Dolphin Group Limited

Company Name	Dolphin Group Limited
Company Status	Dissolved
Company Number	02197364
Category	Private Limited Company
Incorporation Date	23 November 1987(36 years, 5 months ago)
Dissolution Date	30 October 2007 (16 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Murphy
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1992(4 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (closed 30 October 2007)
Role	Company Director
Correspondence Address	Eagles View 46 Burford Lane Lymm Cheshire WA13 0SH

Secretary Name	John Murphy
Nationality	British
Status	Closed
Appointed	12 September 1996(8 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (closed 30 October 2007)
Role	Company Director
Correspondence Address	Eagles View 46 Burford Lane Lymm Cheshire WA13 0SH

Director Name	Mr Stephen Gaastra
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2004(16 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 30 October 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Long Meadow House Mill Lane Swaffham Bulbeck Cambridgeshire CB25 0NF

Director Name	Mr Ashley Martin Lewis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(3 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 18 March 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Spinney Bollinway Hale Altrincham Cheshire WA15 0NZ

Director Name	Mr Harvey Jack Samson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(3 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 June 1992)
Role	Chartered Accountant
Correspondence Address	1 Acacia Drive Hale Altrincham Cheshire WA15 8QZ

Secretary Name	Mr Ashley Martin Lewis
Nationality	British
Status	Resigned
Appointed	17 July 1991(3 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 September 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Spinney Bollinway Hale Altrincham Cheshire WA15 0NZ

Location

Registered Address	Cornbrook, 2 Brindley Road Old Trafford Manchester. M16 9HQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£100
Current Liabilities	£1,878,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2007	First Gazette notice for voluntary strike-off (1 page)
6 June 2007	Application for striking-off (1 page)
18 August 2006	Return made up to 17/08/06; full list of members (2 pages)
3 May 2006	Full accounts made up to 31 December 2005 (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
17 August 2005	Return made up to 17/08/05; full list of members (2 pages)
17 August 2005	Registered office changed on 17/08/05 from: cornbrook, 2,brindley road, old trafford, manchester. M16 9HQ (1 page)
17 August 2005	Location of register of members (1 page)
10 September 2004	Full accounts made up to 31 December 2003 (9 pages)
23 August 2004	Return made up to 17/08/04; full list of members (7 pages)
31 March 2004	New director appointed (2 pages)
30 March 2004	Director resigned (1 page)
14 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 August 2003	Return made up to 17/08/03; full list of members (7 pages)
23 August 2003	Full accounts made up to 31 December 2002 (9 pages)
9 August 2002	Auditor's resignation (2 pages)
9 August 2002	Full accounts made up to 31 December 2001 (9 pages)
22 August 2001	Return made up to 17/08/01; full list of members (6 pages)
10 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2000	Return made up to 17/08/00; full list of members (6 pages)
6 June 2000	Full accounts made up to 31 December 1999 (8 pages)
17 August 1999	Return made up to 17/08/99; no change of members (6 pages)
6 August 1999	Particulars of mortgage/charge (5 pages)
4 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1999	Full accounts made up to 31 December 1998 (8 pages)
17 August 1998	Full accounts made up to 31 December 1997 (8 pages)
14 August 1998	Return made up to 17/08/98; no change of members (6 pages)
12 August 1997	Return made up to 17/08/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 July 1997	Full accounts made up to 31 December 1996 (8 pages)
25 November 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
2 October 1996	Full accounts made up to 31 December 1995 (7 pages)
18 September 1996	New secretary appointed (1 page)
18 September 1996	Secretary resigned (2 pages)
13 August 1996	Return made up to 17/08/96; no change of members (6 pages)
17 July 1995	Full accounts made up to 31 December 1994 (10 pages)

Dolphin Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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