Vesuvius UK (2002) Limited

Company Name	Vesuvius UK (2002) Limited
Directors	Michael Satterthwaite and Kim Fong Siow
Company Status	Active
Company Number	SC005763
Category	Private Limited Company
Incorporation Date	12 January 1905(118 years, 3 months ago)
Previous Name	John G. Stein & Company Limited

Business Activity

Section C	Manufacturing
SIC 2626	Manufacture of refractory ceramic products
SIC 23200	Manufacture of refractory products

Directors

Secretary Name	Mr Michael Satterthwaite
Nationality	British
Status	Current
Appointed	31 December 2006(102 years after company formation)
Appointment Duration	16 years, 3 months
Role	Financial Controller
Correspondence Address	Vesuvius Scotland Ltd 78 Brown Street Newmilns Ayrshire KA16 9AA Scotland

Director Name	Mr Michael Satterthwaite
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 March 2013(108 years, 3 months after company formation)
Appointment Duration	10 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Vesuvius Scotland Ltd 78 Brown Street Newmilns Ayrshire KA16 9AA Scotland

Director Name	Mr Kim Fong Siow
Date of Birth	July 1974 (Born 48 years ago)
Nationality	Malaysian
Status	Current
Appointed	31 March 2014(109 years, 3 months after company formation)
Appointment Duration	9 years
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Arnold Johnson
Date of Birth	August 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1988(83 years, 10 months after company formation)
Appointment Duration	5 months (resigned 03 April 1989)
Role	Managing Director
Correspondence Address	14 Slayleigh Lane Sheffield South Yorkshire S10 3RF

Director Name	Peter Thackeray
Date of Birth	May 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1988(83 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1990)
Role	Financial Director
Correspondence Address	423 Myers Grove Lane Sheffield South Yorkshire S6 5LA

Secretary Name	Mr Alec Alexandros Kokinis
Nationality	Greek,Cypriot
Status	Resigned
Appointed	02 November 1988(83 years, 10 months after company formation)
Appointment Duration	11 months (resigned 30 September 1989)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Stumperlowe Park Road Fulwood Sheffield South Yorkshire S10 3QP

Director Name	William Angus Clark
Date of Birth	June 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(84 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 1995)
Role	Managing Director
Correspondence Address	Folds Head Close Folds Head, Calver Hope Valley Derbyshire S32 3XJ

Secretary Name	Peter Thackeray
Nationality	British
Status	Resigned
Appointed	30 September 1989(84 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1990)
Role	Company Director
Correspondence Address	423 Myers Grove Lane Sheffield South Yorkshire S6 5LA

Director Name	Jeremy Richard Tebbett
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(86 years after company formation)
Appointment Duration	10 months (resigned 31 October 1991)
Role	Company Director
Correspondence Address	Edgemount Hawkhill Road Eyam Sheffield S30 1QP

Secretary Name	Jeremy Richard Tebbett
Nationality	British
Status	Resigned
Appointed	31 December 1990(86 years after company formation)
Appointment Duration	10 months (resigned 31 October 1991)
Role	Company Director
Correspondence Address	Edgemount Hawkhill Road Eyam Sheffield S30 1QP

Secretary Name	Geoffrey Stork
Nationality	British
Status	Resigned
Appointed	01 November 1991(86 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 February 1992)
Role	Secretary
Correspondence Address	32 St Quentin Drive Sheffield South Yorkshire S17 4PP

Director Name	David Shelton
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(87 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 1996)
Role	Director/Company Secretary
Correspondence Address	111 Dalewood Road Beauchief Sheffield South Yorkshire S8 0EE

Secretary Name	David Shelton
Nationality	British
Status	Resigned
Appointed	17 February 1992(87 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	111 Dalewood Road Beauchief Sheffield South Yorkshire S8 0EE

Director Name	Robert Ernest Lambourne
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(90 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1997)
Role	Managing Director
Correspondence Address	Ipsley Lodge Hogs Back Seale Farnham Surrey GU10 1LA

Director Name	Richard Mark Sykes
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(91 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 15 April 1997)
Role	Financial Director
Correspondence Address	9 Machin Grove Gateford Worksop Nottinghamshire S81 8TB

