Company NameElementary 2000 Limited
Company StatusDissolved
Company Number03907291
CategoryPrivate Limited Company
Incorporation Date14 January 2000(24 years, 3 months ago)
Dissolution Date15 June 2004 (19 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr Charles Malcolm Dransfield
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2000(4 days after company formation)
Appointment Duration4 years, 4 months (closed 15 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMoore House
Moore
Warrington
Cheshire
WA4 6UA
Secretary NameMr Charles Malcolm Dransfield
NationalityBritish
StatusClosed
Appointed18 January 2000(4 days after company formation)
Appointment Duration4 years, 4 months (closed 15 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMoore House
Moore
Warrington
Cheshire
WA4 6UA
Director NameMr Jeffrey Boardman
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2000(2 weeks, 5 days after company formation)
Appointment Duration4 years, 4 months (closed 15 June 2004)
RoleEngineering Consultant
Country of ResidenceUnited Kingdom
Correspondence Address32 Burfield Drive
Appleton
Warrington
Cheshire
WA4 5DA
Director NameMr Jonathan Mark Clauson
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2000(2 weeks, 5 days after company formation)
Appointment Duration4 years, 4 months (closed 15 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBates Mill House
Bates Lane, Tiverton
Tarporley
Cheshire
CW6 9UE
Director NameDavid Siwoku
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2000(2 weeks, 5 days after company formation)
Appointment Duration4 years, 4 months (closed 15 June 2004)
RoleCompany Director
Correspondence Address1 Crabtree Green Court
Stoneyfield Lane
Oakmere
Cheshire
CW8 2WN
Director NameHanley Company Formations Limited (Corporation)
StatusResigned
Appointed14 January 2000(same day as company formation)
Correspondence AddressSpring Court Spring Road
Hale
Altrincham
Cheshire
WA14 2UQ
Secretary NameSpecialised Accounting Services Ltd (Corporation)
StatusResigned
Appointed14 January 2000(same day as company formation)
Correspondence AddressSpring Court
Spring Road Hale
Altrincham
Cheshire
WA14 2UQ

Location

Registered AddressSpring Court Spring Road
Hale
Altrincham
Cheshire
WA14 2UQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

15 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2004First Gazette notice for voluntary strike-off (1 page)
22 January 2004Application for striking-off (1 page)
28 January 2003Return made up to 04/01/03; full list of members (8 pages)
15 January 2002Return made up to 04/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 November 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
29 March 2001Return made up to 04/01/01; full list of members (7 pages)
21 January 2001New director appointed (2 pages)
20 January 2001Secretary resigned (1 page)
20 January 2001Director resigned (1 page)
21 December 2000Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
10 March 2000New secretary appointed;new director appointed (2 pages)
1 March 2000New director appointed (2 pages)
1 March 2000New director appointed (2 pages)
14 January 2000Incorporation (12 pages)