JOHN G. STEIN & COMPANY LIMITED

Overview

Company Name	JOHN G. STEIN & COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01163342
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1974
Date of Cessation	Feb 25, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN G. STEIN & COMPANY LIMITED?

Manufacture of refractory products (23200) / Manufacturing

Where is JOHN G. STEIN & COMPANY LIMITED located?

Registered Office Address	1 Midland Way Central Park S43 4XA Barlborough Links Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of JOHN G. STEIN & COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
VESUVIUS UK (2002) LIMITED	Jul 29, 2002	Jul 29, 2002
VESUVIUS UK LIMITED	Jan 11, 1999	Jan 11, 1999
VESUVIUS FLOGATES LIMITED	May 05, 1998	May 05, 1998
FLOGATES LIMITED	Mar 18, 1974	Mar 18, 1974

What are the latest accounts for JOHN G. STEIN & COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for JOHN G. STEIN & COMPANY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 22, 2023

What are the latest filings for JOHN G. STEIN & COMPANY LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2025

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 10, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 02, 2024

Application to strike the company off the register

1 pages

DS01

Oct 31, 2024

Previous accounting period shortened from Dec 31, 2024 to Oct 31, 2024

1 pages

AA01

Oct 23, 2024

Statement of capital on Oct 23, 2024

Capital: GBP 1

3 pages

SH19

Oct 23, 2024

legacy

1 pages

SH20

Oct 23, 2024

legacy

1 pages

CAP-SS

Oct 23, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 12, 2024

Accounts for a small company made up to Dec 31, 2023

15 pages

Jan 02, 2024

Confirmation statement made on Dec 22, 2023 with no updates

3 pages

CS01

Aug 09, 2023

Accounts for a small company made up to Dec 31, 2022

15 pages

Jan 04, 2023

Confirmation statement made on Dec 22, 2022 with no updates

3 pages

CS01

Sep 08, 2022

Accounts for a small company made up to Dec 31, 2021

16 pages

Jan 04, 2022

Confirmation statement made on Dec 22, 2021 with no updates

3 pages

CS01

Sep 23, 2021

Accounts for a small company made up to Dec 31, 2020

15 pages

Jan 04, 2021

Confirmation statement made on Dec 22, 2020 with no updates

3 pages

CS01

Dec 17, 2020

Full accounts made up to Dec 31, 2019

15 pages

Jan 03, 2020

Confirmation statement made on Dec 22, 2019 with no updates

3 pages

CS01

Dec 30, 2019

Accounts for a small company made up to Dec 31, 2018

13 pages

Nov 07, 2019

Termination of appointment of Ian James Lawson as a director on Oct 31, 2019

1 pages

TM01

Jan 03, 2019

Confirmation statement made on Dec 22, 2018 with no updates

3 pages

CS01

Nov 01, 2018

Audit exemption subsidiary accounts made up to Dec 31, 2017

9 pages

Nov 01, 2018

legacy

194 pages

PARENT_ACC

Oct 08, 2018

legacy

1 pages

AGREEMENT2

Oct 08, 2018

legacy

3 pages

GUARANTEE2

View All Filings

Who are the officers of JOHN G. STEIN & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SATTERTHWAITE, Michael Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom	Dec 31, 2006		Secretary	Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom		British		Financial Controller	118186150001
SATTERTHWAITE, Michael Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom	Mar 21, 2013		Director	Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom	United Kingdom	British	1967-11	Financial Director	178218370001
VENKATRAMAN, Sunderrajan Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire	Sep 15, 2016		Director	Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire	England	British	1960-9	Vice President Finance - Advanced Refractories	214420850001
DALEY, Adrian John Hurley House 180 Burley Lane Quarndon DE22 5JS Derby Derbyshire	Apr 01, 1999	Sep 20, 2004	Secretary	Hurley House 180 Burley Lane Quarndon DE22 5JS Derby Derbyshire		British		Solicitor	23550650001
DAVIS, Richard Kevin 48 Main Avenue Totley S17 4FJ Sheffield	Jan 01, 1996	Mar 31, 1998	Secretary	48 Main Avenue Totley S17 4FJ Sheffield		British			45796260001
HETHERINGTON, Robert 68 Den Bank Crescent S10 5PD Sheffield Yorkshire	Mar 31, 1998	Mar 31, 1999	Secretary	68 Den Bank Crescent S10 5PD Sheffield Yorkshire		British		Chief Accountant	58925810001
HILL, John Stuart 53 Breck Lane Dinnington S25 2LJ Sheffield Yorkshire	Apr 01, 1994	Dec 31, 1995	Secretary	53 Breck Lane Dinnington S25 2LJ Sheffield Yorkshire		British		Chartered Sec	57733960001
