| Company Name | Elements Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03357787 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1997(27 years ago) |
| Dissolution Date | 10 October 2000 (23 years, 6 months ago) |
| Previous Name | 24/7 Direct Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Christopher Charles Piper |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1997(same day as company formation) |
| Role | Self Employed |
| Correspondence Address | 4 Malvern Road Hockley Essex SS5 5JA |
| Director Name | Mr Bruce Irving Piper |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1998(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 10 October 2000) |
| Role | Insurance Business Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Malvern Road Hockley Essex SS5 5JA |
| Secretary Name | Mr Bruce Irving Piper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1998(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 10 October 2000) |
| Role | Insurance Business Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Malvern Road Hockley Essex SS5 5JA |
| Secretary Name | Graham Ian Bloomfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 504 Ashingdon Road Ashingdon Essex SS4 3HF |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Montrose House 45 Southend Road Hockley Essex SS5 4PZ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hockley |
| Ward | Hockley |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 10 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2000 | Application for striking-off (1 page) |
| 5 June 1999 | Return made up to 17/04/99; no change of members (4 pages) |
| 19 May 1998 | Return made up to 17/04/98; full list of members
|
| 17 February 1998 | Company name changed elements clothing emporium LTD\certificate issued on 18/02/98 (2 pages) |
| 13 February 1998 | Secretary resigned (1 page) |
| 12 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 26 October 1997 | New director appointed (2 pages) |
| 26 October 1997 | New secretary appointed (2 pages) |
| 17 April 1997 | Incorporation (16 pages) |