ELEMENTIS NEW ZEALAND LIMITED

Overview

Company Name	ELEMENTIS NEW ZEALAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00800089
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1964
Date of Cessation	Mar 12, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELEMENTIS NEW ZEALAND LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ELEMENTIS NEW ZEALAND LIMITED located?

Registered Office Address	The Bindery, 5th Floor 51-53 Hatton Garden EC1N 8HN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ELEMENTIS NEW ZEALAND LIMITED?

Previous Company Names
Company Name	From	Until
BILLIAN (JARRATT) LIMITED	Mar 19, 1991	Mar 19, 1991
JARRATT-HICKSON LIMITED	Apr 08, 1964	Apr 08, 1964

What are the latest accounts for ELEMENTIS NEW ZEALAND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for ELEMENTIS NEW ZEALAND LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 26, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 13, 2023	Application to strike the company off the register	3 pages	DS01

Aug 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Nov 17, 2022	Secretary's details changed for Ms Anna Lawrence on Nov 14, 2022	1 pages	CH03

Nov 17, 2022	Director's details changed for Miss Anna Lawrence on Nov 14, 2022	2 pages	CH01

Nov 17, 2022	Director's details changed for Mr Ralph Rex Hewins on Nov 14, 2022	2 pages	CH01

Nov 16, 2022	Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom to The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN on Nov 16, 2022	1 pages	AD01

Nov 16, 2022	Change of details for Elementis Holdings Limited as a person with significant control on Nov 14, 2022	2 pages	PSC05

Sep 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

May 09, 2022	Appointment of Ms Anna Lawrence as a director on May 01, 2022	2 pages	AP01

May 05, 2022	Termination of appointment of Laura Ann Maria Higgins as a director on Apr 30, 2022	1 pages	TM01

May 05, 2022	Appointment of Ms Anna Lawrence as a secretary on May 01, 2022	2 pages	AP03

May 05, 2022	Termination of appointment of Laura Ann Maria Higgins as a secretary on Apr 30, 2022	1 pages	TM02

Apr 04, 2022	Appointment of Mr Aaron John Dine as a director on Apr 01, 2022	2 pages	AP01

Apr 04, 2022	Termination of appointment of Christopher John Gilbert as a director on Apr 01, 2022	1 pages	TM01

Apr 04, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Oct 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Apr 08, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

Dec 11, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

Aug 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Apr 09, 2019	Confirmation statement made on Mar 28, 2019 with no updates	3 pages	CS01

