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DUNBAR GROUP P.L.C.

Learn more about DUNBAR GROUP P.L.C.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BEGBIES TRAYNOR, CHILTERN HOUSE, 24-30 KING STREET, WATFORD, WD18 0BP

DUNBAR GROUP P.L.C. on the map

Company type: Public Limited Company
Company number: 00966633
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.11.20
last member list: 2005.05.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.09
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.04.28
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.09.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.09.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.09.22
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REGISTERED OFFICE CHANGED ON 16/08/05 FROM:, 9/15 SACKVILLE STREET, LONDON, W1A 2JP
Form type: 287
Date: 2005.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.12.24
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£ NC 1550000/101550000, 13/12/01
Form type: 123
Date: 2001.12.24
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NC INC ALREADY ADJUSTED 13/12/01
Form type: RES04
Date: 2001.12.24
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AD 13/12/01---------, £ SI [email protected]=59000000, £ IC 1300000/60300000
Form type: 88(2)R
Date: 2001.12.24
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.12.24
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INTERIM ACCOUNTS MADE UP TO 14/12/01
Form type: AA
Date: 2001.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
Child documents:
Document type: ANNOTATION
Date: 2001.05.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/05/01
Document type: ANNOTATION
Date: 2001.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/00 FROM:, UK LIFE CENTRE, STATION ROAD, SWINDON, WILTSHIRE SN1 1EL
Form type: 287
Date: 2000.08.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/00 FROM:, ALLIED DUNBAR CENTRE, STATION ROAD, SWINDON, SN1 1EL
Form type: 287
Date: 2000.04.03
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REGISTERED OFFICE CHANGED ON 06/08/99 FROM:, ALLIED DUNBAR CENTRE, SWINDON, WILTSHIRE, SN1 1EL
Form type: 287
Date: 1999.08.06
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.20
£2.95
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RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.24
Child documents:
Document type: ANNOTATION
Date: 1999.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.23
Child documents:
Document type: ANNOTATION
Date: 1997.04.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.12
£2.95
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ADOPT MEM AND ARTS 18/04/96
Form type: SRES01
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.22

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Company directors and board members:

PATRICK JOHN LINDLEY (dissolve)
Secretary, 2004.05.01
APARTMENT 3 5 HANWAY PLACE , LONDON
W1T 1HF
ANTHONY FREARSON (dissolve)
Director, BANKER, 1991.04.12
12 ELMTREE LANE LEAVENHEATH , COLCHESTER
CO6 4UL, ESSEX
HEATHER HOWARD (dissolve)
Director, BANKER, 2004.05.26
1 HAWTHORN ROAD , HATFIELD PEVEREL
CM3 2SE, ESSEX
CARROLL MICHAEL RAPHAEL (dissolve)
Director, COMPANY DIRECTOR, 1991.04.12
171 EDGWAREBURY LANE , EDGWARE
HA8 8ND, MIDDLESEX
CHRISTOPHER HUGH BUCKLEY GIBSON (dissolve)
Secretary, 1991.04.12 - 2004.05.01
54 PORCHESTER TERRACE , LONDON
W2 3TP
KEITH REGINALD BALDWIN (dissolve)
Director, CHIEF EXECUTIVE, 1997.04.10 - 2003.08.31
SANDRIDGE LODGE BROMHAM , CHIPPENHAM
SN15 2JN, WILTSHIRE
CHRISTOPHER HUGH BUCKLEY GIBSON (dissolve)
Director, ACCOUNTANT, 1991.04.12 - 2005.08.01
54 PORCHESTER TERRACE , LONDON
W2 3TP
ALASDAIR CHRISTOPHER GILLIES (dissolve)
Director, ACCOUNTANT, 2002.02.11 - 2005.08.01
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
PHIL ANDREW HODKINSON (dissolve)
Director, MANAGING DIRECTOR, 1993.01.25 - 2001.08.13
LYNDEN MANOR LANGWORTHY LANE , HOLYPORT
SL6 2HH, BERKSHIRE
JOHN NIGEL NORMAN JACKSON (dissolve)
Director, BANKER, 2004.05.26 - 2005.08.01
FLAT 605 SPICE QUAY HEIGHTS 32 SHAD THAMES , LONDON
SE1 2YL
ALEXANDER PARK LEITCH (dissolve)
Director, COMPANY DIRECTOR, 1994.02.28 - 2000.08.04
20 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BE
IAN NICHOLAS LOVETT (dissolve)
Director, BANKER, 1991.04.12 - 2005.08.01
HERNEWOOD GRACIOUS LANE , SEVENOAKS
TN13 1TJ, KENT
PATRICK HENRY OSULLIVAN (dissolve)
Director, COMPANY DIRECTOR, 2000.08.04 - 2002.12.12
OAK GABLES DANES HILL , THE HOCKERING WOKING
GU22 7HQ, SURREY
PHILIP SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.04.12 - 1994.02.28
BREMHILL HOUSE BREMHILL , CALNE
SN11 9HN, WILTSHIRE
LADISLAV VACLAV SUCHOPAR (dissolve)
Director, COMPANY DIRECTOR, 1991.04.12 - 1991.06.30
THE LIMES 22 OXFORD STREET RAMSBURY , MARLBOROUGH
SN8 2PS, WILTSHIRE

Companies near to DUNBAR GROUP P.L.C.

Information about the Public Limited Company DUNBAR GROUP P.L.C. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data