Company NameVesuvius Zyalons Redditch Limited
Company StatusDissolved
Company Number01357273
CategoryPrivate Limited Company
Incorporation Date13 March 1978(44 years, 5 months ago)
Dissolution Date9 January 1996 (26 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2625Manufacture of other ceramic products
SIC 23490Manufacture of other ceramic products n.e.c.

Directors

Director NameMichael Jackson
Date of BirthAugust 1948 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed15 February 1995(16 years, 11 months after company formation)
Appointment Duration10 months, 4 weeks (closed 09 January 1996)
RoleSolicitor
Correspondence Address5 Sunrise Avenue
Chelmsford
Essex
CM1 4JL
Director NameGlen Michael McDonnall
Date of BirthFebruary 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed15 February 1995(16 years, 11 months after company formation)
Appointment Duration10 months, 4 weeks (closed 09 January 1996)
RoleSolicitor
Correspondence AddressFlat 11 22 Park Crescent
Regents Park
London
W1N 3PD
Secretary NameMichael Jackson
NationalityBritish
StatusClosed
Appointed15 February 1995(16 years, 11 months after company formation)
Appointment Duration10 months, 4 weeks (closed 09 January 1996)
RoleSolicitor
Correspondence Address5 Sunrise Avenue
Chelmsford
Essex
CM1 4JL
Director NameMark Fishler
Date of BirthJanuary 1949 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed05 December 1991(13 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 09 May 1994)
RoleCompany Director
Correspondence Address2220 Sable Oaks
Naperville
Illinois 60564
Foreign
Director NameRoberto Grosso
Date of BirthNovember 1939 (Born 82 years ago)
NationalityItalian
StatusResigned
Appointed05 December 1991(13 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 09 May 1994)
RoleCompany Director
Correspondence AddressAvenue Des Torterelles 5
1950 Krainen
Belgium
Director NameJean-Pierre Malherbe
Date of BirthApril 1947 (Born 75 years ago)
NationalityBelgian
StatusResigned
Appointed05 December 1991(13 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 09 May 1994)
RoleCompany Director
Correspondence AddressAvenue Des Buissons 35
1640 Rhode Saint Genese
Belgium
Director NameIan Wilson
Date of BirthMay 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(13 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 09 May 1994)
RoleCompany Director
Correspondence Address55 Amherst Road
Kenilworth
Warwickshire
CV8 1AG
Secretary NameMr William Maxwell Griffiths
NationalityBritish
StatusResigned
Appointed05 December 1991(13 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 15 February 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWindyridge 21 Upper Crofts
Alloway
Ayr
Ayrshire
KA7 4QX
Scotland
Director NameMr Roger Walker Brook
Date of BirthOctober 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1994(16 years, 2 months after company formation)
Appointment Duration9 months, 1 week (resigned 15 February 1995)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressGowodean
Lochgoilhead
Argyll
PA24 8AH
Scotland
Director NameMr William Maxwell Griffiths
Date of BirthOctober 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1994(16 years, 2 months after company formation)
Appointment Duration9 months, 1 week (resigned 15 February 1995)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWindyridge 21 Upper Crofts
Alloway
Ayr
Ayrshire
KA7 4QX
Scotland

Location

Registered AddressCookson Group Plc
130 Wood Street
London
EC2V 6EQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (28 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 January 1996Final Gazette dissolved via compulsory strike-off (1 page)
20 July 1995Registered office changed on 20/07/95 from: cookson house willington quay wallsend tyne & wear (1 page)
18 May 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
18 May 1995Director resigned;new director appointed (6 pages)