Key Elements International Ltd

03833850

Company Name	Key Elements International Ltd
Company Status	Dissolved
Company Number	03833850
Category	Private Limited Company
Incorporation Date	31 August 1999(24 years, 8 months ago)
Dissolution Date	2 October 2001 (22 years, 7 months ago)
Previous Name	EQ Recruitment Services Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Pauline Lesley Reeder
Nationality	British
Status	Closed
Appointed	31 August 1999(same day as company formation)
Role	Manager Retail
Correspondence Address	56 Weston Road Lowestoft Suffolk NR32 4SZ

Director Name	Marcus Antony Reeder
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2000(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (closed 02 October 2001)
Role	Director Of Software Company
Correspondence Address	206 Spice Quay 32 Shad Thames London SE1 2YL

Director Name	Carla Dixon-Foxley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2000(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (closed 02 October 2001)
Role	Nutritionist
Correspondence Address	50 Wharncliffe Road London SE25 6SL

Director Name	Benjamin Lee Reeder
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Role	Invesment Banker
Correspondence Address	1 Brewers Field Dartford Kent DA2 7PJ

Director Name	Mr David Lindsay Miles
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(5 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Royer Close Clements Hall Way Hawkwell Hockley Essex SS5 4LR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	24 Buckingham Square Wickford Business Park Wickford Essex SS11 8YQ
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Shotgate
Ward	Wickford North
Built Up Area	Basildon

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 August

Filing History

2 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2001	First Gazette notice for voluntary strike-off (1 page)
27 April 2001	Application for striking-off (1 page)
8 February 2001	Director resigned (1 page)
31 October 2000	Return made up to 31/08/00; full list of members 363(287) ‐ Registered office changed on 31/10/00 (7 pages)
14 August 2000	New director appointed (2 pages)
14 July 2000	Registered office changed on 14/07/00 from: suite 422, 13 austin friars london EC2N 2JX (1 page)
14 July 2000	Director resigned (1 page)
27 March 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	Ad 16/02/00--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
31 January 2000	Registered office changed on 31/01/00 from: c/o darwins wadham house 36 wadham gardens, greenford middlesex UB6 0BP (1 page)
25 January 2000	Company name changed eq recruitment services LIMITED\certificate issued on 26/01/00 (2 pages)
3 December 1999	New secretary appointed (2 pages)
24 November 1999	Secretary resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	Director resigned (1 page)
31 August 1999	Incorporation (21 pages)

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