00612903 Limited

Company Registration Number: 00612903

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
00612903 Limited is a Private Company Limited by Shares first registered on 14 October 1958. It was dissolved on 31 May 2016.

Registered Address

Cookson Group Plc
130 Wood Street
London
EC2V 6EQ

There are 2 companies currently registered at this postcode, including this one.

All companies at EC2V 6EQ

Registration Data

Company Number

00612903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 October 1958

Dissolution Date

31 May 2016

Standard Industrial Classification (SIC) Codes and Categories

2625 - Manufacture of other ceramic products

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 1995

Accounts Next Due

31 October 1997

Returns Last Made Up

3 November 1995

Returns Next Due

1 December 1996

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • VESUVIUS ZYALONS LIMITED, active until 23 December 2014

Company Officers

  • MCDONNALL, Glen Michael

    Secretary

    Appointed on 31 October 1995

     

    Flat 11 22 Park Crescent
    Regents Park
    London
    W1N 3PD

  • MALTHOUSE, Richard Martin Hilary

    Director

    Appointed on 31 October 1995

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1951

    Westbury
    Station Road
    Bentley
    Hampshire
    GU10 5JY

  • MCDONNALL, Glen Michael

    Director

    Appointed on 15 February 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    Flat 11 22 Park Crescent
    Regents Park
    London
    W1N 3PD

  • GRIFFITHS, William Maxwell

    Secretary

    Resigned on 15 February 1995

    Windyridge 21 Upper Crofts
    Alloway
    Ayr
    Ayrshire
    KA7 4QX
    Scotland

  • JACKSON, Michael

    Secretary

    Appointed on 15 February 1995

    Resigned on 31 October 1995

    5 Sunrise Avenue
    Chelmsford
    Essex
    CM1 4JL

  • BROOK, Roger Walker

    Director

    Resigned on 15 February 1995

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    Gowodean
    Lochgoilhead
    Argyll
    PA24 8AH

  • GRIFFITHS, William Maxwell

    Director

    Appointed on 9 May 1994

    Resigned on 15 February 1995

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1935

    Windyridge 21 Upper Crofts
    Alloway
    Ayr
    Ayrshire
    KA7 4QX
    Scotland

  • GROSSO, Roberto

    Director

    Resigned on 9 May 1994

    Nationality: Italian

    Occupation: Chairman

    Month of birth: November 1939

    Avenue Des Torterelles 5
    1950 Krainen
    Belgium

  • JACKSON, Michael

    Director

    Appointed on 15 February 1995

    Resigned on 31 October 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1948

    5 Sunrise Avenue
    Chelmsford
    Essex
    CM1 4JL

  • MALHERBE, Jean-Pierre

    Director

    Resigned on 9 May 1994

    Nationality: Belgian

    Occupation: Director

    Month of birth: April 1947

    Avenue Des Buissons 35
    1640 Rhode Saint Genese
    Belgium

  • WILSON, Ian

    Director

    Resigned on 9 May 1994

    Nationality: British

    Occupation: Director

    Month of birth: May 1937

    55 Amherst Road
    Kenilworth
    Warwickshire
    CV8 1AG

This information was most recently updated 01/03/2017.

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Latest Filings

  1. 31 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0OTA5MzI5OWFkaXF6a2N4.

  2. 15 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzI0Mjc1NWFkaXF6a2N4.

  3. 23 December 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3N2Q87K. Transaction: MzExNDA5Mzk0MmFkaXF6a2N4.

  4. 23 December 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExNDA5Mzk2M2FkaXF6a2N4.

  5. 25 February 1997 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDEyNTExNTc5NGFkaXF6a2N4.

  6. 5 November 1996 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDAyNjczOTQ3MmFkaXF6a2N4.

  7. 20 September 1996 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDA0ODY4ODcyMGFkaXF6a2N4.

  8. 7 August 1996 Full accounts made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NDcwMzQzNmFkaXF6a2N4.

  9. 7 August 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExOTk3Mzk5MWFkaXF6a2N4.

  10. 5 August 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzODM3MDY1NmFkaXF6a2N4.

  11. 22 April 1996 Ad 07/02/96--------- £ si [email protected]=3813907 £ ic 330002/4143909 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTQ0NzI5OWFkaXF6a2N4.

  12. 22 April 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzAyMzA3MmFkaXF6a2N4.

  13. 22 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjA5NzM2OWFkaXF6a2N4.

  14. 22 April 1996 £ nc 500000/4143909 07/02/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwOTIwMjE3MGFkaXF6a2N4.

