| Company Name | The D Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02851435 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1993(30 years, 7 months ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 months ago) |
| Previous Name | Cautley Cautley Smith & Smith Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Mark Patrick O'Kane |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2011(17 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 06 February 2018) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O The D Group 23 Grafton Street London W1S 4EY |
| Secretary Name | Mr Peter Mark O'Kane |
|---|---|
| Status | Closed |
| Appointed | 31 March 2015(21 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 06 February 2018) |
| Role | Company Director |
| Correspondence Address | C/O The D Group 23 Grafton Street London W1S 4EY |
| Director Name | Edward Paul Ronald Cautley |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1993(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | Shire Hill Warden Court Cuckfield Sussex RH17 5DN |
| Secretary Name | Ian Gavin Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1993(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Oast House Winchfield Hook Hampshire RG27 8DB |
| Director Name | Mr David John Charters |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2011(17 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 15 December 2015) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | C/O The D Group 23 Grafton Street London W1S 4EY |
| Secretary Name | Lesley Harrison |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2011(17 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 March 2015) |
| Role | Company Director |
| Correspondence Address | C/O The D Group 23 Grafton Street London W1S 4EY |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1993(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1993(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Contact
| Website | dgroup.co.uk |
|---|
Location
| Registered Address | C/O The D Group 23 Grafton Street London W1S 4EY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Charters & O'kane LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2017 | Termination of appointment of David John Charters as a director on 15 December 2015 (2 pages) |
| 19 September 2017 | Termination of appointment of David John Charters as a director on 15 December 2015 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 28 September 2015 | Appointment of Mr Peter Mark O'kane as a secretary on 31 March 2015 (2 pages) |
| 28 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Termination of appointment of Lesley Harrison as a secretary on 31 March 2015 (1 page) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 September 2015 | Termination of appointment of Lesley Harrison as a secretary on 31 March 2015 (1 page) |
| 28 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Appointment of Mr Peter Mark O'kane as a secretary on 31 March 2015 (2 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 27 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 November 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Appointment of Peter Mark Patrick O'kane as a director (2 pages) |
| 30 November 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Appointment of Peter Mark Patrick O'kane as a director (2 pages) |
| 29 November 2011 | Appointment of Mr David John Charters as a director (2 pages) |
| 29 November 2011 | Appointment of Lesley Harrison as a secretary (1 page) |
| 29 November 2011 | Appointment of Mr David John Charters as a director (2 pages) |
| 29 November 2011 | Termination of appointment of Ian Gavin Brown as a secretary (1 page) |
| 29 November 2011 | Termination of appointment of Edward Cautley as a director (1 page) |
| 29 November 2011 | Appointment of Lesley Harrison as a secretary (1 page) |
| 29 November 2011 | Termination of appointment of Ian Gavin Brown as a secretary (1 page) |
| 29 November 2011 | Termination of appointment of Edward Cautley as a director (1 page) |
| 16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 29 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (2 pages) |
| 9 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (2 pages) |
| 9 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (2 pages) |
| 27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 15 October 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 29 October 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 24 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 24 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 16 October 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 2 May 2006 | Location of debenture register (1 page) |
| 2 May 2006 | Return made up to 05/09/05; full list of members (2 pages) |
| 2 May 2006 | Location of debenture register (1 page) |
| 2 May 2006 | Return made up to 05/09/05; full list of members (2 pages) |
| 2 May 2006 | Registered office changed on 02/05/06 from: c/o the d group 13 the ivory house st katherine docks london E1W 1BN (1 page) |
| 2 May 2006 | Location of register of members (1 page) |
| 2 May 2006 | Registered office changed on 02/05/06 from: c/o the d group 13 the ivory house st katherine docks london E1W 1BN (1 page) |
| 2 May 2006 | Location of register of members (1 page) |
| 26 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 26 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 21 December 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 21 December 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 1 April 2004 | Registered office changed on 01/04/04 from: c/o william sturges and co burwood house 14-16 caxton street london SW1H 0QY (1 page) |
| 1 April 2004 | Registered office changed on 01/04/04 from: c/o william sturges and co burwood house 14-16 caxton street london SW1H 0QY (1 page) |
| 22 December 2003 | Registered office changed on 22/12/03 from: william sturges & company alliance house 12 caxton street london SW1H 0QY (1 page) |
| 22 December 2003 | Registered office changed on 22/12/03 from: william sturges & company alliance house 12 caxton street london SW1H 0QY (1 page) |
| 24 September 2003 | Return made up to 05/09/03; full list of members
|
| 24 September 2003 | Return made up to 05/09/03; full list of members
|
| 24 August 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 24 August 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 11 December 2002 | Return made up to 05/09/02; full list of members (6 pages) |
| 11 December 2002 | Return made up to 05/09/02; full list of members (6 pages) |
| 27 September 2002 | Resolutions
|
| 27 September 2002 | Resolutions
|
| 27 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 27 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 28 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 28 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 28 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 28 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 24 September 2001 | Secretary's particulars changed (1 page) |
| 24 September 2001 | Secretary's particulars changed (1 page) |
| 10 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 10 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 2 October 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 2 October 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 11 October 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 11 October 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 8 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 8 October 1999 | Resolutions
|
| 8 October 1999 | Resolutions
|
| 8 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 27 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 27 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 9 October 1998 | Return made up to 05/09/98; no change of members (4 pages) |
| 9 October 1998 | Return made up to 05/09/98; no change of members (4 pages) |
| 12 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 12 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 26 September 1997 | Return made up to 05/09/97; full list of members (6 pages) |
| 26 September 1997 | Return made up to 05/09/97; full list of members (6 pages) |
| 4 November 1996 | Return made up to 05/09/96; no change of members (4 pages) |
| 4 November 1996 | Return made up to 05/09/96; no change of members (4 pages) |
| 7 August 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 7 August 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 7 September 1995 | Return made up to 05/09/95; no change of members (4 pages) |
| 7 September 1995 | Return made up to 05/09/95; no change of members (4 pages) |
| 14 June 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 14 June 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 11 November 1993 | Company name changed\certificate issued on 11/11/93 (3 pages) |
| 11 November 1993 | Company name changed\certificate issued on 11/11/93 (3 pages) |
| 8 September 1993 | Incorporation (17 pages) |
| 8 September 1993 | Incorporation (17 pages) |