Vesuvius Minerals Limited

Company Name	Vesuvius Minerals Limited
Company Status	Dissolved
Company Number	00284115
Category	Private Limited Company
Incorporation Date	27 January 1934(90 years, 3 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	C.E.Ramsden And Company,Limited and Cookson Minerals 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

Director Name	Mr Henry James Knowles
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2013(79 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (closed 16 March 2021)
Role	General Counsel And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Ms Jennifer Smith
Status	Closed
Appointed	01 November 2017(83 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Aashish Chimanlal Shah
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2020(86 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 16 March 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Sidney Johnson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(57 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Dale House 2 Otterburn Road North Shields Tyne & Wear NE29 9BH

Director Name	Guy Philip Helliwell
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(57 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 February 1994)
Role	Company Director
Correspondence Address	46 Heathend Road Alsager Stoke On Trent Staffordshire ST7 2SH

Director Name	Cecil Hancock
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(57 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 August 1995)
Role	Company Director
Correspondence Address	Finneylane House Basford Leek Staffordshire ST13 7DU

Director Name	Frederick James Fletcher
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(57 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Church Side Station Road Warkhorth Morpeth Northumberland NE65 0XP

Director Name	Frank Bradshaw
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(57 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	5 Heather Crescent Meir Heath Stoke On Trent Staffordshire ST3 7JJ

Director Name	Malcolm Batey
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(57 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 October 1991)
Role	Company Director
Correspondence Address	3 Castel Close Newcastle Staffordshire ST5 3EG

Director Name	Brian Turner
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(57 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 August 1995)
Role	Company Director
Correspondence Address	Home Farm Holmes Chapel Road Lower Withington Macclesfield SK11 9DS

Secretary Name	Keith John Sutton
Nationality	British
Status	Resigned
Appointed	19 June 1991(57 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 August 1995)
Role	Company Director
Correspondence Address	Green Gables Sandy Lane Newcastle Staffordshire ST5 0LZ

Director Name	Michael Brown
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(57 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	30 Kennet Drive Congleton Cheshire CW12 3RH

Director Name	Glen Michael McDonnall
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(61 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 December 2000)
Role	Solicitor
Correspondence Address	Flat 11 22 Park Crescent Regents Park London W1N 3PD

Director Name	Mr Richard Martin Hilary Malthouse
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(61 years, 7 months after company formation)
Appointment Duration	18 years, 1 month (resigned 23 September 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Glen Michael McDonnall
Nationality	British
Status	Resigned
Appointed	23 August 1995(61 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 December 2000)
Role	Solicitor
Correspondence Address	Flat 11 22 Park Crescent Regents Park London W1N 3PD

Director Name	Mr Bryan Richard Elliston
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(66 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2014)
Role	Group Head Of Audit & Financia
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Ms Rachel Sara Fell
Nationality	British
Status	Resigned
Appointed	14 December 2000(66 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 21 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Ms Rachel Sara Fell
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(76 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 21 March 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mr Nicholas David De Burgh Jennings
Status	Resigned
Appointed	21 March 2013(79 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 June 2013)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mrs Angela June Firman
Status	Resigned
Appointed	05 June 2013(79 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 March 2014)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mr Henry James Knowles
Status	Resigned
Appointed	01 March 2014(80 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 May 2014)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Kim Fong Siow
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 March 2014(80 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Dominic Murray
Status	Resigned
Appointed	30 May 2014(80 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2017)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Simon Christopher Upcott
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(82 years, 3 months after company formation)
Appointment Duration	3 years (resigned 21 May 2019)
Role	Group Taxation Manager
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Ian James Lawson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(83 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Cookson (Europe) Sa (Corporation)
Status	Resigned
Appointed	05 August 2004(70 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 June 2011)
Correspondence Address	42 Case Postale 42 Route Du Mont-Carmel 2 Givisiez Fribourg Ch1 762

Contact

Website	vesuvius.com

Location

Registered Address	165 Fleet Street London EC4A 2AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

