Elementis Services Limited

Company Name	Elementis Services Limited
Company Status	Dissolved
Company Number	01708894
Category	Private Limited Company
Incorporation Date	23 March 1983(41 years, 1 month ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)
Previous Names	Lankro Exports Limited and Akcros Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Brian Geoffrey Taylorson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2002(19 years after company formation)
Appointment Duration	12 years, 10 months (closed 13 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Albemarle Street London W1S 4HH

Secretary Name	Wai Chung Wong
Nationality	British
Status	Closed
Appointed	16 July 2007(24 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (closed 13 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Albemarle Street London W1S 4HH

Director Name	Mr Wai Chung Wong
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2008(24 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (closed 13 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Albemarle Street London W1S 4HH

Director Name	Mr James John Holroyd Sergeant
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2008(25 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 13 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Albemarle Street London W1S 4HH

Director Name	Roger McKie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(8 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 December 1994)
Role	Company Director
Correspondence Address	Allways 59 The Avenue Sale Cheshire M33 4PJ

Director Name	Michael Anthony Conte
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(8 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 December 1994)
Role	Financial Controller
Correspondence Address	4 Locking Stumps Lane Birchwood Warrington Cheshire WA3 7LZ

Secretary Name	Michael Anthony Conte
Nationality	British
Status	Resigned
Appointed	18 August 1991(8 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 December 1994)
Role	Company Director
Correspondence Address	4 Locking Stumps Lane Birchwood Warrington Cheshire WA3 7LZ

Director Name	Mr John George Barnard
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(11 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 December 1997)
Role	Companydirector
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	15 December 1994(11 years, 9 months after company formation)
Appointment Duration	10 years, 6 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	15 December 1994(11 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 1996)
Role	Company Director
Correspondence Address	100 Clarendon Road Colliers Wood London SW19 2DY

Secretary Name	Andrew John Stevens
Nationality	British
Status	Resigned
Appointed	07 June 1996(13 years, 2 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(14 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 June 1999)
Role	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(16 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(16 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
Nationality	British
Status	Resigned
Appointed	31 August 2000(17 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

Secretary Name	Philip Damian Brown
Nationality	British
Status	Resigned
Appointed	03 May 2002(19 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
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(22 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(22 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(22 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(22 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

Contact

Website	www.elementis.com

Location

Registered Address	10 Albemarle Street London W1S 4HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Elementis Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
19 September 2014	Application to strike the company off the register (3 pages)
19 September 2014	Application to strike the company off the register (3 pages)
2 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
2 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
21 July 2014	Sec 519 (2 pages)
21 July 2014	Sec 519 (2 pages)
8 July 2014	Full accounts made up to 31 December 2013 (9 pages)
8 July 2014	Full accounts made up to 31 December 2013 (9 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders (4 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders (4 pages)
14 June 2013	Accounts made up to 31 December 2012 (2 pages)
14 June 2013	Accounts made up to 31 December 2012 (2 pages)
10 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
9 July 2012	Accounts made up to 31 December 2011 (2 pages)
9 July 2012	Accounts made up to 31 December 2011 (2 pages)
30 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
4 March 2011	Accounts made up to 31 December 2010 (2 pages)
4 March 2011	Accounts 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)
19 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Accounts made up to 31 December 2009 (2 pages)
17 August 2010	Accounts made up to 31 December 2009 (2 pages)
5 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
5 August 2010	Statement of company's objects (2 pages)
5 August 2010	Statement of company's objects (2 pages)
5 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (14 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 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	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	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 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)
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 made up to 31 December 2008 (3 pages)
5 November 2009	Accounts made up to 31 December 2008 (3 pages)
7 September 2009	Return made up to 18/08/09; full list of members (4 pages)
7 September 2009	Return made up to 18/08/09; full list of members (4 pages)
24 June 2009	Registered office changed on 24/06/2009 from 10 albemarle street london W1S 4BL (1 page)
24 June 2009	Registered office changed on 24/06/2009 from 10 albemarle street london W1S 4BL (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)
19 August 2008	Return made up to 18/08/08; full list of members (3 pages)
19 August 2008	Return made up to 18/08/08; 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)
11 September 2007	Full accounts made up to 31 December 2006 (7 pages)
11 September 2007	Full accounts made up to 31 December 2006 (7 pages)
20 August 2007	Return made up to 18/08/07; full list of members (2 pages)
20 August 2007	Return made up to 18/08/07; full list of members (2 pages)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Secretary resigned (1 page)
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)
12 September 2006	Return made up to 18/08/06; full list of members (2 pages)
12 September 2006	Return made up to 18/08/06; 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	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)
3 November 2005	Full accounts made up to 31 December 2004 (9 pages)
3 November 2005	Full accounts made up to 31 December 2004 (9 pages)
7 September 2005	Return made up to 18/08/05; full list of members (2 pages)
7 September 2005	Return made up to 18/08/05; full list of members (2 pages)
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)
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)
16 September 2004	Return made up to 18/08/04; full list of members (7 pages)
16 September 2004	Return made up to 18/08/04; full list of members (7 pages)
12 July 2004	Full accounts made up to 31 December 2003 (9 pages)
12 July 2004	Full accounts made up to 31 December 2003 (9 pages)
6 July 2004	Auditor's resignation (1 page)
6 July 2004	Auditor's resignation (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (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)
10 September 2003	Return made up to 18/08/03; full list of members (7 pages)
10 September 2003	Return made up to 18/08/03; full list of members (7 pages)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
3 September 2002	Return made up to 18/08/02; full list of members (7 pages)
3 September 2002	Return made up to 18/08/02; full list of members (7 pages)
6 June 2002	Full accounts made up to 31 December 2001 (9 pages)
6 June 2002	Full accounts made up to 31 December 2001 (9 pages)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (3 pages)
17 April 2002	New director appointed (3 pages)
17 April 2002	Director resigned (1 page)
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: one great tower street london EC3R 5AH (1 page)
6 December 2001	Registered office changed on 06/12/01 from: one great tower street london EC3R 5AH (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (9 pages)
30 October 2001	Full accounts made up to 31 December 2000 (9 pages)
10 October 2001	Return made up to 18/08/01; full list of members (5 pages)
10 October 2001	Return made up to 18/08/01; full list of members (5 pages)
26 July 2001	Secretary's particulars changed (1 page)
26 July 2001	Secretary's particulars changed (1 page)
9 October 2000	Full accounts made up to 31 December 1999 (11 pages)
9 October 2000	Full accounts made up to 31 December 1999 (11 pages)
12 September 2000	Return made up to 18/08/00; full list of members (8 pages)
12 September 2000	Return made up to 18/08/00; full list of members (8 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)
3 April 2000	Full accounts made up to 31 December 1998 (12 pages)
3 April 2000	Full accounts made up to 31 December 1998 (12 pages)
2 September 1999	Return made up to 18/08/99; full list of members (9 pages)
2 September 1999	Return made up to 18/08/99; full list of members (9 pages)
30 June 1999	New director appointed (5 pages)
30 June 1999	New director appointed (5 pages)
17 June 1999	Secretary resigned;director resigned (1 page)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	Secretary resigned;director resigned (1 page)
17 June 1999	New secretary appointed (2 pages)
11 January 1999	Company name changed akcros services LIMITED\certificate issued on 12/01/99 (2 pages)
11 January 1999	Company name changed akcros services LIMITED\certificate issued on 12/01/99 (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
19 October 1998	Auditor's resignation (3 pages)
19 October 1998	Auditor's resignation (3 pages)
3 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 September 1998	Return made up to 18/08/98; full list of members (7 pages)
3 September 1998	Return made up to 18/08/98; full list of members (7 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	Director resigned (1 page)
2 February 1998	New director appointed (2 pages)
2 October 1997	Full accounts made up to 31 December 1996 (13 pages)
2 October 1997	Full accounts made up to 31 December 1996 (13 pages)
21 August 1997	Return made up to 18/08/97; full list of members (7 pages)
21 August 1997	Return made up to 18/08/97; full list of members (7 pages)
7 July 1997	Secretary's particulars changed (1 page)
7 July 1997	Secretary's particulars changed (1 page)
28 October 1996	Full accounts made up to 31 December 1995 (12 pages)
28 October 1996	Full accounts made up to 31 December 1995 (12 pages)
28 August 1996	Return made up to 18/08/96; full list of members (5 pages)
28 August 1996	Return made up to 18/08/96; full list of members (5 pages)
17 June 1996	Secretary resigned (2 pages)
17 June 1996	Secretary resigned (2 pages)
17 June 1996	New secretary appointed (1 page)
17 June 1996	New secretary appointed (1 page)
2 November 1995	Full accounts made up to 31 December 1994 (12 pages)
2 November 1995	Full accounts made up to 31 December 1994 (12 pages)
22 August 1995	Return made up to 18/08/95; full list of members (5 pages)
22 August 1995	Return made up to 18/08/95; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
3 November 1994	Full accounts made up to 31 December 1993 (7 pages)
3 November 1994	Full accounts made up to 31 December 1993 (7 pages)
19 September 1994	Return made up to 18/08/94; no change of members (4 pages)
19 September 1994	Return made up to 18/08/94; no change of members (4 pages)
21 September 1993	Return made up to 18/08/93; no change of members (4 pages)
21 September 1993	Return made up to 18/08/93; no change of members (4 pages)
18 May 1993	Company name changed\certificate issued on 18/05/93 (2 pages)
18 May 1993	Company name changed\certificate issued on 18/05/93 (2 pages)
28 September 1992	Return made up to 18/08/92; full list of members (6 pages)
28 September 1992	Return made up to 18/08/92; full list of members (6 pages)
2 June 1983	Company name changed\certificate issued on 02/06/83 (2 pages)
2 June 1983	Company name changed\certificate issued on 02/06/83 (2 pages)
23 March 1983	Certificate of incorporation (1 page)
23 March 1983	Certificate of incorporation (1 page)

Elementis Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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