Elementis Australia Limited

Company Name	Elementis Australia Limited
Company Status	Dissolved
Company Number	00972139
Category	Private Limited Company
Incorporation Date	11 February 1970(54 years, 2 months ago)
Dissolution Date	12 March 2024 (1 month, 1 week ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ralph Rex Hewins
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2016(46 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (closed 12 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mr Aaron John Dine
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2022(52 years, 2 months 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
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2022(52 years, 3 months 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
Status	Closed
Appointed	01 May 2022(52 years, 3 months 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	John Michael Rendle
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(21 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	154 Valley Road Ipswich Suffolk IP4 3AJ

Director Name	Alan Jeffery Pryke
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(21 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 January 1993)
Role	Accountant
Correspondence Address	21 Almondhayes Ipswich Suffolk IP2 9SH

Secretary Name	Mary Dorothy Chapman
Nationality	British
Status	Resigned
Appointed	12 April 1991(21 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	35 Congreve Road Ipswich Suffolk IP1 6AH

Director Name	Mary Dorothy Chapman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(22 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 1994)
Role	Assistant Company Secretary-Pauls Plc
Correspondence Address	35 Congreve Road Ipswich Suffolk IP1 6AH

Director Name	Mr John George Barnard
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(24 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 December 1997)
Role	Company Director
Correspondence Address	West Dene 17 Chilbolton Avenue Winchester Hampshire SO22 5HB

Director Name	Philip Damian Brown
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(24 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 June 2005)
Role	Secretary
Correspondence Address	Pine View Cottage Plover Lane Eversley Hook Hampshire RG27 0QX

Secretary Name	Ms Claire Louise Laing
Nationality	British
Status	Resigned
Appointed	31 October 1994(24 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 June 1996)
Role	Secretary
Correspondence Address	100 Clarendon Road Colliers Wood London SW19 2DY

Secretary Name	Andrew John Stevens
Nationality	British
Status	Resigned
Appointed	07 June 1996(26 years, 4 months after company formation)
Appointment Duration	3 years (resigned 09 June 1999)
Role	Secretary
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(27 years, 10 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
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(29 years, 4 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(29 years, 4 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
Nationality	British
Status	Resigned
Appointed	31 August 2000(30 years, 6 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
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(32 years, 1 month 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(32 years, 2 months 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
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(35 years, 4 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(35 years, 4 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(35 years, 10 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(35 years, 10 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 23 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Priory Road Kew Richmond Surrey TW9 3DQ

Secretary Name	Jennifer Mary Murphy
Nationality	British
Status	Resigned
Appointed	23 December 2005(35 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 December 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Hamilton Road Twickenham Middlesex TW2 6SN

Secretary Name	Kathryn Silverwood
Nationality	British
Status	Resigned
Appointed	14 December 2006(36 years, 10 months after company formation)
Appointment Duration	6 months (resigned 15 June 2007)
Role	Company Director
Correspondence Address	43 Lockesfield Place London E14 3AJ

Secretary Name	Wai Chung Wong
Nationality	British
Status	Resigned
Appointed	15 June 2007(37 years, 4 months after company formation)
Appointment Duration	10 years, 7 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(38 years 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(38 years, 8 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(46 years, 8 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(47 years, 11 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(47 years, 11 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

Contact

Website	elementis.com

Location

Registered Address	The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN
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

