DG

DRUID GROUP LIMITED

Dissolved

Company number 02866502

Brighton · Incorporated 27 October 1993

2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE

Activities of head offices · SIC 70100

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WESTDEAN LIMITED · 27 October 1993 – 11 January 1995

DRUID GROUP PUBLIC LIMITED COMPANY · 11 January 1995 – 28 October 1996

DRUID GROUP PLC · 28 October 1996 – 1 February 2005

Previous registered addresses

Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH · until 30 July 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BG
BROOKS-USHER, Giles Maxwell
Director
15 March 2021
AD
AHLUWALIA, Davinder Singh
Director
17 October 2007
CP
CASHMORE, Peter Atherton
Director · Resigned
14 July 2020
CP
CASHMORE, Peter Atherton
Secretary · Resigned
31 December 2012
WA
WHITFIELD, Alan
Secretary · Resigned
1 August 2008
TJ
TORRIE, John Powell
Director · Resigned
17 October 2007
SG
STUART, Gordon Mckenzie
Director · Resigned
4 June 2007
CA
COX, Alistair Richard
Director · Resigned
30 October 2002
BL
BARRAT, Lyndley Kay
Director · Resigned
26 April 2001
CP
COOK, Philip Michael
Director · Resigned
26 April 2001
CH
CROPPER, Hilary Mary
Director · Resigned
26 April 2001
HM
HARLING, Michael John
Director · Resigned
26 April 2001
PR
PRICE, Richard Frank
Director · Resigned
26 April 2001
WS
WESTON, Stephen Roy
Director · Resigned
26 April 2001
PM
PETERS, Mark David
Secretary · Resigned
24 March 2001
GA
GORDON, Alan Nicholas Chesterfield
Secretary · Resigned
28 July 2000
CJ
CONNELL, Josephine Lilian
Director · Resigned
16 March 2000
DG
DUNN, Geoffrey
Director · Resigned
16 March 2000
WA
WALKER, Alexander
Director · Resigned
1 October 1999
CJ
CHEVALLIER, Jonathan Nigel Mayne
Director · Resigned
1 July 1999
SA
SAFFER, Alan
Director · Resigned
26 April 1999
CB
CHAWNER, Brian John
Secretary · Resigned
9 September 1998
TK
TRUEMAN, Kenneth James
Director · Resigned
9 September 1998
WA
WOOD, Allan Leigh
Director · Resigned
1 October 1997
MD
MANN, David William
Director · Resigned
9 September 1996
OA
ORTON, Anthony Stanley
Director · Resigned
9 September 1996
SC
SANDERS, Charles St John David
Director · Resigned
2 January 1996
KR
KIMBER, Robert Charles
Secretary · Resigned
18 July 1994
KR
KIMBER, Robert Charles
Director · Resigned
18 July 1994
LS
LEEFE, Simon Neville Arden
Director · Resigned
9 December 1993
MC
MCGUIRE, Colin
Director · Resigned
9 December 1993
TE
TEBBS, Edward David Beresford
Director · Resigned
9 December 1993
PJ
POCOCK, John David William
Secretary · Resigned
22 November 1993
PJ
POCOCK, John David William
Director · Resigned
22 November 1993
TD
THOMPSON, David Ronald Tiplady
Director · Resigned
22 November 1993
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
27 October 1993
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
27 October 1993

