Dragon Group Limited

Company Name	Dragon Group Limited
Director	Fay Lynette Goss
Company Status	Dissolved
Company Number	03684531
Category	Private Limited Company
Incorporation Date	16 December 1998(25 years, 4 months ago)
Previous Name	T.D. Holdings Limited

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	Fay Lynette Goss
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Australian
Status	Current
Appointed	01 March 2002(3 years, 2 months after company formation)
Appointment Duration	22 years, 2 months
Role	Administrator
Correspondence Address	142 Queen Edith Way Cambridge Cambridgeshire CB1 8NL

Director Name	Royston Goss
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	142 Queen Edith's Way Cambridge Cambridgeshire CB1 8NL

Secretary Name	Malcolm Ernest Rash
Nationality	British
Status	Resigned
Appointed	20 August 1999(8 months after company formation)
Appointment Duration	1 year (resigned 01 September 2000)
Role	Chartered Accountant
Correspondence Address	5 The Hall Brockhall Northamptonshire NN7 4NS

Director Name	Mr Brian John Rees
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(1 year, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 March 2001)
Role	Company Director
Correspondence Address	29 Wellfield Bishopston Swansea West Glamorgan SA3 3EP Wales

Director Name	Malcolm Ernest Rash
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 October 2001)
Role	Chartered Accountant
Correspondence Address	5 The Hall Brockhall Northamptonshire NN7 4NS

Secretary Name	Kenneth John Wright
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 2002)
Role	Secretary
Correspondence Address	The Gables 57a Long Acre Murton Swansea SA3 3AX Wales

Director Name	Fay Lynette Goss
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 October 2001(2 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 March 2002)
Role	Administrator
Correspondence Address	Martyn House Victoria Street Alderney Channel Islands GY9 3TA

Director Name	Regents Registrars Limited (Corporation)
Status	Resigned
Appointed	16 December 1998(same day as company formation)
Correspondence Address	313 Regents Park Road London N3 1DP

Secretary Name	Regents Nominees Limited (Corporation)
Status	Resigned
Appointed	16 December 1998(same day as company formation)
Correspondence Address	313 Regents Park Road London N3 1DP

Location

Registered Address	C/O Tom Harrison Insolvency Services Concourse House 432 Dewsbury Road Leeds LS11 7DF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£120,731
Current Liabilities	£133,399

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 June 2004	Dissolved (1 page)
15 March 2004	Liquidators statement of receipts and payments (5 pages)
15 March 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 January 2004	Liquidators statement of receipts and payments (5 pages)
30 September 2003	Registered office changed on 30/09/03 from: c/o ratcliffe & co 1A tower square 33 wellington street leeds LS1 4HZ (1 page)
25 June 2003	Liquidators statement of receipts and payments (5 pages)
10 July 2002	Secretary resigned (1 page)
3 July 2002	Registered office changed on 03/07/02 from: 291 high street epping essex CM16 4DA (1 page)
2 July 2002	Appointment of a voluntary liquidator (1 page)
2 July 2002	Statement of affairs (5 pages)
21 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
17 January 2002	Return made up to 16/12/01; full list of members (8 pages)
31 December 2001	Director resigned (1 page)
13 November 2001	New director appointed (2 pages)
22 October 2001	Director resigned (1 page)
12 June 2001	Ad 13/10/00--------- Â£ si 500@1 (2 pages)
12 June 2001	Ad 13/10/00--------- Â£ si 750@1 (2 pages)
11 June 2001	Particulars of contract relating to shares (4 pages)
11 June 2001	Particulars of contract relating to shares (4 pages)
11 June 2001	Ad 13/10/00--------- Â£ si 1250@1 (2 pages)
11 June 2001	Ad 13/10/00--------- Â£ si 1500@1 (2 pages)
24 May 2001	Ad 13/10/00--------- Â£ si 40900@1 (2 pages)
24 May 2001	Particulars of contract relating to shares (4 pages)
24 May 2001	Particulars of contract relating to shares (4 pages)
24 May 2001	Ad 13/10/00--------- Â£ si 5000@1 (2 pages)
5 February 2001	Return made up to 16/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 2001	Secretary resigned (1 page)
29 January 2001	Director's particulars changed (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	New secretary appointed (2 pages)
27 November 2000	Registered office changed on 27/11/00 from: 313 regents park road london N3 1DP (1 page)
17 October 2000	Full accounts made up to 31 March 2000 (13 pages)
17 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 October 2000	Nc inc already adjusted 13/10/00 (1 page)
4 September 2000	Particulars of mortgage/charge (3 pages)
25 August 2000	Company name changed T.D. holdings LIMITED\certificate issued on 29/08/00 (2 pages)
15 August 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
15 November 1999	Secretary resigned (1 page)
26 August 1999	New secretary appointed (2 pages)
29 December 1998	Director resigned (1 page)
29 December 1998	New director appointed (2 pages)
16 December 1998	Incorporation (12 pages)

Dragon Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies