Elision Limited

Company Name	Elision Limited
Company Status	Dissolved
Company Number	04470982
Category	Private Limited Company
Incorporation Date	26 June 2002(21 years, 10 months ago)
Dissolution Date	11 February 2011 (13 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mark Nigel Stuart Smith
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	24 Devonhurst Place Heathfield Terrace London W4 4JB

Director Name	Mr Patrick Arthur Birchall
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2004(2 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (closed 11 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ferndale 13 Gordon Hill Enfield Middlesex EN2 0QP

Director Name	Imran Akhtar Khan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2006(3 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (closed 11 February 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Downe Mansions Gondar Gardens London NW6 1EX

Director Name	Karen Young
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2006(3 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (closed 11 February 2011)
Role	HR Director
Correspondence Address	53 Eight Acres Tring Hertfordshire HP23 5DB

Director Name	Peter Roberts-Gawen
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2007(4 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 11 February 2011)
Role	Company Director
Correspondence Address	39 Woodlands Avenue Harrogate North Yorkshire HG2 7SJ

Director Name	Sir Mansel Aylward
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2007(5 years after company formation)
Appointment Duration	3 years, 6 months (closed 11 February 2011)
Role	University Professor
Country of Residence	Wales
Correspondence Address	Cefn Cottage Cefn Coed Y Cymer Merthyr Tydfil CF48 2PH Wales

Secretary Name	Imran Akhtar Khan
Nationality	British
Status	Closed
Appointed	20 November 2007(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 11 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Downe Mansions Gondar Gardens London NW6 1EX

Director Name	Mr Martin Alexander Ewart
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2008(5 years, 7 months after company formation)
Appointment Duration	3 years (closed 11 February 2011)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	16 Wester Dalmeny Steading Edinburgh EH30 9TT Scotland

Director Name	Mr Adrian Armstead Maurice
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Oaks Glebe Croft Uckfield Lane Hever Edenbridge Kent TN8 7LJ

Secretary Name	Mark Nigel Stuart Smith
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	24 Devonhurst Place Heathfield Terrace London W4 4JB

Director Name	Mr Mark Francis Bridgman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2003)
Role	Business Development Manager
Correspondence Address	The Courthouse Rock House Lane Maidencombe Torquay Devon TQ1 4SU

Director Name	Paramvir Singh Sandhu
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 December 2004)
Role	Doctor Of Medicine
Correspondence Address	193 Darras Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AF

Director Name	Peter Smith
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 July 2003)
Role	Company Director
Correspondence Address	Beechside 6 Byron Road Harpenden Hertfordshire AL5 4AB

Director Name	Mr Dennis Frederick William Leeks
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(2 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2007)
Role	Managed Services Director
Country of Residence	England
Correspondence Address	12 Rushmere Avenue Upminster Essex RM14 3AN

Director Name	Neil Bagshaw
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(4 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 July 2007)
Role	Sales Director
Correspondence Address	4 Woodland Avenue Leighton Buzzard Bedfordshire LU7 3JW

Director Name	Mr Samuel Speirs
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2008)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	3 Bridgend Whitburn West Lothian EH47 0JA Scotland

Director Name	Mr John Philip Barber
Date of Birth	May 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	20 November 2007(5 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 July 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	St Paul's School House Langton Road Tunbridge Wells Kent TN4 8XD

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500k at 1	Arkaga Healthcare & Technology Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£11,326,712
Gross Profit	£5,149,797
Net Worth	£4,754,007
Cash	£5,954,539
Current Liabilities	£4,998,431