MACKINNON, David Stuart 4 Meadow Fold Uppermill OL3 6EZ Oldham Lancashire		Mar 31, 1994	Secretary	4 Meadow Fold Uppermill OL3 6EZ Oldham Lancashire		British			64869460001
SYKES, Richard Mark York Street East Markham NG22 0QW Newark Loxley House Nottinghamshire	Sep 20, 2004	Dec 31, 2006	Secretary	York Street East Markham NG22 0QW Newark Loxley House Nottinghamshire		British		Finance Director	129588200001
ANDERSON, John O'Neil Pond House Lincoln Road NG22 0SH East Markham Nottinghamshire	Nov 30, 2000	Feb 28, 2007	Director	Pond House Lincoln Road NG22 0SH East Markham Nottinghamshire	United Kingdom	British	1947-1	President	73610220003
BELLINGER, Kay Nanette Burntstones Lodge Moorbank Road S10 5TQ Sheffield South Yorkshire		Feb 20, 1998	Director	Burntstones Lodge Moorbank Road S10 5TQ Sheffield South Yorkshire		British	1941-3	Company Director	57923710001
BROOK, Roger Walker Gowodean PA24 8AH Lochgoilhead Argyll	Feb 20, 1998	Nov 15, 1999	Director	Gowodean PA24 8AH Lochgoilhead Argyll	Scotland	British	1947-10	Businessman	41245100001
COZZANI, Gian Carlo Avenue Baron D`Huart 232 1950 Kraainem Belgium	Feb 20, 1998	Dec 08, 1999	Director	Avenue Baron D`Huart 232 1950 Kraainem Belgium		Italian	1940-10	Businessman	49403470001
FRANKEN, Pierre Louis 145 Hampton Lane B91 2RS Solihull West Midlands	Nov 15, 1999	Nov 30, 2000	Director	145 Hampton Lane B91 2RS Solihull West Midlands		Belgian	1942-7	Director	57385930001
HARRISON, Anthony James Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom	Mar 21, 2013	Dec 31, 2014	Director	Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom	United Kingdom	British	1960-2	Group Head Of Treasury	178235970001
HINCKLEY, Dorothy Kate Westlow Jaggers Lane Hathersage S30 1DD Sheffield Yorkshire		Apr 01, 1997	Director	Westlow Jaggers Lane Hathersage S30 1DD Sheffield Yorkshire		British	1999-8	Company Director	1721860001
HINCKLEY, Gilbert Clive Amber House, Vernon Lane Kelstedge, Ashover S45 0EA Chesterfield Derbyshire		Feb 20, 1998	Director	Amber House, Vernon Lane Kelstedge, Ashover S45 0EA Chesterfield Derbyshire		British	1937-7	Company Director	2292350001
HINCKLEY, Matthew Stuart Percy Westlowe Jaggers Lane, Hathersage S32 1AZ Hope Valley Derbyshire	Apr 01, 1992	Feb 20, 1998	Director	Westlowe Jaggers Lane, Hathersage S32 1AZ Hope Valley Derbyshire	England	British	1964-6	Director	67725310001
LAWSON, Ian James Fleet Street EC4A 2AE London 165 England	Apr 05, 2017	Oct 31, 2019	Director	Fleet Street EC4A 2AE London 165 England	United Kingdom	British	1968-3	Accountant	207123690001
MALHERBE, Jean-Pierre Avenue Des Buissons 35 1640 Rhode Saint Genese Belgium	Feb 20, 1998	Dec 31, 2006	Director	Avenue Des Buissons 35 1640 Rhode Saint Genese Belgium		Belgian	1947-4	Businessman	58217380002
MATHEI, Nicolas Dominique Marie-Cecile 165 Fleet Street EC4A 2AE London Vesuvius Plc United Kingdom	Feb 27, 2015	Sep 07, 2016	Director	165 Fleet Street EC4A 2AE London Vesuvius Plc United Kingdom	Belgium	Belgium	1971-7	Group Head Of Corporate Finance	195220230001
NOKERMAN, Yves Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom	Dec 31, 2006	Apr 30, 2015	Director	Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom	Belgium	Belgian	1960-4	Chief Financial Officer	119118270001
PATTERSON, William Robertson Midland Way Barlborough S43 4XA Chesterfield 1 Derbyshire England	Jun 22, 2015	Dec 31, 2017	Director	Midland Way Barlborough S43 4XA Chesterfield 1 Derbyshire England	England	British	1963-2	Vice President Advanced Refractories	198747660001
SYKES, Richard Mark Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom	Dec 31, 2006	Mar 31, 2015	Director	Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom	United Kingdom	British	1961-1	Financial Director	129588200001
WILDGOOSE, Jonathan Nigel Valley Cottage Churchdale DE45 1NX Bakewell Derbyshire		Feb 20, 1998	Director	Valley Cottage Churchdale DE45 1NX Bakewell Derbyshire	United Kingdom	British	1960-10	Company Director	2880830001
WILDGOOSE, Marjory Jean Bowers Hall Alport DE2 1LD Bakewell Derbyshire		Feb 20, 1998	Director	Bowers Hall Alport DE2 1LD Bakewell Derbyshire		British	1960-10	Company Director	22416020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN G. STEIN & COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vesuvius Holdings Limited

Apr 06, 2016

Fleet Street

EC4A 2AE London

165

England

Legal Form	Limited
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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