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ELEMENTIS LONDON LIMITED (2453641)

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Introduction

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ELEMENTIS LONDON LIMITED

ELEMENTIS LONDON LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ELEMENTIS LONDON LIMITED was registered 36 years ago.(SIC: 74990)

Status

dissolved

Active since 36 years ago

Company No

02453641

LTD Company

Age

36 Years

Incorporated 19 December 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 23 July 2024 (2 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 14 November 2024 (1 year ago)
Submitted on 19 November 2024 (1 year ago)

Next Due

Due by N/A

Previous Company Names

HARCROS LONDON LIMITED
From: 19 December 1989To: 1 January 1998

Contact

Address

The Bindery, 5th Floor 51-53 Hatton Garden London, EC1N 8HN,

Previous Addresses

Caroline House 55 - 57 High Holborn London WC1V 6DX
From: 2 November 2015To: 16 November 2022
10 Albemarle Street London W1S 4HH
From: 19 December 1989To: 2 November 2015

Timeline

14 key events • 1989 - 2025

Funding Officers Ownership
Company Founded
Dec 89
Director Joined
Oct 16
Director Joined
Oct 16
Director Left
Nov 16
Director Left
Nov 16
Director Joined
Mar 18
Director Left
Mar 18
Director Joined
Apr 22
Director Left
Apr 22
Director Left
May 22
Director Joined
May 22
Director Joined
Apr 25
Director Left
Apr 25
Capital Update
Aug 25
1
Funding
12
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

27

4 Active
23 Resigned

ALLIN, Charlotte

Active
51-53 Hatton Garden, LondonEC1N 8HN
Secretary
Appointed 01 Apr 2025

ALLIN, Charlotte

Active
51-53 Hatton Garden, LondonEC1N 8HN
Born September 1980
Director
Appointed 01 Apr 2025

DINE, Aaron John

Active
51-53 Hatton Garden, LondonEC1N 8HN
Born July 1987
Director
Appointed 01 Apr 2022

HEWINS, Ralph Rex

Active
51-53 Hatton Garden, LondonEC1N 8HN
Born May 1963
Director
Appointed 29 Sept 2016

BROWN, Philip Damian

Resigned
Pine View Cottage, HookRG27 0QX
Secretary
Appointed 03 May 2002
Resigned 30 Jun 2005

BROWN, Philip Damian

Resigned
154 Nine Mile Ride, WokinghamRG40 4JA
Secretary
Appointed 09 Jun 1999
Resigned 31 Aug 2000

HIGGINS, Laura Ann Maria

Resigned
55 - 57 High Holborn, LondonWC1V 6DX
Secretary
Appointed 24 Jan 2018
Resigned 30 Apr 2022

HUDSON, Richard Paul

Resigned
7 Garden Field, StevenageSG2 7EZ
Secretary
Appointed N/A
Resigned 22 Oct 1993

KILPATRICK, Stuart Charles

Resigned
59 Priory Road, RichmondTW9 3DQ
Secretary
Appointed 29 Nov 2005
Resigned 16 Jul 2007

LAING, Claire Louise

Resigned
100 Clarendon Road, LondonSW19 2DY
Secretary
Appointed 22 Oct 1993
Resigned 07 Jun 1996

LAWRENCE, Anna

Resigned
51-53 Hatton Garden, LondonEC1N 8HN
Secretary
Appointed 01 May 2022
Resigned 01 Apr 2025

STEVENS, Andrew John

Resigned
3 Holly Cottages, East BergholtCO7 6XG
Secretary
Appointed 07 Jun 1996
Resigned 09 Jun 1999

WATSON, Penelope Jane

Resigned
Flat 5 Aird Court, HamptonTW12 2BA
Secretary
Appointed 01 Jul 2005
Resigned 29 Nov 2005

WILLIAMS, Kerin

Resigned
1 Brookside Cottages, SevenoaksTN15 0NY
Secretary
Appointed 31 Aug 2000
Resigned 03 May 2002

WONG, Wai Chung

Resigned
55 - 57 High Holborn, LondonWC1V 6DX
Secretary
Appointed 16 Jul 2007
Resigned 24 Jan 2018

BARNARD, John George

Resigned
West Dene, WinchesterSO22 5HB
Born June 1951
Director
Appointed 22 Oct 1993
Resigned 30 Dec 1997

