Business 360 Limited

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	Mr Christopher Alan Onslow
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 March 2000(2 weeks, 6 days after company formation)
Appointment Duration	24 years, 1 month
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	8 Packhorse Road Stratford Upon Avon Warwickshire CV37 9AW

Secretary Name	Brendan Dorrian
Nationality	British
Status	Current
Appointed	28 June 2001(1 year, 3 months after company formation)
Appointment Duration	22 years, 10 months
Role	Retailer
Correspondence Address	37 Dynham Road London NW2 6NT

Director Name	Mercier Mainwaring
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	52 Newnham Way Kenton Harrow Middlesex HA3 9NT

Director Name	Dennis Narine
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Company Executive
Correspondence Address	39 Broadcroft Avenue Stanmore Middlesex HA7 1NT

Secretary Name	Mercier Mainwaring
Nationality	British
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	52 Newnham Way Kenton Harrow Middlesex HA3 9NT

Director Name	Elio Domenico Buizza
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 28 June 2001)
Role	Project Manager
Correspondence Address	1 Watermill Close Desborough Kettering Northamptonshire NN14 2XW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	18 Sapcote Trading Centre 374 High Road London NW10 2DH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dudden Hill
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	30 June

28 January 2003	Dissolved (1 page)
28 October 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 September 2002	Liquidators statement of receipts and payments (5 pages)
24 August 2001	Appointment of a voluntary liquidator (1 page)
24 August 2001	Statement of affairs (8 pages)
24 August 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 August 2001	Registered office changed on 15/08/01 from: odeon house 146 college road harrow middlesex HA1 1BH (1 page)
8 August 2001	New secretary appointed (2 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Secretary resigned;director resigned (1 page)
6 July 2001	Director resigned (1 page)
7 March 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
7 March 2001	Return made up to 06/03/01; full list of members (7 pages)
24 February 2001	Particulars of mortgage/charge (7 pages)
21 June 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
6 April 2000	Ad 21/03/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 March 2000	Secretary resigned (1 page)
30 March 2000	Director resigned (1 page)
30 March 2000	New secretary appointed;new director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
6 March 2000	Incorporation (22 pages)

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