THE DEVELOPMENT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03057135

Incorporation date

15/05/1995

Size

Dormant

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1995)

23/10/2017

Final Gazette dissolved via compulsory strike-off

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07/08/2017

First Gazette notice for compulsory strike-off

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28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

07/08/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (6 pages)

07/08/2016

Termination of appointment of David John Charters as a director on 2015-12-15

View PDF (1 pages)

27/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

21/07/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (4 pages)

15/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

19/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (4 pages)

23/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

16/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (4 pages)

20/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

17/06/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (3 pages)

17/06/2012

Appointment of Peter O'kane as a director

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14/06/2012

Appointment of Mr David John Charters as a director

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14/06/2012

Appointment of Peter O'kane as a secretary

View PDF (1 pages)

14/06/2012

Termination of appointment of Edward Cautley as a director

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14/06/2012

Termination of appointment of Ian Gavin Brown as a secretary

View PDF (1 pages)

15/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

23/06/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (4 pages)

23/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

31/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (4 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

14/07/2009

Return made up to 16/05/09; full list of members

View PDF (3 pages)

21/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

17/08/2008

Return made up to 16/05/08; full list of members

View PDF (3 pages)

23/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

08/07/2007

Return made up to 16/05/07; full list of members

View PDF (2 pages)

23/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

08/08/2006

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

23/05/2006

Return made up to 16/05/06; full list of members

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01/05/2006

Registered office changed on 02/05/06 from: c/o the d group 13 the ivory house st. Katherine docks london E1W 1BN

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01/05/2006

Location of debenture register

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01/05/2006

Return made up to 16/05/05; full list of members

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01/05/2006

Location of register of members

View PDF (1 pages)

25/10/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

27/10/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

27/10/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

09/08/2004

Return made up to 16/05/04; full list of members

View PDF (6 pages)

31/03/2004

Registered office changed on 01/04/04 from: c/o william sturges and co burwood house 14-16 caxton street london SW1H 0QY

View PDF (1 pages)

21/12/2003

Registered office changed on 22/12/03 from: c/o william sturges & co alliance house 12 caxton street london SW1H 0QY

View PDF (1 pages)

11/06/2003

Return made up to 16/05/03; full list of members

View PDF (6 pages)

02/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

05/06/2002

Return made up to 16/05/02; full list of members

View PDF (6 pages)

24/02/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (3 pages)

24/02/2002

Resolutions

View PDF (1 pages)

23/09/2001

Secretary's particulars changed

View PDF (1 pages)

07/06/2001

Return made up to 16/05/01; full list of members

View PDF (6 pages)

05/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (3 pages)

05/04/2001

Resolutions

View PDF (1 pages)

29/05/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

29/05/2000

Return made up to 16/05/00; full list of members

View PDF (6 pages)

10/06/1999

Return made up to 16/05/99; full list of members

View PDF (6 pages)

08/03/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (2 pages)

30/06/1998

Return made up to 16/05/98; no change of members

View PDF (0 pages)

06/04/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (2 pages)

20/05/1997

Return made up to 16/05/97; no change of members

View PDF (4 pages)

11/08/1996

Return made up to 16/05/96; full list of members

View PDF (7 pages)

06/08/1996

Accounts for a dormant company made up to 1996-06-30

View PDF (2 pages)

21/05/1995

Resolutions

View PDF (2 pages)

21/05/1995

Resolutions

View PDF (2 pages)

21/05/1995

Resolutions

View PDF (2 pages)

21/05/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

17/05/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (8 pages)

15/05/1995

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cautley, Edward Paul Ronald	Director	15/05/1995 - 30/07/2011	16
WATERLOW NOMINEES LIMITED	Nominee Director	15/05/1995 - 15/05/1995	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/05/1995 - 15/05/1995	38039
O'kane, Peter Mark Patrick	Director	30/07/2011 - Present	46
Charters, David John	Director	30/07/2011 - 14/12/2015	47

Persons with Significant Control

No PSC data available.

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Description

About THE DEVELOPMENT GROUP LIMITED

THE DEVELOPMENT GROUP LIMITED is an(a) Dissolved company incorporated on 15/05/1995 with the registered office located at C/O The D Group, 23 Grafton Street, London W1S 4EY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE DEVELOPMENT GROUP LIMITED?

THE DEVELOPMENT GROUP LIMITED is currently Dissolved. It was registered on 15/05/1995 and dissolved on 23/10/2017.

Where is THE DEVELOPMENT GROUP LIMITED located?

THE DEVELOPMENT GROUP LIMITED is registered at C/O The D Group, 23 Grafton Street, London W1S 4EY.

What does THE DEVELOPMENT GROUP LIMITED do?

THE DEVELOPMENT GROUP LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for THE DEVELOPMENT GROUP LIMITED?

The latest filing was on 23/10/2017: Final Gazette dissolved via compulsory strike-off.