BROWN, Philip Damian

Resigned
Pine View Cottage, HookRG27 0QX
Born June 1948
Director
Appointed N/A
Resigned 30 Jun 2005

FAIRWEATHER, George Rollo

Resigned
Enton Orchard, GodalmingGU8 5AN
Born October 1957
Director
Appointed 30 Dec 1997
Resigned 22 Mar 2002

GILBERT, Christopher John

Resigned
55 - 57 High Holborn, LondonWC1V 6DX
Born December 1973
Director
Appointed 29 Sept 2016
Resigned 01 Apr 2022

HIGGINS, Laura Ann Maria

Resigned
55 - 57 High Holborn, LondonWC1V 6DX
Born January 1977
Director
Appointed 24 Jan 2018
Resigned 30 Apr 2022

HUDSON, Richard Paul

Resigned
7 Garden Field, StevenageSG2 7EZ
Born August 1945
Director
Appointed N/A
Resigned 22 Oct 1993

KILPATRICK, Stuart Charles

Resigned
59 Priory Road, RichmondTW9 3DQ
Born October 1962
Director
Appointed 29 Nov 2005
Resigned 26 Feb 2008

LAWRENCE, Anna Louise

Resigned
51-53 Hatton Garden, LondonEC1N 8HN
Born May 1979
Director
Appointed 01 May 2022
Resigned 01 Apr 2025

SERGEANT, James John Holroyd

Resigned
55 - 57 High Holborn, LondonWC1V 6DX
Born August 1965
Director
Appointed 07 Aug 2009
Resigned 07 Oct 2016

TAYLORSON, Brian Geoffrey

Resigned
55 - 57 High Holborn, LondonWC1V 6DX
Born November 1955
Director
Appointed 22 Mar 2002
Resigned 01 Nov 2016

WATSON, Penelope Jane

Resigned
Flat 5 Aird Court, HamptonTW12 2BA
Born May 1963
Director
Appointed 01 Jul 2005
Resigned 29 Nov 2005

WONG, Wai Chung

Resigned
55 - 57 High Holborn, LondonWC1V 6DX
Born October 1972
Director
Appointed 25 Feb 2008
Resigned 24 Jan 2018

Persons with significant control

1

Elementis Holdings Limited

Active
51-53 Hatton Garden, LondonEC1N 8HN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

