| Company Name | Elements Corporate Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04857821 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2003(20 years, 9 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Nicholas John Bird |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2003(same day as company formation) |
| Role | Healthcare |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Langside Avenue Putney London SW15 5QT |
| Secretary Name | Mr Nicholas John Bird |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2003(same day as company formation) |
| Role | Healthcare |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Langside Avenue Putney London SW15 5QT |
| Director Name | Mrs Lorraine Annette O'Connor-Bird |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 18 September 2010(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 24 April 2012) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Langside Avenue Putney London SW15 5QT |
| Director Name | Lorraine Oconnor |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 The Old Courthouse 15 - 17 Princes Street Brighton BN2 1WE |
| Director Name | Anthony James O'Connor |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 January 2005(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 15 June 2010) |
| Role | Designer |
| Correspondence Address | Flat 1 37 North Great Georgia Street Dublin Ireland |
Location
| Registered Address | 4 Langside Avenue Putney London SW15 5QT |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | West Putney |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2012 | Application to strike the company off the register (3 pages) |
| 3 January 2012 | Application to strike the company off the register (3 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 30 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders Statement of capital on 2011-09-30
|
| 30 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders Statement of capital on 2011-09-30
|
| 30 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders Statement of capital on 2011-09-30
|
| 2 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 18 September 2010 | Termination of appointment of Anthony O'connor as a director (1 page) |
| 18 September 2010 | Appointment of Mrs Lorraine Annette O'connor-Bird as a director (2 pages) |
| 18 September 2010 | Director's details changed for Mr Nicholas John Bird on 6 August 2010 (2 pages) |
| 18 September 2010 | Appointment of Mrs Lorraine Annette O'connor-Bird as a director (2 pages) |
| 18 September 2010 | Termination of appointment of Anthony O'connor as a director (1 page) |
| 18 September 2010 | Director's details changed for Mr Nicholas John Bird on 6 August 2010 (2 pages) |
| 18 September 2010 | Director's details changed for Mr Nicholas John Bird on 6 August 2010 (2 pages) |
| 17 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 17 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 17 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 17 August 2009 | Director and secretary's change of particulars / nicholas bird / 15/08/2009 (2 pages) |
| 17 August 2009 | Director and Secretary's Change of Particulars / nicholas bird / 15/08/2009 / Title was: , now: mr; HouseName/Number was: , now: 4; Street was: 22 stonards hill, now: langside avenue; Post Town was: epping, now: putney; Region was: essex, now: london; Post Code was: CM16 4QF, now: SW15 5QT; Country was: , now: uk; Occupation was: director, now: hea (2 pages) |
| 17 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 29 October 2008 | Accounts made up to 31 January 2008 (2 pages) |
| 14 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 8 July 2008 | Registered office changed on 08/07/2008 from 22 stonards hill epping essex CM16 4QF (1 page) |
| 8 July 2008 | Registered office changed on 08/07/2008 from 22 stonards hill epping essex CM16 4QF (1 page) |
| 7 November 2007 | Accounts made up to 31 January 2007 (2 pages) |
| 7 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 9 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 9 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 19 December 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 19 December 2006 | Accounts made up to 31 January 2006 (2 pages) |
| 29 August 2006 | Director's particulars changed (1 page) |
| 29 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 29 August 2006 | Director's particulars changed (1 page) |
| 29 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 11 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 July 2006 | Registered office changed on 11/07/06 from: 10 blythwood gardens stansted CM24 8HG (1 page) |
| 11 July 2006 | Registered office changed on 11/07/06 from: 10 blythwood gardens stansted CM24 8HG (1 page) |
| 11 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 August 2005 | Return made up to 06/08/05; full list of members
|
| 11 August 2005 | Return made up to 06/08/05; full list of members (7 pages) |
| 20 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 July 2005 | Registered office changed on 05/07/05 from: 6 the old courthouse 15 - 17 princes street brighton BN2 1WE (1 page) |
| 5 July 2005 | Registered office changed on 05/07/05 from: 6 the old courthouse 15 - 17 princes street brighton BN2 1WE (1 page) |
| 25 May 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 25 May 2005 | Accounts made up to 31 January 2005 (1 page) |
| 13 January 2005 | Director resigned (1 page) |
| 13 January 2005 | Director resigned (1 page) |
| 13 January 2005 | New director appointed (2 pages) |
| 13 January 2005 | New director appointed (2 pages) |
| 13 August 2004 | Return made up to 06/08/04; full list of members (7 pages) |
| 13 August 2004 | Return made up to 06/08/04; full list of members (7 pages) |
| 21 July 2004 | Accounting reference date extended from 31/08/04 to 31/01/05 (1 page) |
| 21 July 2004 | Accounting reference date extended from 31/08/04 to 31/01/05 (1 page) |
| 6 August 2003 | Incorporation (14 pages) |
| 6 August 2003 | Incorporation (14 pages) |