THREE.SIX.FIVE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02359272

Incorporation date

09/03/1989

Size

Full

Classification

Hairdressing and other beauty treatment (93.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1989)

25/01/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/09/2009

Application for striking-off

View PDF (1 pages)

02/08/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

29/04/2009

Return made up to 28/02/09; full list of members

View PDF (5 pages)

04/03/2009

Director appointed mark faulkner

View PDF (3 pages)

04/03/2009

Appointment Terminated Director david north

View PDF (1 pages)

04/03/2009

Appointment Terminated Director gary winterhalter

View PDF (1 pages)

03/12/2008

Director appointed simon andrew tickler

View PDF (2 pages)

03/12/2008

Appointment Terminated Director john poston

View PDF (1 pages)

28/07/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

04/06/2008

Return made up to 28/02/08; full list of members

View PDF (6 pages)

29/09/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

07/05/2007

Director's particulars changed

View PDF (1 pages)

11/03/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

03/08/2006

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

16/07/2006

Group of companies' accounts made up to 2005-12-30

View PDF (31 pages)

06/07/2006

Director resigned

View PDF (1 pages)

28/06/2006

Auditor's resignation

View PDF (1 pages)

25/06/2006

Auditor's resignation

View PDF (1 pages)

25/06/2006

Resolutions

View PDF (23 pages)

25/06/2006

New director appointed

View PDF (2 pages)

25/06/2006

New director appointed

View PDF (2 pages)

25/06/2006

New director appointed

View PDF (2 pages)

25/06/2006

Director resigned

View PDF (1 pages)

25/06/2006

Director resigned

View PDF (1 pages)

25/06/2006

Director resigned

View PDF (1 pages)

25/06/2006

Director resigned

View PDF (1 pages)

25/06/2006

Director resigned

View PDF (1 pages)

25/06/2006

Secretary resigned

View PDF (1 pages)

25/06/2006

Registered office changed on 26/06/06 from: millennium point broadfields aylesbury buckinghamshire HP19 8YH

View PDF (1 pages)

14/06/2006

New secretary appointed

View PDF (2 pages)

06/03/2006

Return made up to 28/02/06; full list of members

View PDF (9 pages)

07/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (32 pages)

07/03/2005

Return made up to 28/02/05; full list of members

View PDF (9 pages)

07/03/2005

Director's particulars changed

View PDF (0 pages)

07/03/2005

Location of register of members address changed

View PDF (0 pages)

02/11/2004

Group of companies' accounts made up to 2004-01-02

View PDF (32 pages)

10/03/2004

Return made up to 28/02/04; full list of members

View PDF (10 pages)

10/03/2004

Director's particulars changed

View PDF (0 pages)

27/10/2003

Full accounts made up to 2003-01-03

View PDF (16 pages)

04/03/2003

Return made up to 28/02/03; full list of members

View PDF (9 pages)

09/10/2002

Full accounts made up to 2002-01-04

View PDF (10 pages)

14/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/03/2002

Return made up to 28/02/02; full list of members

View PDF (8 pages)

04/03/2002

Director's particulars changed

View PDF (0 pages)

30/10/2001

Full accounts made up to 2001-01-05

View PDF (13 pages)

15/10/2001

Secretary resigned

View PDF (2 pages)

15/10/2001

New secretary appointed

View PDF (3 pages)

01/05/2001

Memorandum and Articles of Association

View PDF (5 pages)

01/05/2001

Resolutions

View PDF (1 pages)

11/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

11/03/2001

Registered office changed on 12/03/01

View PDF (0 pages)

05/03/2001

Ad 16/02/01--------- £ si 300@1=300 £ ic 700/1000

View PDF (3 pages)

05/03/2001

Resolutions

View PDF (0 pages)

05/03/2001

Resolutions

View PDF (1 pages)

26/02/2001

New director appointed

View PDF (2 pages)

26/02/2001

New director appointed

View PDF (2 pages)

15/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2000

Full accounts made up to 2000-01-07

View PDF (14 pages)

07/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

28/12/1999

Director's particulars changed

View PDF (1 pages)

12/09/1999

Full accounts made up to 1999-01-07

View PDF (14 pages)

15/08/1999

Director's particulars changed

View PDF (1 pages)

12/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/04/1999

New director appointed

View PDF (2 pages)

30/03/1999

Director's particulars changed

View PDF (1 pages)

11/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

11/03/1999

Director's particulars changed

View PDF (0 pages)