160

Gazette Dissolved Voluntary
11 November 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
26 August 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
15 August 2025
DS01DS01
Capital Statement Capital Company With Date Currency Figure
5 August 2025
SH19Statement of Capital
Legacy
5 August 2025
SH20SH20
Legacy
5 August 2025
CAP-SSCAP-SS
Resolution
5 August 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
10 April 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
10 April 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
10 April 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 April 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
19 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 August 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
17 November 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 November 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 November 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
16 November 2022
AD01Change of Registered Office Address
Change To A Person With Significant Control
16 November 2022
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
9 May 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
5 May 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
5 May 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 May 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
7 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 October 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
18 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2020
CS01Confirmation Statement
Confirmation Statement With Updates
20 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
14 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 June 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
23 March 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
23 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 March 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 March 2018
TM02Termination of Secretary
Confirmation Statement With Updates
16 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 November 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
7 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 December 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
2 November 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
14 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2014
AR01AR01
Accounts With Accounts Type Dormant
13 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2013
AR01AR01
Accounts With Accounts Type Full
10 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2012
AR01AR01
Accounts With Accounts Type Dormant
9 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2011
AR01AR01
Accounts With Accounts Type Dormant
4 March 2011
AAAnnual Accounts
Change Person Director Company With Change Date
19 January 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 November 2010
AR01AR01
Resolution
5 August 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
5 August 2010
CC04CC04
Accounts With Accounts Type Dormant
2 August 2010
AAAnnual Accounts
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 July 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 December 2009
AR01AR01
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Accounts With Accounts Type Full
12 August 2009
AAAnnual Accounts
Legacy
7 August 2009
288aAppointment of Director or Secretary
Legacy
24 June 2009
287Change of Registered Office
Legacy
24 June 2009
287Change of Registered Office
Legacy
9 December 2008
363aAnnual Return
Legacy
11 March 2008
288aAppointment of Director or Secretary
Legacy
11 March 2008
288bResignation of Director or Secretary
Legacy
28 January 2008
288cChange of Particulars
Legacy
11 January 2008
363sAnnual Return (shuttle)
Accounts With Made Up Date
13 September 2007
AAAnnual Accounts
Legacy
8 August 2007
288bResignation of Director or Secretary
Legacy
8 August 2007
288aAppointment of Director or Secretary
Legacy
10 January 2007
363aAnnual Return
Accounts With Made Up Date
30 June 2006
AAAnnual Accounts
Legacy
1 March 2006
287Change of Registered Office
Legacy
23 January 2006
363aAnnual Return
Legacy
15 December 2005
288aAppointment of Director or Secretary
Legacy
15 December 2005
288bResignation of Director or Secretary
Legacy
22 July 2005
288aAppointment of Director or Secretary
Legacy
21 July 2005
288bResignation of Director or Secretary
Accounts With Made Up Date
13 June 2005
AAAnnual Accounts
Legacy
28 February 2005
363sAnnual Return (shuttle)
Legacy
23 November 2004
288cChange of Particulars
Legacy
5 November 2004
288cChange of Particulars
Accounts With Made Up Date
6 October 2004
AAAnnual Accounts
Auditors Resignation Company
6 July 2004
AUDAUD
Legacy
21 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 2003
AAAnnual Accounts
Legacy
28 October 2003
287Change of Registered Office
Auditors Resignation Company
6 March 2003
AUDAUD
Legacy
14 January 2003
363aAnnual Return
Accounts With Accounts Type Full
7 June 2002
AAAnnual Accounts
Legacy
28 May 2002
288aAppointment of Director or Secretary
Legacy
28 May 2002
288bResignation of Director or Secretary
Legacy
17 April 2002
288bResignation of Director or Secretary
Legacy
17 April 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 February 2002
AAAnnual Accounts
Legacy
2 February 2002
363aAnnual Return
Legacy
1 February 2002
288cChange of Particulars
Legacy
6 December 2001
287Change of Registered Office
Legacy
26 July 2001
288cChange of Particulars
Legacy
1 February 2001
363aAnnual Return
Legacy
12 December 2000
363aAnnual Return
Resolution
16 November 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 October 2000
AAAnnual Accounts
Legacy
7 September 2000
288aAppointment of Director or Secretary
Legacy
7 September 2000
288bResignation of Director or Secretary
Legacy
5 January 2000
363aAnnual Return
Accounts With Accounts Type Full
22 June 1999
AAAnnual Accounts
Legacy
17 June 1999
288aAppointment of Director or Secretary
Legacy
17 June 1999
288bResignation of Director or Secretary
Legacy
4 January 1999
363aAnnual Return
Accounts With Accounts Type Full
3 November 1998
AAAnnual Accounts
Auditors Resignation Company
19 October 1998
AUDAUD
Legacy
7 May 1998
288cChange of Particulars
Legacy
15 April 1998
363aAnnual Return
Legacy
6 February 1998
288aAppointment of Director or Secretary
Legacy
2 February 1998
288bResignation of Director or Secretary
Certificate Change Of Name Company
1 January 1998
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
25 November 1997
AAAnnual Accounts
Legacy
7 July 1997
288cChange of Particulars
Legacy
7 January 1997
363aAnnual Return
Resolution
29 October 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 October 1996
AAAnnual Accounts
Legacy
17 June 1996
288288
Legacy
17 June 1996
288288
Legacy
12 January 1996
363x363x
Legacy
12 January 1996
363x363x
Accounts With Accounts Type Full
11 September 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 December 1994
363x363x
Accounts With Accounts Type Full
14 June 1994
AAAnnual Accounts
Legacy
7 January 1994
363x363x
Legacy
15 November 1993
288288
Legacy
15 November 1993
288288
Accounts With Accounts Type Full
22 July 1993
AAAnnual Accounts
Legacy
8 January 1993
363x363x
Legacy
21 October 1992
288288
Legacy
29 September 1992
288288
Accounts With Accounts Type Full
10 July 1992
AAAnnual Accounts
Legacy
16 January 1992
363x363x
Legacy
23 December 1991
287Change of Registered Office
Legacy
25 November 1991
88(2)R88(2)R
Resolution
8 November 1991
RESOLUTIONSResolutions
Resolution
8 November 1991
RESOLUTIONSResolutions
Resolution
8 November 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 October 1991
AAAnnual Accounts
Legacy
15 January 1990
224224
Incorporation Company
19 December 1989
NEWINCIncorporation