London
WC1V 6DX
Director Name | Mr Aaron John Dine |
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Date of Birth | July 1987 (Born 36 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2022(58 years after company formation) |
Appointment Duration | 1 year, 11 months (closed 12 March 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Caroline House 55 - 57 High Holborn London WC1V 6DX |
Director Name | Miss Anna Lawrence |
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Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2022(58 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (closed 12 March 2024) |
Role | Group General Counsel & Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Caroline House 55 - 57 High Holborn London WC1V 6DX |
Secretary Name | Ms Anna Lawrence |
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Status | Closed |
Appointed | 01 May 2022(58 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (closed 12 March 2024) |
Role | Company Director |
Correspondence Address | Caroline House 55 - 57 High Holborn London WC1V 6DX |
Director Name | David Stovold |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1991(27 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 July 1997) |
Role | Chartered Secretary |
Correspondence Address | 5 Maylands Way Harold Park Romford Essex RM3 0BG |
Director Name | Michael Ivor Phillips |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1991(27 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 December 1992) |
Role | Company Director |
Correspondence Address | Orchards House 2 Dawes Close Meysey Hampton Cirencester Gloucestershire GL7 5LE Wales |
Secretary Name | David Stovold |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 May 1991(27 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 July 1997) |
Role | Company Director |
Correspondence Address | 5 Maylands Way Harold Park Romford Essex RM3 0BG |
Director Name | Mr David John Harnan |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1992(28 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 July 1997) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 35 St Marys Road Reigate Surrey RH2 7JH |
Director Name | Martin Ian Woodroofe |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1995(31 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 July 1997) |
Role | Company Director |
Correspondence Address | Oakleigh 55 Wray Common Road Reigate Surrey RH2 0NB |
Director Name | Mr John George Barnard |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1997(33 years, 4 months after company formation) |
Appointment Duration | 5 months (resigned 30 December 1997) |
Role | Company Director |
Correspondence Address | West Dene 17 Chilbolton Avenue Winchester Hampshire SO22 5HB |
Director Name | Philip Damian Brown |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1997(33 years, 4 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 30 June 2005) |
Role | Secretary |
Correspondence Address | Pine View Cottage Plover Lane Eversley Hook Hampshire RG27 0QX |
Secretary Name | Andrew John Stevens |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 1997(33 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 09 June 1999) |
Role | Company Director |
Correspondence Address | 3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG |
Director Name | Andrew John Stevens |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1997(33 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 09 June 1999) |
Role | Chartered Secretary |
Correspondence Address | 3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG |
Director Name | George Rollo Fairweather |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1999(35 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 22 March 2002) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Enton Orchard Station Lane Enton Godalming GU8 5AN |
Secretary Name | Philip Damian Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 June 1999(35 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 August 2000) |
Role | Company Director |
Correspondence Address | 154 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4JA |
Secretary Name | Kerin Williams |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 2000(36 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 03 May 2002) |
Role | Company Director |
Correspondence Address | 1 Brookside Cottages Ismays Road, Ivy Hatch Sevenoaks Kent TN15 0NY |
Director Name | Mr Brian Geoffrey Taylorson |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2002(37 years, 11 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 01 November 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Caroline House 55 - 57 High Holborn London WC1V 6DX |
Secretary Name | Philip Damian Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 May 2002(38 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 June 2005) |
Role | Company Director |
Correspondence Address | Pine View Cottage Plover Lane Eversley Hook Hampshire RG27 0QX |
Director Name | Penelope Jane Watson |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(41 years, 3 months after company formation) |
Appointment Duration | 5 months (resigned 29 November 2005) |
Role | Company Secretarial Assistant |
Correspondence Address | Flat 5 Aird Court 2b Belgrade Road Hampton Middlesex TW12 2BA |
Secretary Name | Penelope Jane Watson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(41 years, 3 months after company formation) |
Appointment Duration | 5 months (resigned 29 November 2005) |
Role | Company Secretarial Assistant |
Correspondence Address | Flat 5 Aird Court 2b Belgrade Road Hampton Middlesex TW12 2BA |
Director Name | Mr Stuart Charles Kilpatrick |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2005(41 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 26 February 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 59 Priory Road Kew Richmond Surrey TW9 3DQ |
Secretary Name | Mr Stuart Charles Kilpatrick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 November 2005(41 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 July 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 59 Priory Road Kew Richmond Surrey TW9 3DQ |
