| Company Name | Elements Concept Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03464936 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1997(26 years, 5 months ago) |
| Dissolution Date | 4 July 2000 (23 years, 10 months ago) |
| Previous Name | Youngguns Limited |
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 | Christopher Charles Piper |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Malvern Road Hockley Essex SS5 5JA |
| Secretary Name | Mr Jason McDermid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1997(same day as company formation) |
| Role | Physical Education Teacher |
| Correspondence Address | 64 Leamington Road Hockley Essex SS5 5HP |
| Director Name | Mr Bruce Irving Piper |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1999(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 04 July 2000) |
| Role | Retired |
| 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 | 19 February 1999(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 04 July 2000) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Malvern Road Hockley Essex SS5 5JA |
| Director Name | Mr Jason McDermid |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1997(same day as company formation) |
| Role | Physical Education Teacher |
| Correspondence Address | 64 Leamington Road Hockley Essex SS5 5HP |
| Director Name | Paul McDermid |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1997(same day as company formation) |
| Role | Designer |
| Correspondence Address | 64 Leamington Road Hockley Essex SS5 5HP |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 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
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 4 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2000 | Application for striking-off (1 page) |
| 15 November 1999 | Return made up to 13/11/99; full list of members (7 pages) |
| 14 May 1999 | Registered office changed on 14/05/99 from: montrose house 45 southend road hockley essex SS5 4PZ (1 page) |
| 11 May 1999 | Registered office changed on 11/05/99 from: 64 leamington road hockley essex SS5 5HP (1 page) |
| 14 December 1998 | Return made up to 13/11/98; full list of members (6 pages) |
| 30 November 1998 | Director resigned (1 page) |
| 30 November 1998 | Director resigned (1 page) |
| 18 February 1998 | Company name changed youngguns LIMITED\certificate issued on 19/02/98 (2 pages) |
| 18 November 1997 | New director appointed (2 pages) |
| 18 November 1997 | Secretary resigned (1 page) |
| 18 November 1997 | New director appointed (2 pages) |
| 18 November 1997 | Director resigned (1 page) |
| 18 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 November 1997 | Incorporation (16 pages) |