| Company Name | Element 6.0 Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06436481 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2007(16 years, 5 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month 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 | Mr Trevor Bolam |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Coronation Street Ryton Newcastle On Tyne Tyne & Wear NE40 3EW |
| Director Name | Mr Robert John Jackson |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Polwarth Crescent Brunton Park Gosforth Newcastle Upon Tyne NE3 2EE |
| Director Name | Mr Ewan Andrew McCann |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Preston Avenue North Shields Tyne & Wear NE30 2BN |
| Director Name | Mr Tom McCarthy |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Queen Alexandra Road North Shields Tyne & Wear NE29 9AS |
| Secretary Name | Mr Robert John Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Polwarth Crescent Brunton Park Gosforth Newcastle Upon Tyne NE3 2EE |
Location
| Registered Address | C/O Aws Accountancy 3 Berrymoor Court Northumberland Business Pk Cramlington NE23 7RZ |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington South East |
| Built Up Area | Cramlington |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders Statement of capital on 2010-12-23
|
| 23 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders Statement of capital on 2010-12-23
|
| 2 March 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (6 pages) |
| 10 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (6 pages) |
| 9 December 2009 | Director's details changed for Robert John Jackson on 26 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Tom Mccarthy on 26 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Ewan Mccann on 26 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Trevor Bolam on 26 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Trevor Bolam on 26 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Robert John Jackson on 26 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Tom Mccarthy on 26 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Ewan Mccann on 26 November 2009 (2 pages) |
| 28 July 2009 | Accounts made up to 30 November 2008 (2 pages) |
| 28 July 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 24 March 2009 | Return made up to 26/11/08; full list of members (5 pages) |
| 24 March 2009 | Return made up to 26/11/08; full list of members (5 pages) |
| 26 November 2007 | Incorporation (15 pages) |
| 26 November 2007 | Incorporation (15 pages) |