VESUVIUS MINERALS LIMITED
Overview
| Company Name | VESUVIUS MINERALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00284115 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VESUVIUS MINERALS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VESUVIUS MINERALS LIMITED located?
| Registered Office Address | 165 Fleet Street London EC4A 2AE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VESUVIUS MINERALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COOKSON MINERALS LIMITED | Jan 01, 1988 | Jan 01, 1988 |
| C.E.RAMSDEN AND COMPANY,LIMITED | Jan 27, 1934 | Jan 27, 1934 |
What are the latest accounts for VESUVIUS MINERALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for VESUVIUS MINERALS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Dec 17, 2020
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Confirmation statement made on Jul 09, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Aashish Chimanlal Shah as a director on Jun 25, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian James Lawson as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 09, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Simon Christopher Upcott as a director on May 21, 2019 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 02, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Ms Jennifer Smith as a secretary on Nov 01, 2017 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Dominic Murray as a secretary on Nov 01, 2017 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 19, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mr Ian James Lawson as a director on Apr 05, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kim Fong Siow as a director on Dec 21, 2016 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Simon Upcott as a director on Apr 29, 2016 | 2 pages | AP01 | ||||||||||||||
Who are the officers of VESUVIUS MINERALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Jennifer | Secretary | 165 Fleet Street London EC4A 2AE | 240019330001 | |||||||||||||||
| KNOWLES, Henry James | Director | 165 Fleet Street London EC4A 2AE | United Kingdom | British | 49356830003 | |||||||||||||
| SHAH, Aashish Chimanlal | Director | 165 Fleet Street London EC4A 2AE | United Kingdom | British | 271505040001 | |||||||||||||
| FELL, Rachel Sara | Secretary | 165 Fleet Street London EC4A 2AE | British | 73571090002 | ||||||||||||||
| FIRMAN, Angela June | Secretary | 165 Fleet Street London EC4A 2AE | 178822790001 | |||||||||||||||
| JENNINGS, Nicholas David De Burgh | Secretary | 165 Fleet Street London EC4A 2AE | 176935260001 | |||||||||||||||
| KNOWLES, Henry James | Secretary | 165 Fleet Street London EC4A 2AE | 186263040001 | |||||||||||||||
| MCDONNALL, Glen Michael | Secretary | Flat 11 22 Park Crescent Regents Park W1N 3PD London | British | 45168130001 | ||||||||||||||
| MURRAY, Dominic | Secretary | 165 Fleet Street London EC4A 2AE | 188191780001 | |||||||||||||||
| SUTTON, Keith John | Secretary | Green Gables Sandy Lane ST5 0LZ Newcastle Staffordshire | British | 33406330001 | ||||||||||||||
| BATEY, Malcolm | Director | 3 Castel Close ST5 3EG Newcastle Staffordshire | British | 11077570001 | ||||||||||||||
| BRADSHAW, Frank | Director | 5 Heather Crescent Meir Heath ST3 7JJ Stoke On Trent Staffordshire | British | 11325660001 | ||||||||||||||
| BROWN, Michael | Director | 30 Kennet Drive CW12 3RH Congleton Cheshire | British | 29163070001 | ||||||||||||||
| ELLISTON, Bryan Richard | Director | 165 Fleet Street London EC4A 2AE | England | British | 81507440001 | |||||||||||||
| FELL, Rachel Sara | Director | 165 Fleet Street London EC4A 2AE | England | British | 73571090002 | |||||||||||||
| FLETCHER, Frederick James | Director | Church Side Station Road Warkhorth NE65 0XP Morpeth Northumberland | British | 36950560001 | ||||||||||||||
| HANCOCK, Cecil | Director | Finneylane House Basford ST13 7DU Leek Staffordshire | British | 11325640001 | ||||||||||||||
| HELLIWELL, Guy Philip | Director | 46 Heathend Road Alsager ST7 2SH Stoke On Trent Staffordshire | British | 11325620001 | ||||||||||||||
| JOHNSON, Sidney | Director | Dale House 2 Otterburn Road NE29 9BH North Shields Tyne & Wear | British | 35582050001 | ||||||||||||||
| LAWSON, Ian James | Director | 165 Fleet Street London EC4A 2AE | United Kingdom | British | 207123690001 | |||||||||||||
| MALTHOUSE, Richard Martin Hilary | Director | 165 Fleet Street London EC4A 2AE | England | British | 35211560001 | |||||||||||||
| MCDONNALL, Glen Michael | Director | Flat 11 22 Park Crescent Regents Park W1N 3PD London | British | 45168130001 | ||||||||||||||
| SIOW, Kim Fong | Director | 165 Fleet Street London EC4A 2AE | United Kingdom | Malaysian | 187075200004 | |||||||||||||
| TURNER, Brian | Director | Home Farm Holmes Chapel Road SK11 9DS Lower Withington Macclesfield | British | 11325650001 | ||||||||||||||
| UPCOTT, Simon Christopher | Director | 165 Fleet Street London EC4A 2AE | England | British | 272182520001 | |||||||||||||
| COOKSON (EUROPE) SA | Director | 42 Case Postale 42 Route Du Mont-Carmel 2 CH1 762 Givisiez Fribourg Switzerland |
| 99970850002 |
Who are the persons with significant control of VESUVIUS MINERALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vesuvius Holdings Limited | Apr 06, 2016 | Fleet Street EC4A 2AE London 165 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0