FL

FORMPART (WMPL) LIMITED

Dissolved

Company number 01170121

· Incorporated 14 May 1974

1-3 Strand, London, WC2N 5JR

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

WOLFE MEDICAL PUBLICATIONS LIMITED · 14 May 1974 – 20 September 2010

Company overview

FORMPART (WMPL) LIMITED was a private limited company incorporated on 14 May 1974 and registered in England and Wales and dissolved on 20 February 2018. It changed its name from WOLFE MEDICAL PUBLICATIONS LIMITED on 14 May 1974. 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 Mosby International Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. 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. 27 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2016, were filed on 4 September 2017. Companies House holds 141 filings for this company, 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 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
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
MS
MITRE SECRETARIES LIMITED
Corporate Secretary · Resigned
10 June 1999
HS
HORNE, Simon Peter Barry
Director · Resigned
10 June 1999
KB
KNEZ, Brian Jon
Director · Resigned
10 June 1999
SR
SMITH, Robert Alan
Director · Resigned
10 June 1999
WP
WARREN, Philip
Secretary · Resigned
30 April 1997
HD
HOLMAN, Derrick Stanley
Director · Resigned
31 October 1996
BJ
BLACK, Jonathan Piers
Director · Resigned
14 July 1995
BH
BRUNGER, Harold George
Secretary · Resigned
14 July 1995
HT
HAILSTONE, Timothy Martin
Director · Resigned
18 September 1991
HP
HEILBRUNN, Peter Samuel
Director · Resigned
—
MT
MANSON, Theodore Michael David
Director · Resigned
—
MC
MACPHERSON, Colin Mackellar
Director · Resigned
—
DD
DOODY, Daniel J
Director · Resigned
—
DJ
DILL, John Francis
Director · Resigned
—
DP
DALY, Patrick
Director · Resigned
—

Persons with significant control

PS
Mosby International 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
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
6 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
2 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
Legacy
Annual Return
2 October 2006 View
Accounts With Accounts Type Dormant
Accounts
18 September 2006 View
Legacy
Address
17 August 2006 View
Legacy
Address
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Annual Return
11 October 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
26 October 2004 View
Legacy
Annual Return
19 December 2003 View
Accounts With Accounts Type Dormant
Accounts
7 October 2003 View
Accounts With Accounts Type Dormant
Accounts
1 November 2002 View
Legacy
Annual Return
4 October 2002 View
Legacy
Address
19 April 2002 View
Legacy
Officers
27 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
15 October 2001 View
Accounts With Accounts Type Dormant
Accounts
17 September 2001 View
Legacy
Annual Return
30 October 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
12 July 2000 View
Accounts With Accounts Type Dormant
Accounts
27 June 2000 View
Resolution
Resolution
6 February 2000 View
Resolution
Resolution
6 February 2000 View
Legacy
Annual Return
6 October 1999 View
Accounts With Accounts Type Dormant
Accounts
4 October 1999 View
Legacy
Accounts
4 October 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Address
27 August 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
1 July 1999 View
Accounts With Accounts Type Dormant
Accounts
14 October 1998 View
Legacy
Annual Return
2 October 1998 View
Legacy
Annual Return
21 November 1997 View
Legacy
Officers
21 November 1997 View
Legacy
Officers
21 November 1997 View
Legacy
Officers
21 November 1997 View
Legacy
Officers
21 November 1997 View
Legacy
Officers
21 November 1997 View
Accounts With Accounts Type Dormant
Accounts
23 October 1997 View
Legacy
Annual Return
12 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
12 December 1996 View
Accounts With Accounts Type Dormant
Accounts
1 November 1996 View
Accounts With Accounts Type Dormant
Accounts
24 October 1995 View
Legacy
Officers
19 October 1995 View
Resolution
Resolution
19 October 1995 View
Legacy
Annual Return
19 October 1995 View
Legacy
Officers
19 September 1995 View
Legacy
Officers
19 September 1995 View
Legacy
Officers
19 September 1995 View
Accounts With Accounts Type Full
Accounts
10 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
28 October 1994 View
Legacy
Annual Return
26 October 1994 View
Legacy
Accounts
25 October 1993 View
Legacy
Annual Return
1 October 1993 View
Legacy
Address
20 August 1993 View
Accounts With Accounts Type Full
Accounts
5 February 1993 View
Legacy
Annual Return
5 November 1992 View
Legacy
Accounts
20 October 1992 View
Legacy
Officers
6 May 1992 View
Legacy
Officers
6 May 1992 View
Accounts With Accounts Type Full
Accounts
4 January 1992 View
Legacy
Annual Return
9 October 1991 View
Legacy
Mortgage
8 February 1991 View
Accounts With Accounts Type Full
Accounts
10 October 1990 View
Legacy
Annual Return
10 October 1990 View
Accounts With Accounts Type Full
Accounts
10 October 1989 View
Legacy
Annual Return
27 September 1989 View
Legacy
Address
21 March 1989 View
Legacy
Annual Return
8 August 1988 View
Accounts With Accounts Type Full
Accounts
18 May 1988 View
Legacy
Officers
9 October 1987 View
Legacy
Annual Return
14 August 1987 View
Accounts With Accounts Type Full
Accounts
14 July 1987 View
Legacy
Officers
1 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
5 September 1986 View
Legacy
Annual Return
17 July 1986 View
Accounts With Accounts Type Full
Accounts
15 May 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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