Shareholders

30.2m at A$1	Elementis Nederland B.v. 100.00% Ordinary
12 at £1	Elementis Nederland B.v. 0.00% Ordinary 1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 March 2024	Final Gazette dissolved via voluntary strike-off (1 page)
26 December 2023	First Gazette notice for voluntary strike-off (1 page)
13 December 2023	Application to strike the company off the register (3 pages)
10 August 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
29 March 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
16 November 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 16 November 2022 (1 page)
16 November 2022	Secretary's details changed for Ms Anna Lawrence on 14 November 2022 (1 page)
16 November 2022	Director's details changed for Miss Anna Lawrence on 14 November 2022 (2 pages)
16 November 2022	Director's details changed for Mr Ralph Rex Hewins on 14 November 2022 (2 pages)
16 November 2022	Change of details for Elementis Securities Limited as a person with significant control on 14 November 2022 (2 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
6 May 2022	Appointment of Ms Anna Lawrence as a director on 1 May 2022 (2 pages)
4 May 2022	Termination of appointment of Laura Ann Maria Higgins as a director on 30 April 2022 (1 page)
4 May 2022	Appointment of Ms Anna Lawrence as a secretary on 1 May 2022 (2 pages)
4 May 2022	Termination of appointment of Laura Ann Maria Higgins as a secretary on 30 April 2022 (1 page)
4 April 2022	Appointment of Mr Aaron John Dine as a director on 1 April 2022 (2 pages)
4 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
4 April 2022	Termination of appointment of Christopher John Gilbert as a director on 1 April 2022 (1 page)
2 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
8 April 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
11 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
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)
10 April 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
25 March 2018	Termination of appointment of Wai Chung Wong as a secretary 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	Termination of appointment of Wai Chung Wong as a director on 24 January 2018 (1 page)
25 March 2018	Appointment of Laura Ann Maria Higgins as a secretary on 24 January 2018 (2 pages)
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 Ralph Rex Hewins 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)
5 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 AUD 30,200,000 GBP 12 (5 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 AUD 30,200,000 GBP 12 (5 pages)
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 (2 pages)
14 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 AUD 30,200,000 GBP 12 (5 pages)
1 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 AUD 30,200,000 GBP 12 (5 pages)
13 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 12 AUD 30,200,000 (5 pages)
8 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 12 AUD 30,200,000 (5 pages)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
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 (2 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
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 (2 pages)
4 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
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)
5 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
5 August 2010	Statement of company's objects (2 pages)
5 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
5 August 2010	Statement of company's objects (2 pages)
2 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 July 2010	Secretary's details changed for Wai Chung Wong on 1 June 2010 (1 page)
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 Wai Chung Wong on 1 June 2010 (2 pages)
2 July 2010	Secretary's details changed for Wai Chung Wong on 1 June 2010 (1 page)
2 July 2010	Secretary's details changed for Wai Chung Wong on 1 June 2010 (1 page)
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	Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Brian Geoffrey Taylorson 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)
22 April 2010	Secretary's details changed for Wai Chung Wong on 28 March 2010 (1 page)
22 April 2010	Secretary's details changed for Wai Chung Wong on 28 March 2010 (1 page)
22 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
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 (3 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
2 April 2009	Registered office changed on 02/04/2009 from 10 albemarle street london W1S 4BL (1 page)
2 April 2009	Location of debenture register (1 page)
2 April 2009	Location of register of members (1 page)
2 April 2009	Return made up to 28/03/09; full list of members (4 pages)
2 April 2009	Location of register of members (1 page)
2 April 2009	Return made up to 28/03/09; full list of members (4 pages)
2 April 2009	Registered office changed on 02/04/2009 from 10 albemarle street london W1S 4BL (1 page)
2 April 2009	Location of debenture register (1 page)
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	Full accounts made up to 31 December 2007 (8 pages)
23 October 2008	Full accounts made up to 31 December 2007 (8 pages)
16 April 2008	Return made up to 12/04/08; full list of members (4 pages)
16 April 2008	Return made up to 12/04/08; full list of members (4 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)
25 September 2007	Full accounts made up to 31 December 2006 (8 pages)
25 September 2007	Full accounts made up to 31 December 2006 (8 pages)
5 July 2007	New secretary appointed (2 pages)
5 July 2007	Secretary resigned (1 page)
5 July 2007	Secretary resigned (1 page)
5 July 2007	New secretary appointed (2 pages)
17 April 2007	Return made up to 12/04/07; full list of members (3 pages)
17 April 2007	Return made up to 12/04/07; full list of members (3 pages)
15 January 2007	Secretary resigned (1 page)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	Secretary resigned (1 page)
