VESUVIUS PIGMENTS (HOLDINGS) LIMITED
Overview
| Company Name | VESUVIUS PIGMENTS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01898793 |
| 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 PIGMENTS (HOLDINGS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VESUVIUS PIGMENTS (HOLDINGS) LIMITED located?
| Registered Office Address | 165 Fleet Street London EC4A 2AE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VESUVIUS PIGMENTS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COOKSON PIGMENTS (HOLDINGS) LIMITED | May 09, 1986 | May 09, 1986 |
| BESTOLIFE LIMITED | Jul 04, 1985 | Jul 04, 1985 |
| RENDERHAVEN LIMITED | Mar 25, 1985 | Mar 25, 1985 |
What are the latest accounts for VESUVIUS PIGMENTS (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for VESUVIUS PIGMENTS (HOLDINGS) 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 | ||||||||||
Confirmation statement made on Oct 29, 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 | ||||||||||
Confirmation statement made on Oct 28, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Termination of appointment of Simon Christopher Upcott as a director on May 21, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 23, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Oct 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Oct 08, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Appointment of Simon Upcott as a director on Apr 29, 2016 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Kim Fong Siow on Jul 01, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Who are the officers of VESUVIUS PIGMENTS (HOLDINGS) 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 | 240019100001 | |||||||
| 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 | |||||
| BATEMAN, Andrew | Secretary | 4 Berridge Green HA8 6EQ Edgware Middlesex | British | 24432680001 | ||||||
| FELL, Rachel Sara | Secretary | 165 Fleet Street London EC4A 2AE | British | 73571090002 | ||||||
| FIRMAN, Angela June | Secretary | 165 Fleet Street London EC4A 2AE | 178826600001 | |||||||
| JACKSON, Michael | Secretary | 5 Sunrise Avenue CM1 4JL Chelmsford Essex | British | 38260600001 | ||||||
| JENNINGS, Nicholas David De Burgh | Secretary | 165 Fleet Street London EC4A 2AE | 176935210001 | |||||||
| KNOWLES, Henry James | Secretary | 165 Fleet Street London EC4A 2AE | 186263310001 | |||||||
| 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 | 188192350001 | |||||||
| 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 | |||||
| HOWARD, Stephen Lee | Director | Daljarrock East Road St George's Hill KT13 0LG Weybridge Surrey | England | British | 101597720001 | |||||
| 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 | |||||
| OSTER, Richard Michael | Director | Flat 28 35-37 Grosvenor Square W1X 9AF London | American | 31029160001 | ||||||
| SIOW, Kim Fong | Director | 165 Fleet Street London EC4A 2AE | United Kingdom | Malaysian | 187075200004 | |||||
| UPCOTT, Simon Christopher | Director | 165 Fleet Street London EC4A 2AE | England | British | 272182520001 | |||||
| WARE, Timothy Gilbert | Director | 46 Hurlingham Square Peterborough Road SW6 3DZ London | British | 13025200001 |
Who are the persons with significant control of VESUVIUS PIGMENTS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vesuvius Overseas Limited | Apr 06, 2016 | Fleet Street EC4A 2AE London 165 England | No | ||||||||||
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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