Secretary Name	Richard Mark Sykes
Nationality	British
Status	Resigned
Appointed	01 February 1996(91 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 26 August 1999)
Role	Financial Director
Correspondence Address	9 Machin Grove Gateford Worksop Nottinghamshire S81 8TB

Director Name	John Frederick Casewell
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(92 years, 3 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 15 April 1997)
Role	Sales Director
Correspondence Address	Manor Court Oldbury Bridgnorth Shropshire WV16 5HG

Director Name	Steven Salomon Elbaum
Date of Birth	December 1948 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 1997(92 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 August 1999)
Role	Chief Executive
Correspondence Address	136 Essex Fells Road Essex Fells New Jersey 07021 Usa Foreign

Director Name	Stephen Michael Johnson
Date of Birth	February 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 1997(92 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 August 1999)
Role	Executive Vice President
Correspondence Address	358 White Oak Shade Road New Canaan Connecticut 06840 Usa Foreign

Director Name	Bragi Friso Schut
Date of Birth	November 1940 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 1997(92 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 August 1999)
Role	Executive Vice President
Correspondence Address	533 Hicks Street Apt.1 Brooklyn New York 11231 Usa Foreign

Director Name	Mr Roger Walker Brook
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(94 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 November 1999)
Role	President
Country of Residence	Scotland
Correspondence Address	Gowodean Lochgoilhead Argyll PA24 8AH Scotland

Director Name	Jean-Pierre Malherbe
Date of Birth	April 1947 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 August 1999(94 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 August 2004)
Role	Executive Vice President
Correspondence Address	Avenue Des Buissons 35 1640 Rhode Saint Genese Belgium

Director Name	William Robertson Patterson
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(94 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 November 2001)
Role	Company Director
Correspondence Address	30 Albany Road Sheffield South Yorkshire S7 1DP

Secretary Name	Mr Adrian John Daley
Nationality	British
Status	Resigned
Appointed	26 August 1999(94 years, 8 months after company formation)
Appointment Duration	5 years (resigned 20 September 2004)
Role	Secretary
Correspondence Address	Hurley House 180 Burley Lane Quarndon Derby Derbyshire DE22 5JS

Director Name	Pierre Louis Franken
Date of Birth	July 1942 (Born 80 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 November 1999(94 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 November 2000)
Role	Company Director
Correspondence Address	145 Hampton Lane Solihull West Midlands B91 2RS

Director Name	Pierre Louis Franken
Date of Birth	July 1942 (Born 80 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 November 1999(94 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 November 2000)
Role	Company Director
Correspondence Address	145 Hampton Lane Solihull West Midlands B91 2RS

Director Name	John O'Neil Anderson
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(95 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 February 2007)
Role	President
Country of Residence	United Kingdom
Correspondence Address	Pond House Lincoln Road East Markham Nottinghamshire NG22 0SH

Director Name	Mr Bryan Richard Elliston
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(99 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 March 2014)
Role	Financial Contoller
Country of Residence	England
Correspondence Address	Vesuvius Scotland Ltd 78 Brown Street Newmilns Ayrshire KA16 9AA Scotland

Secretary Name	Mr Richard Mark Sykes
Nationality	British
Status	Resigned
Appointed	20 September 2004(99 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Loxley House York Street East Markham Newark Nottinghamshire NG22 0QW

Director Name	Mr Richard Mark Sykes
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(102 years after company formation)
Appointment Duration	8 years, 2 months (resigned 11 March 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Vesuvius Scotland Ltd 78 Brown Street Newmilns Ayrshire KA16 9AA Scotland

Director Name	Mr Anthony James Harrison
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(108 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2014)
Role	Group Head Of Treasury
Country of Residence	United Kingdom
Correspondence Address	Vesuvius Scotland Ltd 78 Brown Street Newmilns Ayrshire KA16 9AA Scotland

Location

Registered Address	Mrs Karen Birks Vesuvius Scotland Ltd 78 Brown Street Newmilns Ayrshire KA16 9AA Scotland
Constituency	Kilmarnock and Loudoun
Ward	Irvine Valley

Accounts

Latest Accounts	31 December 2013 (9 years, 3 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	21 November 2016 (overdue)