Secretary Name | Wai Chung Wong |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 July 2007(43 years, 3 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 24 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Caroline House 55 - 57 High Holborn London WC1V 6DX |
Director Name | Mr Wai Chung Wong |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2008(43 years, 11 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 24 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Caroline House 55 - 57 High Holborn London WC1V 6DX |
Director Name | Mr James John Holroyd Sergeant |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2008(44 years, 6 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 07 October 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Caroline House 55 - 57 High Holborn London WC1V 6DX |
Director Name | Mr Christopher John Gilbert |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2016(52 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 April 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Caroline House 55 - 57 High Holborn London WC1V 6DX |
Director Name | Mrs Laura Ann Maria Higgins |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2018(53 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 April 2022) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Caroline House 55 - 57 High Holborn London WC1V 6DX |
Secretary Name | Laura Ann Maria Higgins |
---|---|
Status | Resigned |
Appointed | 24 January 2018(53 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 April 2022) |
Role | Company Director |
Correspondence Address | Caroline House 55 - 57 High Holborn London WC1V 6DX |
Website | elementis.com |
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Registered Address | The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
16.1m at NZ$1 | Elementis Nz LTD 100.00% Ordinary |
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2 at £1 | Elementis Nz LTD 0.00% Ordinary 1 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 July 1970 | Delivered on: 3 August 1970 Persons entitled: Midland Bank LTD Classification: Equitable charge Secured details: All monies due or to become due form the and the three other companies specified company to the chargee on any account whatsoever. Particulars: Any monies standing to the credit of accounts of the three other companies specified on doc. 23. Outstanding |
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11 December 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
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31 March 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
23 August 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
9 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
5 June 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
4 May 2018 | Confirmation statement made on 28 March 2018 with updates (4 pages) |
25 March 2018 | Termination of appointment of Wai Chung Wong as a director on 24 January 2018 (1 page) |
25 March 2018 | Appointment of Mrs Laura Ann Maria Higgins as a director on 24 January 2018 (2 pages) |
25 March 2018 | Appointment of Laura Ann Maria Higgins as a secretary on 24 January 2018 (2 pages) |
25 March 2018 | Termination of appointment of Wai Chung Wong as a secretary on 24 January 2018 (1 page) |
22 May 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
22 May 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
30 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
30 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
29 November 2016 | Termination of appointment of Brian Geoffrey Taylorson as a director on 1 November 2016 (1 page) |
29 November 2016 | Termination of appointment of Brian Geoffrey Taylorson as a director on 1 November 2016 (1 page) |
2 November 2016 | Termination of appointment of James John Holroyd Sergeant as a director on 7 October 2016 (1 page) |
2 November 2016 | Termination of appointment of James John Holroyd Sergeant as a director on 7 October 2016 (1 page) |
7 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
7 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
3 October 2016 | Appointment of Mr Christopher John Gilbert as a director on 29 September 2016 (2 pages) |
3 October 2016 | Appointment of Mr Christopher John Gilbert as a director on 29 September 2016 (2 pages) |
3 October 2016 | Appointment of Mr Ralph Rex Hewins as a director on 29 September 2016 (2 pages) |
3 October 2016 | Appointment of Mr Ralph Rex Hewins as a director on 29 September 2016 (2 pages) |
5 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
5 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
2 November 2015 | Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 (1 page) |
2 November 2015 | Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 (1 page) |
2 November 2015 | Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 (1 page) |
14 April 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
14 April 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
1 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
13 June 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
13 June 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
8 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
14 June 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
14 June 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
15 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
15 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
9 July 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
9 July 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
11 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
11 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
18 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
4 March 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
4 March 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
18 January 2011 | Director's details changed for Wai Chung Wong on 18 January 2011 (2 pages) |
