VESUVIUS MANAGEMENT LIMITED
Overview
| Company Name | VESUVIUS MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02943596 |
| 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 MANAGEMENT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VESUVIUS MANAGEMENT LIMITED located?
| Registered Office Address | 165 Fleet Street London EC4A 2AE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VESUVIUS MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| COOKSON MANAGEMENT LTD. | Jul 29, 1994 | Jul 29, 1994 |
| OFFERSTORE SERVICES LIMITED | Jun 28, 1994 | Jun 28, 1994 |
What are the latest accounts for VESUVIUS MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for VESUVIUS MANAGEMENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 13, 2024 |
What are the latest filings for VESUVIUS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(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 Jul 13, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Geoffroy Godin as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 13, 2023 with updates | 5 pages | CS01 | ||
Appointment of Andrew James Matthews as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Elliott Owen Gingell as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 13, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Jul 13, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 07, 2020 with updates | 5 pages | CS01 | ||
Appointment of Mr Elliott Owen Gingell as a director on Jun 25, 2020 | 2 pages | AP01 | ||
Appointment of Mr Geoffroy Godin 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 | 7 pages | AA | ||
Confirmation statement made on Jul 05, 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 Jun 26, 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 | ||
Who are the officers of VESUVIUS MANAGEMENT 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 | 240019280001 | |||||||
| KNOWLES, Henry James | Director | 165 Fleet Street London EC4A 2AE | United Kingdom | British | 49356830003 | |||||
| MATTHEWS, Andrew James | Director | 165 Fleet Street London EC4A 2AE | England | British | 305838420001 | |||||
| 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 | 178822480001 | |||||||
| JACKSON, Michael | Secretary | 5 Sunrise Avenue CM1 4JL Chelmsford Essex | British | 38260600001 | ||||||
| JENNINGS, Nicholas David De Burgh | Secretary | 165 Fleet Street London EC4A 2AE | 176935640001 | |||||||
| KNOWLES, Henry James | Secretary | 165 Fleet Street London EC4A 2AE | 186262940001 | |||||||
| 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 | 188191490001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARR, Ian Stockdale | Director | Scotscraig 24 Crossway AL8 7EE Welwyn Garden City Hertfordshire | British | 28696250001 | ||||||
| BARTON, Kenneth | Director | 3 Evergreen Close Woolmer Green SG3 6JN Knebworth Hertfordshire | British | 38323010001 | ||||||
| BATEMAN, Andrew | Director | 4 Berridge Green HA8 6EQ Edgware Middlesex | British | 24432680001 | ||||||
| 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 | |||||
| GINGELL, Elliott Owen | Director | 165 Fleet Street London EC4A 2AE | United Kingdom | British | 258593410001 | |||||
| GODIN, Geoffroy | Director | 165 Fleet Street London EC4A 2AE | Belgium | Belgian | 264767020001 | |||||
| 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 | |||||
| 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 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of VESUVIUS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vesuvius Overseas Limited | Apr 06, 2016 | EC4A 2AE London 165 Fleet Street 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