17/02/1999

Registered office changed on 18/02/99 from: salon success millennium point broadfields aylesbury buckinghamshire HP19 3ZU

View PDF (1 pages)

28/12/1998

Accounting reference date extended from 30/06/98 to 31/12/98

View PDF (1 pages)

22/10/1998

Registered office changed on 23/10/98 from: vine tree hse back street wendover bucks HP22 6EB

View PDF (1 pages)

13/10/1998

Director's particulars changed

View PDF (1 pages)

30/03/1998

Return made up to 28/02/98; no change of members

View PDF (7 pages)

02/02/1998

Accounts for a medium company made up to 1997-06-30

View PDF (15 pages)

11/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/03/1997

Accounts for a medium company made up to 1996-06-30

View PDF (17 pages)

11/03/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

11/03/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/03/1997

Location of register of members address changed

View PDF (0 pages)

08/12/1996

New director appointed

View PDF (2 pages)

08/09/1996

Director resigned

View PDF (1 pages)

28/05/1996

Return made up to 28/02/96; no change of members

View PDF (4 pages)

30/04/1996

Full accounts made up to 1995-06-30

View PDF (15 pages)

16/02/1996

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

30/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (9 pages)

28/02/1995

Return made up to 28/02/95; full list of members

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28/02/1995

Director resigned

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17/03/1994

Return made up to 28/02/94; full list of members

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17/03/1994

Director resigned

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11/01/1994

Accounts for a small company made up to 1993-06-30

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03/01/1994

£ ic 1000/700 02/12/93 £ sr 300@1=300

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20/12/1993

Resolutions

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10/05/1993

Return made up to 28/02/93; no change of members

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10/05/1993

Registered office changed on 11/05/93

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10/05/1993

Director's particulars changed;director resigned

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02/03/1993

Accounts for a small company made up to 1992-06-30

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03/02/1993

Accounting reference date shortened from 31/03 to 30/06

View PDF (0 pages)

10/06/1992

Return made up to 10/03/92; full list of members

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10/06/1992

Director's particulars changed

View PDF (0 pages)

28/05/1992

New director appointed

View PDF (0 pages)

28/05/1992

New director appointed

View PDF (0 pages)

28/05/1992

New director appointed

View PDF (0 pages)

28/05/1992

New director appointed

View PDF (0 pages)

07/05/1992

Ad 19/12/91--------- £ si 998@1=998 £ ic 2/1000

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02/12/1991

Certificate of change of name

View PDF (2 pages)

29/04/1991

Accounts made up to 1991-03-31

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18/03/1991

Return made up to 10/03/91; no change of members

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23/10/1990

Return made up to 10/09/90; full list of members

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16/10/1990

Accounts made up to 1990-03-31

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16/10/1990

Resolutions

View PDF (0 pages)

16/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/03/1989

Director resigned;new director appointed

View PDF (0 pages)

20/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/03/1989

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Full

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Maher, Rachel Claire	Director	15/02/2001 - 07/06/2006	8
Spears, Elizabeth Jane	Director	18/03/1999 - 07/06/2006	6
ABOGADO NOMINEES LIMITED	Corporate Secretary	07/06/2006 - Present	519
Chandler, Reginald Keith	Director	30/10/1996 - 07/06/2006	8
North, David John	Director	07/06/2006 - 12/02/2009	14

Persons with Significant Control

No PSC data available.

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Description

About THREE.SIX.FIVE GROUP LIMITED

THREE.SIX.FIVE GROUP LIMITED is an(a) Dissolved company incorporated on 09/03/1989 with the registered office located at 100 New Bridge Street, London, EC4V 6JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THREE.SIX.FIVE GROUP LIMITED?

THREE.SIX.FIVE GROUP LIMITED is currently Dissolved. It was registered on 09/03/1989 and dissolved on 25/01/2010.

Where is THREE.SIX.FIVE GROUP LIMITED located?

THREE.SIX.FIVE GROUP LIMITED is registered at 100 New Bridge Street, London, EC4V 6JA.

What does THREE.SIX.FIVE GROUP LIMITED do?

THREE.SIX.FIVE GROUP LIMITED operates in the Hairdressing and other beauty treatment (93.02 - SIC 2003) sector.

What is the latest filing for THREE.SIX.FIVE GROUP LIMITED?

The latest filing was on 25/01/2010: Final Gazette dissolved via voluntary strike-off.