FL

FORMPART (TPC) LIMITED

Dissolved

Company number 00493356

· Incorporated 29 March 1951

1-3 Strand, London, WC2N 5JR

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

ACADEMIC BOOKS LIMITED · 29 March 1951 – 18 October 1985

PSYCHOLOGICAL CORPORATION LIMITED(THE) · 18 October 1985 – 20 September 2010

Company overview

FORMPART (TPC) LIMITED, a private limited company registered in England and Wales, was dissolved on 4 April 2017 having been incorporated on 29 March 1951. It has changed its name 2 times, most recently from PSYCHOLOGICAL CORPORATION LIMITED(THE) on 18 October 1985. Its registered office is at 1-3 Strand, London, WC2N 5JR. Its principal activity is non-trading company non trading (SIC 74990).

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. The company has been served by 23 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2015, on 1 September 2016. 139 filings are recorded against the company at Companies House, 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
7 July 2006
CS
COWDEN, Stephen John
Director · Resigned
31 March 2011
DL
DIXON, Leslie
Director · Resigned
15 September 2010
RD
RE DIRECTORS (NO 1) LIMITED
Corporate Director · Resigned
7 July 2006
RD
RE DIRECTORS NO 2 LIMITED
Corporate Director · Resigned
7 July 2006
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
13 December 2001
HG
HOWE, Gavin Anthony
Director · Resigned
13 December 2001
MA
MOON, Anna Farley
Director · Resigned
13 December 2001
GC
GIBSON, Christopher Alan
Director · Resigned
13 December 2001
WJ
WEHNES, Jose Kelly
Director · Resigned
13 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
BB
BARNETT, Bill Marvin
Director · Resigned
26 February 1993
KB
KNEZ, Brian Jon
Director · Resigned
26 February 1993
TJ
TARR JNR, Robert Joseph
Director · Resigned
14 July 1992
JP
JOVANOVICH, Peter William
Director · Resigned
—
ER
EVANSON, Robert Eugene
Director · Resigned
—
FJ
FUJIMOTO, Joan Michiko
Director · Resigned
—
SC
SEHMER, Charles James
Director · Resigned
—
MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
—
SP
SCOTT, Patricia
Director · 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
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Change Corporate Director Company With Change Date
Officers
17 July 2013 View
Change Corporate Director Company With Change Date
Officers
17 July 2013 View
Change Corporate Secretary Company With Change Date
Officers
17 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
16 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
26 July 2011 View
Accounts With Accounts Type Dormant
Accounts
9 June 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Termination 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
2 July 2010 View
Legacy
Annual Return
21 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
16 July 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Dormant
Accounts
18 October 2007 View
Legacy
Annual Return
20 March 2007 View
Accounts With Accounts Type Dormant
Accounts
18 September 2006 View
Legacy
Address
15 August 2006 View
Legacy
Address
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Annual Return
8 March 2006 View
Accounts With Accounts Type Dormant
Accounts
29 July 2005 View
Legacy
Annual Return
4 March 2005 View
Accounts With Accounts Type Dormant
Accounts
21 December 2004 View
Legacy
Accounts
2 November 2004 View
Legacy
Annual Return
4 March 2004 View
Accounts With Accounts Type Dormant
Accounts
7 October 2003 View
Legacy
Annual Return
4 March 2003 View
Accounts With Accounts Type Dormant
Accounts
1 November 2002 View
Legacy
Annual Return
23 September 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Address
19 April 2002 View
Legacy
Officers
1 March 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Address
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Accounts
2 November 2001 View
Accounts With Accounts Type Dormant
Accounts
17 September 2001 View
Legacy
Annual Return
26 March 2001 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
12 July 2000 View
Accounts With Accounts Type Dormant
Accounts
27 June 2000 View
Legacy
Annual Return
3 March 2000 View
Legacy
Address
3 December 1999 View
Legacy
Officers
27 October 1999 View
Accounts With Accounts Type Dormant
Accounts
15 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Annual Return
23 March 1999 View
Accounts With Accounts Type Dormant
Accounts
5 August 1998 View
Legacy
Annual Return
27 February 1998 View
Legacy
Officers
27 June 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Officers
10 March 1997 View
Legacy
Annual Return
4 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
12 March 1996 View
Accounts With Accounts Type Dormant
Accounts
11 March 1996 View
Accounts With Accounts Type Dormant
Accounts
4 April 1995 View
Legacy
Annual Return
7 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 March 1994 View
Accounts With Accounts Type Dormant
Accounts
16 January 1994 View
Legacy
Officers
28 June 1993 View
Legacy
Officers
23 June 1993 View
Legacy
Officers
23 June 1993 View
Legacy
Annual Return
10 March 1993 View
Accounts With Accounts Type Dormant
Accounts
9 February 1993 View
Legacy
Officers
18 August 1992 View
Legacy
Officers
23 July 1992 View
Resolution
Resolution
23 July 1992 View
Resolution
Resolution
23 July 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Annual Return
2 March 1992 View
Accounts With Accounts Type Dormant
Accounts
20 February 1992 View
Resolution
Resolution
17 December 1991 View
Resolution
Resolution
17 December 1991 View
Legacy
Accounts
17 December 1991 View
Accounts With Accounts Type Dormant
Accounts
8 March 1991 View
Legacy
Annual Return
7 March 1991 View
Legacy
Address
21 February 1991 View
Legacy
Officers
11 December 1990 View
Legacy
Annual Return
24 April 1990 View
Accounts With Accounts Type Dormant
Accounts
27 February 1990 View
Legacy
Officers
23 February 1990 View
Legacy
Annual Return
2 June 1989 View
Accounts With Accounts Type Dormant
Accounts
17 May 1989 View
Legacy
Officers
4 March 1989 View
Accounts With Made Up Date
Accounts
7 November 1988 View
Legacy
Annual Return
7 November 1988 View
Legacy
Address
7 November 1988 View
Legacy
Officers
7 November 1988 View
Legacy
Officers
10 August 1988 View
Accounts With Accounts Type Dormant
Accounts
2 June 1987 View
Legacy
Address
2 June 1987 View
Legacy
Annual Return
2 June 1987 View
Legacy
Address
2 June 1987 View
Legacy
Officers
5 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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