365 Holdings Limited

02758707

Company Name	365 Holdings Limited
Company Status	Dissolved
Company Number	02758707
Category	Private Limited Company
Incorporation Date	26 October 1992(31 years, 6 months ago)
Dissolution Date	11 February 1997 (27 years, 2 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	26 October 1993(1 year after company formation)
Appointment Duration	3 years, 3 months (closed 11 February 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	20 June 1994(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 11 February 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blagdens House Bumpstead Road Hempstead Saffron Walden Essex CB10 2PW

Director Name	Martin John Lenihan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(1 week, 1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 October 1993)
Role	Barrister
Correspondence Address	46 Hale Lane Mill Hill London NW7 3PR

Director Name	Peter Geoffrey Shell
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(1 week, 1 day after company formation)
Appointment Duration	1 week, 1 day (resigned 11 November 1992)
Role	Solicitor
Correspondence Address	13 Charles Street Berkhamsted Hertfordshire HP4 3DG

Director Name	Mr Peter Geoffrey Shell
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(1 week, 1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 October 1993)
Role	Solicitor
Correspondence Address	29 Byfield Gardens Barnes London SW13 9HP

Director Name	Robert Mark Taylor
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(1 week, 1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 October 1993)
Role	Chartered Accountant
Correspondence Address	15 Hollow Way Lane Amersham Buckinghamshire HP6 6DJ

Secretary Name	Peter Geoffrey Shell
Nationality	British
Status	Resigned
Appointed	03 November 1992(1 week, 1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 October 1993)
Role	Solicitor
Correspondence Address	13 Charles Street Berkhamsted Hertfordshire HP4 3DG

Director Name	Dereke Brown
Nationality	British
Status	Resigned
Appointed	11 November 1992(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 4 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	11 November 1992(2 weeks, 2 days 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	Mr Richard Huw Price
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 04 May 1994)
Role	Contracts Manager
Correspondence Address	4 Gorsey Lane Altrincham Cheshire WA14 4BN

Director Name	Bryan Scott Gregory
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(11 months, 1 week after company formation)
Appointment Duration	8 months (resigned 31 May 1994)
Role	Building Manager
Correspondence Address	Lakeside House Green End Street Aston Clinton Aylesbury Buckinghamshire HP22 5JE

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	26 October 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 October 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 October 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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

11 February 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)
6 June 1995	Full accounts made up to 31 December 1994 (6 pages)

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