Britmag Refractory Products Limited

Company Name	Britmag Refractory Products Limited
Company Status	Dissolved
Company Number	03367002
Category	Private Limited Company
Incorporation Date	8 May 1997(27 years ago)
Dissolution Date	16 June 2009 (14 years, 11 months ago)
Previous Name	Dyneema Construction Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ajay Prasad Khaitan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Indian
Status	Closed
Appointed	15 December 1997(7 months, 1 week after company formation)
Appointment Duration	11 years, 6 months (closed 16 June 2009)
Role	Company Director
Correspondence Address	1 Fernville Road Newcastle Upon Tyne Tyne & Wear NE3 4HT

Secretary Name	Mr Stephen James Jones
Nationality	British
Status	Closed
Appointed	19 February 2001(3 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (closed 16 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Newmarket Road Redcar Cleveland TS10 2JA

Secretary Name	Tr Management Services Limited (Corporation)
Status	Closed
Appointed	25 May 2000(3 years after company formation)
Appointment Duration	9 years (closed 16 June 2009)
Correspondence Address	Barbican House 26-34 Old Street London EC1V 9HL

Director Name	Mr David Pollacchi
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(6 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 5 days (resigned 15 December 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Claremont Road Highgate London N6 5DA

Secretary Name	Mr Sivasis Sarkar
Nationality	British
Status	Resigned
Appointed	17 March 1998(10 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 25 May 2000)
Role	Company Director
Correspondence Address	5 Henry Smith Terrace Hartlepool Cleveland TS24 0PB

Secretary Name	Ian Watling
Nationality	British
Status	Resigned
Appointed	19 February 1999(1 year, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Bilton Lane Harrogate North Yorkshire HG1 3DU

Director Name	Mr John Andrew Nicholson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 05 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashcroft Greystoke Drive Alderley Edge Cheshire SK9 7PY

Secretary Name	Mr Michael Paul Sayer
Nationality	British
Status	Resigned
Appointed	25 May 2000(3 years after company formation)
Appointment Duration	8 months, 1 week (resigned 31 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Clevegate Nunthorpe Middlesbrough TS7 0LN

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	08 May 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	LSG Services Limited (Corporation)
Status	Resigned
Appointed	26 November 1997(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 19 February 1999)
Correspondence Address	4th Floor 35 Piccadilly London W1J 0LP

Location

Registered Address	C/O K P M G 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£5,619,000
Gross Profit	-£297,000
Net Worth	-£2,408,000
Current Liabilities	£2,946,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

16 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
18 June 2008	Notice of ceasing to act as receiver or manager (3 pages)
18 June 2008	Receiver's abstract of receipts and payments to 26 March 2009 (2 pages)
25 April 2008	Receiver's abstract of receipts and payments to 26 March 2009 (2 pages)
31 May 2007	Receiver's abstract of receipts and payments (2 pages)
12 May 2006	Receiver's abstract of receipts and payments (2 pages)
19 May 2005	Receiver's abstract of receipts and payments (2 pages)
13 May 2004	Receiver's abstract of receipts and payments (2 pages)
4 July 2002	Administrative Receiver's report (7 pages)
11 April 2002	Registered office changed on 11/04/02 from: tower 42 level 23 25 old broad street london EC2N 1HQ (1 page)
4 April 2002	Appointment of receiver/manager (1 page)
17 January 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
14 June 2001	Return made up to 08/05/01; full list of members (6 pages)
4 May 2001	New secretary appointed (2 pages)
6 April 2001	Secretary resigned (1 page)
27 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 February 2001	Ad 04/09/98--------- Â£ si 100000@1 (2 pages)
27 February 2001	Â£ nc 1000/1000000 04/09/98 (2 pages)
13 February 2001	Secretary resigned (1 page)
18 January 2001	Return made up to 08/05/00; full list of members (6 pages)
3 August 2000	Full accounts made up to 31 December 1999 (12 pages)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New secretary appointed (2 pages)
23 May 2000	Registered office changed on 23/05/00 from: 5 great college street westminister london SW1P 3SJ (1 page)
1 March 2000	Auditor's resignation (1 page)
27 October 1999	Secretary resigned (1 page)
27 October 1999	Secretary resigned (1 page)
18 October 1999	Full accounts made up to 31 December 1998 (15 pages)
15 July 1999	Return made up to 08/05/99; full list of members (8 pages)
15 July 1999	Director's particulars changed (1 page)
11 March 1999	Particulars of mortgage/charge (11 pages)
1 March 1999	New secretary appointed (2 pages)
26 February 1999	Registered office changed on 26/02/99 from: 35 piccadilly london W1V 0LP (1 page)
21 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
28 August 1998	Return made up to 08/05/98; full list of members (6 pages)
17 April 1998	New secretary appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
12 December 1997	Company name changed dyneema construction LIMITED\certificate issued on 15/12/97 (2 pages)
9 December 1997	New secretary appointed (1 page)
2 December 1997	New director appointed (3 pages)
2 December 1997	New director appointed (3 pages)
2 December 1997	New secretary appointed (2 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	Registered office changed on 01/12/97 from: suite 16899 72 new bond street london W1Y 9DD (1 page)
1 December 1997	Secretary resigned (1 page)
8 May 1997	Incorporation (16 pages)

Britmag Refractory Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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