ELEM Chemicals Limited

Company Name	ELEM Chemicals Limited
Company Status	Dissolved
Company Number	01587043
Category	Private Limited Company
Incorporation Date	22 September 1981(42 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Alan Raymond Howarth
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 March 1999(17 years, 6 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Correspondence Address	2 Springfield Court Higher Kinnerton Chester Flintshire CH4 9BY Wales

Secretary Name	Alan Raymond Howarth
Nationality	British
Status	Current
Appointed	12 November 1999(18 years, 1 month after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	2 Springfield Court Higher Kinnerton Chester Flintshire CH4 9BY Wales

Director Name	Michael Edward Hayes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	29 March 2001(19 years, 6 months after company formation)
Appointment Duration	23 years, 1 month
Role	Executive
Correspondence Address	1123 Sweetbriar Lane North Yulee Florida 32097 United States

Director Name	Mr Joseph Pfountz
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	29 March 2001(19 years, 6 months after company formation)
Appointment Duration	23 years, 1 month
Role	Executive
Correspondence Address	278 Marsh Lakes Drive Fernandina Beach Florida Fl 32034 United States

Director Name	Mr Leslie Moss
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(9 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 June 1996)
Role	Managing Director
Correspondence Address	Cedar House 7 Little Orchard Woking Surrey GU21 4HG

Director Name	Mrs Pamela Ann Moss
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(9 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 June 1996)
Role	Housewife
Correspondence Address	Cedar House 7 Little Orchard Woking Surrey GU21 4HG

Secretary Name	Mr Leslie Moss
Nationality	British
Status	Resigned
Appointed	18 September 1991(9 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 June 1996)
Role	Company Director
Correspondence Address	Cedar House 7 Little Orchard Woking Surrey GU21 4HG

Director Name	Frank William Buckley
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(14 years, 8 months after company formation)
Appointment Duration	2 months (resigned 17 August 1996)
Role	Company Director
Correspondence Address	3 Woodtop Avenue Bamford Rochdale Lancashire OL11 4BD

Director Name	Adrian Victor Fontes
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(14 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 April 1997)
Role	Charttered Accountant
Correspondence Address	Wallhill Barn Frog Lane Pickmere Cheshire WA16 0LJ

Director Name	Mr Stuart John Lloyd
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(14 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	8 Canterbury Close Formby Liverpool L37 7HY

Director Name	Michael Shaun Mahony
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(14 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 July 1998)
Role	Chartered Accountant
Correspondence Address	28 Bowden Close Culcheth Warrington Cheshire WA3 4LG

Secretary Name	Adrian Victor Fontes
Nationality	British
Status	Resigned
Appointed	14 June 1996(14 years, 8 months after company formation)
Appointment Duration	2 months (resigned 17 August 1996)
Role	Charttered Accountant
Correspondence Address	Wallhill Barn Frog Lane Pickmere Cheshire WA16 0LJ

Secretary Name	Mr John Peter Ross
Nationality	British
Status	Resigned
Appointed	17 August 1996(14 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 June 1998)
Role	Company Director
Correspondence Address	41 Stapleton Road Formby Liverpool Merseyside L37 2YT

Secretary Name	Mr Timothy Ian McInnes
Nationality	British
Status	Resigned
Appointed	05 June 1998(16 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Minster Drive Bowdon Altrincham Cheshire WA14 3FA

Director Name	Mr Timothy Ian McInnes
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(16 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 November 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Minster Drive Bowdon Altrincham Cheshire WA14 3FA

Director Name	Goeffrey Raymond Cross
Date of Birth	March 1934 (Born 90 years ago)
Nationality	Amercan
Status	Resigned
Appointed	12 November 1999(18 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 29 March 2001)
Role	Executive
Correspondence Address	4712 Yachtman Drive Fernandina Beach Florida 32034 United States

Location

Registered Address	Colwyn Chambers 19 York Street Manchester M2 3BA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 September 2004	Dissolved (1 page)
10 June 2004	Liquidators statement of receipts and payments (5 pages)
10 June 2004	Return of final meeting in a members' voluntary winding up (3 pages)
12 January 2004	Registered office changed on 12/01/04 from: c/o banner chemicals LTD hampton court tudor road manor park runcorn cheshire WA7 1TU (1 page)
18 December 2003	Appointment of a voluntary liquidator (1 page)
18 December 2003	Declaration of solvency (3 pages)
18 December 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 November 2003	Director's particulars changed (1 page)
1 October 2003	Return made up to 09/09/03; full list of members (7 pages)
23 August 2003	Full accounts made up to 31 December 2002 (8 pages)
17 September 2002	Return made up to 09/09/02; full list of members 363(287) ‐ Registered office changed on 17/09/02 363(288) ‐ Director's particulars changed (7 pages)
15 August 2002	Full accounts made up to 31 December 2001 (8 pages)
1 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2002	Auditor's resignation (2 pages)
16 April 2002	Director's particulars changed (1 page)
20 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2001	Return made up to 09/09/01; full list of members 363(287) ‐ Registered office changed on 19/09/01 (7 pages)
29 July 2001	Director's particulars changed (1 page)
17 May 2001	Full accounts made up to 31 December 2000 (8 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (2 pages)
17 October 2000	Return made up to 09/09/00; full list of members 363(287) ‐ Registered office changed on 17/10/00 (6 pages)
11 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2000	Full accounts made up to 31 December 1999 (8 pages)
18 May 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
3 April 2000	Return made up to 09/09/99; full list of members (7 pages)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	Secretary resigned;director resigned (1 page)
12 January 2000	Full accounts made up to 30 September 1998 (10 pages)
4 May 1999	New director appointed (2 pages)
20 April 1999	Director resigned (1 page)
19 November 1998	Registered office changed on 19/11/98 from: 59/61 sandhills lane liverpool merseyside L5 9XL (1 page)
7 October 1998	Return made up to 09/09/98; no change of members (4 pages)
7 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (2 pages)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Secretary resigned (1 page)
11 June 1998	Registered office changed on 11/06/98 from: c/o sutcliffe speakman PLC antler court lockett road ashton in makerfield lancashire WN4 8DU (1 page)
8 December 1997	Full accounts made up to 30 September 1997 (11 pages)
12 October 1997	Full accounts made up to 30 September 1996 (14 pages)
10 October 1997	Return made up to 09/09/97; full list of members 363(287) ‐ Registered office changed on 10/10/97 (6 pages)
6 May 1997	Director resigned (1 page)
9 October 1996	Return made up to 09/09/96; full list of members (8 pages)
10 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
4 September 1996	Director resigned (1 page)
4 September 1996	Secretary resigned (2 pages)
4 September 1996	New secretary appointed (2 pages)
4 September 1996	New director appointed (2 pages)
4 September 1996	New secretary appointed;new director appointed (2 pages)
4 September 1996	New director appointed (2 pages)
4 September 1996	New director appointed (1 page)
19 August 1996	Director resigned (1 page)
19 August 1996	Secretary resigned;director resigned (1 page)
19 August 1996	Auditor's resignation (1 page)
7 July 1996	Registered office changed on 07/07/96 from: almac house church lane bisley surrey GU24 9DR (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 1996	Full accounts made up to 30 September 1995 (13 pages)
24 March 1995	Accounts for a small company made up to 30 September 1994 (13 pages)

ELEM Chemicals Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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