9.3m at £1	Vesuvius Holdings LTD 100.00% Ordinary
6 at £1	Vesuvius Investments Limited 0.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2021	Voluntary strike-off action has been suspended (1 page)
29 December 2020	First Gazette notice for voluntary strike-off (1 page)
17 December 2020	Solvency Statement dated 27/11/20 (1 page)
17 December 2020	Application to strike the company off the register (1 page)
17 December 2020	Statement by Directors (1 page)
17 December 2020	Statement of capital on 17 December 2020 GBP 1 (3 pages)
17 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be cancelled 27/11/2020 (1 page)
9 July 2020	Confirmation statement made on 9 July 2020 with updates (5 pages)
6 July 2020	Appointment of Aashish Chimanlal Shah as a director on 25 June 2020 (2 pages)
13 November 2019	Termination of appointment of Ian James Lawson as a director on 31 October 2019 (1 page)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
9 July 2019	Confirmation statement made on 9 July 2019 with updates (5 pages)
7 June 2019	Termination of appointment of Simon Christopher Upcott as a director on 21 May 2019 (1 page)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
2 July 2018	Confirmation statement made on 2 July 2018 with updates (5 pages)
10 November 2017	Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages)
10 November 2017	Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages)
7 November 2017	Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page)
7 November 2017	Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
10 April 2017	Appointment of Mr Ian James Lawson as a director on 5 April 2017 (2 pages)
10 April 2017	Appointment of Mr Ian James Lawson as a director on 5 April 2017 (2 pages)
23 December 2016	Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
23 December 2016	Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 9,302,434 (4 pages)
23 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 9,302,434 (4 pages)
13 May 2016	Appointment of Simon Upcott as a director on 29 April 2016 (2 pages)
13 May 2016	Appointment of Simon Upcott as a director on 29 April 2016 (2 pages)
22 December 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
22 December 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 9,302,434 (4 pages)
16 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 9,302,434 (4 pages)
8 July 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
11 May 2015	Memorandum and Articles of Association (27 pages)
11 May 2015	Memorandum and Articles of Association (27 pages)
16 April 2015	Company name changed cookson minerals LIMITED\certificate issued on 16/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15 (3 pages)
16 April 2015	Company name changed cookson minerals LIMITED\certificate issued on 16/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15 (3 pages)
1 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (147 pages)
1 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (147 pages)
20 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
20 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 August 2014	Statement of company's objects (2 pages)
15 August 2014	Statement of company's objects (2 pages)
21 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 9,302,434 (4 pages)
21 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 9,302,434 (4 pages)
11 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
11 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
2 June 2014	Termination of appointment of Henry Knowles as a secretary (1 page)
2 June 2014	Termination of appointment of Henry Knowles as a secretary (1 page)
2 June 2014	Appointment of Dominic Murray as a secretary (2 pages)
2 June 2014	Appointment of Dominic Murray as a secretary (2 pages)
23 April 2014	Appointment of Mr Kim Fong Siow as a director (2 pages)
23 April 2014	Termination of appointment of Bryan Elliston as a director (1 page)
23 April 2014	Appointment of Mr Kim Fong Siow as a director (2 pages)
23 April 2014	Termination of appointment of Bryan Elliston as a director (1 page)
25 March 2014	Termination of appointment of Angela Firman as a secretary (1 page)
25 March 2014	Appointment of Mr Henry James Knowles as a secretary (2 pages)
25 March 2014	Termination of appointment of Angela Firman as a secretary (1 page)
25 March 2014	Appointment of Mr Henry James Knowles as a secretary (2 pages)
23 September 2013	Termination of appointment of Richard Malthouse as a director (1 page)
23 September 2013	Appointment of Mr Henry James Knowles as a director (2 pages)
23 September 2013	Appointment of Mr Henry James Knowles as a director (2 pages)
23 September 2013	Termination of appointment of Richard Malthouse as a director (1 page)
9 September 2013	Full accounts made up to 31 December 2012 (11 pages)
9 September 2013	Full accounts made up to 31 December 2012 (11 pages)
24 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (4 pages)
24 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (4 pages)
