| Company Name | 365 Group Of Companies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02614716 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1991(32 years, 11 months ago) |
| Dissolution Date | 21 January 1997 (27 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Mr Winston Cyril Ellis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1993(2 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 21 January 1997) |
| Role | Company Director |
| Correspondence Address | 4 Goodwyn Avenue Mill Hill London NW7 3RG |
| Director Name | Mr Adrian James Henry Ewer |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1994(3 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 21 January 1997) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Blagdens House Bumpstead Road Hempstead Saffron Walden Essex CB10 2PW |
| Director Name | Malcolm Cull |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1992(1 year after company formation) |
| Appointment Duration | 2 years (resigned 24 May 1994) |
| Role | Contracts Manager |
| Correspondence Address | 453 Marywalter Road Lostock Graham Northwich Cheshire |
| Director Name | Leslie Pilkington |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1992(1 year after company formation) |
| Appointment Duration | 4 months (resigned 21 September 1992) |
| Role | Chartered Accountant |
| Correspondence Address | 38 Greenheys Crescent Greenmount Bury Lancashire BL8 4QD |
| Director Name | Mr Richard Huw Price |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1992(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 04 May 1994) |
| Role | Contracts Manager |
| Correspondence Address | 4 Gorsey Lane Altrincham Cheshire WA14 4BN |
| Secretary Name | Leslie Pilkington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1992(1 year after company formation) |
| Appointment Duration | 4 months (resigned 21 September 1992) |
| Role | Company Director |
| Correspondence Address | 38 Greenheys Crescent Greenmount Bury Lancashire BL8 4QD |
| Secretary Name | Richard Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1992(1 year, 4 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 01 December 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crickley Ridge Crickley Hill Birdlip Gloucester Gloucestershire GL4 8JY Wales |
| Director Name | Dereke Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1992(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 March 1994) |
| Role | Civil Engineer |
| Correspondence Address | 23 Parkside Drive Watford WD1 3AS |
| Director Name | Mr Nigel James Pitcher |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1992(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 December 1995) |
| Role | Civil Engineer |
| Correspondence Address | Old Oak Cottage Hog Lane Ashley Green Buckinghamshire HP5 3PS |
| Director Name | Robert Mark Taylor |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1992(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 21 June 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 15 Hollow Way Lane Amersham Buckinghamshire HP6 6DJ |
Location
| Registered Address | Page Street London NW7 2ER |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 January 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 1996 | Auditor's resignation (2 pages) |
| 21 August 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 20 August 1996 | Application for striking-off (1 page) |
| 5 June 1996 | Return made up to 24/05/96; full list of members (8 pages) |
| 22 June 1995 | Return made up to 24/05/95; change of members (14 pages) |
| 6 June 1995 | Full accounts made up to 31 December 1994 (6 pages) |