Basell Polypropylene Limited

Company Name	Basell Polypropylene Limited
Company Status	Dissolved
Company Number	03370392
Category	Private Limited Company
Incorporation Date	14 May 1997(26 years, 11 months ago)
Dissolution Date	27 April 2004 (20 years ago)
Previous Name	Targor Limited

Business Activity

Section C	Manufacturing
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms

Directors

Director Name	Paul Jackson Baron
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2001(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 27 April 2004)
Role	Engineer
Correspondence Address	20 South Parade Northallerton North Yorkshire DL7 8SG

Director Name	Simon John Barnard
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2002(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 27 April 2004)
Role	Site Manager
Country of Residence	United Kingdom
Correspondence Address	7 Marlborough Road Sale Cheshire M33 3AF

Director Name	Andreas Meyer
Date of Birth	December 1968 (Born 55 years ago)
Nationality	German
Status	Closed
Appointed	01 June 2003(6 years after company formation)
Appointment Duration	11 months (closed 27 April 2004)
Role	Country Finance Uk
Correspondence Address	301 W3 Building Whitworth Street West Manchester Greatr Manchester M1 5EB

Secretary Name	DWF Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 October 2001(4 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 27 April 2004)
Correspondence Address	C/O Dwf Centurion House 129 Deansgate Manchester M3 3AA

Director Name	Mr Christopher Wilkinson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(6 days after company formation)
Appointment Duration	2 weeks, 3 days (resigned 06 June 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	Moory Field House Pilgrims Close,Westhumble Dorking Surrey RH5 6AR

Director Name	Richard Michael Scott
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(6 days after company formation)
Appointment Duration	2 weeks, 3 days (resigned 06 June 1997)
Role	Solicitor
Correspondence Address	Flat 12 132 Battersea Church Road London SW11 3NA

Secretary Name	Richard Michael Scott
Nationality	British
Status	Resigned
Appointed	20 May 1997(6 days after company formation)
Appointment Duration	2 weeks, 3 days (resigned 06 June 1997)
Role	Solicitor
Correspondence Address	Flat 12 132 Battersea Church Road London SW11 3NA

Director Name	Andrew Hartley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(3 weeks, 2 days after company formation)
Appointment Duration	3 weeks, 3 days (resigned 30 June 1997)
Role	Solicitor
Correspondence Address	6 Higher Downs Knutsford Cheshire WA16 8AW

Director Name	Harry Hartshorne
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(3 weeks, 2 days after company formation)
Appointment Duration	3 weeks, 3 days (resigned 30 June 1997)
Role	Finance And Tax Manager
Correspondence Address	1 Barclay Road Poynton Stockport Cheshire SK12 1YY

Director Name	Dr Heinz Helmut Roedder
Date of Birth	August 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	06 June 1997(3 weeks, 2 days after company formation)
Appointment Duration	3 weeks, 3 days (resigned 30 June 1997)
Role	Lawyer
Correspondence Address	Oak Tree Cottage 2 Hilton Road Disley Cheshire SK12 2JU

Secretary Name	Andrew Hartley
Nationality	British
Status	Resigned
Appointed	06 June 1997(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2001)
Role	Solicitor
Correspondence Address	6 Higher Downs Knutsford Cheshire WA16 8AW

Director Name	James Trevor Speers McCoubrey
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 2001)
Role	Accountant
Correspondence Address	1 The Green Long Newton Stockton On Tees Cleveland TS21 1DL

Director Name	Jonathan Mark Birch
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(1 month after company formation)
Appointment Duration	2 weeks (resigned 30 June 1997)
Role	Chartered Accountant
Correspondence Address	54 St George's Road New Mills High Peak SK22 4JT

Director Name	John Autherson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1999)
Role	Site Manager
Correspondence Address	Orchard House Rudby Bank Hutton Rudby Yarm Cleveland TS15 0HB

Director Name	Fernando Castells
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 July 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 22 June 2001)
Role	Company Director
Correspondence Address	Els Ametllers 10 Teia Barcelona 08329

Director Name	Colin Roy Dunn
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 01 July 2000)
Role	General Manager
Correspondence Address	3 Queensgate Drive Chellaston Derbyshire DE73 1NW

Director Name	Robert Genin
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 July 1997(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 29 November 2001)
Role	Group Vice President
Correspondence Address	Westring 34 Weisenheim/Sand 67256 Germany

Director Name	Mr Edward Weeks
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 01 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bowden Lane Marple Stockport Cheshire SK6 6LJ

Director Name	Francois Mateo
Date of Birth	April 1941 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	22 June 2001(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2002)
Role	Company Director
Correspondence Address	Apartment 1 The Firs, West Holme Altrincham WA14 2TE

Director Name	Kenneth Duncan Ward
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(4 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2003)
Role	Accountant
Correspondence Address	Ollerton Hall House Ollerton Knutsford Cheshire WA16 8SE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 May 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Basell House 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	£4,592,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2004	First Gazette notice for voluntary strike-off (1 page)
14 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
8 July 2003	Full accounts made up to 31 December 2002 (26 pages)
20 May 2003	First Gazette notice for voluntary strike-off (1 page)
20 May 2003	Voluntary strike-off action has been suspended (1 page)
10 April 2003	Application for striking-off (1 page)
11 September 2002	New director appointed (3 pages)
11 September 2002	Director resigned (1 page)
22 August 2002	Full accounts made up to 31 December 2001 (16 pages)
20 May 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
12 December 2001	Secretary resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	Resolutions RES13 ‐ Section 382B 1 appt aud 12/09/01 (1 page)
24 September 2001	Full accounts made up to 31 December 2000 (19 pages)
31 August 2001	Director resigned (1 page)
23 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 June 2001	Return made up to 14/05/01; full list of members (7 pages)
2 October 2000	Company name changed targor LIMITED\certificate issued on 02/10/00 (2 pages)
6 September 2000	Full accounts made up to 31 December 1999 (20 pages)
11 July 2000	Return made up to 14/05/00; full list of members (7 pages)
6 July 2000	Director resigned (1 page)
4 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 May 2000	Ad 20/04/00--------- Â£ si 45000000@1=45000000 Â£ ic 1000/45001000 (2 pages)
4 May 2000	Â£ nc 1000/45001000 20/04/00 (1 page)
12 October 1999	Full accounts made up to 31 December 1998 (21 pages)
3 June 1999	Return made up to 14/05/99; no change of members (6 pages)
20 April 1999	Director resigned (1 page)
23 October 1998	Full accounts made up to 31 December 1997 (21 pages)
31 May 1998	Return made up to 14/05/98; full list of members 363(288) ‐ Director resigned (8 pages)
28 January 1998	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
23 September 1997	Ad 30/06/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 September 1997	Statement of affairs (7 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
9 July 1997	Secretary resigned;director resigned (1 page)
9 July 1997	Director resigned (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New secretary appointed;new director appointed (2 pages)
13 June 1997	Registered office changed on 13/06/97 from: 14 dominion street london EC2M 2RJ (1 page)
13 June 1997	New director appointed (2 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	New secretary appointed;new director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	Secretary resigned (1 page)
27 May 1997	Registered office changed on 27/05/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
19 May 1997	Company name changed loyalnew LIMITED\certificate issued on 19/05/97 (3 pages)
14 May 1997	Incorporation (9 pages)

Basell Polypropylene Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire