| Company Name | The D Group (GB) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03664517 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1998(25 years, 5 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 1 month ago) |
| Previous Name | Speed 7369 Limited |
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 David John Charters |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2011(12 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 21 February 2017) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | C/O The D Group 23 Grafton Street London W1S 4EY |
| 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(12 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 21 February 2017) |
| 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(16 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 21 February 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 | 20 November 1998(1 week, 3 days after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 31 July 2011) |
| 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 | 20 November 1998(1 week, 3 days after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 31 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Oast House Winchfield Hook Hampshire RG27 8DB |
| Secretary Name | Lesley Harrison |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2011(12 years, 8 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 | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
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 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 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 | 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 | Appointment of Mr Peter Mark O'kane as a secretary on 31 March 2015 (2 pages) |
| 28 September 2015 | Appointment of Mr Peter Mark O'kane as a secretary on 31 March 2015 (2 pages) |
| 23 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 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) |
| 10 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 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) |
| 28 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 28 December 2012 | Annual return made up to 10 November 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) |
| 3 January 2012 | Appointment of Peter O'kane as a director (2 pages) |
| 3 January 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Appointment of Peter O'kane as a director (2 pages) |
| 30 December 2011 | Termination of appointment of Ian Gavin Brown as a secretary (1 page) |
| 30 December 2011 | Appointment of Mr David John Charters as a director (2 pages) |
| 30 December 2011 | Termination of appointment of Edward Cautley as a director (1 page) |
| 30 December 2011 | Appointment of Lesley Harrison as a secretary (1 page) |
| 30 December 2011 | Appointment of Lesley Harrison as a secretary (1 page) |
| 30 December 2011 | Termination of appointment of Edward Cautley as a director (1 page) |
| 30 December 2011 | Appointment of Mr David John Charters as a director (2 pages) |
| 30 December 2011 | Termination of appointment of Ian Gavin Brown as a secretary (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 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 24 December 2010 | Annual return made up to 10 November 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) |
| 30 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Annual return made up to 10 November 2009 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) |
| 28 February 2009 | Return made up to 10/11/08; full list of members (3 pages) |
| 28 February 2009 | Return made up to 10/11/08; 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) |
| 11 February 2008 | Return made up to 10/11/07; full list of members (2 pages) |
| 11 February 2008 | Return made up to 10/11/07; 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) |
| 23 February 2007 | Return made up to 10/11/06; full list of members (2 pages) |
| 23 February 2007 | Return made up to 10/11/06; 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 extended from 30/11/05 to 31/12/05 (1 page) |
| 9 August 2006 | Accounting reference date extended from 30/11/05 to 31/12/05 (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 debenture register (1 page) |
| 2 May 2006 | Location of register of members (1 page) |
| 2 May 2006 | Location of debenture register (1 page) |
| 2 May 2006 | Location of register of members (1 page) |
| 2 May 2006 | Return made up to 10/11/05; full list of members (2 pages) |
| 2 May 2006 | Return made up to 10/11/05; 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) |
| 5 October 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 5 October 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 21 December 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 21 December 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 28 October 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 28 October 2004 | Accounts for a dormant company made up to 30 November 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: 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) |
| 19 November 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 19 November 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 24 August 2003 | Accounts for a dormant company made up to 30 November 2002 (3 pages) |
| 24 August 2003 | Accounts for a dormant company made up to 30 November 2002 (3 pages) |
| 27 November 2002 | Return made up to 10/11/02; full list of members (6 pages) |
| 27 November 2002 | Return made up to 10/11/02; full list of members (6 pages) |
| 27 September 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 27 September 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 19 August 2002 | Resolutions
|
| 19 August 2002 | Resolutions
|
| 26 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 26 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 24 September 2001 | Secretary's particulars changed (1 page) |
| 24 September 2001 | Secretary's particulars changed (1 page) |
| 17 August 2001 | Accounts for a dormant company made up to 30 November 2000 (3 pages) |
| 17 August 2001 | Accounts for a dormant company made up to 30 November 2000 (3 pages) |
| 22 December 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 24 August 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
| 24 August 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
| 4 January 2000 | Return made up to 10/11/99; full list of members (8 pages) |
| 4 January 2000 | Return made up to 10/11/99; full list of members (8 pages) |
| 8 March 1999 | Memorandum and Articles of Association (15 pages) |
| 8 March 1999 | Memorandum and Articles of Association (15 pages) |
| 3 March 1999 | New director appointed (4 pages) |
| 3 March 1999 | New secretary appointed (2 pages) |
| 3 March 1999 | New director appointed (4 pages) |
| 3 March 1999 | New secretary appointed (2 pages) |
| 2 March 1999 | Director resigned (1 page) |
| 2 March 1999 | Secretary resigned (1 page) |
| 2 March 1999 | Director resigned (1 page) |
| 2 March 1999 | Secretary resigned (1 page) |
| 5 January 1999 | Company name changed speed 7369 LIMITED\certificate issued on 06/01/99 (2 pages) |
| 5 January 1999 | Company name changed speed 7369 LIMITED\certificate issued on 06/01/99 (2 pages) |
| 25 November 1998 | Registered office changed on 25/11/98 from: 6-8 underwood street london N1 7JQ (1 page) |
| 25 November 1998 | Registered office changed on 25/11/98 from: 6-8 underwood street london N1 7JQ (1 page) |
| 10 November 1998 | Incorporation (20 pages) |
| 10 November 1998 | Incorporation (20 pages) |