Dopra Group Limited

Company Name	Dopra Group Limited
Company Status	Dissolved
Company Number	02735201
Category	Private Limited Company
Incorporation Date	28 July 1992(31 years, 9 months ago)
Dissolution Date	30 March 2004 (20 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	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2000(7 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 30 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2002(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 March 2004)
Role	Company Director
Correspondence Address	Tyes Hatch Goat Cross Road Forest Row East Sussex RH18 5JQ

Secretary Name	Mr Leonard Keith Gateson
Nationality	British
Status	Closed
Appointed	21 July 2003(10 years, 12 months after company formation)
Appointment Duration	8 months, 1 week (closed 30 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ

Director Name	Mr Bruce Brain
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(3 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 07 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Sevington Farmhouse Yatton Keynell Chippenham Wiltshire SN15 4NB

Director Name	Mr Brian Roy Chapman
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(3 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 07 January 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Spring Acre Lower Washwell Lane Painswick Gloucestershire GL6 6XW Wales

Secretary Name	Mr Brian Roy Chapman
Nationality	British
Status	Resigned
Appointed	02 November 1992(3 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 18 April 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Spring Acre Lower Washwell Lane Painswick Gloucestershire GL6 6XW Wales

Director Name	Mr Simon Anthony Hunt
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 18 April 1996)
Role	Company Director
Correspondence Address	Apt 31 21 Sheldon Square Paddington Central London W2 6DS

Director Name	John Thomas Snook
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 18 April 1996)
Role	Company Director
Correspondence Address	6 Sonning Meadows Sonning On Thames Reading Berkshire RG4 6XB

Director Name	Mr Rodney Alvis Turvey
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1993)
Role	Managing Director
Country of Residence	England
Correspondence Address	21 High Street Sutton Benger Chippenham Wiltshire SN15 4RQ

Director Name	James Purves Utterson
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 18 April 1996)
Role	Company Director
Correspondence Address	Alytre Abbotsbrook Bourne End Buckinghamshire SL8 5QS

Director Name	Steven Gilliatt
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 1993(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 1996)
Role	President
Correspondence Address	Tall Oaks Drive Oak Ridge New Jersey 07438 Usa Foreign

Director Name	Dr Edmund Alan Hough
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Brambles Dean Oak Lane Leigh Reigate Surrey RH2 8PZ

Director Name	Michael Geoffrey Wilkinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(3 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 April 2000)
Role	Company Director
Correspondence Address	58 Vale Road Worcester Park Surrey KT4 7EA

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	18 April 1996(3 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 July 2003)
Role	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	28 July 1992(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	28 July 1992(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£309,000
Current Liabilities	£2,407,000

Accounts

Latest Accounts	30 September 2002 (21 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

30 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2003	First Gazette notice for voluntary strike-off (1 page)
31 October 2003	Application for striking-off (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	New secretary appointed (2 pages)
17 April 2003	Return made up to 10/04/03; full list of members (5 pages)
4 March 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
9 October 2002	Return made up to 10/04/01; no change of members; amend (6 pages)
9 October 2002	Return made up to 10/04/98; no change of members; amend (6 pages)
9 October 2002	Return made up to 10/04/02; full list of members; amend (5 pages)
9 October 2002	Return made up to 10/04/99; full list of members; amend (6 pages)
9 October 2002	Return made up to 10/04/00; no change of members; amend (6 pages)
9 October 2002	Return made up to 10/04/97; change of members; amend (21 pages)
5 June 2002	Full accounts made up to 30 September 2001 (9 pages)
24 April 2002	Return made up to 10/04/02; full list of members (7 pages)
15 January 2002	New director appointed (3 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
18 December 2001	Secretary's particulars changed (1 page)
28 June 2001	Full accounts made up to 30 September 2000 (11 pages)
1 May 2001	Return made up to 10/04/01; full list of members (6 pages)
9 January 2001	Director's particulars changed (1 page)
16 June 2000	Full accounts made up to 30 September 1999 (11 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
21 April 2000	Return made up to 10/04/00; full list of members (7 pages)
20 March 2000	Director's particulars changed (1 page)
22 July 1999	Full accounts made up to 30 September 1998 (11 pages)
4 May 1999	Return made up to 10/04/99; full list of members (6 pages)
24 July 1998	Full accounts made up to 30 September 1997 (12 pages)
7 May 1998	Return made up to 10/04/98; no change of members (6 pages)
2 September 1997	Director resigned (1 page)
29 July 1997	Full accounts made up to 30 September 1996 (15 pages)
13 May 1997	Director's particulars changed (1 page)
29 April 1997	Return made up to 10/04/97; no change of members (5 pages)
29 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1996	Director resigned (1 page)
23 August 1996	Return made up to 28/07/96; full list of members (21 pages)
14 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
14 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1996	New secretary appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	Accounting reference date extended from 31/03 to 30/09 (1 page)
9 May 1996	New director appointed (2 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	Registered office changed on 26/04/96 from: tormarton road, marshfield, chippenham, wiltshire. (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	Secretary resigned (1 page)
15 February 1996	Conve 04/12/95 (1 page)
3 August 1995	Full group accounts made up to 31 March 1995 (28 pages)
31 July 1995	Return made up to 28/07/95; full list of members (36 pages)
7 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 April 1995	Memorandum and Articles of Association (58 pages)

Dopra Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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