0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

VESUVIUS-PREMIER REFRACTORIES (OVERSEAS) LIMITED

Learn more about VESUVIUS-PREMIER REFRACTORIES (OVERSEAS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 QUEEN SQUARE, BRISTOL, ENGLAND, BS1 4NT

VESUVIUS-PREMIER REFRACTORIES (OVERSEAS) LIMITED on the map

Company type: Private Limited Company
Company number: 00715921
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.02.21
dissolution date: 2011.07.13
last member list: 2010.11.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2626 - Manufacture of refractory ceramic products

Previous names:

Company VESUVIUS-PREMIER REFRACTORIES (OVERSEAS) LIMITED was a Private Limited Company, registration number 00715921, established in United Kingdom on the 21. February 1962. The company was dissolved. The company was in business for 54 years and 9 months. Previous names of this company were: PREMIER REFRACTORIES (OVERSEAS) LIMITED, REFRACO INTERNATIONAL LIMITED, HEPWORTH REFRACTORIES INTERNATIONAL LIMITED. The company used to be located at 16 QUEEN SQUARE, BRISTOL, ENGLAND, BS1 4NT. Business of the company VESUVIUS-PREMIER REFRACTORIES (OVERSEAS) LIMITED by SIC and NACE code was "2626 - Manufacture of refractory ceramic products". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.07.13. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2010.11.07. The total number of directors was so far 17. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.07
documents available: 1

List of company documents:

