Elementis Dormants Limited

Company Name	Elementis Dormants Limited
Company Status	Dissolved
Company Number	03601010
Category	Private Limited Company
Incorporation Date	20 July 1998(25 years, 9 months ago)
Dissolution Date	20 June 2023 (10 months, 1 week ago)
Previous Name	Fanword 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(3 years, 8 months after company formation)
Appointment Duration	21 years, 3 months (closed 20 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Caroline House 55-57 High Holborn London WC1V 6DX

Secretary Name	Wai Chung Wong
Nationality	British
Status	Closed
Appointed	16 July 2007(8 years, 12 months after company formation)
Appointment Duration	15 years, 11 months (closed 20 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 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	Closed
Appointed	25 February 2008(9 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (closed 20 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 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	Closed
Appointed	14 October 2008(10 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (closed 20 June 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor, Caroline House 55-57 High Holborn London WC1V 6DX

Director Name	Mr David Thomas Williamson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(3 weeks, 2 days after company formation)
Appointment Duration	3 months, 4 weeks (resigned 09 December 1998)
Role	Tax Manager
Correspondence Address	Wollards Farm Mayes Green Ockley Dorking Surrey RH5 5PN

Director Name	George Rollo Fairweather
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 7 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	Andrew John Stevens
Nationality	British
Status	Resigned
Appointed	12 August 1998(3 weeks, 2 days after company formation)
Appointment Duration	10 months (resigned 09 June 1999)
Role	Company Director
Correspondence Address	3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG

Director Name	Philip Damian Brown
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2005)
Role	Secretary
Correspondence Address	Pine View Cottage Plover Lane Eversley Hook Hampshire RG27 0QX

Secretary Name	Philip Damian Brown
Nationality	British
Status	Resigned
Appointed	09 June 1999(10 months, 3 weeks 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(2 years, 1 month 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(3 years, 9 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(6 years, 11 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(6 years, 11 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(7 years, 4 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(7 years, 4 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.elementis.com

Location

Registered Address	1st Floor, Caroline House 55-57 High Holborn London WC1V 6DX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

2 at £1	Elementis Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2023	First Gazette notice for voluntary strike-off (1 page)
27 March 2023	Application to strike the company off the register (3 pages)
7 October 2018	Registered office address changed from 10 Albemarle Street London W1S 4HH to 1st Floor, Caroline House 55-57 High Holborn London United Kingdom WC1V 6DX on 7 October 2018 (2 pages)
15 February 2018	Director's details changed for Mr Wai Chung Wong on 13 January 2015 (3 pages)
15 February 2018	Secretary's details changed for Wai Chung Wong on 13 January 2015 (3 pages)
15 February 2018	Restoration by order of the court (3 pages)
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)
21 July 2014	Sec 519 (2 pages)
21 July 2014	Sec 519 (2 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (4 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (4 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Accounts made up to 31 December 2012 (3 pages)
14 June 2013	Accounts made up to 31 December 2012 (3 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Accounts made up to 31 December 2011 (3 pages)
9 July 2012	Accounts made up to 31 December 2011 (3 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
4 March 2011	Accounts made up to 31 December 2010 (3 pages)
4 March 2011	Accounts made up to 31 December 2010 (3 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)
17 August 2010	Accounts made up to 31 December 2009 (3 pages)
17 August 2010	Accounts made up to 31 December 2009 (3 pages)
5 August 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (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 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 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 Wai Chung Wong 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 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 Wai Chung Wong on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Wai Chung Wong on 1 June 2010 (2 pages)
20 April 2010	Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009 (2 pages)
20 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)
22 July 2009	Return made up to 30/06/09; full list of members (4 pages)
22 July 2009	Return made up to 30/06/09; 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)
23 July 2008	Return made up to 20/07/08; full list of members (3 pages)
23 July 2008	Return made up to 20/07/08; full list of members (3 pages)
11 March 2008	Appointment terminated director stuart kilpatrick (1 page)
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)
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)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New secretary appointed (2 pages)
23 July 2007	Return made up to 20/07/07; full list of members (2 pages)
23 July 2007	Return made up to 20/07/07; full list of members (2 pages)
20 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2006	Resolutions ELRES ‐ Elective resolution (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 2004 (9 pages)
17 October 2006	Full accounts made up to 31 December 2004 (9 pages)
17 October 2006	Full accounts made up to 31 December 2005 (8 pages)
9 August 2006	Return made up to 20/07/06; full list of members (2 pages)
9 August 2006	Return made up to 20/07/06; 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)
15 August 2005	Return made up to 20/07/05; full list of members (2 pages)
15 August 2005	Return made up to 20/07/05; full list of members (2 pages)
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)
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)
9 August 2004	Return made up to 20/07/04; full list of members (7 pages)
9 August 2004	Return made up to 20/07/04; full list of members (7 pages)
2 August 2004	Full accounts made up to 31 December 2003 (8 pages)
2 August 2004	Full accounts made up to 31 December 2003 (8 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 (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (8 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)
9 August 2003	Return made up to 20/07/03; full list of members (7 pages)
9 August 2003	Return made up to 20/07/03; full list of members (7 pages)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
30 July 2002	Return made up to 20/07/02; full list of members (7 pages)
30 July 2002	Return made up to 20/07/02; 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	New secretary appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Secretary resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (4 pages)
17 April 2002	New director appointed (4 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)
14 August 2001	Return made up to 20/07/01; full list of members (5 pages)
14 August 2001	Return made up to 20/07/01; full list of members (5 pages)
26 July 2001	Secretary's particulars changed (1 page)
26 July 2001	Secretary's particulars changed (1 page)
19 October 2000	Full accounts made up to 31 December 1999 (10 pages)
19 October 2000	Full accounts made up to 31 December 1999 (10 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)
2 August 2000	Return made up to 20/07/00; full list of members (8 pages)
2 August 2000	Return made up to 20/07/00; full list of members (8 pages)
3 August 1999	Return made up to 20/07/99; full list of members (11 pages)
3 August 1999	Return made up to 20/07/99; full list of members (11 pages)
27 July 1999	Full accounts made up to 31 December 1998 (9 pages)
27 July 1999	Full accounts made up to 31 December 1998 (9 pages)
20 July 1999	Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page)
20 July 1999	Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page)
17 June 1999	Secretary resigned (1 page)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	Secretary resigned (1 page)
17 June 1999	New secretary appointed (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
26 October 1998	Memorandum and Articles of Association (9 pages)
26 October 1998	Memorandum and Articles of Association (9 pages)
20 October 1998	Company name changed fanword LIMITED\certificate issued on 21/10/98 (2 pages)
20 October 1998	Company name changed fanword LIMITED\certificate issued on 21/10/98 (2 pages)
19 August 1998	Secretary resigned (1 page)
19 August 1998	Director resigned (1 page)
19 August 1998	New secretary appointed (2 pages)
19 August 1998	New director appointed (3 pages)
19 August 1998	Registered office changed on 19/08/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 August 1998	Registered office changed on 19/08/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 August 1998	New director appointed (6 pages)
19 August 1998	New director appointed (3 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	New director appointed (6 pages)
19 August 1998	New secretary appointed (2 pages)
19 August 1998	Secretary resigned (1 page)
20 July 1998	Incorporation (13 pages)
20 July 1998	Incorporation (13 pages)

Elementis Dormants Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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