Elkem Alloys Limited

Company Name	Elkem Alloys Limited
Company Status	Dissolved
Company Number	00966629
Category	Private Limited Company
Incorporation Date	20 November 1969(54 years, 5 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)
Previous Names	Bremanger Smelteverk (U.K.) Limited and Elkem Alloys (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Colin Harvey Darrington
Nationality	British
Status	Closed
Appointed	01 January 2004(34 years, 1 month after company formation)
Appointment Duration	14 years (closed 16 January 2018)
Role	Company Accountant
Correspondence Address	11 Lister Close Basegreen Sheffield South Yorkshire S12 3FR

Director Name	Mr Jo-Geirr Malum Gjersvik
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Norwegian
Status	Closed
Appointed	30 June 2013(43 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 16 January 2018)
Role	Director Sales Europe
Country of Residence	Norway
Correspondence Address	Unit 17 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX

Director Name	Mr Mark David Sims
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2016(46 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 16 January 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	Unit 17 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX

Director Name	Kjell Sundsli
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 August 1991(21 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 April 1997)
Role	General Manager
Correspondence Address	Elkem A-S International PO Box 4282 Torshov Oslo N0401 Norway

Director Name	Mr Isak Lauvas
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 August 1991(21 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Ribstonveien 3d N-0508 Oslo 5 Foreign

Director Name	Mr John Peter Crofts
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(21 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1992)
Role	Vice President
Correspondence Address	5 Cotton Pool Road Bromsgrove Worcestershire B61 8RQ

Director Name	Mr David John Dixon
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(21 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 December 1991)
Role	Managing Director
Correspondence Address	112 Meadow Gate Avenue Sothall Sheffield South Yorkshire S19 6PS

Director Name	Mr Ronald Douglas Green
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(21 years, 8 months after company formation)
Appointment Duration	14 years, 12 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	34 Church Road Stanfree Chesterfield Derbyshire S44 6AQ

Secretary Name	Dr Peter Joseph Finnegan
Nationality	British
Status	Resigned
Appointed	08 August 1991(21 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Simola 14 Whitehills Green Goring On Thames Reading Berkshire RG8 0EB

Director Name	Mr Ole Enger
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 July 1992(22 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	Jerpeveien 21 Drammen N3030 Norway Foreign

Director Name	Mr Alf Bjorseth
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 July 1992(22 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	Staverbakken 14 N-1300 Sandvika Norway

Director Name	Arnfinn Holas
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 October 1993(23 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 29 June 2006)
Role	Vice President & Gen Manager
Correspondence Address	Gronnegt 3 0350 Oslo 0350

Secretary Name	Marisa Helen Andrew
Nationality	British
Status	Resigned
Appointed	03 April 1995(25 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 October 1999)
Role	Company Director
Correspondence Address	Hollin House Farm Holdsworth Hollinhouse Lane Loxley Sheffield S6 6RG

Director Name	Mr William Sidney Underwood
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(27 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 May 2001)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	34 Havelock Road Maidenhead Berkshire SL6 5BJ

Secretary Name	Zoe Samantha Parish
Nationality	British
Status	Resigned
Appointed	22 October 1999(29 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	14 Endcliffe Vale Road Sheffield South Yorkshire S10 3EQ

Director Name	Mr Karl Heinz Prange
Date of Birth	July 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	29 June 2006(36 years, 7 months after company formation)
Appointment Duration	7 years (resigned 30 June 2013)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Grakamveien 14a Oslo 0779 Foreign

Director Name	Mr David Wilkinson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(36 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 19 October 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	13 Valley View Summerhayes Cam Dursley Gloucestershire GL11 5RB Wales

