Liquidation
Company Information for BAKER REFRACTORIES LIMITED
KPMG LLP, ARLINGTON BUSINESS PARK, READING, BERKSHIRE, RG7 4SD,
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Company Registration Number
02755930
Private Limited Company
Liquidation |
Company Name | |
---|---|
BAKER REFRACTORIES LIMITED | |
Legal Registered Office | |
KPMG LLP ARLINGTON BUSINESS PARK READING BERKSHIRE RG7 4SD | |
Company Number | 02755930 | |
---|---|---|
Company ID Number | 02755930 | |
Date formed | 1992-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2006 | |
Account next due | 31/10/2008 | |
Latest return | 14/10/2007 | |
Return next due | 11/11/2008 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-06 22:23:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BAKER REFRACTORIES | 300 S FOURTH ST STE 1400 LAS VEGAS NV 89101 | Active | Company formed on the 1996-08-28 | |
BAKER REFRACTORIES HOLDING COMPANY | Delaware | Unknown | ||
Baker Refractories I.c., Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RALPH K SCURFIELD |
||
MICHAEL IAN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN KEIM |
Director | ||
COLIN RICHMOND |
Director | ||
MALCOLM FINNIE |
Company Secretary | ||
GRACE ELSIE MARRERO |
Director | ||
DAVID FULLER MANCHESTER |
Director | ||
GEOFFREY PAUL CARSWELL |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
287 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM LWB REFRACTORIES LTD UNIT 2 MEADOWCOURT 1 HAYLAND STREET, SHEFFIELD SOUTH YORKSHIRE S9 1BY | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
363s | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | |
363s | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 01/11/01 | |
363(288) | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 | |
363s | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98 | |
363s | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97 | |
363s | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96 | |
363s | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95 | |
288 | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
PRE95 | A selection of documents registered before 1 January 1995 | |
363s | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/03/93 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BAKER STEETLEY REFRACTORIES LIMI TED CERTIFICATE ISSUED ON 29/09/93 | |
287 | REGISTERED OFFICE CHANGED ON 29/04/93 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/03/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
287 | REGISTERED OFFICE CHANGED ON 17/11/92 FROM: 2 BACHES STREET LONDON N1 6UB | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED READYIDEAL LIMITED CERTIFICATE ISSUED ON 16/11/92 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as BAKER REFRACTORIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |