FL

FORMPART (WBSCL) LIMITED

Dissolved

Company number 00157437

· Incorporated 26 July 1919

1-3 Strand, London, WC2N 5JR

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
107 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOLT-SAUNDERS LIMITED · 26 July 1919 – 16 September 1986

CBS PUBLISHING EUROPE LIMITED · 16 September 1986 – 29 January 1987

HRW PUBLISHING EUROPE LIMITED · 29 January 1987 – 24 March 1987

W.B. SAUNDERS COMPANY LIMITED · 24 March 1987 – 20 September 2010

Company overview

FORMPART (WBSCL) LIMITED was a private limited company incorporated on 26 July 1919 and registered in England and Wales and dissolved on 4 April 2017. It has changed its name 4 times, most recently from W.B. SAUNDERS COMPANY LIMITED on 24 March 1987. Its registered office is at 1-3 Strand, London, WC2N 5JR. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two British directors: UDOW, Henry Adam (appointed 21 December 2011) and MCCULLOCH, Alan William (appointed 27 July 2012). RE SECRETARIES LIMITED acts as corporate secretary. 23 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2015, were filed on 1 September 2016. Companies House holds 158 filings for this company, most recently a gazette filing on 4 April 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MCCULLOCH, Alan William
Director
27 July 2012
UH
UDOW, Henry Adam
Director
21 December 2011
RS
RE SECRETARIES LIMITED
Corporate Secretary
14 July 2006
CS
COWDEN, Stephen John
Director · Resigned
31 March 2011
DL
DIXON, Leslie
Director · Resigned
15 September 2010
RD
RE DIRECTORS NO 2 LIMITED
Corporate Director · Resigned
14 July 2006
RD
RE DIRECTORS (NO 1) LIMITED
Corporate Director · Resigned
7 July 2006
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
7 December 2001
HG
HOWE, Gavin Anthony
Director · Resigned
7 December 2001
MA
MOON, Anna Farley
Director · Resigned
7 December 2001
GC
GIBSON, Christopher Alan
Director · Resigned
7 December 2001
WJ
WEHNES, Jose Kelly
Director · Resigned
7 December 2001
WN
WHITE, Nicholas Warren
Director · Resigned
8 June 2000
HS
HORNE, Simon Peter Barry
Director · Resigned
23 May 1997
HT
HAILSTONE, Timothy Martin
Director · Resigned
15 January 1997
LP
LENGEMANN, Peter Heinz
Director · Resigned
15 January 1997
SR
SMITH, Robert Alan
Director · Resigned
15 January 1997
MR
MORGAN, Richard Thomas
Director · Resigned
26 February 1993
BB
BARNETT, Bill Marvin
Director · Resigned
26 February 1993
DJ
DUGGAN, John Gerrard
Director · Resigned
26 February 1993
RL
REINES, Lewis
Director · Resigned
26 February 1993
KB
KNEZ, Brian Jon
Director · Resigned
26 February 1993
FJ
FUJIMOTO, Joan Michiko
Director · Resigned
—
TJ
TARR JNR, Robert Joseph
Director · Resigned
—
SC
SEHMER, Charles James
Director · Resigned
—
MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 April 2017 View
Gazette Notice Voluntary
Gazette
17 January 2017 View
Dissolution Application Strike Off Company
Dissolution
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Accounts With Accounts Type Dormant
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Change Person Director Company With Change Date
Officers
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Dormant
Accounts
30 May 2015 View
Resolution
Resolution
12 January 2015 View
Resolution
Resolution
19 November 2014 View
Accounts With Accounts Type Dormant
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Dormant
Accounts
3 July 2013 View
Appoint Person Director Company With Name
Officers
30 July 2012 View
Accounts With Accounts Type Dormant
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Accounts With Accounts Type Dormant
Accounts
9 June 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Certificate Change Of Name Company
Change Of Name
20 September 2010 View
Change Of Name Notice
Change Of Name
20 September 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Accounts With Accounts Type Dormant
Accounts
1 July 2010 View
Legacy
Annual Return
20 July 2009 View
Accounts With Accounts Type Dormant
Accounts
6 July 2009 View
Accounts With Accounts Type Dormant
Accounts
25 September 2008 View
Legacy
Annual Return
24 July 2008 View
Accounts With Accounts Type Dormant
Accounts
18 October 2007 View
Legacy
Annual Return
26 July 2007 View
Accounts With Accounts Type Dormant
Accounts
18 September 2006 View
Legacy
Annual Return
7 September 2006 View
Legacy
Address
8 August 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Address
31 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Annual Return
31 August 2005 View
Accounts With Accounts Type Dormant
Accounts
29 July 2005 View
Accounts With Accounts Type Dormant
Accounts
21 December 2004 View
Legacy
Accounts
2 November 2004 View
Legacy
Annual Return
8 September 2004 View
Resolution
Resolution
31 December 2003 View
Resolution
Resolution
31 December 2003 View
Resolution
Resolution
31 December 2003 View
Accounts With Accounts Type Dormant
Accounts
7 October 2003 View
Legacy
Annual Return
5 September 2003 View
Accounts With Accounts Type Dormant
Accounts
1 November 2002 View
Legacy
Annual Return
3 September 2002 View
Legacy
Address
19 April 2002 View
Legacy
Officers
1 March 2002 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Address
18 December 2001 View
Legacy
Accounts
2 November 2001 View
Legacy
Annual Return
21 September 2001 View
Accounts With Accounts Type Dormant
Accounts
17 September 2001 View
Legacy
Annual Return
25 September 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
12 July 2000 View
Accounts With Accounts Type Dormant
Accounts
27 June 2000 View
Legacy
Address
3 December 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Annual Return
9 September 1999 View
Legacy
Officers
8 September 1999 View
Accounts With Accounts Type Dormant
Accounts
3 September 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Annual Return
3 September 1998 View
Accounts With Accounts Type Dormant
Accounts
5 August 1998 View
Legacy
Annual Return
17 September 1997 View
Legacy
Officers
27 June 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Officers
28 February 1997 View
Legacy
Officers
28 February 1997 View
Legacy
Officers
28 February 1997 View
Legacy
Officers
28 February 1997 View
Accounts With Accounts Type Dormant
Accounts
25 February 1997 View
Legacy
Annual Return
9 September 1996 View
Accounts With Accounts Type Dormant
Accounts
11 March 1996 View
Legacy
Annual Return
29 August 1995 View
Accounts With Accounts Type Dormant
Accounts
4 April 1995 View
Legacy
Officers
6 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 September 1994 View
Resolution
Resolution
22 August 1994 View
Resolution
Resolution
22 August 1994 View
Accounts With Accounts Type Full
Accounts
7 February 1994 View
Legacy
Annual Return
31 August 1993 View
Legacy
Officers
28 June 1993 View
Legacy
Officers
22 June 1993 View
Legacy
Officers
22 June 1993 View
Legacy
Officers
22 June 1993 View
Legacy
Officers
22 June 1993 View
Legacy
Officers
22 June 1993 View
Accounts With Accounts Type Full
Accounts
25 March 1993 View
Legacy
Annual Return
25 September 1992 View
Legacy
Officers
18 August 1992 View
Legacy
Officers
22 July 1992 View
Resolution
Resolution
22 July 1992 View
Legacy
Officers
14 May 1992 View
Accounts With Accounts Type Full
Accounts
22 April 1992 View
Resolution
Resolution
24 March 1992 View
Resolution
Resolution
24 March 1992 View
Resolution
Resolution
24 March 1992 View
Auditors Resignation Company
Auditors
12 March 1992 View
Legacy
Annual Return
17 December 1991 View
Legacy
Accounts
17 December 1991 View
Accounts With Accounts Type Full
Accounts
10 October 1991 View
Legacy
Address
20 February 1991 View
Legacy
Officers
12 December 1990 View
Legacy
Annual Return
28 August 1990 View
Accounts With Accounts Type Full
Accounts
19 July 1990 View
Legacy
Officers
20 February 1990 View
Legacy
Annual Return
11 October 1989 View
Accounts With Accounts Type Full
Accounts
25 August 1989 View
Accounts With Accounts Type Full
Accounts
9 February 1989 View
Legacy
Annual Return
20 December 1988 View
Legacy
Officers
8 November 1988 View
Legacy
Address
8 November 1988 View
Legacy
Officers
10 August 1988 View
Legacy
Officers
13 January 1988 View
Legacy
Annual Return
2 October 1987 View
Accounts With Made Up Date
Accounts
9 September 1987 View
Legacy
Officers
18 May 1987 View
Legacy
Officers
13 April 1987 View
Certificate Change Of Name Company
Change Of Name
24 March 1987 View
Legacy
Accounts
2 March 1987 View
Legacy
Accounts
20 February 1987 View
Legacy
Address
6 February 1987 View
Legacy
Officers
5 February 1987 View
Certificate Change Of Name Company
Change Of Name
29 January 1987 View
Legacy
Address
14 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
3 November 1986 View
Legacy
Address
3 November 1986 View
Certificate Change Of Name Company
Change Of Name
16 September 1986 View
Legacy
Officers
28 August 1986 View
Accounts With Accounts Type Full
Accounts
4 July 1986 View
Legacy
Annual Return
4 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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