Elementis Finance (Australia) Limited

Company Name	Elementis Finance (Australia) Limited
Company Status	Dissolved
Company Number	05659320
Category	Private Limited Company
Incorporation Date	20 December 2005(18 years, 4 months ago)
Dissolution Date	12 March 2024 (1 month, 1 week ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ralph Rex Hewins
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2016(10 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (closed 12 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mr Aaron John Dine
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2022(16 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 12 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Miss Anna Lawrence
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2022(16 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 12 March 2024)
Role	Group General Counsel & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Secretary Name	Ms Anna Lawrence
Status	Closed
Appointed	01 May 2022(16 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 12 March 2024)
Role	Company Director
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mr Stuart Charles Kilpatrick
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Priory Road Kew Richmond Surrey TW9 3DQ

Director Name	Mr Brian Geoffrey Taylorson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Secretary Name	Jennifer Mary Murphy
Nationality	British
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hamilton Road Twickenham Middlesex TW2 6SN

Secretary Name	Kathryn Silverwood
Nationality	British
Status	Resigned
Appointed	14 December 2006(11 months, 4 weeks after company formation)
Appointment Duration	6 months (resigned 15 June 2007)
Role	Company Director
Correspondence Address	43 Lockesfield Place London E14 3AJ

Secretary Name	Wai Chung Wong
Nationality	British
Status	Resigned
Appointed	15 June 2007(1 year, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 24 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	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	Resigned
Appointed	25 February 2008(2 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 24 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mr James John Holroyd Sergeant
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(2 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mr Christopher John Gilbert
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2016(10 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mrs Laura Ann Maria Higgins
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2018(12 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Secretary Name	Laura Ann Maria Higgins
Status	Resigned
Appointed	24 January 2018(12 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2022)
Role	Company Director
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	elementis.com

Location

Registered Address	The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Elementis Nederland Bv 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 March 2024	Final Gazette dissolved via voluntary strike-off (1 page)
26 December 2023	First Gazette notice for voluntary strike-off (1 page)
13 December 2023	Application to strike the company off the register (3 pages)
17 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
10 August 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
17 November 2022	Director's details changed for Miss Anna Lawrence on 14 November 2022 (2 pages)
17 November 2022	Director's details changed for Mr Ralph Rex Hewins on 14 November 2022 (2 pages)
17 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
17 November 2022	Secretary's details changed for Ms Anna Lawrence on 14 November 2022 (1 page)
16 November 2022	Change of details for Elementis Securities Limited as a person with significant control on 14 November 2022 (2 pages)
16 November 2022	Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX to The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN on 16 November 2022 (1 page)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
6 May 2022	Appointment of Ms Anna Lawrence as a director on 1 May 2022 (2 pages)
4 May 2022	Appointment of Ms Anna Lawrence as a secretary on 1 May 2022 (2 pages)
4 May 2022	Termination of appointment of Laura Ann Maria Higgins as a secretary on 30 April 2022 (1 page)
4 May 2022	Termination of appointment of Laura Ann Maria Higgins as a director on 30 April 2022 (1 page)
4 April 2022	Appointment of Mr Aaron John Dine as a director on 1 April 2022 (2 pages)
4 April 2022	Termination of appointment of Christopher John Gilbert as a director on 1 April 2022 (1 page)
7 December 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
2 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
11 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
26 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
20 November 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
23 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
6 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
25 March 2018	Termination of appointment of Wai Chung Wong as a director on 24 January 2018 (1 page)
25 March 2018	Appointment of Mrs Laura Ann Maria Higgins as a director on 24 January 2018 (2 pages)
25 March 2018	Termination of appointment of Wai Chung Wong as a secretary on 24 January 2018 (1 page)
25 March 2018	Appointment of Laura Ann Maria Higgins as a secretary on 24 January 2018 (2 pages)
16 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
23 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
23 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
30 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
17 November 2016	Termination of appointment of Brian Geoffrey Taylorson as a director on 1 November 2016 (1 page)
17 November 2016	Termination of appointment of Brian Geoffrey Taylorson as a director on 1 November 2016 (1 page)
4 November 2016	Termination of appointment of James John Holroyd Sergeant as a director on 7 October 2016 (1 page)
4 November 2016	Termination of appointment of James John Holroyd Sergeant as a director on 7 October 2016 (1 page)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 October 2016	Appointment of Mr Ralph Rex Hewins as a director on 29 September 2016 (2 pages)
3 October 2016	Appointment of Mr Ralph Rex Hewins as a director on 29 September 2016 (2 pages)
3 October 2016	Appointment of Mr Christopher John Gilbert as a director on 29 September 2016 (2 pages)
3 October 2016	Appointment of Mr Christopher John Gilbert as a director on 29 September 2016 (2 pages)
3 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (4 pages)
3 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (4 pages)
2 November 2015	Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 (1 page)
14 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
19 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (4 pages)
19 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (4 pages)
13 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
13 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (4 pages)
19 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (4 pages)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
27 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
4 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 March 2011	Accounts for a dormant company 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)
22 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
5 August 2010	Statement of company's objects (2 pages)
5 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
5 August 2010	Statement of company's objects (2 pages)
5 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
2 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 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	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)
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 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)
1 July 2010	Director's details changed for Mr James John Holroyd Sergeant 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)
22 December 2009	Director's details changed for Wai Chung Wong on 13 November 2009 (2 pages)
22 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Mr James John Holroyd Sergeant on 13 November 2009 (2 pages)
22 December 2009	Director's details changed for Mr James John Holroyd Sergeant on 13 November 2009 (2 pages)
22 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Wai Chung Wong on 13 November 2009 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 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)
3 December 2008	Return made up to 14/11/08; full list of members (4 pages)
3 December 2008	Return made up to 14/11/08; full list of members (4 pages)
31 October 2008	Director appointed mr james john holroyd sergeant (1 page)
31 October 2008	Director appointed mr james john holroyd sergeant (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (8 pages)
30 October 2008	Full accounts made up to 31 December 2007 (8 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)
11 March 2008	Director appointed wai chung wong (3 pages)
8 February 2008	Return made up to 20/12/07; full list of members (2 pages)
8 February 2008	Return made up to 20/12/07; full list of members (2 pages)
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)
5 July 2007	New secretary appointed (2 pages)
5 July 2007	New secretary appointed (2 pages)
5 July 2007	Secretary resigned (1 page)
5 July 2007	Secretary resigned (1 page)
17 January 2007	Return made up to 20/12/06; full list of members (2 pages)
17 January 2007	Return made up to 20/12/06; full list of members (2 pages)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
20 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
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)
4 January 2006	New director appointed (1 page)
4 January 2006	New director appointed (1 page)
4 January 2006	Secretary resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	New secretary appointed (1 page)
4 January 2006	New director appointed (1 page)
4 January 2006	New director appointed (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	New secretary appointed (1 page)
4 January 2006	Secretary resigned (1 page)
20 December 2005	Incorporation (17 pages)
20 December 2005	Incorporation (17 pages)

Elementis Finance (Australia) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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