Company NameRefiners International Limited
Company StatusDissolved
Company Number03465489
CategoryPrivate Limited Company
Incorporation Date13 November 1997(26 years, 4 months ago)
Dissolution Date17 August 2004 (19 years, 7 months ago)
Previous NameInternational Refiners Limited

Business Activity

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

Directors

Director NameSheldon Grossmith
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed13 November 1997(same day as company formation)
RoleRefining Buying Metals
Correspondence Address15 The Crescent
Gants Hill
Ilford
Essex
IG2 6JF
Secretary NameAndrea Hardy
NationalityBritish
StatusClosed
Appointed01 March 1999(1 year, 3 months after company formation)
Appointment Duration5 years, 5 months (closed 17 August 2004)
RoleSecretary
Correspondence Address15 The Crescent
Gants Hill
Ilford
Essex
IG2 6JF
Director NameMark Lipman
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1997(same day as company formation)
RoleRefining Buying Metals
Correspondence Address13 Stonegrove Court
Stonegrove
Edgware
Middlesex
HA8 7TB
Secretary NameSheldon Grossmith
NationalityBritish
StatusResigned
Appointed13 November 1997(same day as company formation)
RoleRefinging Buying Metals
Correspondence AddressThe Saddlery
1a Shenleybury Farm Cottages Shenley
Radlett
Hertfordshire
WD7 9DL
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed13 November 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed13 November 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address6th Floor
Holborn Hall
100 Grays Inn Road
London
WC1X 8BY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 November 2001 (22 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

17 August 2004Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2004First Gazette notice for compulsory strike-off (1 page)
28 February 2003Return made up to 13/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 May 2002Accounts for a dormant company made up to 30 November 2001 (1 page)
17 January 2002Return made up to 13/11/01; full list of members (6 pages)
7 September 2001Accounts for a dormant company made up to 30 November 2000 (1 page)
12 February 2001Return made up to 13/11/00; full list of members (6 pages)
29 September 2000Accounts for a dormant company made up to 30 November 1999 (2 pages)
14 December 1999Return made up to 13/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 September 1999Accounts for a dormant company made up to 30 November 1998 (2 pages)
13 August 1999Return made up to 13/11/98; full list of members (6 pages)
31 March 1999Secretary resigned (1 page)
31 March 1999Director resigned (1 page)
31 March 1999New secretary appointed (2 pages)
10 December 1997Secretary resigned (1 page)
10 December 1997Registered office changed on 10/12/97 from: international house 31 church road hendon london NW4 4EB (1 page)
10 December 1997New secretary appointed;new director appointed (2 pages)
10 December 1997Director resigned (1 page)
10 December 1997New director appointed (2 pages)
21 November 1997Company name changed international refiners LIMITED\certificate issued on 24/11/97 (2 pages)
13 November 1997Incorporation (17 pages)