Disperse Group Plc

Company Name	Disperse Group Plc
Company Status	Dissolved
Company Number	03811717
Category	Public Limited Company
Incorporation Date	22 July 1999(24 years, 9 months ago)
Dissolution Date	11 December 2008 (15 years, 4 months ago)
Previous Names	Disperse Technologies Plc and Disperse Technologies Group Plc

Business Activity

Section C	Manufacturing
SIC 2452	Manufacture perfumes & toilet preparations
SIC 20420	Manufacture of perfumes and toilet preparations
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Kenneth Mark Primrose
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2000(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (closed 11 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Regent Road Altrincham Cheshire WA14 1RU

Director Name	Prof Richard Andrew Williams
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2000(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (closed 11 December 2008)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	Rosemullion 10 Brinklow Way Harrogate North Yorkshire HG2 9JW

Director Name	Mr Antony Brian Williams
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2004(5 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 11 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 The Circuit Wilmslow Stockport Cheshire SK9 6DB

Secretary Name	Mr Antony Brian Williams
Nationality	British
Status	Closed
Appointed	16 December 2004(5 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (closed 11 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 The Circuit Wilmslow Stockport Cheshire SK9 6DB

Director Name	Dave Harris
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2006(7 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 11 December 2008)
Role	Company Director
Correspondence Address	2 Sheridan Place Winwick Park Warrington Cheshire WA2 8XG

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Closed
Appointed	06 January 2000(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (closed 11 December 2008)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Director Name	Neil Christopher Morley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(5 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 07 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Prospect Road Ash Vale Surrey GU12 5EL

Director Name	Graham Richard Norfolk
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 14 March 2007)
Role	Chartered Accountant
Correspondence Address	Malcoff Farmhouse Malcoff Chapel En Le Frith High Peak Derbyshire SK23 0QR

Director Name	Edward Rea
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 13 February 2002)
Role	Company Director
Correspondence Address	Llechwedd 8 Y Parc Groesfaen Pontyclun CF7 8NP Wales

Director Name	Derek Alfred Wheeler
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Maybelle Close Beare Green Dorking Surrey RH5 4RJ

Secretary Name	Mr Richard William Twydell
Nationality	British
Status	Resigned
Appointed	01 April 2001(1 year, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Sutherland Drive Guildford Surrey GU4 7YJ

Director Name	John Barrie Chilton
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(1 year, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2005)
Role	Executive
Correspondence Address	380 Nassau Avenue Manhasset Ny 11030 United States

Director Name	Colston William Miles Herbert
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(2 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 November 2006)
Role	Chairman
Correspondence Address	Cariad Hook Lane Shere Guildford Surrey GU5 9QH

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Director Name	HL Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Lancashire M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	PO Box 500 2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£24,191,000
Gross Profit	£11,320,000
Net Worth	£2,365,000
Cash	£602,000
Current Liabilities	£5,712,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

11 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2008	Administrator's progress report to 3 September 2008 (16 pages)
11 September 2008	Notice of move from Administration to Dissolution (15 pages)
5 September 2008	Administrator's progress report to 1 August 2008 (16 pages)
18 July 2008	Notice of extension of period of Administration (1 page)
10 March 2008	Administrator's progress report to 1 August 2008 (10 pages)
29 January 2008	Notice of extension of period of Administration (1 page)
7 September 2007	Administrator's progress report (18 pages)
29 April 2007	Director resigned (1 page)
28 March 2007	Statement of administrator's proposal (97 pages)
20 March 2007	Statement of affairs (73 pages)
14 February 2007	Appointment of an administrator (1 page)
14 February 2007	Registered office changed on 14/02/07 from: unit 10 stretton distribution centre grappenhall lane appleton warrington cheshire WA4 4QT (1 page)
19 December 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	New director appointed (2 pages)
12 September 2006	Return made up to 22/07/06; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
9 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2006	Group of companies' accounts made up to 31 December 2005 (55 pages)
19 June 2006	Secretary's particulars changed (1 page)
11 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 January 2006	Ad 05/07/05--------- Â£ si [email protected] (2 pages)
7 October 2005	Particulars of mortgage/charge (3 pages)
26 September 2005	Ad 24/06/05--------- Â£ si [email protected] (2 pages)
13 September 2005	Ad 20/06/05--------- Â£ si [email protected] (2 pages)
8 September 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
5 September 2005	Return made up to 22/07/05; bulk list available separately (11 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
26 July 2005	Group of companies' accounts made up to 31 August 2004 (39 pages)
29 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 June 2005	Â£ nc 800000/1200000 20/06/05 (1 page)
3 February 2005	Company name changed disperse technologies group PLC\certificate issued on 03/02/05 (3 pages)
13 January 2005	Secretary resigned (1 page)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	Director resigned (1 page)
5 January 2005	Registered office changed on 05/01/05 from: 40 alan turing road guildford surrey GU2 7YF (1 page)
1 December 2004	Ad 23/07/04-31/08/04 Â£ si [email protected]=2148 Â£ ic 563540/565688 (3 pages)
28 September 2004	New director appointed (2 pages)
18 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 August 2004	Â£ nc 400000/800000 23/07/04 (2 pages)
18 August 2004	Ad 23/07/04--------- Â£ si [email protected]=258670 Â£ ic 304870/563540 (6 pages)
13 August 2004	Return made up to 22/07/04; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
9 August 2004	Ad 23/07/04--------- Â£ si [email protected]=83333 Â£ ic 221537/304870 (2 pages)
3 August 2004	Particulars of mortgage/charge (3 pages)
6 July 2004	Prospectus (91 pages)
11 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
6 February 2004	Registered office changed on 06/02/04 from: st james's court brown street manchester lancashire M2 2JF (1 page)
4 February 2004	Company name changed disperse technologies PLC\certificate issued on 04/02/04 (4 pages)
17 December 2003	Group of companies' accounts made up to 31 August 2003 (35 pages)
9 September 2003	Return made up to 22/07/03; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
24 April 2003	Location of register of members (non legible) (1 page)
3 March 2003	Group of companies' accounts made up to 31 August 2002 (36 pages)
27 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 January 2003	Ad 18/11/02--------- Â£ si [email protected]=2415 Â£ ic 218727/221142 (2 pages)
25 March 2002	Listing of particulars (63 pages)
7 March 2002	Particulars of mortgage/charge (3 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	New director appointed (1 page)
11 December 2001	Group of companies' accounts made up to 31 August 2001 (22 pages)
9 August 2001	Return made up to 22/07/01; full list of members (8 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New secretary appointed (2 pages)
22 February 2001	Full group accounts made up to 31 August 2000 (22 pages)
19 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
19 January 2001	Nc inc already adjusted 12/01/01 (1 page)
25 August 2000	New director appointed (4 pages)
21 August 2000	Return made up to 22/07/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
1 August 2000	New secretary appointed (2 pages)
1 August 2000	Director resigned (1 page)
24 June 2000	Particulars of mortgage/charge (3 pages)
8 March 2000	Prospectus (3 pages)
25 February 2000	Ad 07/01/00--------- Â£ si [email protected]=149998 Â£ ic 2/150000 (2 pages)
25 February 2000	Statement of affairs (7 pages)
7 February 2000	Prospectus (48 pages)
20 January 2000	Nc inc already adjusted 06/01/00 (1 page)
20 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Secretary resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
17 January 2000	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
13 January 2000	Application to commence business (2 pages)
13 January 2000	Certificate of authorisation to commence business and borrow (1 page)
13 January 2000	New director appointed (2 pages)
11 January 2000	Memorandum and Articles of Association (63 pages)
11 January 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
11 January 2000	S-div 06/01/00 (1 page)
6 January 2000	Company name changed hallco 317 PLC\certificate issued on 06/01/00 (2 pages)
22 July 1999	Incorporation (16 pages)

Disperse Group Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check