Dudley Bower Group Plc

About

Registered Number: 00566465
Date of Incorporation: 23/05/1956 (68 years and 1 month ago)
Company Status: Liquidation
Registered Address: Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

 

Dudley Bower Group Plc was registered on 23 May 1956 and has its registered office in Leeds, it's status is listed as "Liquidation". There are 5 directors listed as Maffei, Westley, Hearnshaw, Richard, Hume, David Shennan, Long, Daniel John, Phelps, Hubert Henry David for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEARNSHAW, Richard 01 November 1995 31 July 2000 1
HUME, David Shennan 16 March 1998 31 July 2000 1
LONG, Daniel John N/A 30 June 1997 1
PHELPS, Hubert Henry David N/A 07 February 1998 1
Secretary Name Appointed Resigned Total Appointments
MAFFEI, Westley 01 July 2017 04 June 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 19 July 2019
AD01 - Change of registered office address 01 October 2018
PSC05 - N/A 01 October 2018
TM01 - Termination of appointment of director 19 June 2018
TM01 - Termination of appointment of director 19 June 2018
TM02 - Termination of appointment of secretary 08 June 2018
COCOMP - Order to wind up 05 March 2018
TM01 - Termination of appointment of director 16 January 2018
TM01 - Termination of appointment of director 25 September 2017
AP03 - Appointment of secretary 10 July 2017
TM02 - Termination of appointment of secretary 07 July 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 31 March 2017
TM01 - Termination of appointment of director 10 January 2017
CH01 - Change of particulars for director 03 January 2017
TM01 - Termination of appointment of director 31 October 2016
CH01 - Change of particulars for director 27 October 2016
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 29 May 2015
CH01 - Change of particulars for director 07 April 2015
AR01 - Annual Return 31 March 2015
CH01 - Change of particulars for director 10 March 2015
CH01 - Change of particulars for director 10 March 2015
CH01 - Change of particulars for director 09 March 2015
CH03 - Change of particulars for secretary 09 March 2015
CH01 - Change of particulars for director 06 March 2015
CH01 - Change of particulars for director 04 March 2015
AD01 - Change of registered office address 02 March 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 31 March 2014
AP01 - Appointment of director 10 January 2014
TM01 - Termination of appointment of director 10 January 2014
AA - Annual Accounts 17 June 2013
AP01 - Appointment of director 03 April 2013
TM01 - Termination of appointment of director 03 April 2013
AR01 - Annual Return 03 April 2013
TM01 - Termination of appointment of director 04 February 2013
CH01 - Change of particulars for director 01 February 2013
AP01 - Appointment of director 01 February 2013
TM01 - Termination of appointment of director 29 January 2013
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 05 April 2012
AP01 - Appointment of director 06 February 2012
TM01 - Termination of appointment of director 03 January 2012
TM01 - Termination of appointment of director 03 January 2012
CH03 - Change of particulars for secretary 19 December 2011
CH01 - Change of particulars for director 16 December 2011
AP01 - Appointment of director 16 December 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 31 March 2011
AP01 - Appointment of director 22 February 2011
TM01 - Termination of appointment of director 22 February 2011
CH01 - Change of particulars for director 16 December 2010
CH01 - Change of particulars for director 19 October 2010
AP01 - Appointment of director 30 September 2010
TM01 - Termination of appointment of director 27 September 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 17 August 2010
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 31 March 2010
AP01 - Appointment of director 24 March 2010
AP01 - Appointment of director 24 March 2010
AP01 - Appointment of director 24 March 2010
AP01 - Appointment of director 24 March 2010
AP01 - Appointment of director 24 March 2010
CH01 - Change of particulars for director 18 October 2009
CH01 - Change of particulars for director 15 October 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 21 October 2008
288b - Notice of resignation of directors or secretaries 02 September 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 30 August 2007
288a - Notice of appointment of directors or secretaries 03 May 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
363a - Annual Return 03 April 2007
AA - Annual Accounts 01 February 2007
288c - Notice of change of directors or secretaries or in their particulars 14 November 2006
288c - Notice of change of directors or secretaries or in their particulars 02 October 2006
288b - Notice of resignation of directors or secretaries 26 June 2006
288a - Notice of appointment of directors or secretaries 21 June 2006
287 - Change in situation or address of Registered Office 22 May 2006
288c - Notice of change of directors or secretaries or in their particulars 22 May 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
363a - Annual Return 06 April 2006
AA - Annual Accounts 21 November 2005
288a - Notice of appointment of directors or secretaries 07 June 2005
288b - Notice of resignation of directors or secretaries 07 June 2005