  15. 18 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTY2NTczOWFkaXF6a2N4.

  16. 18 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDYwMDkwNGFkaXF6a2N4.

  17. 18 January 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTY4MDMyM2FkaXF6a2N4.

  18. 18 January 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mjc4OTM2MGFkaXF6a2N4.

  19. 18 January 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDg5NTk1OWFkaXF6a2N4.

  20. 18 January 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTUzNDU5M2FkaXF6a2N4.

  21. 13 December 1995 Return made up to 03/11/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk3NTEzN2FkaXF6a2N4.

  22. 3 November 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTg0NzA4NGFkaXF6a2N4.

  23. 3 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODA0MTgyN2FkaXF6a2N4.

  24. 16 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4NDg2NTYzOGFkaXF6a2N4.

  25. 20 July 1995 Registered office changed on 20/07/95 from: cookson house willington quay wallsend tyne & wear NE28 6DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTUwMDc0MGFkaXF6a2N4.

  26. 13 July 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4OTMzNjQxMmFkaXF6a2N4.

  27. 18 May 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODk0NDA0MGFkaXF6a2N4.

  28. 18 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzY0MzU1OGFkaXF6a2N4.

  29. 22 November 1994 Return made up to 03/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzAzOTU2NGFkaXF6a2N4.

  30. 19 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0Njc1NTQxNGFkaXF6a2N4.

  31. 23 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0OTU5MTI5NmFkaXF6a2N4.

  32. 23 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NzA3MjA2NmFkaXF6a2N4.

  33. 23 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTMzODc2MmFkaXF6a2N4.

  34. 7 December 1993 Return made up to 03/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTYwNzgwMGFkaXF6a2N4.

  35. 31 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0NDU0ODY2NGFkaXF6a2N4.

  36. 1 September 1993 Registered office changed on 01/09/93 from: gilfach road tonyrefail glamorgan

    Category: Address. Type: 287. Transaction: MDEzODM5ODE1N2FkaXF6a2N4.

  37. 17 November 1992 Return made up to 03/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTAyMjgwNWFkaXF6a2N4.

  38. 21 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0NjU2NTA3NWFkaXF6a2N4.

  39. 7 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExMTM5OTg2OGFkaXF6a2N4.

  40. 7 November 1991 Return made up to 03/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5NDAyOTg0OGFkaXF6a2N4.

  41. 16 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEzNzE2MzM2M2FkaXF6a2N4.

  42. 16 November 1990 Return made up to 11/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTE0MDU0OGFkaXF6a2N4.

  43. 9 March 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxMjg1MDYzMWFkaXF6a2N4.

  44. 9 March 1990 Return made up to 03/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzY0ODk2MmFkaXF6a2N4.

  45. 19 September 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDY1MzU1NWFkaXF6a2N4.

  46. 20 January 1989 Full accounts made up to 27 December 1987

    Action Date: 27 December 1987. Category: Accounts. Type: AA. Transaction: MDAyNzc4NTY5MGFkaXF6a2N4.

  47. 20 January 1989 Return made up to 02/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTAyOTkxMWFkaXF6a2N4.

  48. 13 January 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzODM5ODE1NmFkaXF6a2N4.

  49. 13 January 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTczMjE2NmFkaXF6a2N4.

  50. 3 October 1988 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExOTMzMTQzOGFkaXF6a2N4.

  51. 24 August 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MjMxMTQzOWFkaXF6a2N4.

  52. 8 July 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2Njk4NTgyN2FkaXF6a2N4.

  53. 7 July 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzkyOTcyOWFkaXF6a2N4.

  54. 5 January 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjM3MzE5MWFkaXF6a2N4.

  55. 5 January 1988 Full accounts made up to 28 December 1986

    Action Date: 28 December 1986. Category: Accounts. Type: AA. Transaction: MDA5NzQ0MzI2MWFkaXF6a2N4.

  56. 5 January 1988 Return made up to 19/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTMzMTc3OGFkaXF6a2N4.

  57. 14 April 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTIzNzg5NGFkaXF6a2N4.

  58. 5 November 1986 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzI2MDcxNWFkaXF6a2N4.

  59. 4 November 1986 Full accounts made up to 29 December 1985

    Action Date: 29 December 1985. Category: Accounts. Type: AA. Transaction: MDAyNzUyMjUwNWFkaXF6a2N4.

  60. 4 November 1986 Return made up to 15/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDU5MjYzMmFkaXF6a2N4.

  61. 31 October 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjU2NDQ2OGFkaXF6a2N4.

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