Filing History

20 March 2017	Final Gazette dissolved following liquidation (1 page)
20 March 2017	Final Gazette dissolved following liquidation (1 page)
20 December 2016	Return of final meeting of voluntary winding up (3 pages)
20 December 2016	Return of final meeting of voluntary winding up (3 pages)
16 September 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-09 (1 page)
14 July 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
14 July 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
14 July 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
11 March 2015	Termination of appointment of Richard Mark Sykes as a director on 11 March 2015 (1 page)
11 March 2015	Termination of appointment of Richard Mark Sykes as a director on 11 March 2015 (1 page)
5 January 2015	Termination of appointment of Anthony James Harrison as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Anthony James Harrison as a director on 31 December 2014 (1 page)
19 December 2014	Company name changed john G. stein & company LIMITED\certificate issued on 19/12/14 RES15 ‐ Change company name resolution on 2014-12-10 (2 pages)
19 December 2014	Change of name notice (2 pages)
19 December 2014	Company name changed john G. stein & company LIMITED\certificate issued on 19/12/14 RES15 ‐ Change company name resolution on 2014-12-10 (2 pages)
19 December 2014	Change of name notice (2 pages)
19 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 4,250,000 (7 pages)
19 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 4,250,000 (7 pages)
19 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 4,250,000 (7 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 April 2014	Appointment of Mr Kim Fong Siow as a director (2 pages)
30 April 2014	Appointment of Mr Kim Fong Siow as a director (2 pages)
9 April 2014	Termination of appointment of Bryan Elliston as a director (1 page)
9 April 2014	Termination of appointment of Bryan Elliston as a director (1 page)
13 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 4,250,000 (6 pages)
13 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 4,250,000 (6 pages)
13 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 4,250,000 (6 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 May 2013	Appointment of Mr Anthony James Harrison as a director (2 pages)
14 May 2013	Appointment of Mr Anthony James Harrison as a director (2 pages)
13 May 2013	Appointment of Mr Michael Satterthwaite as a director (2 pages)
13 May 2013	Appointment of Mr Michael Satterthwaite as a director (2 pages)
20 March 2013	Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 March 2013	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 March 2013	Registered office address changed from Irvinebank Factory Brown Street Newmilns Ayrshire KA16 9AG on 19 March 2013 (1 page)
19 March 2013	Registered office address changed from Irvinebank Factory Brown Street Newmilns Ayrshire KA16 9AG on 19 March 2013 (1 page)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
7 October 2011	Full accounts made up to 31 December 2010 (8 pages)
7 October 2011	Full accounts made up to 31 December 2010 (8 pages)
9 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
4 October 2010	Full accounts made up to 31 December 2009 (9 pages)
4 October 2010	Full accounts made up to 31 December 2009 (9 pages)
11 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
11 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
11 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
30 October 2009	Director's details changed for Mr Richard Mark Sykes on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Richard Mark Sykes on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Richard Mark Sykes on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Richard Mark Sykes on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Richard Mark Sykes on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Richard Mark Sykes on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Mr Michael Satterthwaite on 27 October 2009 (1 page)
27 October 2009	Director's details changed for Mr Bryan Richard Elliston on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Mr Michael Satterthwaite on 27 October 2009 (1 page)
27 October 2009	Director's details changed for Mr Bryan Richard Elliston on 27 October 2009 (2 pages)
15 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
14 November 2008	Return made up to 07/11/08; full list of members (3 pages)
14 November 2008	Return made up to 07/11/08; full list of members (3 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
14 November 2007	Return made up to 07/11/07; full list of members (2 pages)
14 November 2007	Return made up to 07/11/07; full list of members (2 pages)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
12 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
12 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
29 January 2007	Return made up to 07/11/06; full list of members (2 pages)
29 January 2007	Return made up to 07/11/06; full list of members (2 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	New secretary appointed (2 pages)
19 January 2007	Secretary resigned (1 page)
19 January 2007	New director appointed (2 pages)
19 January 2007	New secretary appointed (2 pages)
19 January 2007	Secretary resigned (1 page)
3 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
27 January 2006	Return made up to 07/11/05; full list of members (2 pages)
27 January 2006	Return made up to 07/11/05; full list of members (2 pages)
1 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
1 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
18 November 2004	Return made up to 07/11/04; full list of members (7 pages)
18 November 2004	Return made up to 07/11/04; full list of members (7 pages)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	Secretary resigned (1 page)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	Secretary resigned (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	New director appointed (2 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	New director appointed (2 pages)
26 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
26 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
27 November 2003	Return made up to 07/11/03; full list of members (7 pages)
27 November 2003	Return made up to 07/11/03; full list of members (7 pages)
12 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
12 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
22 November 2002	Return made up to 07/11/02; full list of members (7 pages)
22 November 2002	Return made up to 07/11/02; full list of members (7 pages)
29 October 2002	Registered office changed on 29/10/02 from: manuel works linlithgow EH49 6LH (1 page)
29 October 2002	Registered office changed on 29/10/02 from: manuel works linlithgow EH49 6LH (1 page)
16 August 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
16 August 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
11 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 November 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
20 November 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
21 June 2001	Director's particulars changed (1 page)
21 June 2001	Director's particulars changed (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
10 November 2000	Return made up to 07/11/00; full list of members (7 pages)
10 November 2000	Return made up to 07/11/00; full list of members (7 pages)
8 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
8 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
18 November 1999	Director resigned (1 page)
18 November 1999	Director resigned (1 page)
12 November 1999	Return made up to 07/11/99; no change of members (7 pages)
12 November 1999	Return made up to 07/11/99; no change of members (7 pages)
12 October 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
12 October 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	Secretary resigned (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	Secretary resigned (1 page)
2 September 1999	New director appointed (2 pages)
31 August 1999	Director resigned (2 pages)
31 August 1999	Director resigned (2 pages)
31 August 1999	Director resigned (2 pages)
31 August 1999	Director resigned (2 pages)
31 August 1999	Director resigned (2 pages)
31 August 1999	Director resigned (2 pages)
31 August 1999	Director resigned (2 pages)
31 August 1999	Director resigned (2 pages)
16 August 1999	Accounts for a dormant company made up to 24 April 1999 (3 pages)
16 August 1999	Accounts for a dormant company made up to 24 April 1999 (3 pages)
9 November 1998	Return made up to 07/11/98; change of members (6 pages)
9 November 1998	Return made up to 07/11/98; change of members (6 pages)
2 October 1998	Accounts for a dormant company made up to 25 April 1998 (3 pages)
2 October 1998	Accounts for a dormant company made up to 25 April 1998 (3 pages)
18 September 1998	Director's particulars changed (1 page)
18 September 1998	Director's particulars changed (1 page)
13 March 1998	New director appointed (1 page)
13 March 1998	New director appointed (1 page)
12 February 1998	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
12 February 1998	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
3 December 1997	Return made up to 07/11/97; full list of members (6 pages)
3 December 1997	Return made up to 07/11/97; full list of members (6 pages)
18 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
18 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
29 April 1997	Memorandum and Articles of Association (42 pages)
29 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
29 April 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	Memorandum and Articles of Association (42 pages)
29 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
29 April 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	New director appointed (2 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	New director appointed (2 pages)
8 November 1996	Return made up to 07/11/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 November 1996	Return made up to 07/11/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 February 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
5 February 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
1 February 1996	Director resigned (2 pages)
1 February 1996	New secretary appointed;new director appointed (1 page)
1 February 1996	Director resigned (2 pages)
1 February 1996	New secretary appointed;new director appointed (1 page)
2 November 1995	Return made up to 07/11/95; no change of members (4 pages)
2 November 1995	Return made up to 07/11/95; no change of members (4 pages)
13 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
13 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (232 pages)
8 November 1990	Accounts for a dormant company made up to 31 December 1989 (3 pages)
8 November 1990	Accounts for a dormant company made up to 31 December 1989 (3 pages)
13 March 1989	Dec mort/charge 2895 (2 pages)
13 March 1989	Dec mort/charge 2895 (2 pages)
2 June 1976	Accounts made up to 31 December 1975 (7 pages)
2 June 1976	Accounts made up to 31 December 1975 (7 pages)
12 January 1905	Certificate of incorporation (1 page)

Vesuvius UK (2002) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland