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MILLENNIUM PETROCHEMICAL CORPORATION LIMITED

Learn more about MILLENNIUM PETROCHEMICAL CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STALLINGBOROUGH, GRIMSBY, NORTH EAST LINCONSHIRE, DN40 2PR

MILLENNIUM PETROCHEMICAL CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00952891
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.25
dissolution date: 2009.06.23
last member list: 2008.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company MILLENNIUM PETROCHEMICAL CORPORATION LIMITED was a Private Limited Company, registration number 00952891, established in United Kingdom on the 25. April 1969. The company was dissolved. The company was in business for 47 years and 7 months. Previous names of this company were: QUANTUM PETROCHEMICAL CORPORATION LIMITED. The company used to be located at STALLINGBOROUGH, GRIMSBY, NORTH EAST LINCONSHIRE, DN40 2PR. Business of the company MILLENNIUM PETROCHEMICAL CORPORATION LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 63 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.06.23. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2008.09.30. The total number of directors was so far 15. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.30
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR CORRADO MORANDI
Form type: 288b
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.18
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.03
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
Child documents:
Document type: ANNOTATION
Date: 2004.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/03 FROM:, QUEEN VICTORIA HOUSE, GUILDHALL ROAD, HULL, HU1 1HH
Form type: 287
Date: 2003.04.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
Child documents:
Document type: ANNOTATION
Date: 2002.12.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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COMPANY NAME CHANGED, QUANTUM PETROCHEMICAL CORPORATIO, N LIMITED, CERTIFICATE ISSUED ON 21/03/97
Form type: CERTNM
Date: 1997.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/97 FROM:, 1 GROSVENOR PLACE, LONDON, SW1X 7JH
Form type: 287
Date: 1997.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.25
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96
Form type: 225
Date: 1997.02.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
Child documents:
Document type: ANNOTATION
Date: 1996.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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S252 DISP LAYING ACC 14/06/96
Form type: ELRES
Date: 1996.07.04
£2.95
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S366A DISP HOLDING AGM 14/06/96
Form type: ELRES
Date: 1996.07.04
£2.95
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S80A AUTH TO ALLOT SEC 14/06/96
Form type: ELRES
Date: 1996.07.04
£2.95
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S386 DISP APP AUDS 14/06/96
Form type: ELRES
Date: 1996.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
Form type: AA
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.24
Child documents:
Document type: ANNOTATION
Date: 1995.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

NANCY JULIANIE FATIMA HARDJOMOHAMAD (dissolve)
Secretary, 2005.11.29 - 2009.06.23
CLAES DE VRIESELAAN 131 A , 3021 JJ
FOREIGN, ROTTERDAM
THE NETHERLANDS
HENRICUS MARINUS ALOFS (dissolve)
Director, FINANCE DIRECTOR, 2007.05.09 - 2009.06.23
ACACIAPARK 146 , HILVERSUM
1213 LD
THE NETHERLANDS
RONALD CHARLES ALLEN (dissolve)
Secretary, 1991.07.07 - 1994.10.10
34 WILCOT CLOSE BISLEY , WOKING
GU24 9DE, SURREY
NICOLA CAMPBELL (dissolve)
Secretary, SENIOR EUROPEAN COUNSEL, 2004.12.30 - 2005.11.29
4 THE COPPICE SCHOOL LANE , SEER GREEN
HP9 2SH, BUCKINGHAMSHIRE
C WILLIAM CARMEAN (dissolve)
Secretary, SVP LEGAL, 2002.01.01 - 2004.12.30
121 EAST DELAWARE AVENUE , PENNINGTON NJ
MERCER 08534
USA
GEORGE HEMPSTEAD (dissolve)
Secretary, ATTORNEY, 1996.12.31 - 2002.01.01
46 MULBERRY LANE COLTS NECK , NEW JERSEY
07722
USA
ROGER THOMAS VIRLEY TYSON (dissolve)
Secretary, 1994.10.18 - 1996.12.31
5 MATTHEWS CHASE BINFIELD , BRACKNELL
RG42 4UR, BERKSHIRE
JOHN BEARD (dissolve)
Director, SENIOR VICE PRESIDENT, 2004.12.30 - 2006.05.03
WASSENAARSEWEG 12 2596 CH DEN HAAG , THE NETHERLANDS
FOREIGN
STEPHEN ANTHONY BOX (dissolve)
Director, ACCOUNTANT, 2004.12.30 - 2007.01.31
78 THRUNSCOE ROAD , CLEETHORPES
DN35 8TF, NORTH EAST LINCOLNSHIRE
FRANK DONALD BRIGHAM (dissolve)
Director, TREASURER, 1991.07.07 - 1992.07.08
10 GARRISH LANE , NEW CANAAN
FOREIGN, CONNECTICUT 06840
USA
C WILLIAM CARMEAN (dissolve)
Director, SVP LEGAL, 2002.01.01 - 2004.12.30
121 EAST DELAWARE AVENUE , PENNINGTON NJ
MERCER 08534
USA
GRAHAM DRANSFIELD (dissolve)
Director, EXECUTIVE DIRECTOR, HANSON PLC, 1994.10.18 - 1996.12.31
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
BRIAN TIMOTHY FEARN (dissolve)
Director, MANAGING DIRECTOR, 1992.07.08 - 1994.10.10
62 DEACON ABBOTT ROAD , REDDING
FOREIGN, FAIRFIELD COUNTY CONNECTICUT 06875
USA
GEORGE HEMPSTEAD (dissolve)
Director, ATTORNEY, 1996.12.31 - 2001.12.31
46 MULBERRY LANE COLTS NECK , NEW JERSEY
07722
USA
ROBERT EDWARD LEE (dissolve)
Director, PRESIDENT, 1996.12.31 - 2004.12.30
5 PELLINORE COURT BALTIMORE , MARYLAND
21208
USA
KENNETH JOHN LUDLAM (dissolve)
Director, ASSOCIATE DIRECTOR, HANSON PLC, 1994.10.18 - 1996.12.31
16 WOODCHURCH DRIVE , BROMLEY
BR1 2TH, KENT
JOHN EDWARD LUSHEFSKI (dissolve)
Director, EXECUTIVE VP + CFO GOV MILLENN, 1996.12.31 - 2004.12.30
52 BELLEVUE AVENUE RUMSON , NEW JERSEY
FOREIGN, 07760
USA
CORRADO MORANDI (dissolve)
Director, COMMERCIAL DIRECTOR, 2007.05.09 - 2008.07.11
THE BARTON THE BARTON, WESTMORLAND ROAD , MAIDENHEAD
SL6 4HB, BERKSHIRE
LYNTON SIMMONDS (dissolve)
Director, PRODUCTION MANAGER, 2007.01.31 - 2007.05.09
STANMORE HOUSE HAITHS LANE , NORTH THORESBY
DN36 5QW, LINCOLNSHIRE
PIERRE VAN ASSCHE (dissolve)
Director, CONTROLLER, 1991.07.07 - 1994.10.10
7 BROOKLAWN DRIVE , WESTPOST
FOREIGN, CONNECTICUT 06880
USA
LEONARDUS CORNELIS ADRIANUS ZAAL (dissolve)
Director, PLANT DIRECTOR, 2004.12.30 - 2007.05.09
THE CHESTNUTS WALK LANE , IRBY UPON HUMBER
DN37 7LA, NORTH EAST LINCOLNSHIRE

Companies near to MILLENNIUM PETROCHEMICAL CORPORATION ltd.

Information about the Private Limited Company MILLENNIUM PETROCHEMICAL CORPORATION 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: 2016.06.24. Reload the data