| Company Name | Britmag Chemicals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03367322 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1997(26 years, 11 months ago) |
| Dissolution Date | 16 June 2009 (14 years, 10 months ago) |
| Previous Name | Dyneema Developments 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 | Stewart Wellens |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1998(8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 25 May 2000) |
| Role | Company Director |
| Correspondence Address | 41 Rowsley Road Lytham St Annes Lancashire FY8 2NT |
| 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 |
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 | £7,302,000 |
| Gross Profit | £2,649,000 |
| Net Worth | £2,253,000 |
| Current Liabilities | £363,000 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 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) |
| 16 July 2008 | Receiver's abstract of receipts and payments to 9 July 2008 (2 pages) |
| 16 July 2008 | Notice of ceasing to act as receiver or manager (3 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) |
| 16 May 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 13 May 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 23 April 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 3 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 | £ nc 1000/4000000 04/09/98 (2 pages) |
| 27 February 2001 | Ad 04/09/98--------- £ si 500000@1 (2 pages) |
| 27 February 2001 | Resolutions
|
| 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 | Director resigned (1 page) |
| 27 June 2000 | New secretary appointed (2 pages) |
| 27 June 2000 | New director 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) |
| 18 October 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 15 July 1999 | Return made up to 08/05/99; full list of members (7 pages) |
| 15 July 1999 | Director's particulars changed (1 page) |
| 11 March 1999 | Particulars of mortgage/charge (11 pages) |
| 26 February 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) |
| 24 August 1998 | New director appointed (2 pages) |
| 24 July 1998 | Registered office changed on 24/07/98 from: suite 16897 72 new bond street london W1Y 9DD (1 page) |
| 24 July 1998 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 24 July 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 developments LIMITED\certificate issued on 15/12/97 (2 pages) |
| 2 December 1997 | Secretary resigned (1 page) |
| 2 December 1997 | Director resigned (1 page) |
| 8 May 1997 | Incorporation (16 pages) |