Jun 05, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

View All Filings

Who are the officers of ELEMENTIS NEW ZEALAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWRENCE, Anna 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	May 01, 2022		Secretary	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom				295501690001
DINE, Aaron John 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	Apr 01, 2022		Director	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	England	British	1987-7	294387580001
HEWINS, Ralph Rex 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	Sep 29, 2016		Director	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	United Kingdom	British	1963-5	126923000001
LAWRENCE, Anna Louise 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	May 01, 2022		Director	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	England	British	1979-5	295499160001
BROWN, Philip Damian Pine View Cottage Plover Lane Eversley RG27 0QX Hook Hampshire	May 03, 2002	Jun 30, 2005	Secretary	Pine View Cottage Plover Lane Eversley RG27 0QX Hook Hampshire		British		120200003
BROWN, Philip Damian 154 Nine Mile Ride Finchampstead RG40 4JA Wokingham Berkshire	Jun 09, 1999	Aug 31, 2000	Secretary	154 Nine Mile Ride Finchampstead RG40 4JA Wokingham Berkshire		British		120200002
HIGGINS, Laura Ann Maria 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	Jan 24, 2018	Apr 30, 2022	Secretary	55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom				244576900001
KILPATRICK, Stuart Charles 59 Priory Road Kew TW9 3DQ Richmond Surrey	Nov 29, 2005	Jul 16, 2007	Secretary	59 Priory Road Kew TW9 3DQ Richmond Surrey		British		109536720001
STEVENS, Andrew John 3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex	Jul 30, 1997	Jun 09, 1999	Secretary	3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex		British		103050090001
STOVOLD, David 5 Maylands Way Harold Park RM3 0BG Romford Essex		Jul 30, 1997	Secretary	5 Maylands Way Harold Park RM3 0BG Romford Essex		British		943920001
WATSON, Penelope Jane Flat 5 Aird Court 2b Belgrade Road TW12 2BA Hampton Middlesex	Jul 01, 2005	Nov 29, 2005	Secretary	Flat 5 Aird Court 2b Belgrade Road TW12 2BA Hampton Middlesex		British		106540530001
WILLIAMS, Kerin 1 Brookside Cottages Ismays Road, Ivy Hatch TN15 0NY Sevenoaks Kent	Aug 31, 2000	May 03, 2002	Secretary	1 Brookside Cottages Ismays Road, Ivy Hatch TN15 0NY Sevenoaks Kent		British		43904850003
WONG, Wai Chung 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	Jul 16, 2007	Jan 24, 2018	Secretary	55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom		British		123616460002
BARNARD, John George West Dene 17 Chilbolton Avenue SO22 5HB Winchester Hampshire	Jul 30, 1997	Dec 30, 1997	Director	West Dene 17 Chilbolton Avenue SO22 5HB Winchester Hampshire		British	1951-6	29042270001
BROWN, Philip Damian Pine View Cottage Plover Lane Eversley RG27 0QX Hook Hampshire	Jul 30, 1997	Jun 30, 2005	Director	Pine View Cottage Plover Lane Eversley RG27 0QX Hook Hampshire		British	1948-6	120200003
FAIRWEATHER, George Rollo Enton Orchard Station Lane Enton GU8 5AN Godalming	Jun 09, 1999	Mar 22, 2002	Director	Enton Orchard Station Lane Enton GU8 5AN Godalming	Uk	British	1957-10	35574850006
GILBERT, Christopher John 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	Sep 29, 2016	Apr 01, 2022	Director	55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	United Kingdom	British	1973-12	209502640001
HARNAN, David John 35 St Marys Road RH2 7JH Reigate Surrey	Dec 30, 1992	Jul 30, 1997	Director	35 St Marys Road RH2 7JH Reigate Surrey	United Kingdom	British	1954-2	7525010002
HIGGINS, Laura Ann Maria 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	Jan 24, 2018	Apr 30, 2022	Director	55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	United Kingdom	British	1977-1	244203990001
KILPATRICK, Stuart Charles 59 Priory Road Kew TW9 3DQ Richmond Surrey	Nov 29, 2005	Feb 26, 2008	Director	59 Priory Road Kew TW9 3DQ Richmond Surrey	United Kingdom	British	1962-10	109536720001
PHILLIPS, Michael Ivor Orchards House 2 Dawes Close Meysey Hampton GL7 5LE Cirencester Gloucestershire		Dec 30, 1992	Director	Orchards House 2 Dawes Close Meysey Hampton GL7 5LE Cirencester Gloucestershire		British	1944-3	52528500001
SERGEANT, James John Holroyd 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	Oct 14, 2008	Oct 07, 2016	Director	55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	England	British	1965-8	86057180002
STEVENS, Andrew John 3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex	Dec 30, 1997	Jun 09, 1999	Director	3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex		British	1957-11	103050090001
STOVOLD, David 5 Maylands Way Harold Park RM3 0BG Romford Essex		Jul 30, 1997	Director	5 Maylands Way Harold Park RM3 0BG Romford Essex		British	1939-4	943920001
TAYLORSON, Brian Geoffrey 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	Mar 22, 2002	Nov 01, 2016	Director	55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	England	British	1955-11	81408820001
WATSON, Penelope Jane Flat 5 Aird Court 2b Belgrade Road TW12 2BA Hampton Middlesex	Jul 01, 2005	Nov 29, 2005	Director	Flat 5 Aird Court 2b Belgrade Road TW12 2BA Hampton Middlesex		British	1963-5	106540530001
WONG, Wai Chung 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	Feb 25, 2008	Jan 24, 2018	Director	55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	England	British	1972-10	123616460003
WOODROOFE, Martin Ian Oakleigh 55 Wray Common Road RH2 0NB Reigate Surrey	Dec 12, 1995	Jul 30, 1997	Director	Oakleigh 55 Wray Common Road RH2 0NB Reigate Surrey		British	1959-9	45715470002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELEMENTIS NEW ZEALAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elementis Holdings Limited

Apr 06, 2016

51-53 Hatton Garden

EC1N 8HN London

The Bindery, 5th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	97878

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ELEMENTIS NEW ZEALAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Equitable charge	Created On Jul 13, 1970 Delivered On Aug 03, 1970	Outstanding	Amount secured All monies due or to become due form the and the three other companies specified company to the chargee on any account whatsoever.
	Short particulars Any monies standing to the credit of accounts of the three other companies specified on doc. 23.
	Persons Entitled Midland Bank LTD
	Transactions Aug 03, 1970Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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