Company NameElement One Promotions Limited
Company StatusDissolved
Company Number04806770
CategoryPrivate Limited Company
Incorporation Date20 June 2003(20 years, 9 months ago)
Dissolution Date28 March 2006 (18 years ago)

Business Activity

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

Directors

Director NameMr Ian Griffin
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCedar Cottage Ash Lane
Ollerton
Knutsford
Cheshire
WA16 8RQ
Secretary NameJanet Griffin
NationalityBritish
StatusClosed
Appointed20 June 2003(same day as company formation)
RoleCompany Director
Correspondence AddressPenns Trees
Delph Lane
Houghton Green
Cheshire
WA2 0RQ
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed20 June 2003(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed20 June 2003(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressBromley House Woodford Road
Bramhall
Stockport
Cheshire
SK7 1JN
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall South and Woodford
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

28 March 2006Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2005First Gazette notice for compulsory strike-off (1 page)
15 June 2004Return made up to 20/06/04; full list of members (5 pages)
9 March 2004Registered office changed on 09/03/04 from: box 202 266 banbury road oxford london OX2 7DL (1 page)
1 September 2003Registered office changed on 01/09/03 from: bromley house, woodford road bramall stockport cheshire SK7 1JN (1 page)
28 August 2003New director appointed (2 pages)
28 August 2003Director resigned (1 page)
30 July 2003New secretary appointed (2 pages)
30 July 2003Secretary resigned (1 page)