Company NameVesuvius Minerals Limited
Company StatusDissolved
Company Number00284115
CategoryPrivate Limited Company
Incorporation Date27 January 1934(90 years, 4 months ago)
Dissolution Date16 March 2021 (3 years, 2 months ago)
Previous NamesC.E.Ramsden And Company,Limited and Cookson Minerals Limited

Business Activity

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

Directors

Director NameMr Henry James Knowles
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2013(79 years, 8 months after company formation)
Appointment Duration7 years, 5 months (closed 16 March 2021)
RoleGeneral Counsel And Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMs Jennifer Smith
StatusClosed
Appointed01 November 2017(83 years, 9 months after company formation)
Appointment Duration3 years, 4 months (closed 16 March 2021)
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameAashish Chimanlal Shah
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2020(86 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks (closed 16 March 2021)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Sidney Johnson
Date of BirthSeptember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1991(57 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 1993)
RoleCompany Director
Correspondence AddressDale House 2 Otterburn Road
North Shields
Tyne & Wear
NE29 9BH
Director NameGuy Philip Helliwell
Date of BirthFebruary 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1991(57 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 09 February 1994)
RoleCompany Director
Correspondence Address46 Heathend Road
Alsager
Stoke On Trent
Staffordshire
ST7 2SH
Director NameCecil Hancock
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1991(57 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 23 August 1995)
RoleCompany Director
Correspondence AddressFinneylane House
Basford
Leek
Staffordshire
ST13 7DU
Director NameFrederick James Fletcher
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1991(57 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 1994)
RoleCompany Director
Correspondence AddressChurch Side Station Road
Warkhorth
Morpeth
Northumberland
NE65 0XP
Director NameFrank Bradshaw
Date of BirthJuly 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1991(57 years, 5 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 31 December 1991)
RoleCompany Director
Correspondence Address5 Heather Crescent
Meir Heath
Stoke On Trent
Staffordshire
ST3 7JJ
Director NameMalcolm Batey
Date of BirthApril 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1991(57 years, 5 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 October 1991)
RoleCompany Director
Correspondence Address3 Castel Close
Newcastle
Staffordshire
ST5 3EG
Director NameBrian Turner
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1991(57 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 23 August 1995)
RoleCompany Director
Correspondence AddressHome Farm
Holmes Chapel Road
Lower Withington
Macclesfield
SK11 9DS
Secretary NameKeith John Sutton
NationalityBritish
StatusResigned
Appointed19 June 1991(57 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 23 August 1995)
RoleCompany Director
Correspondence AddressGreen Gables Sandy Lane
Newcastle
Staffordshire
ST5 0LZ
Director NameMichael Brown
Date of BirthJune 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1992(57 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 October 1994)
RoleCompany Director
Correspondence Address30 Kennet Drive
Congleton
Cheshire
CW12 3RH
Director NameGlen Michael McDonnall
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1995(61 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 14 December 2000)
RoleSolicitor
Correspondence AddressFlat 11 22 Park Crescent
Regents Park
London
W1N 3PD
Director NameMr Richard Martin Hilary Malthouse
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1995(61 years, 7 months after company formation)
Appointment Duration18 years, 1 month (resigned 23 September 2013)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameGlen Michael McDonnall
NationalityBritish
StatusResigned
Appointed23 August 1995(61 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 14 December 2000)
RoleSolicitor
Correspondence AddressFlat 11 22 Park Crescent
Regents Park
London
W1N 3PD
Director NameMr Bryan Richard Elliston
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2000(66 years, 11 months after company formation)
Appointment Duration13 years, 3 months (resigned 31 March 2014)
RoleGroup Head Of Audit & Financia
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMs Rachel Sara Fell
NationalityBritish
StatusResigned
Appointed14 December 2000(66 years, 11 months after company formation)
Appointment Duration12 years, 3 months (resigned 21 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMs Rachel Sara Fell
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2010(76 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 21 March 2013)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMr Nicholas David De Burgh Jennings
StatusResigned
Appointed21 March 2013(79 years, 2 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 05 June 2013)
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMrs Angela June Firman
StatusResigned
Appointed05 June 2013(79 years, 4 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 01 March 2014)
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMr Henry James Knowles
StatusResigned
Appointed01 March 2014(80 years, 1 month after company formation)
Appointment Duration2 months, 4 weeks (resigned 30 May 2014)
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Kim Fong Siow
Date of BirthJuly 1974 (Born 49 years ago)
NationalityMalaysian
StatusResigned
Appointed31 March 2014(80 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 21 December 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameDominic Murray
StatusResigned
Appointed30 May 2014(80 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 November 2017)
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Simon Christopher Upcott
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2016(82 years, 3 months after company formation)
Appointment Duration3 years (resigned 21 May 2019)
RoleGroup Taxation Manager
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Ian James Lawson
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2017(83 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 October 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameCookson (Europe) Sa (Corporation)
StatusResigned
Appointed05 August 2004(70 years, 6 months after company formation)
Appointment Duration6 years, 10 months (resigned 21 June 2011)
Correspondence Address42 Case Postale 42
Route Du Mont-Carmel 2
Givisiez
Fribourg
Ch1 762

Contact

Websitevesuvius.com

Location

Registered Address165 Fleet Street
London
EC4A 2AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2018 (5 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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