| Company Name | Basell Milton Keynes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02036120 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1986(37 years, 9 months ago) |
| Dissolution Date | 22 April 2003 (21 years ago) |
| Previous Name | Montell Milton Keynes Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Kenneth Duncan Ward |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2001(14 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 22 April 2003) |
| Role | Executive |
| Correspondence Address | Ollerton Hall House Ollerton Knutsford Cheshire WA16 8SE |
| Director Name | Simon John Barnard |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2002(16 years after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 22 April 2003) |
| Role | Site Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Marlborough Road Sale Cheshire M33 3AF |
| Secretary Name | DWF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 October 2001(15 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 22 April 2003) |
| Correspondence Address | C/O Dwf Centurion House 129 Deansgate Manchester M3 3AA |
| Director Name | Mr Colin Gilbert Wicks |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 22 December 1995) |
| Role | Executive |
| Correspondence Address | 6 Dale Close Hitchin Hertfordshire SG4 9AS |
| Director Name | Glenn Irving Stelzer |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 August 1992(6 years, 1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 02 February 1993) |
| Role | Executive |
| Correspondence Address | C/O 2801 Centerville Road PO Box 15439 Wilmington Dealware 19850-5439 Foreign |
| Director Name | Mr Charles Platz |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 August 1992(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 22 December 1995) |
| Role | Executive |
| Correspondence Address | C/O Woluwe Garden Woluwedal 24 Zaventem B1932 |
| Director Name | Mr Franco Giustana Pace |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 August 1992(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 29 September 1995) |
| Role | Executive |
| Correspondence Address | 111 Upper Richmond Road Putney London SW15 2TJ |
| Director Name | Mr Hamish Bowick Kinmond |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(6 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 06 January 1999) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | Lane Farm Sewell Dunstable Bedfordshire LU6 1RP |
| Director Name | Mr Francesco Paolo Gallo |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 August 1992(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 23 March 1995) |
| Role | Executive |
| Correspondence Address | C/O 2801 Centerville Road PO Box 15439 Wilmington 19850-5439 Delaware Foreign |
| Director Name | Mr Sergio Danesi |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 August 1992(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 22 December 1995) |
| Role | Executive |
| Correspondence Address | C/O Kolner Strasse 3a Postbach 5442 Dw 6236 Eschborn/Ts 1d 6236 Ts1 |
| Director Name | Mr John Anthony Armstrong |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 22 December 1995) |
| Role | Executive |
| Correspondence Address | 22 Bell Acre Letchworth Hertfordshire SG6 2BS |
| Secretary Name | Mr Hamish Bowick Kinmond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(6 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 06 January 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lane Farm Sewell Dunstable Bedfordshire LU6 1RP |
| Director Name | Colin Neal Main |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1995(9 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 November 1998) |
| Role | Commercial Director |
| Correspondence Address | 12 Curzon Park South Chester Cheshire CH4 8AB Wales |
| Director Name | David Charles Poole |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1995(9 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 05 November 1997) |
| Role | Company Executive |
| Correspondence Address | The Manse High Street Stoke Goldington Buckinghamshire MK16 8NR |
| Director Name | Ian Derek Dunn |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1998(12 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 December 2000) |
| Role | Executive |
| Correspondence Address | The Farm House Rowton Lane Rowton Chester CH3 6AT Wales |
| Director Name | Corso Uzielli |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 06 January 1999(12 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 08 March 2001) |
| Role | Executive |
| Correspondence Address | 24 King Street Chester CH1 2AH Wales |
| Secretary Name | Corso Uzielli |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 06 January 1999(12 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 08 March 2001) |
| Role | Executive |
| Correspondence Address | 24 King Street Chester CH1 2AH Wales |
| Director Name | Francois Mateo |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 December 2000(14 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 July 2002) |
| Role | Site Manager |
| Correspondence Address | Apartment 1 The Firs, West Holme Altrincham WA14 2TE |
| Secretary Name | Kenneth Duncan Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2001(14 years, 8 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 31 October 2001) |
| Role | Executive |
| Correspondence Address | Ollerton Hall House Ollerton Knutsford Cheshire WA16 8SE |
Location
| Registered Address | Kingsfield Court Chester Business Park Chester Cheshire CH4 9RE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,259,000 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2002 | Application for striking-off (1 page) |
| 11 September 2002 | Director resigned (1 page) |
| 11 September 2002 | New director appointed (3 pages) |
| 22 August 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 12 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 26 November 2001 | New secretary appointed (2 pages) |
| 26 November 2001 | Secretary resigned (1 page) |
| 29 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 15 June 2001 | Return made up to 10/06/01; full list of members
|
| 22 March 2001 | Secretary resigned;director resigned (1 page) |
| 22 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 January 2001 | New director appointed (2 pages) |
| 20 January 2001 | Director resigned (1 page) |
| 2 October 2000 | Company name changed montell milton keynes LIMITED\certificate issued on 02/10/00 (2 pages) |
| 14 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 15 June 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (17 pages) |
| 17 June 1999 | Return made up to 10/06/99; full list of members (6 pages) |
| 20 January 1999 | Secretary resigned;director resigned (1 page) |
| 19 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (17 pages) |
| 13 July 1998 | Return made up to 10/06/98; full list of members
|
| 17 March 1998 | Director resigned (1 page) |
| 28 January 1998 | Registered office changed on 28/01/98 from: bramley road mount farm bletchley milton keynes MK1 1LZ (1 page) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 22 June 1997 | Return made up to 10/06/97; full list of members
|
| 20 November 1996 | Full accounts made up to 31 December 1995 (24 pages) |
| 16 July 1996 | Return made up to 10/06/96; full list of members (6 pages) |
| 29 December 1995 | Director resigned (2 pages) |
| 29 December 1995 | Ad 22/12/95--------- £ si 6000000@1=6000000 £ ic 100000/6100000 (2 pages) |
| 29 December 1995 | Resolutions
|
| 29 December 1995 | Director resigned (2 pages) |
| 29 December 1995 | New director appointed (2 pages) |
| 29 December 1995 | New director appointed (2 pages) |
| 29 December 1995 | Director resigned (2 pages) |
| 29 December 1995 | Director resigned (2 pages) |
| 29 December 1995 | £ nc 100000/6100000 22/12/95 (1 page) |
| 29 December 1995 | Resolutions
|
| 29 December 1995 | Director resigned (2 pages) |
| 7 July 1995 | Director resigned (2 pages) |
| 7 July 1995 | Full accounts made up to 31 December 1994 (19 pages) |
| 31 March 1995 | Resolutions
|
| 28 March 1995 | Company name changed himont U.K. LIMITED\certificate issued on 28/03/95 (8 pages) |