VESUVIUS-PREMIER REFRACTORIES (OVERSEAS) LIMITED

Key Data

Status

Dissolved

Company No.

00715921

Incorporation date

21/02/1962

Size

Dormant

Classification

Manufacture of refractory ceramic products (26.26 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1986)

13/07/2011

Final Gazette dissolved following liquidation

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13/04/2011

Return of final meeting in a members' voluntary winding up

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20/01/2011

Liquidators' statement of receipts and payments to 2010-12-28

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08/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

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08/11/2010

Director's details changed for Mr Simon Andrew O'hara on 2010-11-08

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13/01/2010

Termination of appointment of Bryan Elliston as a director

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13/01/2010

Termination of appointment of Richard Sykes as a director

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13/01/2010

Appointment of Mr Simon Andrew O'hara as a director

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13/01/2010

Registered office address changed from 1 Midland Way Central Park Barlborough Links Derbyshire S43 4XA on 2010-01-13

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07/01/2010

Declaration of solvency

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07/01/2010

Resolutions

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07/01/2010

Appointment of a voluntary liquidator

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17/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

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29/10/2009

Director's details changed for Mr Richard Mark Sykes on 2009-10-27

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27/10/2009

Secretary's details changed for Mr Michael Satterthwaite on 2009-10-27

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27/10/2009

Director's details changed for Mr Bryan Richard Elliston on 2009-10-27

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07/05/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

19/03/2009

Registered office changed on 19/03/2009 from barlborough offices 2 midland way central park barlborough links derbyshire S43 4XA

View PDF (1 pages)

14/11/2008

Return made up to 07/11/08; full list of members

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14/11/2008

Location of debenture register

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14/11/2008

Location of register of members

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14/11/2008

Registered office changed on 14/11/2008 from barlborough offices 2 midland way central park barlborough links derbyshire S43 4XA

View PDF (1 pages)

24/06/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

14/11/2007

Return made up to 07/11/07; full list of members

View PDF (2 pages)

14/11/2007

Director's particulars changed

View PDF (1 pages)

13/11/2007

Location of register of members

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13/11/2007

Director's particulars changed

View PDF (1 pages)

09/07/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

13/03/2007

Director resigned

View PDF (1 pages)

24/01/2007

New director appointed

View PDF (2 pages)

24/01/2007

New secretary appointed

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24/01/2007

Secretary resigned

View PDF (1 pages)

22/11/2006

Return made up to 07/11/06; full list of members

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22/11/2006

Secretary's particulars changed

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31/07/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

14/11/2005

Return made up to 07/11/05; full list of members

View PDF (2 pages)

27/07/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

23/11/2004

Return made up to 07/11/04; full list of members

View PDF (7 pages)

05/10/2004

New secretary appointed

View PDF (2 pages)

05/10/2004

Secretary resigned

View PDF (1 pages)

08/09/2004

New director appointed

View PDF (2 pages)

07/09/2004

Director resigned

View PDF (1 pages)

29/06/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

02/12/2003

Return made up to 07/11/03; full list of members

View PDF (7 pages)

03/07/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

26/11/2002

Return made up to 07/11/02; full list of members

View PDF (7 pages)

05/04/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

20/11/2001

Return made up to 07/11/01; full list of members

View PDF (7 pages)

20/11/2001

Director resigned

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20/11/2001

Location of register of members address changed

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25/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

01/08/2001

Registered office changed on 01/08/01 from: sheepbridge works sheepbridge lane chesterfield derbyshire S41 9BS

View PDF (1 pages)

26/06/2001

Director's particulars changed

View PDF (1 pages)

28/12/2000

New director appointed

View PDF (2 pages)

14/12/2000

Director resigned

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13/11/2000

Return made up to 07/11/00; full list of members

View PDF (7 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

18/10/2000

Certificate of change of name

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22/02/2000

Auditor's resignation

View PDF (1 pages)

26/01/2000

Registered office changed on 26/01/00 from: swanwick court alfreton derbyshire DE55 7AR

View PDF (1 pages)

23/11/1999

New director appointed

View PDF (2 pages)

23/11/1999

Director resigned

View PDF (1 pages)

22/11/1999

Location of register of members

View PDF (1 pages)

15/11/1999

Return made up to 07/11/99; full list of members

View PDF (7 pages)

12/10/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

24/09/1999

Full accounts made up to 1999-04-24

View PDF (9 pages)

13/09/1999

New director appointed

View PDF (2 pages)

03/09/1999

New secretary appointed

View PDF (2 pages)

03/09/1999

New director appointed

View PDF (2 pages)

03/09/1999

New director appointed

View PDF (2 pages)

03/09/1999

Secretary resigned

View PDF (1 pages)

01/09/1999

Director resigned

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01/09/1999

Director resigned

View PDF (1 pages)

01/09/1999

Director resigned

View PDF (1 pages)

01/09/1999

Director resigned

View PDF (1 pages)

17/11/1998

Full accounts made up to 1998-04-25

View PDF (9 pages)

10/11/1998

Return made up to 07/11/98; change of members

View PDF (6 pages)

10/11/1998

Registered office changed on 10/11/98

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18/09/1998

Director's particulars changed

View PDF (1 pages)