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

11 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2011	Final Gazette dissolved following liquidation (1 page)
13 December 2010	Administrator's progress report to 5 November 2010 (16 pages)
13 December 2010	Administrator's progress report to 5 November 2010 (16 pages)
13 December 2010	Administrator's progress report to 5 November 2010 (16 pages)
11 November 2010	Notice of move from Administration to Dissolution (16 pages)
11 November 2010	Notice of move from Administration to Dissolution on 5 November 2010 (16 pages)
28 May 2010	Administrator's progress report to 9 May 2009 (8 pages)
28 May 2010	Administrator's progress report to 9 May 2009 (8 pages)
28 May 2010	Administrator's progress report to 9 May 2009 (8 pages)
18 May 2010	Administrator's progress report to 9 May 2010 (15 pages)
18 May 2010	Administrator's progress report to 9 May 2010 (15 pages)
18 May 2010	Administrator's progress report to 9 May 2010 (15 pages)
13 May 2010	Notice of extension of period of Administration (1 page)
13 May 2010	Notice of extension of period of Administration (1 page)
7 December 2009	Administrator's progress report to 9 November 2009 (13 pages)
7 December 2009	Administrator's progress report to 9 November 2009 (13 pages)
7 December 2009	Administrator's progress report to 9 November 2009 (13 pages)
5 November 2009	Notice of extension of period of Administration (1 page)
5 November 2009	Notice of extension of period of Administration (1 page)
15 June 2009	Appointment Terminated Director john barber (1 page)
15 June 2009	Appointment terminated director john barber (1 page)
8 June 2009	Administrator's progress report to 11 May 2009 (8 pages)
8 June 2009	Administrator's progress report to 11 May 2009 (8 pages)
27 December 2008	Statement of administrator's proposal (37 pages)
27 December 2008	Statement of administrator's proposal (37 pages)
23 December 2008	Statement of affairs with form 2.14B (25 pages)
23 December 2008	Statement of affairs with form 2.14B (25 pages)
17 December 2008	Registered office changed on 17/12/2008 from ames house 7 duke of york street london SW1Y 6LA (1 page)
17 December 2008	Registered office changed on 17/12/2008 from ames house 7 duke of york street london SW1Y 6LA (1 page)
14 November 2008	Appointment of an administrator (1 page)
14 November 2008	Appointment of an administrator (1 page)
28 July 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
28 July 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 July 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
28 July 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 July 2008	Appointment terminated director samuel speirs (1 page)
22 July 2008	Return made up to 26/06/08; full list of members (8 pages)
22 July 2008	Return made up to 26/06/08; full list of members (8 pages)
22 July 2008	Appointment Terminated Director samuel speirs (1 page)
15 July 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
15 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 April 2008	Full accounts made up to 30 June 2007 (16 pages)
25 April 2008	Full accounts made up to 30 June 2007 (16 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
21 January 2008	Registered office changed on 21/01/08 from: 1 old bond street london W1S 4PB (1 page)
21 January 2008	Registered office changed on 21/01/08 from: 1 old bond street london W1S 4PB (1 page)
10 December 2007	New director appointed (3 pages)
10 December 2007	New director appointed (3 pages)
26 November 2007	Secretary resigned (1 page)
26 November 2007	New secretary appointed (2 pages)
26 November 2007	Secretary resigned (1 page)
26 November 2007	New secretary appointed (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
15 August 2007	Return made up to 26/06/07; full list of members (9 pages)
15 August 2007	Return made up to 26/06/07; full list of members (9 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
25 July 2007	New director appointed (4 pages)
25 July 2007	New director appointed (4 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
20 April 2007	New director appointed (3 pages)
20 April 2007	New director appointed (3 pages)
10 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 August 2006	Ad 28/06/06--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
10 August 2006	Nc inc already adjusted 28/06/06 (1 page)
10 August 2006	Ad 28/06/06--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
10 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 August 2006	Nc inc already adjusted 28/06/06 (1 page)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
17 July 2006	Return made up to 26/06/06; full list of members (7 pages)
17 July 2006	Return made up to 26/06/06; full list of members (7 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (3 pages)
30 June 2006	New director appointed (3 pages)
24 February 2006	Registered office changed on 24/02/06 from: 1 old bond street london W1X 3TD (1 page)
24 February 2006	Registered office changed on 24/02/06 from: 1 old bond street london W1X 3TD (1 page)
17 February 2006	Full accounts made up to 30 June 2005 (13 pages)
17 February 2006	Full accounts made up to 30 June 2005 (13 pages)
21 July 2005	Return made up to 26/06/05; full list of members (6 pages)
21 July 2005	Director's particulars changed (1 page)
21 July 2005	Return made up to 26/06/05; full list of members (6 pages)
21 July 2005	Director's particulars changed (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
25 November 2004	Full accounts made up to 30 June 2004 (13 pages)
25 November 2004	Full accounts made up to 30 June 2004 (13 pages)
24 September 2004	New director appointed (3 pages)
24 September 2004	New director appointed (3 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
18 August 2004	Return made up to 26/06/04; full list of members (6 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Return made up to 26/06/04; full list of members (6 pages)
18 August 2004	Director resigned (1 page)
23 April 2004	Full accounts made up to 30 June 2003 (13 pages)
23 April 2004	Full accounts made up to 30 June 2003 (13 pages)
2 April 2004	Location of register of members (1 page)
2 April 2004	Location of register of members (1 page)
16 February 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
16 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
16 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
16 July 2003	Return made up to 26/06/03; full list of members (7 pages)
16 July 2003	Return made up to 26/06/03; full list of members (7 pages)
24 January 2003	Particulars of mortgage/charge (11 pages)
24 January 2003	Particulars of mortgage/charge (11 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (6 pages)
11 September 2002	New director appointed (6 pages)
6 September 2002	New director appointed (3 pages)
6 September 2002	New director appointed (3 pages)
13 August 2002	Location of register of members (1 page)
13 August 2002	New director appointed (1 page)
13 August 2002	Registered office changed on 13/08/02 from: chichester house 278-282 high holborn london WC1V 7HA (1 page)
13 August 2002	Location of register of members (1 page)
13 August 2002	New secretary appointed (1 page)
13 August 2002	Ad 11/07/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 August 2002	New director appointed (1 page)
13 August 2002	Ad 11/07/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 August 2002	New director appointed (1 page)
13 August 2002	New director appointed (1 page)
13 August 2002	New secretary appointed (1 page)
13 August 2002	Registered office changed on 13/08/02 from: chichester house 278-282 high holborn london WC1V 7HA (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Secretary resigned (1 page)
26 June 2002	Incorporation (17 pages)

Elision Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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