Elementer Industrial Design Limited

Company Name	Elementer Industrial Design Limited
Director	Graham Harold Blackman
Company Status	Dissolved
Company Number	01059083
Category	Private Limited Company
Incorporation Date	22 June 1972(51 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Graham Harold Blackman
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	28 February 1992(19 years, 8 months after company formation)
Appointment Duration	32 years, 2 months
Role	Office Manager
Correspondence Address	8 Pottery Court Wrecclesham Farnham Surrey GU10 4QW

Secretary Name	Peter James Thorley
Nationality	British
Status	Current
Appointed	28 February 1992(19 years, 8 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Correspondence Address	The Coppice Startins Lane Cookham Dean Berkshire SL6 9AN

Director Name	Graham Martin Chesworth
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(19 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 August 1996)
Role	Salesman
Correspondence Address	1 Styles Way Beckenham Kent BR3 3AJ

Director Name	Mr James Paul Hartley
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(19 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 1996)
Role	Chartered Accountant
Correspondence Address	Cadogan House School Lane Medmenham Marlow Buckinghamshire SL7 2HJ

Director Name	Clive Robert Stephen
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(19 years, 8 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 17 January 1992)
Role	Salesman
Correspondence Address	1 Larksfield Englefield Green Egham Surrey TW20 0RB

Director Name	Nevenka Marija Thorley
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(19 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 1993)
Role	Model
Correspondence Address	The Coppice Startins Lane Cookham Dean Berkshire SL6 9AN

Director Name	Peter James Thorley
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(19 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 January 2000)
Role	Salesman
Correspondence Address	The Coppice Startins Lane Cookham Dean Berkshire SL6 9AN

Director Name	James Lulic Thorley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(21 years, 1 month after company formation)
Appointment Duration	3 years (resigned 14 August 1996)
Role	Architectural Ironmonger
Correspondence Address	Flat 4 134/136 Elgin Avenue Maida Vale London W9 2NW

Director Name	Mr John Mortin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(23 years, 4 months after company formation)
Appointment Duration	3 months (resigned 03 February 1996)
Role	Architectural Ironmonger
Country of Residence	United Kingdom
Correspondence Address	34 Parish Ghyll Road Ilkley West Yorkshire LS29 9NE

Director Name	Richard George Thorley
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(23 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 August 1996)
Role	Company Director
Correspondence Address	Garden Flat Saltram Crescent London W9 3HP

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,624,153
Gross Profit	£2,601,341
Net Worth	£1,245,008
Cash	£1,306
Current Liabilities	£2,179,626

Accounts

Latest Accounts	30 September 1995 (28 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

30 May 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 February 2007	Liquidators statement of receipts and payments (5 pages)
29 August 2006	Liquidators statement of receipts and payments (5 pages)
6 March 2006	Liquidators statement of receipts and payments (5 pages)
1 September 2005	Liquidators statement of receipts and payments (9 pages)
1 March 2005	Liquidators statement of receipts and payments (5 pages)
26 August 2004	Liquidators statement of receipts and payments (9 pages)
12 February 2004	Liquidators statement of receipts and payments (5 pages)
20 August 2003	Liquidators statement of receipts and payments (5 pages)
17 February 2003	Liquidators statement of receipts and payments (6 pages)
9 August 2002	Liquidators statement of receipts and payments (5 pages)
22 February 2002	Liquidators statement of receipts and payments (5 pages)
16 August 2001	Liquidators statement of receipts and payments (5 pages)
19 February 2001	Liquidators statement of receipts and payments (5 pages)
25 August 2000	Liquidators statement of receipts and payments (5 pages)
10 February 2000	Liquidators statement of receipts and payments (5 pages)
21 January 2000	Director resigned (2 pages)
1 September 1999	Liquidators statement of receipts and payments (5 pages)
24 August 1999	Receiver ceasing to act (1 page)
24 August 1999	Receiver ceasing to act (1 page)
23 August 1999	Receiver's abstract of receipts and payments (2 pages)
26 March 1999	Receiver's abstract of receipts and payments (2 pages)
26 March 1999	Receiver's abstract of receipts and payments (2 pages)
26 March 1999	Receiver's abstract of receipts and payments (2 pages)
26 March 1999	Receiver's abstract of receipts and payments (2 pages)
3 March 1999	Receiver's abstract of receipts and payments (2 pages)
26 November 1998	Receiver's abstract of receipts and payments (2 pages)
26 November 1998	Receiver's abstract of receipts and payments (2 pages)
26 November 1998	Receiver's abstract of receipts and payments (2 pages)
25 September 1998	Receiver's abstract of receipts and payments (2 pages)
26 August 1998	Liquidators statement of receipts and payments (5 pages)
11 February 1998	Liquidators statement of receipts and payments (5 pages)
27 August 1997	Liquidators statement of receipts and payments (8 pages)
30 April 1997	Receiver ceasing to act (1 page)
30 April 1997	Receiver ceasing to act (1 page)
22 November 1996	Registered office changed on 22/11/96 from: bridge house london bridge london SE5 7QL (1 page)
30 August 1996	Appointment of a voluntary liquidator (1 page)
30 August 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 August 1996	Notice of Constitution of Liquidation Committee (2 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
14 August 1996	Appointment of receiver/manager (1 page)
5 August 1996	Appointment of receiver/manager (1 page)
27 June 1996	New director appointed (2 pages)
27 June 1996	Director resigned (1 page)
27 February 1996	Return made up to 28/02/96; full list of members (11 pages)
25 February 1996	Full accounts made up to 30 September 1995 (18 pages)
22 February 1996	Director resigned (2 pages)
5 December 1995	New director appointed (2 pages)

Elementer Industrial Design Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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