Development Associates Group Limited

Company Name	Development Associates Group Limited
Company Status	Dissolved
Company Number	02250043
Category	Private Limited Company
Incorporation Date	29 April 1988(36 years ago)
Dissolution Date	20 October 2019 (4 years, 6 months ago)
Previous Name	Dataprivate Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Donna Louise Ward
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Closed
Appointed	01 June 2015(27 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 20 October 2019)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Paul Anthony Robinson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(27 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 20 October 2019)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Glyn Bunting
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(27 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 20 October 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Secretary Name	Stonecutter Limited (Corporation)
Status	Closed
Appointed	31 May 2001(13 years, 1 month after company formation)
Appointment Duration	18 years, 4 months (closed 20 October 2019)
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Lionel Thomas Anthony
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(4 years, 4 months after company formation)
Appointment Duration	10 months (resigned 07 July 1993)
Role	Company Director
Correspondence Address	Micklebeck Burtons Lane Little Chalfont Chalfont St Giles Buckinghamshire HP8 4BN

Director Name	Alan David Brierley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	04 September 1992(4 years, 4 months after company formation)
Appointment Duration	10 months (resigned 07 July 1993)
Role	Chartered Accountant
Correspondence Address	11 Roedean Crescent London SW15 5JX

Director Name	Margaret Mary Challinor
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(4 years, 4 months after company formation)
Appointment Duration	10 months (resigned 07 July 1993)
Role	Management Consultant
Correspondence Address	4 Greenway Close Llandough Cardiff South Glamorgan CF64 2LZ Wales

Director Name	Michael James Challinor
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(4 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 1997)
Role	Management Consultant
Correspondence Address	4 Greenway Close Llandough Penarth Cardiff CF64 2LZ Wales

Director Name	Anthony Stephen Fraser
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(4 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 March 1993)
Role	Management Consultant
Correspondence Address	Wells House Church Road Bow Brickhill Milton Keynes Buckinghamshire MK17 9LG

Secretary Name	Margaret Mary Challinor
Nationality	British
Status	Resigned
Appointed	04 September 1992(4 years, 4 months after company formation)
Appointment Duration	10 months (resigned 07 July 1993)
Role	Company Director
Correspondence Address	4 Greenway Close Llandough Cardiff South Glamorgan CF64 2LZ Wales

Director Name	John Patrick Connolly
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(5 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 February 1999)
Role	Chartered Accountant
Correspondence Address	22 Wilton Place London SW1X 8RL

Director Name	Sir Brian Walter Pomeroy
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(5 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 May 1997)
Role	Management Consultant
Country of Residence	England
Correspondence Address	7 Ferncroft Avenue London NW3 7PG

Secretary Name	Brian William Caines
Nationality	British
Status	Resigned
Appointed	07 July 1993(5 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 2001)
Role	Secretary
Correspondence Address	9 Lissel Road Simpson Milton Keynes Buckinghamshire MK6 3AX

Director Name	Mr Paul Joseph Williams
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(9 years after company formation)
Appointment Duration	1 year, 10 months (resigned 07 April 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Walnut Tree House 20a Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4EU

Director Name	Peter Michael Shawyer
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(9 years after company formation)
Appointment Duration	7 years, 4 months (resigned 23 September 2004)
Role	Chartered Accountant
Correspondence Address	Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street London EC4A 4TR

Director Name	Nicholas Griffin
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(10 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 2006)
Role	Chartered Accountant
Correspondence Address	C/O Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street London EC4A 4TR

Director Name	Robert William Warburton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(10 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 October 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Stuart Robin Counsell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(18 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2011)
Role	Corporate Finance
Country of Residence	England
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Stephen Griggs
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(23 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Contact

Website	deloitte.co.uk

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

550k at £1	Deloitte & Touche Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

