FL

FORMPART (APL) LIMITED

Dissolved

Company number 01041095

· Incorporated 3 February 1972

1-3 Strand, London, WC2N 5JR

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

HARCOURT BRACE JOVANOVICH LIMITED · 3 February 1972 – 19 May 1987

ACADEMIC PRESS LIMITED · 19 May 1987 – 20 September 2010

Company overview

FORMPART (APL) LIMITED, a private limited company registered in England and Wales, was dissolved on 20 February 2018 having been incorporated on 3 February 1972. It has changed its name 2 times, most recently from ACADEMIC PRESS LIMITED on 19 May 1987. Its registered office is at 1-3 Strand, London, WC2N 5JR. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Formpart (Hpl) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: RE SECRETARIES LIMITED (appointed 14 June 2006), UDOW, Henry Adam (appointed 21 December 2011) and MCCULLOCH, Alan William (appointed 27 July 2012). The company has been served by 26 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2016, on 4 September 2017. 149 filings are recorded against the company at Companies House, most recently a gazette filing on 20 February 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

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 Director
14 June 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 June 2006
RD
RE DIRECTORS (NO 1) LIMITED
Corporate Director · Resigned
14 June 2006
WJ
WEHNES, Jose Kelly
Director · Resigned
7 December 2001
MA
MOON, Anna Farley
Director · Resigned
7 December 2001
HG
HOWE, Gavin Anthony
Director · Resigned
7 December 2001
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
7 December 2001
WN
WHITE, Nicholas Warren
Director · Resigned
8 June 2000
GC
GIBSON, Christopher Alan
Director · Resigned
1 November 1999
HS
HORNE, Simon Peter Barry
Director · Resigned
23 May 1997
SR
SMITH, Robert Alan
Director · Resigned
15 January 1997
HT
HAILSTONE, Timothy Martin
Director · Resigned
15 January 1997
VJ
VELTEROP, Johannes Josephus Marinus
Director · Resigned
1 March 1993
BB
BARNETT, Bill Marvin
Director · Resigned
26 February 1993
RL
REINES, Lewis
Director · Resigned
26 February 1993
BP
BOLMAN, Pieter Simon Heinrich, Dr
Director · Resigned
26 February 1993
KB
KNEZ, Brian Jon
Director · Resigned
26 February 1993
JP
JOVANOVICH, Peter William
Director · Resigned
—
ER
EVANSON, Robert Eugene
Director · Resigned
—
FJ
FUJIMOTO, Joan Michiko
Director · Resigned
—
MR
MORGAN, Richard Thomas
Director · Resigned
—
TJ
TARR JNR, Robert Joseph
Director · Resigned
—
SC
SEHMER, Charles James
Director · Resigned
—
SP
SCOTT, Patricia
Director · Resigned
—
MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
—

Persons with significant control

PS
Formpart (Hpl) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 February 2018 View
Gazette Notice Voluntary
Gazette
5 December 2017 View
Dissolution Application Strike Off Company
Dissolution
27 November 2017 View
Accounts With Accounts Type Dormant
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 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
15 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
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
Change Corporate Director Company With Change Date
Officers
16 July 2012 View
Change Corporate Director Company With Change Date
Officers
16 July 2012 View
Change Corporate Director Company With Change Date
Officers
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Appoint Person 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
Termination Director Company With Name
Officers
5 April 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Change Of Name Notice
Change Of Name
20 September 2010 View
Certificate Change Of Name Company
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
4 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
26 March 2007 View
Accounts With Accounts Type Dormant
Accounts
18 September 2006 View
Legacy
Address
24 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Address
30 June 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
30 June 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
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
Officers
30 April 2002 View
Legacy
Annual Return
30 April 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
Address
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
Officers
18 December 2001 View
Legacy
Officers
18 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
Officers
6 February 2000 View
Legacy
Address
3 December 1999 View
Legacy
Officers
24 November 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
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
7 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
Accounts With Accounts Type Dormant
Accounts
25 February 1997 View
Legacy
Annual Return
13 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
Legacy
Officers
6 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 March 1994 View
Accounts With Accounts Type Dormant
Accounts
16 January 1994 View
Legacy
Officers
1 July 1993 View
Legacy
Officers
29 June 1993 View
Legacy
Officers
23 June 1993 View
Legacy
Officers
23 June 1993 View
Legacy
Officers
23 June 1993 View
Legacy
Officers
23 June 1993 View
Legacy
Officers
23 June 1993 View
Legacy
Annual Return
11 March 1993 View
Accounts With Accounts Type Dormant
Accounts
8 February 1993 View
Legacy
Officers
19 August 1992 View
Resolution
Resolution
24 July 1992 View
Resolution
Resolution
24 July 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Annual Return
2 March 1992 View
Accounts With Accounts Type Dormant
Accounts
19 February 1992 View
Legacy
Accounts
17 December 1991 View
Resolution
Resolution
17 December 1991 View
Resolution
Resolution
17 December 1991 View
Accounts With Accounts Type Dormant
Accounts
8 March 1991 View
Legacy
Annual Return
7 March 1991 View
Legacy
Address
22 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
20 February 1990 View
Legacy
Annual Return
17 May 1989 View
Resolution
Resolution
17 May 1989 View
Accounts With Accounts Type Dormant
Accounts
17 May 1989 View
Accounts With Accounts Type Full
Accounts
8 February 1989 View
Legacy
Annual Return
16 January 1989 View
Accounts With Made Up Date
Accounts
10 November 1988 View
Legacy
Address
3 November 1988 View
Legacy
Officers
3 November 1988 View
Legacy
Officers
10 August 1988 View
Legacy
Annual Return
2 February 1988 View
Legacy
Officers
29 May 1987 View
Certificate Change Of Name Company
Change Of Name
19 May 1987 View
Legacy
Officers
5 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
26 November 1986 View
Accounts With Accounts Type Full
Accounts
24 November 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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