| Company Name | Elements Granite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06945288 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2009(14 years, 10 months ago) |
| Dissolution Date | 31 May 2011 (12 years, 11 months ago) |
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 | Glenn Johnson |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2009(3 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 31 May 2011) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Thoresby Avenue Monk Bretton Barnsley South Yorkshire S71 2LH |
| Secretary Name | Siobhan Therese Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2009(3 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 31 May 2011) |
| Role | Company Director |
| Correspondence Address | 28 Thoresby Avenue Monk Bretton Barnsley South Yorkshire S71 2LH |
| Director Name | Stephen Robert Greenhow |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2009(4 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 31 May 2011) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 School Street Great Houghton Barnsley South Yorkshire S72 0AQ |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2009(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Deb House 19 Middlewoods Way Barnsley South Yorkshire S71 3HR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | St Helens |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | Application to strike the company off the register (3 pages) |
| 8 February 2011 | Application to strike the company off the register (3 pages) |
| 3 September 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 3 September 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 24 July 2010 | Director's details changed for Stephen Robert Greenhow on 26 June 2010 (2 pages) |
| 24 July 2010 | Director's details changed for Stephen Robert Greenhow on 26 June 2010 (2 pages) |
| 24 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-07-24
|
| 24 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-07-24
|
| 24 July 2010 | Director's details changed for Glenn Johnson on 26 June 2010 (2 pages) |
| 24 July 2010 | Director's details changed for Glenn Johnson on 26 June 2010 (2 pages) |
| 11 August 2009 | Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page) |
| 11 August 2009 | Ad 28/07/09 gbp si 1@1=1 gbp ic 2/3 (2 pages) |
| 11 August 2009 | Ad 28/07/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 11 August 2009 | Registered office changed on 11/08/2009 from future house south place chesterfield S40 1SZ (1 page) |
| 11 August 2009 | Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page) |
| 11 August 2009 | Registered office changed on 11/08/2009 from future house south place chesterfield S40 1SZ (1 page) |
| 21 July 2009 | Director appointed stephen robert greenhow (2 pages) |
| 21 July 2009 | Director appointed stephen robert greenhow (2 pages) |
| 15 July 2009 | Director appointed glenn johnson (2 pages) |
| 15 July 2009 | Secretary appointed siobhan therese johnson (2 pages) |
| 15 July 2009 | Director appointed glenn johnson (2 pages) |
| 15 July 2009 | Secretary appointed siobhan therese johnson (2 pages) |
| 29 June 2009 | Appointment Terminated Secretary hcs secretarial LIMITED (1 page) |
| 29 June 2009 | Appointment Terminated Director Aderyn Hurworth (1 page) |
| 29 June 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 29 June 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 26 June 2009 | Incorporation (6 pages) |
| 26 June 2009 | Incorporation (6 pages) |