Persons with significant control

PS
Sopra Steria Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 September 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 June 2022 View
Accounts Amended With Accounts Type Full
Accounts
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2021 View
Resolution
Resolution
30 July 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 March 2021 View
Termination Director Company With Name Termination Date
Officers
15 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2021 View
Accounts With Accounts Type Full
Accounts
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Legacy
Capital
20 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2018 View
Legacy
Insolvency
20 December 2018 View
Resolution
Resolution
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Small
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Accounts With Accounts Type Full
Accounts
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Full
Accounts
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Auditors Resignation Company
Auditors
27 October 2014 View
Auditors Resignation Company
Auditors
16 October 2014 View
Accounts With Accounts Type Full
Accounts
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Accounts With Accounts Type Full
Accounts
21 June 2013 View
Appoint Person Secretary Company With Name
Officers
31 December 2012 View
Termination Secretary Company With Name
Officers
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Accounts Type Full
Accounts
3 June 2011 View
Change Person Director Company With Change Date
Officers
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Accounts With Accounts Type Full
Accounts
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Accounts With Accounts Type Full
Accounts
25 July 2009 View
Statement Of Affairs
Miscellaneous
8 February 2009 View
Legacy
Capital
8 February 2009 View
Legacy
Capital
19 January 2009 View
Legacy
Address
7 November 2008 View
Legacy
Annual Return
3 November 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Address
3 April 2008 View
Legacy
Officers
16 November 2007 View
Legacy
Annual Return
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Accounts
6 November 2007 View
Legacy
Officers
22 October 2007 View
Accounts With Accounts Type Full
Accounts
2 October 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Mortgage
14 April 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Annual Return
25 October 2006 View
Accounts With Accounts Type Full
Accounts
6 October 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Annual Return
25 October 2005 View
Legacy
Address
25 October 2005 View
Accounts With Accounts Type Full
Accounts
18 October 2005 View
Legacy
Officers
13 June 2005 View
Resolution
Resolution
1 March 2005 View
Resolution
Resolution
1 March 2005 View
Resolution
Resolution
1 March 2005 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
1 February 2005 View
Resolution
Resolution
1 February 2005 View
Resolution
Resolution
1 February 2005 View
Legacy
Reregistration
1 February 2005 View
Re Registration Memorandum Articles
Incorporation
1 February 2005 View
Legacy
Annual Return
24 November 2004 View
Accounts With Accounts Type Full
Accounts
1 October 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Annual Return
10 December 2003 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Legacy
Capital
10 May 2003 View
Resolution
Resolution
10 May 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Annual Return
30 December 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Accounts With Accounts Type Full
Accounts
28 October 2002 View
Legacy
Officers
14 December 2001 View
Legacy
Annual Return
15 November 2001 View
Accounts With Accounts Type Full
Accounts
10 September 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
1 February 2001 View
Legacy
Officers
28 January 2001 View
Accounts With Accounts Type Full
Accounts
15 December 2000 View
Legacy
Annual Return
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Capital
18 April 2000 View
Legacy
Accounts
18 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Capital
6 April 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Capital
28 February 2000 View
Legacy
Capital
14 February 2000 View
Legacy
Capital
29 December 1999 View
Legacy
Capital
17 December 1999 View
Legacy
Capital
10 December 1999 View
Legacy
Capital
7 December 1999 View
Legacy
Capital
7 December 1999 View
Legacy
Annual Return
26 November 1999 View
Accounts With Accounts Type Full Group
Accounts
24 November 1999 View
Resolution
Resolution
17 November 1999 View
Resolution
Resolution
17 November 1999 View
Legacy
Capital
17 November 1999 View
Legacy
Capital
12 November 1999 View
Legacy
Officers
3 November 1999 View
Legacy
Capital
13 October 1999 View
Legacy
Capital
7 October 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Capital
6 August 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Address
4 July 1999 View
Legacy
Officers
4 July 1999 View
Legacy
Capital
1 July 1999 View
Legacy
Capital
9 June 1999 View
Statement Of Affairs
Miscellaneous
2 June 1999 View
Legacy
Capital
2 June 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Capital
1 May 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Capital
13 March 1999 View
Legacy
Capital
11 December 1998 View
Legacy
Capital
25 November 1998 View
Legacy
Annual Return
10 November 1998 View
Accounts With Accounts Type Full Group
Accounts
6 November 1998 View
Resolution
Resolution
29 October 1998 View
Resolution
Resolution
29 October 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Capital
24 September 1998 View
Auditors Resignation Company
Auditors
3 August 1998 View
Legacy
Capital
18 May 1998 View
Legacy
Capital
22 April 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Officers
8 December 1997 View
Resolution
Resolution
24 November 1997 View
Resolution
Resolution
24 November 1997 View
Accounts With Accounts Type Full Group
Accounts
10 November 1997 View
Legacy
Annual Return
29 October 1997 View
Legacy
Officers
15 October 1997 View
Legacy
Address
14 January 1997 View
Legacy
Annual Return
13 December 1996 View
Legacy
Capital
6 December 1996 View
Legacy
Capital
4 December 1996 View
Legacy
Capital
4 December 1996 View
Legacy
Capital
4 December 1996 View
Legacy
Capital
4 December 1996 View
Legacy
Capital
4 December 1996 View
Memorandum Articles
Incorporation
4 December 1996 View
Legacy
Capital
4 December 1996 View
Legacy
Capital
4 December 1996 View
Resolution
Resolution
4 December 1996 View
Resolution
Resolution
4 December 1996 View
Resolution
Resolution
4 December 1996 View
Resolution
Resolution
4 December 1996 View
Resolution
Resolution
4 December 1996 View
Legacy
Address
3 December 1996 View
Legacy
Capital
15 November 1996 View
Legacy
Capital
7 November 1996 View
Legacy
Capital
4 November 1996 View
Certificate Change Of Name Company
Change Of Name
28 October 1996 View
Memorandum Articles
Incorporation
27 October 1996 View
Resolution
Resolution
27 October 1996 View
Resolution
Resolution
27 October 1996 View
Legacy
Capital
3 October 1996 View
Accounts With Accounts Type Full Group
Accounts
30 September 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Officers
9 February 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Annual Return
16 October 1995 View
Accounts With Accounts Type Full Group
Accounts
4 October 1995 View
Legacy
Capital
24 April 1995 View
Resolution
Resolution
13 April 1995 View
Resolution
Resolution
13 April 1995 View
Resolution
Resolution
13 April 1995 View
Memorandum Articles
Incorporation
13 April 1995 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
11 January 1995 View
Auditors Statement
Auditors
11 January 1995 View
Auditors Report
Auditors
11 January 1995 View
Accounts Balance Sheet
Accounts
11 January 1995 View
Re Registration Memorandum Articles
Incorporation
11 January 1995 View
Legacy
Reregistration
11 January 1995 View
Legacy
Reregistration
11 January 1995 View
Resolution
Resolution
11 January 1995 View
Resolution
Resolution
11 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
1 November 1994 View
Legacy
Annual Return
27 October 1994 View
Legacy
Officers
9 August 1994 View
Statement Of Affairs
Miscellaneous
11 April 1994 View
Legacy
Capital
11 April 1994 View
Legacy
Capital
24 February 1994 View
Legacy
Capital
24 February 1994 View
Legacy
Officers
20 February 1994 View
Legacy
Officers
20 February 1994 View
Legacy
Officers
20 February 1994 View
Legacy
Accounts
22 December 1993 View
Legacy
Capital
22 December 1993 View
Legacy
Capital
22 December 1993 View
Resolution
Resolution
22 December 1993 View
Resolution
Resolution
22 December 1993 View
Resolution
Resolution
22 December 1993 View
Resolution
Resolution
22 December 1993 View
Legacy
Capital
22 December 1993 View
Legacy
Capital
22 December 1993 View
Legacy
Capital
22 December 1993 View
Legacy
Mortgage
18 December 1993 View
Legacy
Officers
2 December 1993 View
Legacy
Officers
2 December 1993 View
Legacy
Address
2 December 1993 View
Incorporation Company
Incorporation
27 October 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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