14 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
15 February 2017	Accounts for a dormant company made up to 31 May 2016 (10 pages)
15 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
24 February 2016	Accounts for a dormant company made up to 31 May 2015 (9 pages)
12 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 550,000 (6 pages)
12 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 550,000 (6 pages)
28 September 2015	Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages)
28 September 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
28 September 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
28 September 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
28 September 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
28 September 2015	Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages)
27 September 2015	Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
19 January 2015	Accounts for a dormant company made up to 31 May 2014 (9 pages)
21 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 550,000 (4 pages)
21 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 550,000 (4 pages)
18 December 2013	Accounts for a dormant company made up to 31 May 2013 (8 pages)
3 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 550,000 (4 pages)
3 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 550,000 (4 pages)
23 January 2013	Full accounts made up to 31 May 2012 (10 pages)
28 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
29 February 2012	Termination of appointment of Robert Warburton as a director (1 page)
9 December 2011	Accounts for a dormant company made up to 31 May 2011 (8 pages)
3 November 2011	Appointment of Stephen Griggs as a director (2 pages)
19 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
2 August 2011	Termination of appointment of Stuart Counsell as a director (1 page)
24 January 2011	Accounts for a dormant company made up to 31 May 2010 (7 pages)
19 October 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
19 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 May 2009 (7 pages)
17 September 2009	Return made up to 04/09/09; full list of members (3 pages)
17 September 2009	Director's change of particulars / stuart counsell / 01/12/2008 (1 page)
17 September 2009	Director's change of particulars / robert warburton / 01/12/2008 (1 page)
5 March 2009	Accounts for a dormant company made up to 31 May 2008 (7 pages)
10 September 2008	Return made up to 04/09/08; full list of members (3 pages)
14 March 2008	Accounts for a dormant company made up to 31 May 2007 (7 pages)
23 October 2007	Return made up to 04/09/07; full list of members (2 pages)
3 March 2007	Accounts for a dormant company made up to 31 May 2006 (8 pages)
20 February 2007	New director appointed (3 pages)
16 February 2007	Director resigned (1 page)
7 September 2006	Return made up to 04/09/06; full list of members (2 pages)
17 February 2006	Accounts for a dormant company made up to 31 May 2005 (8 pages)
22 September 2005	Return made up to 04/09/05; full list of members (2 pages)
21 March 2005	Accounts for a dormant company made up to 31 May 2004 (11 pages)
28 September 2004	Director resigned (1 page)
13 September 2004	Return made up to 04/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2004	Group of companies' accounts made up to 31 May 2003 (19 pages)
12 November 2003	Return made up to 04/09/03; full list of members (6 pages)
21 October 2003	Director's particulars changed (1 page)
15 October 2003	Director's particulars changed (1 page)
15 October 2003	Director's particulars changed (1 page)
6 June 2003	Group of companies' accounts made up to 31 May 2002 (19 pages)
24 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
24 April 2003	Memorandum and Articles of Association (11 pages)
3 March 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
10 January 2003	Auditor's resignation (1 page)
1 October 2002	Return made up to 04/09/02; full list of members (6 pages)
2 July 2002	Group of companies' accounts made up to 31 May 2001 (16 pages)
29 March 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
27 October 2001	Return made up to 04/09/01; full list of members (6 pages)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
5 January 2001	Full group accounts made up to 31 May 2000 (17 pages)
11 October 2000	Return made up to 04/09/00; full list of members (6 pages)
16 December 1999	Return made up to 04/09/99; full list of members (7 pages)
19 October 1999	Full group accounts made up to 31 May 1999 (18 pages)
29 April 1999	New director appointed (3 pages)
29 April 1999	Accounting reference date extended from 15/04/99 to 31/05/99 (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	New director appointed (2 pages)
21 October 1998	Return made up to 04/09/98; full list of members (7 pages)
11 August 1998	Accounts for a small company made up to 15 April 1998 (11 pages)
16 February 1998	Accounts for a small company made up to 15 April 1997 (11 pages)
25 September 1997	Return made up to 04/09/97; full list of members (7 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	New director appointed (3 pages)
21 August 1997	New director appointed (3 pages)
18 August 1997	Resolutions WRES13 ‐ Written resolution (1 page)
18 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 1997	Auditor's resignation (1 page)
15 May 1997	Director resigned (1 page)
22 October 1996	Accounts for a small company made up to 15 April 1996 (11 pages)
20 October 1996	Return made up to 04/09/96; full list of members (8 pages)
22 February 1996	Accounts for a small company made up to 15 April 1995 (11 pages)
12 September 1995	Return made up to 04/09/95; full list of members (16 pages)
23 July 1993	Ad 06/07/93--------- Â£ si [email protected]=55000 Â£ ic 495000/550000 (2 pages)
23 July 1993	Memorandum and Articles of Association (20 pages)

Development Associates Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London