15 January 2007	New secretary appointed (2 pages)
17 October 2006	Full accounts made up to 31 December 2005 (8 pages)
17 October 2006	Full accounts made up to 31 December 2005 (8 pages)
24 April 2006	Return made up to 12/04/06; full list of members (3 pages)
24 April 2006	Return made up to 12/04/06; full list of members (3 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)
23 December 2005	New secretary appointed (1 page)
23 December 2005	Secretary resigned (1 page)
23 December 2005	New secretary appointed (1 page)
23 December 2005	Secretary 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)
15 December 2005	Secretary resigned;director resigned (1 page)
21 July 2005	Secretary resigned;director resigned (1 page)
21 July 2005	New secretary appointed;new director appointed (3 pages)
21 July 2005	Secretary resigned;director resigned (1 page)
21 July 2005	New secretary appointed;new director appointed (3 pages)
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)
12 May 2005	Return made up to 12/04/05; full list of members (3 pages)
12 May 2005	Return made up to 12/04/05; full list of members (3 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)
5 May 2004	Return made up to 12/04/04; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
5 May 2004	Return made up to 12/04/04; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
28 October 2003	Registered office changed on 28/10/03 from: elementis PLC ash house, fairfield avenue staines TW18 4ES (1 page)
28 October 2003	Registered office changed on 28/10/03 from: elementis PLC 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)
26 April 2003	Return made up to 12/04/03; full list of members (8 pages)
26 April 2003	Return made up to 12/04/03; full list of members (8 pages)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New secretary appointed (2 pages)
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)
26 April 2002	Registered office changed on 26/04/02 from: one great tower street london EC3R 5AH (1 page)
26 April 2002	Location of debenture register (1 page)
26 April 2002	Location of debenture register (1 page)
26 April 2002	Registered office changed on 26/04/02 from: one great tower street london EC3R 5AH (1 page)
25 April 2002	Return made up to 12/04/02; full list of members (8 pages)
25 April 2002	Return made up to 12/04/02; full list of members (8 pages)
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)
26 July 2001	Secretary's particulars changed (1 page)
26 July 2001	Secretary's particulars changed (1 page)
23 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
23 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 April 2001	Return made up to 12/04/01; full list of members (8 pages)
24 April 2001	Return made up to 12/04/01; full list of members (8 pages)
9 October 2000	Full accounts made up to 31 December 1999 (9 pages)
9 October 2000	Full accounts made up to 31 December 1999 (9 pages)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
12 May 2000	Return made up to 12/04/00; full list of members (12 pages)
12 May 2000	Return made up to 12/04/00; full list of members (12 pages)
30 June 1999	New director appointed (5 pages)
30 June 1999	New director appointed (5 pages)
22 June 1999	Full accounts made up to 31 December 1998 (10 pages)
22 June 1999	Full accounts made up to 31 December 1998 (10 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)
27 April 1999	Return made up to 12/04/99; full list of members (5 pages)
27 April 1999	Return made up to 12/04/99; full list of members (5 pages)
3 November 1998	Full accounts made up to 31 December 1997 (8 pages)
3 November 1998	Full accounts made up to 31 December 1997 (8 pages)
19 October 1998	Auditor's resignation (3 pages)
19 October 1998	Auditor's resignation (3 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)
20 April 1998	Return made up to 12/04/98; full list of members (7 pages)
20 April 1998	Return made up to 12/04/98; full list of members (7 pages)
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 omega pet products LIMITED\certificate issued on 01/01/98 (4 pages)
1 January 1998	Company name changed omega pet products LIMITED\certificate issued on 01/01/98 (4 pages)
2 October 1997	Full accounts made up to 31 December 1996 (8 pages)
2 October 1997	Full accounts made up to 31 December 1996 (8 pages)
7 July 1997	Secretary's particulars changed (1 page)
7 July 1997	Secretary's particulars changed (1 page)
8 June 1997	Return made up to 12/04/97; full list of members (5 pages)
8 June 1997	Return made up to 12/04/97; full list of members (5 pages)
16 August 1996	Full accounts made up to 31 December 1995 (8 pages)
16 August 1996	Full accounts made up to 31 December 1995 (8 pages)
17 June 1996	New secretary appointed (1 page)
17 June 1996	New secretary appointed (1 page)
17 June 1996	Secretary resigned (2 pages)
17 June 1996	Secretary resigned (2 pages)
13 May 1996	Return made up to 12/04/96; full list of members (5 pages)
13 May 1996	Return made up to 12/04/96; full list of members (5 pages)
15 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1995	Full accounts made up to 31 December 1994 (8 pages)
31 October 1995	Full accounts made up to 31 December 1994 (8 pages)
9 June 1995	Ad 25/05/95--------- au$ si 5200000@1=5200000 au$ ic 25000000/30200000 (4 pages)
9 June 1995	Ad 25/05/95--------- au$ si 5200000@1=5200000 au$ ic 25000000/30200000 (4 pages)
9 June 1995	Au$ nc 25000000/30200000 25/05/95 (1 page)
9 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 June 1995	Au$ nc 25000000/30200000 25/05/95 (1 page)
9 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 April 1995	Return made up to 12/04/95; full list of members (10 pages)
24 April 1995	Return made up to 12/04/95; full list of members (10 pages)
17 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
17 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
7 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
7 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)

Elementis Australia Limited

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