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THE DEVELOPMENT GROUP LIMITED

THE DEVELOPMENT GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTHE DEVELOPMENT GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03057135
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE DEVELOPMENT GROUP LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is THE DEVELOPMENT GROUP LIMITED located?

    Registered Office Address
    C/O The D Group
    23 Grafton Street
    W1S 4EY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE DEVELOPMENT GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for THE DEVELOPMENT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2016

    Statement of capital on Aug 08, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of David John Charters as a director on Dec 15, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to May 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to May 16, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to May 16, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Peter O'kane as a director

    		2 pagesAP01

    Appointment of Mr David John Charters as a director

    		2 pagesAP01

    Appointment of Peter O'kane as a secretary

    		1 pagesAP03

    Termination of appointment of Edward Cautley as a director

    		1 pagesTM01

    Termination of appointment of Ian Gavin Brown as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to May 16, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to May 16, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    		1 pagesAA
    View All Filings

    Who are the officers of THE DEVELOPMENT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'KANE, Peter
    C/O The D Group
    23 Grafton Street
    W1S 4EY London
    		Secretary
    C/O The D Group
    23 Grafton Street
    W1S 4EY London
    		169924400001
    O'KANE, Peter Mark Patrick
    C/O The D Group
    23 Grafton Street
    W1S 4EY London
    		Director
    C/O The D Group
    23 Grafton Street
    W1S 4EY London
    		United KingdomBritishInvestment Banker78468090003
    GAVIN BROWN, Ian
    The Oast House
    RG27 8DB Winchfield
    Hook Hampshire
    		Secretary
    The Oast House
    RG27 8DB Winchfield
    Hook Hampshire
    		BritishSolicitor2019720002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    CAUTLEY, Edward Paul Ronald
    Shire Hill
    Warden Court
    RH17 5DN Cuckfield
    Sussex
    		Director
    Shire Hill
    Warden Court
    RH17 5DN Cuckfield
    Sussex
    		EnglandBritishMarketing Consultant84556040001
    CHARTERS, David John
    C/O The D Group
    23 Grafton Street
    W1S 4EY London
    		Director
    C/O The D Group
    23 Grafton Street
    W1S 4EY London
    		EnglandBritishInvestment Banker131869850001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0