18 January 2011 | Director's details changed for Wai Chung Wong on 18 January 2011 (2 pages) |
2 August 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
2 August 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
14 July 2010 | Statement of company's objects (15 pages) |
14 July 2010 | Resolutions
|
14 July 2010 | Statement of company's objects (15 pages) |
14 July 2010 | Resolutions
|
2 July 2010 | Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 (2 pages) |
2 July 2010 | Director's details changed for Wai Chung Wong on 1 June 2010 (2 pages) |
2 July 2010 | Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 (2 pages) |
2 July 2010 | Director's details changed for Wai Chung Wong on 1 June 2010 (2 pages) |
2 July 2010 | Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 (2 pages) |
2 July 2010 | Director's details changed for Wai Chung Wong on 1 June 2010 (2 pages) |
1 July 2010 | Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010 (2 pages) |
1 July 2010 | Secretary's details changed for Wai Chung Wong on 1 June 2010 (1 page) |
1 July 2010 | Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010 (2 pages) |
1 July 2010 | Secretary's details changed for Wai Chung Wong on 1 June 2010 (1 page) |
1 July 2010 | Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010 (2 pages) |
1 July 2010 | Secretary's details changed for Wai Chung Wong on 1 June 2010 (1 page) |
23 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Secretary's details changed for Wai Chung Wong on 27 March 2010 (1 page) |
23 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Secretary's details changed for Wai Chung Wong on 27 March 2010 (1 page) |
19 April 2010 | Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009 (2 pages) |
19 April 2010 | Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009 (2 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
31 March 2009 | Location of register of members (1 page) |
31 March 2009 | Location of debenture register (1 page) |
31 March 2009 | Location of debenture register (1 page) |
31 March 2009 | Location of register of members (1 page) |
31 March 2009 | Return made up to 28/03/09; full list of members (4 pages) |
31 March 2009 | Registered office changed on 31/03/2009 from 10 albemarle street london W1S 4BL (1 page) |
31 March 2009 | Registered office changed on 31/03/2009 from 10 albemarle street london W1S 4BL (1 page) |
31 March 2009 | Return made up to 28/03/09; full list of members (4 pages) |
4 November 2008 | Director appointed james john holroyd sergeant (3 pages) |
4 November 2008 | Director appointed james john holroyd sergeant (3 pages) |
23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
22 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
22 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
11 March 2008 | Director appointed wai chung wong (3 pages) |
11 March 2008 | Director appointed wai chung wong (3 pages) |
11 March 2008 | Appointment terminated director stuart kilpatrick (1 page) |
11 March 2008 | Appointment terminated director stuart kilpatrick (1 page) |
28 January 2008 | Secretary's particulars changed (1 page) |
28 January 2008 | Secretary's particulars changed (1 page) |
13 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
13 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
8 August 2007 | Secretary resigned (1 page) |
8 August 2007 | New secretary appointed (2 pages) |
8 August 2007 | Secretary resigned (1 page) |
8 August 2007 | New secretary appointed (2 pages) |
8 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
8 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
11 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
11 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
8 June 2006 | Return made up to 02/05/06; full list of members (2 pages) |
8 June 2006 | Return made up to 02/05/06; full list of members (2 pages) |
1 March 2006 | Registered office changed on 01/03/06 from: elementis house 56 kingston road staines TW18 4ES (1 page) |
1 March 2006 | Registered office changed on 01/03/06 from: elementis house 56 kingston road staines TW18 4ES (1 page) |
15 December 2005 | Secretary resigned;director resigned (1 page) |
15 December 2005 | New secretary appointed;new director appointed (3 pages) |
15 December 2005 | New secretary appointed;new director appointed (3 pages) |
15 December 2005 | Secretary resigned;director resigned (1 page) |
22 July 2005 | New secretary appointed;new director appointed (3 pages) |
22 July 2005 | New secretary appointed;new director appointed (3 pages) |
21 July 2005 | Secretary resigned;director resigned (1 page) |
21 July 2005 | Secretary resigned;director resigned (1 page) |
13 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
13 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
5 May 2005 | Return made up to 02/05/05; full list of members (2 pages) |
5 May 2005 | Return made up to 02/05/05; full list of members (2 pages) |
23 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
23 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
5 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
5 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
6 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
6 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
1 June 2004 | Return made up to 02/05/04; no change of members (7 pages) |
1 June 2004 | Return made up to 02/05/04; no change of members (7 pages) |
28 October 2003 | Registered office changed on 28/10/03 from: ash house fairfield avenue staines TW18 4ES (1 page) |
28 October 2003 | Registered office changed on 28/10/03 from: ash house fairfield avenue staines TW18 4ES (1 page) |
22 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
22 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
28 May 2003 | Return made up to 02/05/03; full list of members (8 pages) |
28 May 2003 | Return made up to 02/05/03; full list of members (8 pages) |
6 June 2002 | Return made up to 02/05/02; full list of members (8 pages) |
6 June 2002 | Return made up to 02/05/02; full list of members (8 pages) |
28 May 2002 | Secretary resigned (1 page) |
28 May 2002 | New secretary appointed (2 pages) |
