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ELEMENTIS HOLDINGS (1998) LIMITED

Learn more about ELEMENTIS HOLDINGS (1998) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GRANT THORNTON, BYRON HOUSE CAMBRIDGE BUSINESS, PARK COWLEY ROAD, CAMBRIDGE, CB4 0WZ

ELEMENTIS HOLDINGS (1998) LIMITED on the map

Company type: Private Limited Company
Company number: 00638503
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.01
last member list: 2000.07.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.06.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.03.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.02
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REGISTERED OFFICE CHANGED ON 31/05/02 FROM:, ONE GREAT TOWER STREET, LONDON, EC3R 5AH
Form type: 287
Date: 2002.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.01.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.01.05
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ADOPT ARTICLES 02/11/00
Form type: SRES01
Date: 2000.11.14
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.22
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.07
£2.95
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COMPANY NAME CHANGED, ELEMENTIS HOLDINGS LIMITED, CERTIFICATE ISSUED ON 23/02/98
Form type: CERTNM
Date: 1998.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.02
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COMPANY NAME CHANGED, HARRISONS & CROSFIELD (HOLDINGS), LIMITED, CERTIFICATE ISSUED ON 05/12/97
Form type: CERTNM
Date: 1997.12.04
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
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RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.20
Child documents:
Document type: ANNOTATION
Date: 1997.07.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.17
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.11
£2.95
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RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.15
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RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/12/91 FROM:, 20 ST DUNSTANS HILL, LONDON, EC3R 8LQ
Form type: 287
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
S366A,S252,S386 31/08/90
Form type: ERES13
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/89 FROM:, 1-4 GREAT TOWER STREET, LONDON EC3R 5AA
Form type: 287
Date: 1989.01.24

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Company directors and board members:

KERIN WILLIAMS (dissolve)
Secretary, 2000.08.31
1 BROOKSIDE COTTAGES ISMAYS ROAD, IVY HATCH , SEVENOAKS
TN15 0NY, KENT
PHILIP DAMIAN BROWN (dissolve)
Director, COMPANY SECRETARY, 1992.09.07
154 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4JA, BERKSHIRE
PHILIP DAMIAN BROWN (dissolve)
Secretary, 1999.06.09 - 2000.08.31
154 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4JA, BERKSHIRE
RICHARD PAUL HUDSON (dissolve)
Secretary, 1992.07.12 - 1993.10.22
7 GARDEN FIELD ASTON , STEVENAGE
SG2 7EZ, HERTFORDSHIRE
CLAIRE LOUISE LAING (dissolve)
Secretary, COMPANY SECRETARY, 1993.10.22 - 1996.06.07
100 CLARENDON ROAD COLLIERS WOOD , LONDON
SW19 2DY
ANDREW JOHN STEVENS (dissolve)
Secretary, COMPANY SECRETARY, 1996.06.07 - 1999.06.09
3 HOLLY COTTAGES EAST END LANE , EAST BERGHOLT
CO7 6XG, ESSEX
JOHN GEORGE BARNARD (dissolve)
Director, 1993.10.22 - 1997.12.30
WEST DENE 17 CHILBOLTON AVENUE , WINCHESTER
SO22 5HB, HAMPSHIRE
GEORGE ROLLO FAIRWEATHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.12.30 - 2002.03.22
ENTON ORCHARD STATION LANE ENTON , GODALMING
GU8 5AN
CHRISTOPHER GILL (dissolve)
Director, COMPANY SECRETARY, 1992.07.12 - 1992.09.04
94 CLAYGATE LANE HINCHLEY WOOD , ESHER
KT10 0BJ, SURREY
RICHARD PAUL HUDSON (dissolve)
Director, COMPANY SECRETARY, 1992.07.12 - 1993.10.22
7 GARDEN FIELD ASTON , STEVENAGE
SG2 7EZ, HERTFORDSHIRE

Companies near to ELEMENTIS HOLDINGS (1998) ltd.

Information about the Private Limited Company ELEMENTIS HOLDINGS (1998) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data