCompany Director
Correspondence AddressThe Limes 22 Oxford Street
Ramsbury
Marlborough
Wiltshire
SN8 2PS
Secretary NameMr Christopher Hugh Buckley Gibson
NationalityBritish
StatusResigned
Appointed12 April 1991(21 years, 4 months after company formation)
Appointment Duration13 years (resigned 01 May 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Porchester Terrace
London
W2 3TP
Director NameMr Phil Andrew Hodkinson
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1993(23 years, 2 months after company formation)
Appointment Duration8 years, 6 months (resigned 13 August 2001)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressLynden Manor Langworthy Lane
Holyport
Berkshire
SL6 2HH
Director NameAlexander Park Leitch
Date of BirthOctober 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1994(24 years, 3 months after company formation)
Appointment Duration6 years, 5 months (resigned 04 August 2000)
RoleCompany Director
Correspondence Address20 Albert Court
Prince Consort Road
London
SW7 2BE
Director NameMr Keith Reginald Baldwin
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1997(27 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 August 2003)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressSandridge Lodge
Bromham
Chippenham
Wiltshire
SN15 2JN
Director NamePatrick Henry Osullivan
Date of BirthApril 1949 (Born 72 years ago)
NationalityIrish
StatusResigned
Appointed04 August 2000(30 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 12 December 2002)
RoleCompany Director
Correspondence AddressOak Gables
Danes Hill
The Hockering Woking
Surrey
GU22 7HQ
Director NameAlasdair Christopher Gillies
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2002(32 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 August 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressUk Life Centre
Station Road
Swindon
Wiltshire
SN1 1EL
Director NameMr John Nigel Norman Jackson
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2004(34 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 August 2005)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 605 Spice Quay Heights
32 Shad Thames
London
SE1 2YL

Location

Registered AddressC/O Begbies Traynor
Chiltern House
24-30 King Street
Watford
WD18 0BP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Net Worth£119,644,000
Current Liabilities£344,951,000

Accounts

Latest Accounts31 December 2004 (17 years, 1 month ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

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