Company NameElement Marketing Limited
Company StatusDissolved
Company Number05355893
CategoryPrivate Limited Company
Incorporation Date7 February 2005(19 years, 2 months ago)
Dissolution Date13 November 2007 (16 years, 5 months ago)

Directors

Director NameSimon Lee Duxbury
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2005(same day as company formation)
RoleCompany Director
Correspondence Address22 Bridge Bank Road
Littleborough
Lancashire
OL15 8QU
Secretary NameSharon Cartwright
NationalityBritish
StatusResigned
Appointed09 August 2005(6 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 03 February 2006)
RoleReceptionist
Correspondence Address16 Foxley Close
Killingworth
Tyne & Wear
NE12 6FX
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed07 February 2005(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameCompsec K&R Limited (Corporation)
StatusResigned
Appointed07 February 2005(same day as company formation)
Correspondence Address823 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed07 February 2005(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered AddressThird Floor
Maranar House
28-30 Mosley Street
Newcastle Upon Tyne
NE1 1DF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

13 November 2007Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2007First Gazette notice for compulsory strike-off (1 page)
10 February 2006Secretary resigned (1 page)
9 February 2006Registered office changed on 09/02/06 from: 50A briar edge forest hall newcastle upon tyne tyne & wear NE12 7JN (1 page)
10 October 2005Registered office changed on 10/10/05 from: 823 salisbury house 29 finsbury circus london EC2M 5QQ (1 page)
27 September 2005Secretary resigned (1 page)
18 February 2005Secretary resigned (1 page)
18 February 2005Director resigned (1 page)
18 February 2005New secretary appointed (2 pages)
18 February 2005Registered office changed on 18/02/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
18 February 2005New director appointed (2 pages)
7 February 2005Incorporation (30 pages)