24/03/1998

Certificate of change of name

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13/03/1998

New director appointed

View PDF (1 pages)

17/02/1998

Accounting reference date extended from 31/12/97 to 30/04/98

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18/11/1997

Return made up to 07/11/97; full list of members

View PDF (6 pages)

18/11/1997

Director's particulars changed

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12/05/1997

Certificate of change of name

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06/05/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

30/04/1997

New director appointed

View PDF (2 pages)

30/04/1997

New director appointed

View PDF (2 pages)

30/04/1997

New director appointed

View PDF (2 pages)

30/04/1997

Director resigned

View PDF (1 pages)

30/04/1997

Director resigned

View PDF (1 pages)

01/04/1997

New director appointed

View PDF (2 pages)

01/04/1997

Director resigned

View PDF (1 pages)

11/11/1996

Return made up to 07/11/96; full list of members

View PDF (6 pages)

11/11/1996

Auditor's resignation

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08/05/1996

Location of register of members

View PDF (1 pages)

17/04/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

16/04/1996

Registered office changed on 16/04/96 from: genefax house tapton park rd sheffield S10 3FJ

View PDF (1 pages)

09/02/1996

New secretary appointed;new director appointed

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09/02/1996

Secretary resigned;director resigned

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07/11/1995

Return made up to 07/11/95; no change of members

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14/07/1995

Full accounts made up to 1994-12-31

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07/07/1995

New director appointed

View PDF (2 pages)

07/07/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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05/11/1994

Return made up to 07/11/94; no change of members

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01/07/1994

Full accounts made up to 1993-12-31

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15/11/1993

Return made up to 07/11/93; full list of members

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02/09/1993

Full accounts made up to 1992-12-31

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09/11/1992

Return made up to 07/11/92; no change of members

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01/11/1992

Full accounts made up to 1991-12-31

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07/10/1992

Secretary's particulars changed;director's particulars changed

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09/03/1992

Secretary resigned;new secretary appointed;new director appointed

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03/01/1992

Resolutions

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03/01/1992

Resolutions

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03/01/1992

Resolutions

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26/11/1991

Full accounts made up to 1990-12-31

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14/11/1991

Return made up to 07/11/91; no change of members

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12/11/1991

Secretary resigned;new secretary appointed;director resigned

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11/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/01/1991

Certificate of change of name

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29/11/1990

Return made up to 07/11/90; full list of members

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26/10/1990

Full accounts made up to 1989-12-31

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29/11/1989

Return made up to 07/11/89; no change of members

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30/10/1989

Full accounts made up to 1988-12-31

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26/10/1989

Memorandum and Articles of Association

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20/10/1989

Certificate of change of name

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06/10/1989

Secretary resigned;new secretary appointed

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28/09/1989

Resolutions

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01/08/1989

Resolutions

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21/04/1989

Director resigned;new director appointed

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06/03/1989

Declaration of satisfaction of mortgage/charge

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07/11/1988

Full accounts made up to 1987-12-31

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07/11/1988

Return made up to 02/11/88; full list of members

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05/11/1987

Full accounts made up to 1986-12-31

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05/11/1987

Return made up to 15/10/87; full list of members

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14/04/1987

Secretary resigned;new secretary appointed

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24/11/1986

Return made up to 15/10/86; full list of members

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30/10/1986

Full accounts made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lambourne, Robert Ernest	Director	01/07/1995 - 31/03/1997	101
Sykes, Richard Mark	Secretary	01/02/1996 - 26/08/1999	5
Sykes, Richard Mark	Secretary	20/09/2004 - 31/12/2006	12
Schut, Bragi Friso	Director	15/04/1997 - 24/08/1999	7
Johnson, Stephen Michael	Director	15/04/1997 - 24/08/1999	7

Persons with Significant Control

No PSC data available.

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Description

About VESUVIUS-PREMIER REFRACTORIES (OVERSEAS) LIMITED

VESUVIUS-PREMIER REFRACTORIES (OVERSEAS) LIMITED is an(a) Dissolved company incorporated on 21/02/1962 with the registered office located at C/O BISHOP FLEMING, 16 Queen Square, Bristol BS1 4NT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VESUVIUS-PREMIER REFRACTORIES (OVERSEAS) LIMITED?

VESUVIUS-PREMIER REFRACTORIES (OVERSEAS) LIMITED is currently Dissolved. It was registered on 21/02/1962 and dissolved on 13/07/2011.

Where is VESUVIUS-PREMIER REFRACTORIES (OVERSEAS) LIMITED located?

VESUVIUS-PREMIER REFRACTORIES (OVERSEAS) LIMITED is registered at C/O BISHOP FLEMING, 16 Queen Square, Bristol BS1 4NT.

What does VESUVIUS-PREMIER REFRACTORIES (OVERSEAS) LIMITED do?

VESUVIUS-PREMIER REFRACTORIES (OVERSEAS) LIMITED operates in the Manufacture of refractory ceramic products (26.26 - SIC 2003) sector.

What is the latest filing for VESUVIUS-PREMIER REFRACTORIES (OVERSEAS) LIMITED?

The latest filing was on 13/07/2011: Final Gazette dissolved following liquidation.