| Company Name | Elixir Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04579961 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2002(21 years, 6 months ago) |
| Dissolution Date | 25 June 2008 (15 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Avril Ann O'Connor |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2004(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 25 June 2008) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Monroe House Lorne Close London NW8 7JN |
| Director Name | Andrew David Norris |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2002(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 7 Monroe House Lorne Close London NW8 7JN |
| Secretary Name | Stella Maria Wollin |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 282b Ballards Lane Finchley London N12 0ET |
| Director Name | Mr David John Bennison |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2007(4 years, 7 months after company formation) |
| Appointment Duration | 3 months (resigned 28 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fieldfare Court Burnopfield Newcastle Upon Tyne NE16 6LW |
| Director Name | Mr George Houghton |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2007(4 years, 7 months after company formation) |
| Appointment Duration | 3 months (resigned 28 August 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Primrose Lodge South Dissington Lane House Farm Ponteland Newcastle Upon Tyne NE15 0AB |
| Secretary Name | Mr David John Bennison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2007(4 years, 7 months after company formation) |
| Appointment Duration | 3 months (resigned 28 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fieldfare Court Burnopfield Newcastle Upon Tyne NE16 6LW |
| Secretary Name | Mr Ian Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2008(5 years, 3 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 18 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 The Campions Borehamwood Hertfordshire WD6 5QE |
Location
| Registered Address | Unit 381g Jedburgh Court Te Valley Industrial Estate Gateshead Tyne & Wear NE11 0BQ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99 |
| Cash | £99 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 25 June 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2008 | Voluntary strike-off action has been suspended (1 page) |
| 28 May 2008 | Appointment terminated secretary ian miller (1 page) |
| 27 February 2008 | Secretary appointed mr ian miller (1 page) |
| 29 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2007 | Application for striking-off (1 page) |
| 26 September 2007 | Registered office changed on 26/09/07 from: 7 monroe house lorne close london NW8 7JN (1 page) |
| 13 September 2007 | Director resigned (1 page) |
| 13 September 2007 | Secretary resigned;director resigned (1 page) |
| 3 July 2007 | New secretary appointed;new director appointed (2 pages) |
| 3 July 2007 | New director appointed (3 pages) |
| 20 June 2007 | Secretary resigned (1 page) |
| 9 June 2007 | Particulars of mortgage/charge (3 pages) |
| 2 May 2007 | Director's particulars changed (1 page) |
| 12 December 2006 | Return made up to 01/11/06; full list of members (6 pages) |
| 1 September 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 10 November 2005 | Return made up to 01/11/05; full list of members (6 pages) |
| 26 October 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 6 December 2004 | Return made up to 01/11/04; full list of members
|
| 15 October 2004 | New director appointed (2 pages) |
| 15 October 2004 | Director resigned (1 page) |
| 16 September 2004 | Registered office changed on 16/09/04 from: 11 john princes street london W1G 0JP (1 page) |
| 27 August 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 25 November 2003 | Return made up to 01/11/03; full list of members
|
| 1 November 2002 | Incorporation (20 pages) |