363a - Annual Return 07 April 2005
288a - Notice of appointment of directors or secretaries 22 September 2004
288b - Notice of resignation of directors or secretaries 02 September 2004
AA - Annual Accounts 28 July 2004
363a - Annual Return 29 April 2004
288b - Notice of resignation of directors or secretaries 17 March 2004
AA - Annual Accounts 04 August 2003
363a - Annual Return 25 April 2003
AA - Annual Accounts 02 August 2002
288b - Notice of resignation of directors or secretaries 06 June 2002
363a - Annual Return 05 April 2002
AA - Annual Accounts 03 August 2001
363a - Annual Return 11 April 2001
AUD - Auditor's letter of resignation 12 March 2001
288b - Notice of resignation of directors or secretaries 13 February 2001
225 - Change of Accounting Reference Date 30 January 2001
CERTNM - Change of name certificate 21 December 2000
288a - Notice of appointment of directors or secretaries 21 August 2000
287 - Change in situation or address of Registered Office 10 August 2000
288b - Notice of resignation of directors or secretaries 10 August 2000
288b - Notice of resignation of directors or secretaries 10 August 2000
288b - Notice of resignation of directors or secretaries 10 August 2000
288b - Notice of resignation of directors or secretaries 10 August 2000
288a - Notice of appointment of directors or secretaries 10 August 2000
288a - Notice of appointment of directors or secretaries 10 August 2000
288a - Notice of appointment of directors or secretaries 10 August 2000
RESOLUTIONS - N/A 09 August 2000
RESOLUTIONS - N/A 09 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2000
AA - Annual Accounts 26 July 2000
363s - Annual Return 02 May 2000
RESOLUTIONS - N/A 03 December 1999
RESOLUTIONS - N/A 03 December 1999
RESOLUTIONS - N/A 03 December 1999
RESOLUTIONS - N/A 03 December 1999
CERT7 - Re-registration of a company from private to public with a change of name 03 December 1999
MAR - Memorandum and Articles - used in re-registration 03 December 1999
AUDS - Auditor's statement 03 December 1999
AUDR - Auditor's report 03 December 1999
BS - Balance sheet 03 December 1999
43(3)e - Declaration on application by a private company for re-registration as a public company 03 December 1999
43(3) - Application by a private company for re-registration as a public company 03 December 1999
AA - Annual Accounts 19 October 1999
363s - Annual Return 26 April 1999
363a - Annual Return 15 February 1999
AA - Annual Accounts 31 October 1998
RESOLUTIONS - N/A 07 October 1998
RESOLUTIONS - N/A 07 October 1998
RESOLUTIONS - N/A 12 August 1998
169 - Return by a company purchasing its own shares 12 August 1998
288b - Notice of resignation of directors or secretaries 08 May 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
RESOLUTIONS - N/A 01 May 1998
288a - Notice of appointment of directors or secretaries 19 March 1998
288b - Notice of resignation of directors or secretaries 16 February 1998
RESOLUTIONS - N/A 16 January 1998
AA - Annual Accounts 12 January 1998
363a - Annual Return 30 December 1997
288b - Notice of resignation of directors or secretaries 18 December 1997
288a - Notice of appointment of directors or secretaries 27 August 1997
288b - Notice of resignation of directors or secretaries 15 July 1997
288a - Notice of appointment of directors or secretaries 22 June 1997
225 - Change of Accounting Reference Date 06 June 1997
363a - Annual Return 23 December 1996
AA - Annual Accounts 21 November 1996
288 - N/A 09 August 1996
288 - N/A 28 June 1996
288 - N/A 15 May 1996
288 - N/A 15 May 1996
288 - N/A 15 May 1996
AA - Annual Accounts 21 April 1996
363x - Annual Return 24 January 1996
288 - N/A 24 January 1996
288 - N/A 29 June 1995
MEM/ARTS - N/A 05 February 1995
363x - Annual Return 06 January 1995
AA - Annual Accounts 02 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 1994
363x - Annual Return 04 January 1994
RESOLUTIONS - N/A 13 December 1993
RESOLUTIONS - N/A 13 December 1993
123 - Notice of increase in nominal capital 13 December 1993
AA - Annual Accounts 25 October 1993
288 - N/A 20 August 1993
288 - N/A 16 March 1993
363x - Annual Return 18 December 1992
AA - Annual Accounts 27 November 1992
288 - N/A 28 July 1992
363b - Annual Return 23 December 1991
288 - N/A 13 December 1991
RESOLUTIONS - N/A 28 November 1991
AA - Annual Accounts 28 November 1991
288 - N/A 06 August 1991
363 - Annual Return 07 January 1991
288 - N/A 07 January 1991
288 - N/A 18 December 1990
AA - Annual Accounts 23 November 1990
AA - Annual Accounts 23 March 1990
RESOLUTIONS - N/A 24 January 1990
363 - Annual Return 24 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1990
288 - N/A 13 July 1989
363 - Annual Return 31 March 1989
288 - N/A 22 December 1988
AA - Annual Accounts 30 November 1988
RESOLUTIONS - N/A 04 August 1988
RESOLUTIONS - N/A 04 August 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 August 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 August 1988
123 - Notice of increase in nominal capital 04 August 1988
288 - N/A 04 August 1988
PUC 2 - N/A 09 June 1988
AA - Annual Accounts 03 February 1988
363 - Annual Return 03 February 1988
363 - Annual Return 07 March 1987
AA - Annual Accounts 20 February 1987
288 - N/A 06 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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