Dunbar Boyle & Kingsley Holdings Plc

Company Name	Dunbar Boyle & Kingsley Holdings Plc
Company Status	Dissolved
Company Number	02108679
Category	Public Limited Company
Incorporation Date	10 March 1987(37 years, 1 month ago)
Dissolution Date	24 October 2000 (23 years, 6 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	Eureka Limited (Corporation)
Date of Birth	June 1994 (Born 29 years ago)
Status	Closed
Appointed	06 March 1995(7 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (closed 24 October 2000)
Correspondence Address	17 Bond Street PO Box 398 St Helier Jersey Channel Islands JE4 8UT

Director Name	Mr Robin George Boyle
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(4 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 1995)
Role	Stockbroker
Country of Residence	England
Correspondence Address	171 Cromwell Tower Barbican London EC2Y 8DD

Director Name	Hugo Bernard Deschampsneufs
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(4 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 March 1995)
Role	Banker
Correspondence Address	66 Coniger Road London SW6 3TA

Director Name	David Randolph Michell Dunbar
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(4 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 October 1995)
Role	Chartered Accountant
Correspondence Address	55 Church Road Wimbledon London SW19 5DQ

Secretary Name	David Randolph Michell Dunbar
Nationality	British
Status	Resigned
Appointed	12 January 1992(4 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 June 1996)
Role	Company Director
Correspondence Address	Derwent House 35 South Park Road London SW19 8RR

Director Name	Mr Mark Ranulph Allsopp
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(7 years, 12 months after company formation)
Appointment Duration	8 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	Coles Oak House Dedham Colchester Essex CO7 6DN

Director Name	Mr Christopher Anthony Alwyn Patrick Eugster
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1995(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 1996)
Role	Company Director
Correspondence Address	The Old Rectory Little Bromley Manningtree Essex CO11 2TX

Secretary Name	Mr Roger Stephen Kemp
Nationality	British
Status	Resigned
Appointed	17 June 1996(9 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Five Acres Kings Langley Hertfordshire WD4 9JU

Director Name	Mr Roger Stephen Kemp
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(9 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Five Acres Kings Langley Hertfordshire WD4 9JU

Location

Registered Address	18 Upper Brook Street London W1Y 1PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 1997 (26 years, 12 months ago)
Accounts Category	Group
Accounts Year End	30 April

Filing History

24 October 2000	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2000	First Gazette notice for compulsory strike-off (1 page)
4 January 2000	Strike-off action suspended (1 page)
14 September 1999	First Gazette notice for compulsory strike-off (1 page)
21 May 1999	Secretary resigned (1 page)
2 December 1998	Director resigned (1 page)
20 March 1998	Return made up to 12/01/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 December 1997	Full group accounts made up to 30 April 1997 (15 pages)
3 March 1997	Full group accounts made up to 30 April 1996 (17 pages)
23 January 1997	New director appointed (2 pages)
30 December 1996	Registered office changed on 30/12/96 from: derwent house 35 south park road london SW19 8RR (1 page)
15 December 1996	Director resigned (1 page)
8 July 1996	New secretary appointed (1 page)
8 July 1996	Secretary resigned (2 pages)
19 January 1996	Return made up to 12/01/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 November 1995	Director resigned (2 pages)
25 October 1995	Full group accounts made up to 30 April 1995 (20 pages)
18 July 1995	Ad 05/01/95--------- Â£ si 400@1 (2 pages)
18 July 1995	Particulars of contract relating to shares (4 pages)
12 July 1995	New director appointed (2 pages)
10 July 1995	Director resigned (2 pages)
3 July 1995	Ad 29/06/95--------- Â£ si 66901@1=66901 Â£ ic 382100/449001 (2 pages)
29 June 1995	Ad 05/01/95--------- Â£ si 400@1 (2 pages)
19 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
22 March 1995	Particulars of contract relating to shares (4 pages)
22 March 1995	Ad 12/04/94-28/04/94 Â£ si 13600@1 (4 pages)
22 March 1995	Particulars of contract relating to shares (4 pages)
22 March 1995	Ad 22/07/94-30/08/94 Â£ si 26800@1 (6 pages)
17 March 1995	New director appointed (2 pages)
7 March 1995	Director resigned (2 pages)

Dunbar Boyle & Kingsley Holdings Plc

Business Activity

Directors

Location

Accounts

Filing History

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