This company is commonly known as Dudley Bower Group Plc. The company was founded 67 years ago and was given the registration number 00566465. The firm's registered office is in LEEDS. You can find them at Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | DUDLEY BOWER GROUP PLC |
|---|---|---|
| Company Number | : | 00566465 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 23 May 1956 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38 All Saints Close, Glebe Park, Wokingham, RG40 1WE | Secretary | 31 July 2000 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Secretary | 09 June 2006 | Active |
| 40 Fairhaven Avenue, Shirley, Croydon, CR0 7RX | Secretary | 01 May 1998 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Secretary | 01 July 2017 | Active |
| 32 Denny Avenue, Waltham Abbey, EN9 1NS | Secretary | - | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 02 April 2007 | Active |
| Copperfield House, Dickens Close, Petersham, TW10 7AU | Director | 07 August 1997 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 24 March 2010 | Active |
| 35 The Conifers, Pine Ridge New Wokingham Road, Crowthorne, RG45 6TG | Director | 07 August 2000 | Active |
| Barn Lodge Mills Lane, Wroxton-St-Mary, Banbury, OX15 6PY | Director | 16 May 1997 | Active |
| Becca House Becca Lane, Aberford, Leeds, LS25 3BD | Director | 31 July 2000 | Active |
| 18 Wingate Road, London, W6 0UR | Director | 22 April 1996 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 15 December 2011 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 23 September 2010 | Active |
| 12 Spithead Close, Seaview, PO34 5AZ | Director | 11 May 2006 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 01 January 2013 | Active |
| 59 Byng Drive, Potters Bar, EN6 1UW | Director | 01 November 1995 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 24 March 2010 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 06 February 2012 | Active |
| Shimpling Hall, Shimpling, Bury St Edmunds, IP29 4HF | Director | 16 March 1998 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 10 January 2014 | Active |
| 153, Sneyd Lane, Essington, Wolverhampton, United Kingdom, WV11 2DX | Director | 24 March 2010 | Active |
| Pari Westerham Road, Keston, BR2 6HH | Director | - | Active |
| 3 Jerningham House Mount Sion, Tunbridge Wells, TN1 1UX | Director | - | Active |
| 7 Woodlands Park, Merrow, Guildford, GU1 2TH | Director | 31 May 2005 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 11 May 2006 | Active |
| 12 Woodlands Park, Scarcroft, Leeds, LS14 3JU | Director | 31 July 2000 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 24 March 2010 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 24 March 2010 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 24 March 2010 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 24 March 2010 | Active |
| 28 Courtleigh Avenue, Barnet, EN4 0HS | Director | - | Active |
| Applewood Barn Bank Road, Little Witley, Worcester, WR6 6LS | Director | 11 May 2006 | Active |
| Little Willows Fairstead Road, Terling, Chelmsford, CM3 2BU | Director | - | Active |
| 39 Cobblestones, Hempstead, Gillingham, ME7 3NS | Director | - | Active |
| Carillion Jm Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2019-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-19 | Officers | Termination director company with name termination date. | Download |
| 2018-06-19 | Officers | Termination director company with name termination date. | Download |
| 2018-06-08 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-05 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2018-01-16 | Officers | Termination director company with name termination date. | Download |
| 2017-09-25 | Officers | Termination director company with name termination date. | Download |
| 2017-07-10 | Officers | Appoint person secretary company with name date. | Download |
| 2017-07-07 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-10 | Officers | Termination director company with name termination date. | Download |
| 2017-01-03 | Officers | Change person director company with change date. | Download |
| 2016-10-31 | Officers | Termination director company with name termination date. | Download |
| 2016-10-27 | Officers | Change person director company with change date. | Download |
| 2016-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-07 | Officers | Change person director company with change date. | Download |
| 2015-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-10 | Officers | Change person director company with change date. | Download |
| 2015-03-10 | Officers | Change person director company with change date. | Download |
| 2015-03-09 | Officers | Change person director company with change date. | Download |
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