6 June 2013	Termination of appointment of Nicholas Jennings as a secretary (1 page)
6 June 2013	Appointment of Mrs Angela June Firman as a secretary (1 page)
6 June 2013	Termination of appointment of Nicholas Jennings as a secretary (1 page)
6 June 2013	Appointment of Mrs Angela June Firman as a secretary (1 page)
25 March 2013	Termination of appointment of Rachel Fell as a secretary (1 page)
25 March 2013	Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page)
25 March 2013	Termination of appointment of Rachel Fell as a secretary (1 page)
25 March 2013	Termination of appointment of Rachel Fell as a director (1 page)
25 March 2013	Termination of appointment of Rachel Fell as a director (1 page)
25 March 2013	Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page)
19 July 2012	Full accounts made up to 31 December 2011 (11 pages)
19 July 2012	Full accounts made up to 31 December 2011 (11 pages)
19 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
2 August 2011	Full accounts made up to 31 December 2010 (10 pages)
2 August 2011	Full accounts made up to 31 December 2010 (10 pages)
22 June 2011	Termination of appointment of Cookson (Europe) Sa as a director (1 page)
22 June 2011	Termination of appointment of Cookson (Europe) Sa as a director (1 page)
21 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
10 September 2010	Full accounts made up to 31 December 2009 (10 pages)
10 September 2010	Full accounts made up to 31 December 2009 (10 pages)
22 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
22 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
21 June 2010	Director's details changed for Cookson (Europe) Sa on 19 June 2010 (1 page)
21 June 2010	Director's details changed for Cookson (Europe) Sa on 19 June 2010 (1 page)
17 February 2010	Appointment of Miss Rachel Sara Fell as a director (2 pages)
17 February 2010	Appointment of Miss Rachel Sara Fell as a director (2 pages)
13 October 2009	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
9 September 2009	Full accounts made up to 31 December 2008 (9 pages)
9 September 2009	Full accounts made up to 31 December 2008 (9 pages)
22 June 2009	Return made up to 19/06/09; full list of members (4 pages)
22 June 2009	Return made up to 19/06/09; full list of members (4 pages)
25 July 2008	Full accounts made up to 31 December 2007 (9 pages)
25 July 2008	Full accounts made up to 31 December 2007 (9 pages)
19 June 2008	Return made up to 19/06/08; full list of members (4 pages)
19 June 2008	Return made up to 19/06/08; full list of members (4 pages)
3 July 2007	Full accounts made up to 31 December 2006 (10 pages)
3 July 2007	Full accounts made up to 31 December 2006 (10 pages)
19 June 2007	Return made up to 19/06/07; full list of members (3 pages)
19 June 2007	Return made up to 19/06/07; full list of members (3 pages)
17 August 2006	Full accounts made up to 31 December 2005 (10 pages)
17 August 2006	Full accounts made up to 31 December 2005 (10 pages)
27 June 2006	Location of debenture register (1 page)
27 June 2006	Location of register of members (1 page)
27 June 2006	Location of register of members (1 page)
27 June 2006	Return made up to 19/06/06; full list of members (3 pages)
27 June 2006	Location of debenture register (1 page)
27 June 2006	Registered office changed on 27/06/06 from: 165 fleet street london EC4A 2AE (1 page)
27 June 2006	Return made up to 19/06/06; full list of members (3 pages)
27 June 2006	Registered office changed on 27/06/06 from: 165 fleet street london EC4A 2AE (1 page)
26 June 2006	Director's particulars changed (1 page)
26 June 2006	Director's particulars changed (1 page)
28 April 2006	Registered office changed on 28/04/06 from: c/o cookson group PLC 265 strand london WC2R 1DB (1 page)
28 April 2006	Registered office changed on 28/04/06 from: c/o cookson group PLC 265 strand london WC2R 1DB (1 page)
27 September 2005	Full accounts made up to 31 December 2004 (9 pages)
27 September 2005	Full accounts made up to 31 December 2004 (9 pages)
28 July 2005	Return made up to 19/06/05; full list of members (3 pages)
28 July 2005	Return made up to 19/06/05; full list of members (3 pages)
23 September 2004	Ad 08/09/04--------- £ si 1322434@1=1322434 £ ic 7980000/9302434 (2 pages)
23 September 2004	Ad 08/09/04--------- Â£ si 1322434@1=1322434 Â£ ic 7980000/9302434 (2 pages)
13 September 2004	Memorandum and Articles of Association (7 pages)
13 September 2004	Memorandum and Articles of Association (7 pages)
13 September 2004	Nc inc already adjusted 01/09/04 (1 page)
13 September 2004	Nc inc already adjusted 01/09/04 (1 page)
13 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 September 2004	Ad 05/08/04--------- Â£ si 7600000@1=7600000 Â£ ic 380000/7980000 (2 pages)
9 September 2004	Ad 05/08/04--------- £ si 7600000@1=7600000 £ ic 380000/7980000 (2 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
5 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
5 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 June 2004	Conso 15/06/04 (1 page)
29 June 2004	Conso 15/06/04 (1 page)
29 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 June 2004	Memorandum and Articles of Association (6 pages)
29 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 June 2004	Memorandum and Articles of Association (6 pages)
28 June 2004	Return made up to 19/06/04; full list of members (5 pages)
28 June 2004	Return made up to 19/06/04; full list of members (5 pages)
25 May 2004	Secretary's particulars changed (1 page)
25 May 2004	Secretary's particulars changed (1 page)
18 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
8 August 2003	Registered office changed on 08/08/03 from: the adelphi 1-11 john adam street london WC2N 6HJ (1 page)
8 August 2003	Registered office changed on 08/08/03 from: the adelphi 1-11 john adam street london WC2N 6HJ (1 page)
27 June 2003	Return made up to 19/06/03; full list of members (5 pages)
27 June 2003	Return made up to 19/06/03; full list of members (5 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 July 2002	Return made up to 19/06/02; full list of members (5 pages)
22 July 2002	Return made up to 19/06/02; full list of members (5 pages)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
9 August 2001	Return made up to 19/06/01; full list of members (5 pages)
9 August 2001	Return made up to 19/06/01; full list of members (5 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
28 December 2000	Secretary resigned;director resigned (1 page)
28 December 2000	Secretary resigned;director resigned (1 page)
11 October 2000	Full accounts made up to 31 December 1999 (7 pages)
11 October 2000	Full accounts made up to 31 December 1999 (7 pages)
26 June 2000	Return made up to 19/06/00; no change of members (5 pages)
26 June 2000	Return made up to 19/06/00; no change of members (5 pages)
6 September 1999	Return made up to 19/06/99; change of members (7 pages)
6 September 1999	Return made up to 19/06/99; change of members (7 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)
31 October 1998	Full accounts made up to 31 December 1997 (7 pages)
31 October 1998	Full accounts made up to 31 December 1997 (7 pages)
19 January 1998	Registered office changed on 19/01/98 from: the adelphi 1-11 john adam street london WC2N 6HJ (1 page)
19 January 1998	Registered office changed on 19/01/98 from: the adelphi 1-11 john adam street london WC2N 6HJ (1 page)
27 October 1997	Full accounts made up to 31 December 1996 (8 pages)
27 October 1997	Full accounts made up to 31 December 1996 (8 pages)
3 July 1997	Return made up to 19/06/97; no change of members (6 pages)
3 July 1997	Return made up to 19/06/97; no change of members (6 pages)
21 November 1996	Auditor's resignation (2 pages)
21 November 1996	Auditor's resignation (2 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
4 July 1996	Return made up to 19/06/96; full list of members 363(288) ‐ Director resigned (7 pages)
4 July 1996	Return made up to 19/06/96; full list of members 363(288) ‐ Director resigned (7 pages)
18 January 1996	Resolutions ELRES ‐ Elective resolution (20 pages)
18 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
18 January 1996	Resolutions ELRES ‐ Elective resolution (20 pages)
18 January 1996	Resolutions ELRES ‐ Elective resolution (20 pages)
18 January 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
18 January 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
18 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
18 January 1996	Resolutions ELRES ‐ Elective resolution (20 pages)
26 October 1995	Full accounts made up to 31 December 1994 (9 pages)
26 October 1995	Full accounts made up to 31 December 1994 (9 pages)
1 September 1995	Return made up to 19/06/95; no change of members (6 pages)
1 September 1995	Return made up to 19/06/95; no change of members (6 pages)
29 August 1995	Registered office changed on 29/08/95 from: uttoxeter road meir stoke-on-trent ST3 7XS (1 page)
29 August 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
29 August 1995	Director resigned;new director appointed (4 pages)
29 August 1995	Registered office changed on 29/08/95 from: uttoxeter road meir stoke-on-trent ST3 7XS (1 page)
29 August 1995	Director resigned (4 pages)
29 August 1995	Director resigned;new director appointed (4 pages)
29 August 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
29 August 1995	Director resigned (4 pages)
29 August 1995	Director resigned (6 pages)
29 August 1995	Director resigned (6 pages)
29 August 1995	Director resigned (6 pages)
29 August 1995	Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (124 pages)
24 May 1988	Memorandum and Articles of Association (14 pages)
24 May 1988	Memorandum and Articles of Association (14 pages)
5 January 1988	Company name changed\certificate issued on 05/01/88 (2 pages)
5 January 1988	Company name changed\certificate issued on 05/01/88 (2 pages)
27 January 1934	Incorporation (22 pages)
27 January 1934	Incorporation (22 pages)

Vesuvius Minerals Limited

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