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MONTELL MILTON KEYNES SUBSIDIARY LIMITED

Learn more about MONTELL MILTON KEYNES SUBSIDIARY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRAMLEY ROAD, MOUNT FARM, BLETCHLEY, MILTON KEYNES.MK1 1LZ

MONTELL MILTON KEYNES SUBSIDIARY LIMITED on the map

Company type: Private Limited Company
Company number: 00527559
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.01.01
last member list: 1998.06.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.10
documents available: 1

List of company documents:

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Find out more information about MONTELL MILTON KEYNES SUBSIDIARY LIMITED. Our website makes it possible to view other available documents related to MONTELL MILTON KEYNES SUBSIDIARY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2001.09.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.06.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.12
£2.95
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O/C LIQ IPO
Form type: MISC
Date: 2000.08.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.12.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.12.14
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
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RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1998.07.14
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RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.13
Child documents:
Document type: ANNOTATION
Date: 1998.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
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RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.22
Child documents:
Document type: ANNOTATION
Date: 1997.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NC INC ALREADY ADJUSTED 22/05/97
Form type: ORES04
Date: 1997.05.29
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£ NC 50000/6000000, 22/05/97
Form type: 123
Date: 1997.05.29
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/97
Form type: ORES10
Date: 1997.05.29
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AD 22/05/97---------, £ SI [email protected]=5950000, £ IC 50000/6000000
Form type: 88(2)R
Date: 1997.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.29
£2.95
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RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.07
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.07.07
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COMPANY NAME CHANGED, HIMONT U.K. SUBSIDIARY LIMITED, CERTIFICATE ISSUED ON 05/04/95
Form type: CERTNM
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 10/05/93
Form type: WRES03
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 16/12/91
Form type: (W)ELRES
Date: 1994.08.08
Child documents:
Document type: ANNOTATION
Date: 1994.08.08
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 16/12/91
Document type: ANNOTATION
Date: 1994.08.08
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 16/12/91
Order cannot be placed (digitalisation not planned)
TRANSFER BUSS 2 PARENT 16/12/91
Form type: WRES13
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HIMONT U.K. LIMITED, CERTIFICATE ISSUED ON 17/01/92
Form type: CERTNM
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 16/12/91
Form type: (W)ELRES
Date: 1992.01.16
Child documents:
Document type: ANNOTATION
Date: 1992.01.16
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 16/12/91
Document type: ANNOTATION
Date: 1992.01.16
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 16/12/91
Order cannot be placed (digitalisation not planned)
ASSETS OF CO TO PARENT 16/12/91
Form type: ORES13
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/88 FROM:, 7/8 LYGON PLACE, EBURY STREET, LONDON, SW1W 0JR
Form type: 287
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 101188
Form type: SRES01
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HIMONT COLE PLASTICS UK LIMITED, CERTIFICATE ISSUED ON 01/12/88
Form type: CERTNM
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/11/87
Form type: AA
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.07.11

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Company directors and board members:

HAMISH BOWICK KINMOND (dissolve)
Secretary, 1992.08.14
LANE FARM SEWELL , DUNSTABLE
LU6 1RP, BEDFORDSHIRE
JOHN ANTHONY ARMSTRONG (dissolve)
Director, EXECUTIVE, 1992.08.14
BELLACRE HOSELEY LANE MARFORD , WREXHAM
LL12 8YE, CLWYD
HAMISH BOWICK KINMOND (dissolve)
Director, EXECUTIVE, 1992.08.14
LANE FARM SEWELL , DUNSTABLE
LU6 1RP, BEDFORDSHIRE
COLIN GILBERT WICKS (dissolve)
Director, EXECUTIVE, 1992.08.14
STABLES COTTAGE SIBBERSFIELD HALL SIBBERSFIELD LANE CHURTON , CHESTER
CH3 6LQ
SERGIO DANESI (dissolve)
Director, EXECUTIVE, 1992.08.14 - 1995.11.17
C/O KOLNER STRASSE 3A POSTBACH 5442 , DW 6236 ESCHBORN/TS 1D 6236
TS1
GERMANY
FRANCESCO PAOLO GALLO (dissolve)
Director, EXECUTIVE, 1992.08.14 - 1995.03.23
C/O 2801 CENTERVILLE ROAD PO BOX 15439 , WILMINGTON 19850-5439
FOREIGN, DELAWARE
USA
FRANCO GIUSTANA PACE (dissolve)
Director, EXECUTIVE, 1992.08.14 - 1995.09.29
111 UPPER RICHMOND ROAD PUTNEY , LONDON
SW15 2TJ
CHARLES PLATZ (dissolve)
Director, EXECUTIVE, 1992.08.14 - 1995.11.17
C/O WOLUWE GARDEN WOLUWEDAL 24 , ZAVENTEM
B1932
BELGIUM
GLENN IRVING STELZER (dissolve)
Director, EXECUTIVE, 1992.08.14 - 1993.02.02
C/O 2801 CENTERVILLE ROAD PO BOX 15439 , WILMINGTON
FOREIGN, DEALWARE 19850-5439
USA

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Information about the Private Limited Company MONTELL MILTON KEYNES SUBSIDIARY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data