28 May 2002 | New secretary appointed (2 pages) |
28 May 2002 | Secretary resigned (1 page) |
14 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
14 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
17 April 2002 | New director appointed (5 pages) |
17 April 2002 | Director resigned (1 page) |
17 April 2002 | Director resigned (1 page) |
17 April 2002 | New director appointed (5 pages) |
1 February 2002 | Director's particulars changed (1 page) |
1 February 2002 | Director's particulars changed (1 page) |
6 December 2001 | Registered office changed on 06/12/01 from: 1 great tower street london EC3R 5AH (1 page) |
6 December 2001 | Registered office changed on 06/12/01 from: 1 great tower street london EC3R 5AH (1 page) |
15 August 2001 | Resolutions
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15 August 2001 | Resolutions
|
26 July 2001 | Secretary's particulars changed (1 page) |
26 July 2001 | Secretary's particulars changed (1 page) |
15 June 2001 | Return made up to 03/05/01; full list of members (8 pages) |
15 June 2001 | Return made up to 03/05/01; full list of members (8 pages) |
18 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
18 May 2001 | Resolutions
|
18 May 2001 | Resolutions
|
18 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
5 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
5 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
7 September 2000 | New secretary appointed (2 pages) |
7 September 2000 | New secretary appointed (2 pages) |
7 September 2000 | Secretary resigned (1 page) |
7 September 2000 | Secretary resigned (1 page) |
27 June 2000 | Registered office changed on 27/06/00 from: harcros house 1 central road worcester park surrey KT4 8DN (1 page) |
27 June 2000 | Registered office changed on 27/06/00 from: harcros house 1 central road worcester park surrey KT4 8DN (1 page) |
21 June 2000 | Return made up to 02/05/00; full list of members (13 pages) |
21 June 2000 | Return made up to 02/05/00; full list of members (13 pages) |
16 December 1999 | Return made up to 02/05/99; full list of members (13 pages) |
16 December 1999 | Return made up to 02/05/99; full list of members (13 pages) |
30 June 1999 | New director appointed (7 pages) |
30 June 1999 | New director appointed (7 pages) |
17 June 1999 | Secretary resigned;director resigned (1 page) |
17 June 1999 | New secretary appointed (2 pages) |
17 June 1999 | New secretary appointed (2 pages) |
17 June 1999 | Secretary resigned;director resigned (1 page) |
21 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
21 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
8 April 1999 | Full accounts made up to 31 December 1997 (7 pages) |
8 April 1999 | Full accounts made up to 31 December 1997 (7 pages) |
19 October 1998 | Auditor's resignation (3 pages) |
19 October 1998 | Auditor's resignation (3 pages) |
1 June 1998 | Return made up to 02/05/98; full list of members (5 pages) |
1 June 1998 | Return made up to 02/05/98; full list of members (5 pages) |
7 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
7 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
2 February 1998 | Director resigned (1 page) |
2 February 1998 | New director appointed (2 pages) |
2 February 1998 | New director appointed (2 pages) |
2 February 1998 | Director resigned (1 page) |
1 January 1998 | Company name changed billian (jarratt) LIMITED\certificate issued on 01/01/98 (4 pages) |
1 January 1998 | Company name changed billian (jarratt) LIMITED\certificate issued on 01/01/98 (4 pages) |
5 August 1997 | Return made up to 02/05/97; full list of members (6 pages) |
5 August 1997 | Return made up to 02/05/97; full list of members (6 pages) |
4 August 1997 | New secretary appointed (2 pages) |
4 August 1997 | New director appointed (2 pages) |
4 August 1997 | Director resigned (1 page) |
4 August 1997 | Director resigned (1 page) |
4 August 1997 | Secretary resigned;director resigned (1 page) |
4 August 1997 | New director appointed (2 pages) |
4 August 1997 | Director resigned (1 page) |
4 August 1997 | Secretary resigned;director resigned (1 page) |
4 August 1997 | New director appointed (2 pages) |
4 August 1997 | Director resigned (1 page) |
4 August 1997 | New director appointed (2 pages) |
4 August 1997 | New secretary appointed (2 pages) |
28 May 1997 | Full accounts made up to 31 December 1996 (8 pages) |
28 May 1997 | Full accounts made up to 31 December 1996 (8 pages) |
7 May 1997 | Director's particulars changed (1 page) |
7 May 1997 | Director's particulars changed (1 page) |
4 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
4 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
31 May 1996 | Return made up to 02/05/96; full list of members (5 pages) |
31 May 1996 | Return made up to 02/05/96; full list of members (5 pages) |
3 May 1996 | Registered office changed on 03/05/96 from: one great tower street london EC3R 5AH (1 page) |
3 May 1996 | Registered office changed on 03/05/96 from: one great tower street london EC3R 5AH (1 page) |
22 December 1995 | Memorandum and Articles of Association (32 pages) |
22 December 1995 | £ nc 100/2 12/12/95 (1 page) |
22 December 1995 | £ nc 100/2 12/12/95 (1 page) |
22 December 1995 | Resolutions
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22 December 1995 | Resolutions
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22 December 1995 | Nc inc already adjusted 12/12/95 (1 page) |
22 December 1995 | Ad 12/12/95--------- nz$ si 16071731@1=16071731 nz$ ic 0/16071731 (4 pages) |
22 December 1995 | Nc inc already adjusted 12/12/95 (1 page) |
22 December 1995 | Ad 12/12/95--------- nz$ si 16071731@1=16071731 nz$ ic 0/16071731 (4 pages) |
22 December 1995 | Memorandum and Articles of Association (32 pages) |
15 December 1995 | New director appointed (4 pages) |
15 December 1995 | New director appointed (4 pages) |
5 May 1995 | Return made up to 02/05/95; full list of members (10 pages) |
5 May 1995 | Return made up to 02/05/95; full list of members (10 pages) |
5 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
5 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |