Company NameVesuvius UK (2002) Limited
Company StatusDissolved
Company NumberSC005763
CategoryPrivate Limited Company
Incorporation Date12 January 1905 (114 years, 11 months ago)
Dissolution Date20 March 2017 (2 years, 8 months ago)
Previous NameJohn G. Stein & Company Limited

Business Activity

Section CManufacturing
SIC 2626Manufacture of refractory ceramic products
SIC 23200Manufacture of refractory products

Directors

Secretary NameMr Michael Satterthwaite
NationalityBritish
StatusClosed
Appointed31 December 2006(102 years after company formation)
Appointment Duration10 years, 2 months (closed 20 March 2017)
RoleFinancial Controller
Correspondence AddressVesuvius Scotland Ltd 78 Brown Street
Newmilns
Ayrshire
KA16 9AA
Scotland
Director NameMr Michael Satterthwaite
Date of BirthNovember 1967 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2013(108 years, 3 months after company formation)
Appointment Duration4 years (closed 20 March 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressVesuvius Scotland Ltd 78 Brown Street
Newmilns
Ayrshire
KA16 9AA
Scotland
Director NameMr Kim Fong Siow
Date of BirthJuly 1974 (Born 45 years ago)
NationalityMalaysian
StatusClosed
Appointed31 March 2014(109 years, 3 months after company formation)
Appointment Duration2 years, 11 months (closed 20 March 2017)
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameArnold Johnson
Date of BirthAugust 1924 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1988(83 years, 10 months after company formation)
Appointment Duration5 months (resigned 03 April 1989)
RoleManaging Director
Correspondence Address14 Slayleigh Lane
Sheffield
South Yorkshire
S10 3RF
Director NamePeter Thackeray
Date of BirthMay 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1988(83 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 1990)
RoleFinancial Director
Correspondence Address423 Myers Grove Lane
Sheffield
South Yorkshire
S6 5LA
Secretary NameMr Alec Alexandros Kokinis
NationalityGreek,Cypriot
StatusResigned
Appointed02 November 1988(83 years, 10 months after company formation)
Appointment Duration11 months (resigned 30 September 1989)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Stumperlowe Park Road
Fulwood
Sheffield
South Yorkshire
S10 3QP
Director NameWilliam Angus Clark
Date of BirthJune 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1989(84 years, 3 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 June 1995)
RoleManaging Director
Correspondence AddressFolds Head Close
Folds Head, Calver
Hope Valley
Derbyshire
S32 3XJ
Secretary NamePeter Thackeray
NationalityBritish
StatusResigned
Appointed30 September 1989(84 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1990)
RoleCompany Director
Correspondence Address423 Myers Grove Lane
Sheffield
South Yorkshire
S6 5LA
Director NameJeremy Richard Tebbett
Date of BirthJuly 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(86 years after company formation)
Appointment Duration10 months (resigned 31 October 1991)
RoleCompany Director
Correspondence AddressEdgemount
Hawkhill Road Eyam
Sheffield
S30 1QP
Secretary NameJeremy Richard Tebbett
NationalityBritish
StatusResigned
Appointed31 December 1990(86 years after company formation)
Appointment Duration10 months (resigned 31 October 1991)
RoleCompany Director
Correspondence AddressEdgemount
Hawkhill Road Eyam
Sheffield
S30 1QP
Secretary NameGeoffrey Stork
NationalityBritish
StatusResigned
Appointed01 November 1991(86 years, 10 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 17 February 1992)
RoleSecretary
Correspondence Address32 St Quentin Drive
Sheffield
South Yorkshire
S17 4PP
Director NameDavid Shelton
Date of BirthJanuary 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1992(87 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 31 January 1996)
RoleDirector/Company Secretary
Correspondence Address111 Dalewood Road
Beauchief
Sheffield
South Yorkshire
S8 0EE
Secretary NameDavid Shelton
NationalityBritish
StatusResigned
Appointed17 February 1992(87 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 31 January 1996)
RoleCompany Director
Correspondence Address111 Dalewood Road
Beauchief
Sheffield
South Yorkshire
S8 0EE
Director NameRobert Ernest Lambourne
Date of BirthFebruary 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1995(90 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 1997)
RoleManaging Director
Correspondence AddressIpsley Lodge Hogs Back
Seale
Farnham
Surrey
GU10 1LA
Director NameRichard Mark Sykes
Date of BirthJanuary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1996(91 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 15 April 1997)
RoleFinancial Director
Correspondence Address9 Machin Grove
Gateford
Worksop
Nottinghamshire
S81 8TB
Secretary NameRichard Mark Sykes
NationalityBritish
StatusResigned
Appointed01 February 1996(91 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 26 August 1999)
RoleFinancial Director
Correspondence Address9 Machin Grove
Gateford
Worksop
Nottinghamshire
S81 8TB
Director NameJohn Frederick Casewell
Date of BirthJuly 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1997(92 years, 3 months after company formation)
Appointment Duration2 weeks, 1 day (resigned 15 April 1997)
RoleSales Director
Correspondence AddressManor Court
Oldbury
Bridgnorth
Shropshire
WV16 5HG
Director NameSteven Salomon Elbaum
Date of BirthDecember 1948 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed15 April 1997(92 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 24 August 1999)
RoleChief Executive
Correspondence Address136 Essex Fells Road
Essex Fells
New Jersey 07021 Usa
Foreign
Director NameStephen Michael Johnson
Date of BirthFebruary 1949 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed15 April 1997(92 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 24 August 1999)
RoleExecutive Vice President
Correspondence Address358 White Oak Shade Road
New Canaan
Connecticut 06840 Usa
Foreign
Director NameBragi Friso Schut
Date of BirthNovember 1940 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed15 April 1997(92 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 24 August 1999)
RoleExecutive Vice President
Correspondence Address533 Hicks Street Apt.1
Brooklyn
New York 11231 Usa
Foreign
Director NameMr Roger Walker Brook
Date of BirthOctober 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1999(94 years, 8 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 15 November 1999)
RolePresident
Country of ResidenceScotland
Correspondence AddressGowodean
Lochgoilhead
Argyll
PA24 8AH
Scotland
Director NameJean-Pierre Malherbe
Date of BirthApril 1947 (Born 72 years ago)
NationalityBelgian
StatusResigned
Appointed24 August 1999(94 years, 8 months after company formation)
Appointment Duration5 years (resigned 31 August 2004)
RoleExecutive Vice President
Correspondence AddressAvenue Des Buissons 35
1640 Rhode Saint Genese
Belgium
Director NameWilliam Robertson Patterson
Date of BirthFebruary 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1999(94 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 13 November 2001)
RoleCompany Director
Correspondence Address30 Albany Road
Sheffield
South Yorkshire
S7 1DP
Secretary NameMr Adrian John Daley
NationalityBritish
StatusResigned
Appointed26 August 1999(94 years, 8 months after company formation)
Appointment Duration5 years (resigned 20 September 2004)
RoleSecretary
Correspondence AddressHurley House 180 Burley Lane
Quarndon
Derby
Derbyshire
DE22 5JS
Director NamePierre Louis Franken
Date of BirthJuly 1942 (Born 77 years ago)
NationalityBelgian
StatusResigned
Appointed15 November 1999(94 years, 11 months after company formation)
Appointment Duration1 year (resigned 30 November 2000)
RoleCompany Director
Correspondence Address145 Hampton Lane
Solihull
West Midlands
B91 2RS
Director NamePierre Louis Franken
Date of BirthJuly 1942 (Born 77 years ago)
NationalityBelgian
StatusResigned
Appointed15 November 1999(94 years, 11 months after company formation)
Appointment Duration1 year (resigned 30 November 2000)
RoleCompany Director
Correspondence Address145 Hampton Lane
Solihull
West Midlands
B91 2RS
Director NameJohn O'Neil Anderson
Date of BirthJanuary 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2000(95 years, 11 months after company formation)
Appointment Duration6 years, 3 months (resigned 28 February 2007)
RolePresident
Country of ResidenceUnited Kingdom
Correspondence AddressPond House
Lincoln Road
East Markham
Nottinghamshire
NG22 0SH
Director NameMr Bryan Richard Elliston
Date of BirthMarch 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2004(99 years, 8 months after company formation)
Appointment Duration9 years, 7 months (resigned 31 March 2014)
RoleFinancial Contoller
Country of ResidenceEngland
Correspondence AddressVesuvius Scotland Ltd 78 Brown Street
Newmilns
Ayrshire
KA16 9AA
Scotland
Secretary NameMr Richard Mark Sykes
NationalityBritish
StatusResigned
Appointed20 September 2004(99 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 2006)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressLoxley House York Street
East Markham
Newark
Nottinghamshire
NG22 0QW
Director NameMr Richard Mark Sykes
Date of BirthJanuary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2006(102 years after company formation)
Appointment Duration8 years, 2 months (resigned 11 March 2015)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressVesuvius Scotland Ltd 78 Brown Street
Newmilns
Ayrshire
KA16 9AA
Scotland
Director NameMr Anthony James Harrison
Date of BirthFebruary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2013(108 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 2014)
RoleGroup Head Of Treasury
Country of ResidenceEngland
Correspondence AddressVesuvius Scotland Ltd 78 Brown Street
Newmilns
Ayrshire
KA16 9AA
Scotland

Location

Registered AddressVesuvius Scotland Ltd
78 Brown Street
Newmilns
Ayrshire
KA16 9AA
Scotland
ConstituencyKilmarnock and Loudoun
WardIrvine Valley

Accounts

Latest Accounts31 December 2013 (5 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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