Company NamePeriodic Realisations (EEL) Limited
Company StatusDissolved
Company Number03249873
CategoryPrivate Limited Company
Incorporation Date16 September 1996(27 years, 8 months ago)
Dissolution Date24 July 2001 (22 years, 10 months ago)
Previous NameElement Entertainment Limited

Business Activity

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

Directors

Director NameAlistair Michael Vere Mann
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed16 September 1996(same day as company formation)
RolePublisher
Correspondence AddressKeepers Cottage
West Hatch
Tisbury
Wiltshire
Secretary NameMr Graham Kenneth Urquhart
NationalityBritish
StatusClosed
Appointed16 September 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Woodside Road
New Malden
Surrey
KT3 3AW
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed16 September 1996(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed16 September 1996(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address61 Woodside Road
New Malden
Surrey
KT3 3AW
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardCoombe Vale
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

24 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2001First Gazette notice for compulsory strike-off (1 page)
8 November 2000Company name changed element entertainment LIMITED\certificate issued on 09/11/00 (2 pages)
14 October 1999Return made up to 16/09/99; no change of members (4 pages)
2 November 1998Full accounts made up to 31 March 1998 (6 pages)
28 September 1998Return made up to 16/09/98; no change of members (4 pages)
14 October 1997Return made up to 16/09/97; full list of members (5 pages)
22 August 1997Company name changed element new media LIMITED\certificate issued on 26/08/97 (2 pages)
22 June 1997Accounts for a dormant company made up to 31 March 1997 (4 pages)
12 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 June 1997Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
11 November 1996New director appointed (2 pages)
11 November 1996New secretary appointed (2 pages)
11 November 1996Registered office changed on 11/11/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
18 October 1996Secretary resigned (1 page)
18 October 1996Director resigned (1 page)
16 September 1996Incorporation (20 pages)