Group 360 Ltd

Company Name	Group 360 Ltd
Company Status	Dissolved
Company Number	03784495
Category	Private Limited Company
Incorporation Date	9 June 1999(24 years, 11 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)
Previous Name	Communique Group 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	Mr Graham Howard Juber
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Lancaster Mews Richmond Surrey TW10 6RG

Director Name	Mr Timothy John Petherbridge
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Eashing House Eashing Park Upper Eashing Godalming Surrey GU7 2QA

Secretary Name	Mr Graham Howard Juber
Nationality	British
Status	Closed
Appointed	09 June 1999(same day as company formation)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	5 Lancaster Mews Richmond Surrey TW10 6RG

Director Name	Raymond Kirsch
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 September 2002)
Role	Publisher
Correspondence Address	Eastbridge House Pankridge Street Crondall Farnham Surrey GU10 5RH

Director Name	Sunara Spires
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(2 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 East Sheen Avenue East Sheen London SW14 8AU

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Studio 360 26 Dunstable Road Richmond Surrey TW9 1UH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,300

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2009	Return made up to 09/06/09; full list of members (4 pages)
6 July 2009	Return made up to 09/06/09; full list of members (4 pages)
31 March 2009	Appointment terminated director sunara spires (1 page)
31 March 2009	Appointment Terminated Director sunara spires (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (11 pages)
31 October 2008	Full accounts made up to 31 December 2007 (11 pages)
16 July 2008	Return made up to 09/06/08; full list of members (4 pages)
16 July 2008	Return made up to 09/06/07; full list of members (4 pages)
16 July 2008	Return made up to 09/06/08; full list of members (4 pages)
16 July 2008	Return made up to 09/06/07; full list of members (4 pages)
1 November 2007	Full accounts made up to 31 December 2006 (11 pages)
1 November 2007	Full accounts made up to 31 December 2006 (11 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
9 June 2006	Return made up to 09/06/06; full list of members (3 pages)
9 June 2006	Registered office changed on 09/06/06 from: 52 worple way richmond surrey TW10 6DF (1 page)
9 June 2006	Return made up to 09/06/06; full list of members (3 pages)
9 June 2006	Registered office changed on 09/06/06 from: 52 worple way richmond surrey TW10 6DF (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (10 pages)
4 November 2005	Full accounts made up to 31 December 2004 (10 pages)
16 August 2005	Company name changed communique group LIMITED\certificate issued on 16/08/05 (2 pages)
16 August 2005	Company name changed communique group LIMITED\certificate issued on 16/08/05 (2 pages)
28 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Return made up to 09/06/05; full list of members (3 pages)
28 July 2005	Return made up to 09/06/05; full list of members (3 pages)
31 October 2004	Full accounts made up to 31 December 2003 (10 pages)
31 October 2004	Full accounts made up to 31 December 2003 (10 pages)
15 July 2004	Director's particulars changed (1 page)
15 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 July 2004	Return made up to 09/06/04; full list of members (6 pages)
15 July 2004	Return made up to 09/06/04; full list of members (6 pages)
15 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 July 2004	Director's particulars changed (1 page)
3 October 2003	Return made up to 09/06/03; full list of members (6 pages)
10 September 2003	Full accounts made up to 31 December 2002 (12 pages)
10 September 2003	Full accounts made up to 31 December 2002 (12 pages)
21 November 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
21 November 2002	Â£ ic 20000/19952 30/09/02 Â£ sr [email protected]=48 (1 page)
21 November 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
21 November 2002	Â£ ic 20000/19952 30/09/02 Â£ sr [email protected]=48 (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 November 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (9 pages)
1 November 2002	Full accounts made up to 31 December 2001 (9 pages)
4 October 2002	Particulars of mortgage/charge (3 pages)
4 October 2002	Particulars of mortgage/charge (3 pages)
17 June 2002	Return made up to 09/06/02; full list of members (7 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
11 June 2002	Return made up to 09/06/01; full list of members (7 pages)
11 June 2002	Return made up to 09/06/01; full list of members (7 pages)
4 November 2001	Full accounts made up to 31 December 2000 (9 pages)
4 November 2001	Full accounts made up to 31 December 2000 (9 pages)
17 October 2001	Registered office changed on 17/10/01 from: 1 conduit street london W1R 9TG (1 page)
17 October 2001	Registered office changed on 17/10/01 from: 1 conduit street london W1R 9TG (1 page)
18 September 2000	Accounts made up to 31 December 1999 (3 pages)
18 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
20 July 2000	S-div 20/03/00 (1 page)
20 July 2000	S-div 20/03/00 (1 page)
20 July 2000	Return made up to 09/06/00; full list of members (6 pages)
20 July 2000	Return made up to 09/06/00; full list of members (6 pages)
11 May 2000	Registered office changed on 11/05/00 from: 23 bridford mews london W1N 1LQ (1 page)
11 May 2000	Registered office changed on 11/05/00 from: 23 bridford mews london W1N 1LQ (1 page)
27 March 2000	Resolutions WRES13 ‐ Written resolution (1 page)
27 March 2000	Memorandum and Articles of Association (3 pages)
27 March 2000	Memorandum and Articles of Association (3 pages)
27 March 2000	Resolutions WRES13 ‐ Written resolution (1 page)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
17 August 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
17 August 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
2 July 1999	Secretary resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Secretary resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New secretary appointed;new director appointed (2 pages)
2 July 1999	New secretary appointed;new director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
9 June 1999	Incorporation (16 pages)

Group 360 Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London