buy all documents
Find out more information about VESUVIUS-PREMIER REFRACTORIES (OVERSEAS) LIMITED. Our website makes it possible to view other available documents related to VESUVIUS-PREMIER REFRACTORIES (OVERSEAS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.07.13
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.04.13
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/12/2010
Form type: 4.68
Date: 2011.01.20
£2.95
Add to cart
07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.08
Form type: LATEST SOC
Document description: 08/11/10 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW O'HARA / 08/11/2010
Form type: CH01
Date: 2010.11.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON
Form type: TM01
Date: 2010.01.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES
Form type: TM01
Date: 2010.01.13
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON ANDREW O'HARA
Form type: AP01
Date: 2010.01.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/01/2010 FROM, 1 MIDLAND WAY, CENTRAL PARK, BARLBOROUGH LINKS, DERBYSHIRE, S43 4XA
Form type: AD01
Date: 2010.01.13
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.01.07
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.01.07
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.01.07
£2.95
Add to cart
07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SYKES / 27/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SATTERTHWAITE / 27/10/2009
Form type: CH03
Date: 2009.10.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ELLISTON / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/03/2009 FROM, BARLBOROUGH OFFICES 2 MIDLAND WAY, CENTRAL PARK, BARLBOROUGH LINKS, DERBYSHIRE, S43 4XA
Form type: 287
Date: 2009.03.19
£2.95
Add to cart
RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.14
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, BARLBOROUGH OFFICES, 2 MIDLAND WAY CENTRAL PARK, BARLBOROUGH LINKS, DERBYSHIRE, S43 4XA
Form type: 287
Date: 2008.11.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.24
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.14
£2.95
Add to cart
RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.13
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.24
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.24
£2.95
Add to cart
RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
Add to cart
RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
£2.95
Add to cart
RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
£2.95
Add to cart
RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.03
£2.95
Add to cart
RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.05
£2.95
Add to cart
RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
Child documents:
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/08/01 FROM:, SHEEPBRIDGE WORKS, SHEEPBRIDGE LANE, CHESTERFIELD, DERBYSHIRE S41 9BS
Form type: 287
Date: 2001.08.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
£2.95
Add to cart
RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
Add to cart
COMPANY NAME CHANGED, PREMIER REFRACTORIES (OVERSEAS), LIMITED, CERTIFICATE ISSUED ON 19/10/00
Form type: CERTNM
Date: 2000.10.18
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/01/00 FROM:, SWANWICK COURT, ALFRETON, DERBYSHIRE, DE55 7AR
Form type: 287
Date: 2000.01.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MICHAEL SATTERTHWAITE (dissolve)
Secretary, FINANCIAL CONTROLLER, 2006.12.31 - 2011.07.13
16 QUEEN SQUARE , BRISTOL
BS1 4NT
ENGLAND
SIMON ANDREW O'HARA (dissolve)
Director, LAWYER, 2009.12.22 - 2011.07.13
16 QUEEN SQUARE , BRISTOL
BS1 4NT
ENGLAND
ADRIAN JOHN DALEY (dissolve)
Secretary, 1999.08.26 - 2004.09.20
HURLEY HOUSE 180 BURLEY LANE QUARNDON , DERBY
DE22 5JS, DERBYSHIRE
DAVID SHELTON (dissolve)
Secretary, FINANCE DIRECTORS & , 1992.11.07 - 1996.01.31
111 DALEWOOD ROAD BEAUCHIEF , SHEFFIELD
S8 0EE, SOUTH YORKSHIRE
RICHARD MARK SYKES (dissolve)
Secretary, FINANCIAL DIRECTOR, 1996.02.01 - 1999.08.26
9 MACHIN GROVE GATEFORD , WORKSOP
S81 8TB, NOTTINGHAMSHIRE
RICHARD MARK SYKES (dissolve)
Secretary, FINANCE DIRECTOR, 2004.09.20 - 2006.12.31
LOXLEY HOUSE YORK STREET EAST MARKHAM , NEWARK
NG22 0QW, NOTTINGHAMSHIRE
JOHN O'NEIL ANDERSON (dissolve)
Director, PRESIDENT, 2000.11.30 - 2007.02.28
POND HOUSE LINCOLN ROAD , EAST MARKHAM
NG22 0SH, NOTTINGHAMSHIRE
ROGER WALKER BROOK (dissolve)
Director, PRESIDENT, 1999.08.24 - 1999.11.15
GOWODEAN , LOCHGOILHEAD
PA24 8AH, ARGYLL
JOHN FREDERICK CASEWELL (dissolve)
Director, SALES DIRECTOR, 1997.03.31 - 1997.04.15
MANOR COURT OLDBURY , BRIDGNORTH
WV16 5HG, SHROPSHIRE
WILLIAM ANGUS CLARK (dissolve)
Director, MANAGING DIRECTOR, 1992.11.07 - 1995.06.30
FOLDS HEAD CLOSE FOLDS HEAD, CALVER , HOPE VALLEY
S32 3XJ, DERBYSHIRE
STEVEN SALOMON ELBAUM (dissolve)
Director, CHIEF EXECUTIVE, 1997.04.15 - 1999.08.24
136 ESSEX FELLS ROAD ESSEX FELLS , NEW JERSEY 07021 USA
FOREIGN
BRYAN RICHARD ELLISTON (dissolve)
Director, FINANCIAL CONTROLLER, 2004.08.31 - 2009.12.23
16 QUEEN SQUARE , BRISTOL
BS1 4NT
ENGLAND
PIERRE LOUIS FRANKEN (dissolve)
Director, 1999.11.15 - 2000.11.30
145 HAMPTON LANE , SOLIHULL
B91 2RS, WEST MIDLANDS
PIERRE LOUIS FRANKEN (dissolve)
Director, MANAGING DIRECTOR, 1998.03.01 - 1999.08.24
145 HAMPTON LANE , SOLIHULL
B91 2RS, WEST MIDLANDS
STEPHEN MICHAEL JOHNSON (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1997.04.15 - 1999.08.24
358 WHITE OAK SHADE ROAD NEW CANAAN , CONNECTICUT 06840 USA
FOREIGN
ROBERT ERNEST LAMBOURNE (dissolve)
Director, MANAGING DIRECTOR, 1995.07.01 - 1997.03.31
IPSLEY LODGE HOGS BACK SEALE , FARNHAM
GU10 1LA, SURREY
JEAN-PIERRE MALHERBE (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1999.08.24 - 2004.08.31
AVENUE DES BUISSONS 35 1640 RHODE SAINT GENESE , BELGIUM
WILLIAM ROBERTSON PATTERSON (dissolve)
Director, 1999.08.24 - 2001.11.13
30 ALBANY ROAD , SHEFFIELD
S7 1DP, SOUTH YORKSHIRE
BRAGI FRISO SCHUT (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1997.04.15 - 1999.08.24
533 HICKS STREET APT.1 BROOKLYN , NEW YORK 11231 USA
FOREIGN
DAVID SHELTON (dissolve)
Director, FINANCE DIRECTORS & , 1992.11.07 - 1996.01.31
111 DALEWOOD ROAD BEAUCHIEF , SHEFFIELD
S8 0EE, SOUTH YORKSHIRE
RICHARD MARK SYKES (dissolve)
Director, MANAGING DIRECTOR, 2006.12.31 - 2009.12.23
16 QUEEN SQUARE , BRISTOL
BS1 4NT
ENGLAND
RICHARD MARK SYKES (dissolve)
Director, FINANCIAL DIRECTOR, 1996.02.01 - 1997.04.15
9 MACHIN GROVE GATEFORD , WORKSOP
S81 8TB, NOTTINGHAMSHIRE

Companies near to VESUVIUS-PREMIER REFRACTORIES (OVERSEAS) ltd.

Information about the Private Limited Company VESUVIUS-PREMIER REFRACTORIES (OVERSEAS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.02.