ELEMENTIS SERVICES LIMITED
Overview
| Company Name | ELEMENTIS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01708894 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ELEMENTIS SERVICES LIMITED located?
| Registered Office Address | 10 Albemarle Street W1S 4HH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELEMENTIS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AKCROS SERVICES LIMITED | May 19, 1993 | May 19, 1993 |
| LANKRO EXPORTS LIMITED | Mar 01, 1984 | Mar 01, 1984 |
What are the latest accounts for ELEMENTIS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ELEMENTIS SERVICES LIMITED?
| Annual Return |
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What are the latest filings for ELEMENTIS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Aug 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Miscellaneous Sec 519 | 2 pages | MISC | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||||||
Annual return made up to Aug 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Aug 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2011 | 2 pages | AA | ||||||||||||||
Annual return made up to Aug 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2010 | 2 pages | AA | ||||||||||||||
Director's details changed for Wai Chung Wong on Jan 18, 2011 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Aug 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2009 | 2 pages | AA | ||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Director's details changed for Wai Chung Wong on Jun 01, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Wai Chung Wong on Jun 01, 2010 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Brian Geoffrey Taylorson on Jun 01, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr James John Holroyd Sergeant on Jun 01, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr James John Holroyd Sergeant on Dec 31, 2009 | 2 pages | CH01 | ||||||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Who are the officers of ELEMENTIS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WONG, Wai Chung | Secretary | Albemarle Street W1S 4HH London 10 United Kingdom | British | 123616460002 | ||||||
| SERGEANT, James John Holroyd | Director | Albemarle Street W1S 4HH London 10 United Kingdom | England | British | 86057180002 | |||||
| TAYLORSON, Brian Geoffrey | Director | Albemarle Street W1S 4HH London 10 United Kingdom | England | British | 81408820001 | |||||
| WONG, Wai Chung | Director | Albemarle Street W1S 4HH London 10 United Kingdom | England | British | 123616460003 | |||||
| BROWN, Philip Damian | Secretary | Pine View Cottage Plover Lane Eversley RG27 0QX Hook Hampshire | British | 120200003 | ||||||
| BROWN, Philip Damian | Secretary | 154 Nine Mile Ride Finchampstead RG40 4JA Wokingham Berkshire | British | 120200002 | ||||||
| CONTE, Michael Anthony | Secretary | 4 Locking Stumps Lane Birchwood WA3 7LZ Warrington Cheshire | British | 14525700001 | ||||||
| KILPATRICK, Stuart Charles | Secretary | 59 Priory Road Kew TW9 3DQ Richmond Surrey | British | 109536720001 | ||||||
| LAING, Claire Louise | Secretary | 100 Clarendon Road Colliers Wood SW19 2DY London | British | 41628600001 | ||||||
| STEVENS, Andrew John | Secretary | 3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex | British | 103050090001 | ||||||
| WATSON, Penelope Jane | Secretary | Flat 5 Aird Court 2b Belgrade Road TW12 2BA Hampton Middlesex | British | 106540530001 | ||||||
| WILLIAMS, Kerin | Secretary | 1 Brookside Cottages Ismays Road, Ivy Hatch TN15 0NY Sevenoaks Kent | British | 43904850003 | ||||||
| BARNARD, John George | Director | West Dene 17 Chilbolton Avenue SO22 5HB Winchester Hampshire | British | 29042270001 | ||||||
| BROWN, Philip Damian | Director | Pine View Cottage Plover Lane Eversley RG27 0QX Hook Hampshire | British | 120200003 | ||||||
| CONTE, Michael Anthony | Director | 4 Locking Stumps Lane Birchwood WA3 7LZ Warrington Cheshire | British | 14525700001 | ||||||
| FAIRWEATHER, George Rollo | Director | Enton Orchard Station Lane Enton GU8 5AN Godalming | Uk | British | 35574850006 | |||||
| KILPATRICK, Stuart Charles | Director | 59 Priory Road Kew TW9 3DQ Richmond Surrey | United Kingdom | British | 109536720001 | |||||
| MCKIE, Roger | Director | Allways 59 The Avenue M33 4PJ Sale Cheshire | British | 17668830001 | ||||||
| STEVENS, Andrew John | Director | 3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex | British | 103050090001 | ||||||
| WATSON, Penelope Jane | Director | Flat 5 Aird Court 2b Belgrade Road TW12 2BA Hampton Middlesex | British | 106540530001 |
Does ELEMENTIS SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On May 23, 1986 Delivered On May 30, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book & other debts due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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| Charge | Created On May 23, 1986 Delivered On May 30, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge please see doc M21.. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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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. - license: CC0