| Company Name | The Development Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03057135 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1995(28 years, 11 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
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(16 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 24 October 2017) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O The D Group 23 Grafton Street London W1S 4EY |
| Secretary Name | Peter O'Kane |
|---|---|
| Status | Closed |
| Appointed | 30 September 2011(16 years, 4 months after company formation) |
| Appointment Duration | 6 years (closed 24 October 2017) |
| 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 | 16 May 1995(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 | 16 May 1995(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(16 years, 2 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 |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.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 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 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) |
| 8 August 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 8 August 2016 | Termination of appointment of David John Charters as a director on 15 December 2015 (1 page) |
| 8 August 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 8 August 2016 | Termination of appointment of David John Charters as a director on 15 December 2015 (1 page) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 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) |
| 20 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 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) |
| 17 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Annual return made up to 16 May 2013 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) |
| 18 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Appointment of Peter O'kane as a director (2 pages) |
| 18 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Appointment of Peter O'kane as a director (2 pages) |
| 15 June 2012 | Termination of appointment of Ian Gavin Brown as a secretary (1 page) |
| 15 June 2012 | Appointment of Peter O'kane as a secretary (1 page) |
| 15 June 2012 | Termination of appointment of Ian Gavin Brown as a secretary (1 page) |
| 15 June 2012 | Appointment of Peter O'kane as a secretary (1 page) |
| 15 June 2012 | Appointment of Mr David John Charters as a director (2 pages) |
| 15 June 2012 | Termination of appointment of Edward Cautley as a director (1 page) |
| 15 June 2012 | Appointment of Mr David John Charters as a director (2 pages) |
| 15 June 2012 | 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) |
| 24 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Annual return made up to 16 May 2011 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) |
| 1 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 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) |
| 15 July 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 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) |
| 18 August 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 16/05/08; full list of members (3 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) |
| 9 July 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 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) |
| 9 August 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 9 August 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 24 May 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 24 May 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 16/05/05; full list of members (2 pages) |
| 2 May 2006 | Location of debenture register (1 page) |
| 2 May 2006 | Return made up to 16/05/05; full list of members (2 pages) |
| 2 May 2006 | Location of debenture register (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) |
| 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) |
| 26 October 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 26 October 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 28 October 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 28 October 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 28 October 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 28 October 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 10 August 2004 | Return made up to 16/05/04; full list of members (6 pages) |
| 10 August 2004 | Return made up to 16/05/04; full list of members (6 pages) |
| 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: c/o william sturges & co alliance house 12 caxton street london SW1H 0QY (1 page) |
| 22 December 2003 | Registered office changed on 22/12/03 from: c/o william sturges & co alliance house 12 caxton street london SW1H 0QY (1 page) |
| 12 June 2003 | Return made up to 16/05/03; full list of members (6 pages) |
| 12 June 2003 | Return made up to 16/05/03; full list of members (6 pages) |
| 3 April 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 3 April 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 6 June 2002 | Return made up to 16/05/02; full list of members (6 pages) |
| 6 June 2002 | Return made up to 16/05/02; full list of members (6 pages) |
| 25 February 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
| 25 February 2002 | Resolutions
|
| 25 February 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
| 25 February 2002 | Resolutions
|
| 24 September 2001 | Secretary's particulars changed (1 page) |
| 24 September 2001 | Secretary's particulars changed (1 page) |
| 8 June 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 8 June 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 6 April 2001 | Resolutions
|
| 6 April 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 6 April 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 6 April 2001 | Resolutions
|
| 30 May 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 30 May 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 30 May 2000 | Return made up to 16/05/00; full list of members (6 pages) |
| 30 May 2000 | Return made up to 16/05/00; full list of members (6 pages) |
| 11 June 1999 | Return made up to 16/05/99; full list of members (6 pages) |
| 11 June 1999 | Return made up to 16/05/99; full list of members (6 pages) |
| 9 March 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 9 March 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 7 April 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 7 April 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 21 May 1997 | Return made up to 16/05/97; no change of members (4 pages) |
| 21 May 1997 | Return made up to 16/05/97; no change of members (4 pages) |
| 12 August 1996 | Return made up to 16/05/96; full list of members (7 pages) |
| 12 August 1996 | Return made up to 16/05/96; full list of members (7 pages) |
| 7 August 1996 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 7 August 1996 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 22 May 1995 | Resolutions
|
| 22 May 1995 | Resolutions
|
| 22 May 1995 | Resolutions
|
| 22 May 1995 | Resolutions
|
| 22 May 1995 | Accounting reference date notified as 30/06 (1 page) |
| 22 May 1995 | Accounting reference date notified as 30/06 (1 page) |
| 22 May 1995 | Resolutions
|
| 22 May 1995 | Resolutions
|
| 18 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages) |
| 18 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages) |
| 16 May 1995 | Incorporation (38 pages) |
| 16 May 1995 | Incorporation (38 pages) |