Contact

Website	elkem.no
Telephone	024 73561277
Telephone region	Coventry

Location

Registered Address	Unit 17 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Elkem LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
20 October 2017	Application to strike the company off the register (3 pages)
20 October 2017	Application to strike the company off the register (3 pages)
4 October 2017	Statement of capital on 4 October 2017 GBP 1 (3 pages)
4 October 2017	Statement of capital on 4 October 2017 GBP 1 (3 pages)
29 September 2017	Statement by Directors (1 page)
29 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2017	Solvency Statement dated 08/09/17 (1 page)
29 September 2017	Statement by Directors (1 page)
29 September 2017	Solvency Statement dated 08/09/17 (1 page)
29 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
21 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
27 October 2016	Termination of appointment of David Wilkinson as a director on 19 October 2016 (1 page)
27 October 2016	Appointment of Mr Mark David Sims as a director on 19 October 2016 (2 pages)
27 October 2016	Appointment of Mr Mark David Sims as a director on 19 October 2016 (2 pages)
27 October 2016	Termination of appointment of David Wilkinson as a director on 19 October 2016 (1 page)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
12 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 5,000 (4 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 5,000 (4 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 5,000 (4 pages)
15 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 5,000 (4 pages)
3 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 5,000 (4 pages)
3 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 5,000 (4 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
4 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 5,000 (4 pages)
4 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 5,000 (4 pages)
4 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 5,000 (4 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 July 2013	Termination of appointment of Karl Prange as a director (1 page)
3 July 2013	Appointment of Mr Jo-Geirr Malum Gjersvik as a director (2 pages)
3 July 2013	Termination of appointment of Karl Prange as a director (1 page)
3 July 2013	Appointment of Mr Jo-Geirr Malum Gjersvik as a director (2 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
4 July 2012	Registered office address changed from 305 Glossop Road Sheffield South Yorkshire S10 2HL on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 305 Glossop Road Sheffield South Yorkshire S10 2HL on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 305 Glossop Road Sheffield South Yorkshire S10 2HL on 4 July 2012 (1 page)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
12 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
7 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 August 2009	Return made up to 08/08/09; full list of members (3 pages)
26 August 2009	Return made up to 08/08/09; full list of members (3 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
3 September 2008	Return made up to 08/08/08; full list of members (3 pages)
3 September 2008	Secretary's change of particulars / colin darrington / 23/08/2008 (1 page)
3 September 2008	Return made up to 08/08/08; full list of members (3 pages)
3 September 2008	Secretary's change of particulars / colin darrington / 23/08/2008 (1 page)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
24 August 2007	Return made up to 08/08/07; full list of members (2 pages)
24 August 2007	Return made up to 08/08/07; full list of members (2 pages)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
29 August 2006	Return made up to 08/08/06; full list of members (2 pages)
29 August 2006	Return made up to 08/08/06; full list of members (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
27 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
10 August 2005	Return made up to 08/08/05; full list of members (2 pages)
10 August 2005	Return made up to 08/08/05; full list of members (2 pages)
9 August 2005	Location of register of members (1 page)
9 August 2005	Location of register of members (1 page)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
6 September 2004	Return made up to 08/08/04; full list of members (7 pages)
6 September 2004	Return made up to 08/08/04; full list of members (7 pages)
10 January 2004	New secretary appointed (2 pages)
10 January 2004	Secretary resigned (1 page)
10 January 2004	Secretary resigned (1 page)
10 January 2004	New secretary appointed (2 pages)
19 August 2003	Return made up to 08/08/03; full list of members (7 pages)
19 August 2003	Return made up to 08/08/03; full list of members (7 pages)
7 February 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
7 February 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
6 September 2002	Return made up to 08/08/02; full list of members (7 pages)
6 September 2002	Return made up to 08/08/02; full list of members (7 pages)
26 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
26 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
9 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
14 August 2001	Return made up to 08/08/01; full list of members (6 pages)
14 August 2001	Return made up to 08/08/01; full list of members (6 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
2 October 2000	Full accounts made up to 31 December 1999 (7 pages)
2 October 2000	Full accounts made up to 31 December 1999 (7 pages)
19 September 2000	Registered office changed on 19/09/00 from: 301 glossop road sheffield S10 2HL (1 page)
19 September 2000	Registered office changed on 19/09/00 from: 301 glossop road sheffield S10 2HL (1 page)
16 August 2000	Return made up to 08/08/00; full list of members (7 pages)
16 August 2000	Return made up to 08/08/00; full list of members (7 pages)
27 October 1999	Secretary resigned (1 page)
27 October 1999	Secretary resigned (1 page)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	New secretary appointed (2 pages)
27 August 1999	Full accounts made up to 31 December 1998 (7 pages)
27 August 1999	Full accounts made up to 31 December 1998 (7 pages)
24 August 1999	Return made up to 08/08/99; full list of members (6 pages)
24 August 1999	Return made up to 08/08/99; full list of members (6 pages)
3 September 1998	Full accounts made up to 31 December 1997 (7 pages)
3 September 1998	Full accounts made up to 31 December 1997 (7 pages)
3 August 1998	Return made up to 08/08/98; no change of members (4 pages)
3 August 1998	Return made up to 08/08/98; no change of members (4 pages)
10 September 1997	Full accounts made up to 31 December 1996 (6 pages)
10 September 1997	Full accounts made up to 31 December 1996 (6 pages)
31 July 1997	Return made up to 08/08/97; no change of members (4 pages)
31 July 1997	Return made up to 08/08/97; no change of members (4 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
27 April 1997	Director's particulars changed (1 page)
27 April 1997	Director's particulars changed (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
11 September 1996	Full accounts made up to 31 December 1995 (8 pages)
11 September 1996	Full accounts made up to 31 December 1995 (8 pages)
6 August 1996	Return made up to 08/08/96; full list of members (6 pages)
6 August 1996	Return made up to 08/08/96; full list of members (6 pages)
28 September 1995	Full accounts made up to 31 December 1994 (12 pages)
28 September 1995	Full accounts made up to 31 December 1994 (12 pages)
9 August 1995	Return made up to 08/08/95; no change of members (4 pages)
9 August 1995	Return made up to 08/08/95; no change of members (4 pages)
18 April 1995	Registered office changed on 18/04/95 from: elkem house 4A corporation street high wycombe bucks HP13 6TQ (1 page)
18 April 1995	Registered office changed on 18/04/95 from: elkem house 4A corporation street high wycombe bucks HP13 6TQ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
20 November 1969	Incorporation (17 pages)
20 November 1969	Incorporation (17 pages)

Elkem Alloys Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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