| Company Name | Element Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07863413 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2011(12 years, 4 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Steven Reginald Cripps |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2013(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 15 July 2014) |
| Role | Carpenter |
| Country of Residence | United Kingdom |
| Correspondence Address | Airport House Suite 43 - 45, Purley Way Croydon Surrey CR0 0XZ |
| Director Name | Mr Steven Reginald Cripps |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2011(same day as company formation) |
| Role | Carpenter |
| Country of Residence | United Kingdom |
| Correspondence Address | Airport House Suite 43 - 45, Purley Way Croydon Surrey CR0 0XZ |
| Secretary Name | Mrs Rebecca Jane Cripps |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Airport House Suite 43 - 45, Purley Way Croydon Surrey CR0 0XZ |
| Director Name | Mrs Rebecca Jane Cripps |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2011(3 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 06 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Airport House Suite 43 - 45, Purley Way Croydon Surrey CR0 0XZ |
Location
| Registered Address | Airport House Suite 43 - 45, Purley Way Croydon Surrey CR0 0XZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Rebecca Jane Cripps 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,398 |
| Cash | £5 |
| Current Liabilities | £9,618 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 23 April 2013 | Director's details changed for Mr Steven Reginald Cripps on 16 April 2013 (2 pages) |
| 11 April 2013 | Termination of appointment of Rebecca Cripps as a secretary (1 page) |
| 11 April 2013 | Termination of appointment of Rebecca Cripps as a director (1 page) |
| 11 April 2013 | Appointment of Mr Steven Reginald Cripps as a director (2 pages) |
| 14 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders Statement of capital on 2012-12-14
|
| 2 December 2011 | Termination of appointment of Steven Cripps as a director (1 page) |
| 1 December 2011 | Appointment of Mrs Rebecca Jane Cripps as a director (2 pages) |
| 30 November 2011 | Director's details changed for Mr Steven Reginald Cripps on 30 November 2011 (2 pages) |
| 30 November 2011 | Secretary's details changed for Mrs Rebecca Jane Cripps on 30 November 2011 (1 page) |
| 28 November 2011 | Incorporation (34 pages) |