FL

FORMPART (NO.23) LIMITED

Dissolved

Company number 01400631

· Incorporated 20 November 1978

1-3 Strand, London, WC2N 5JR

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

K.G. SAUR LIMITED · 20 November 1978 – 26 February 1988

BOWKER-SAUR LIMITED · 26 February 1988 – 30 May 2001

Company overview

FORMPART (NO.23) LIMITED was a private limited company incorporated on 20 November 1978 and registered in England and Wales and dissolved on 6 February 2018. It has changed its name 2 times, most recently from BOWKER-SAUR LIMITED on 26 February 1988. 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 Butterworth & Co. (Publishers) 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. 15 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2016, were filed on 18 September 2017. Companies House holds 142 filings for this company, most recently a gazette filing on 6 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

RS
RE SECRETARIES LIMITED
Corporate Secretary
27 October 2016
MA
MCCULLOCH, Alan William
Director
27 July 2012
UH
UDOW, Henry Adam
Director
21 December 2011
CS
COWDEN, Stephen John
Director · Resigned
31 March 2011
DL
DIXON, Leslie
Director · Resigned
15 September 2010
RS
RIB SECRETARIES LIMITED
Corporate Secretary · Resigned
31 December 1992
RD
RIB DIRECTORS 1 LIMITED
Corporate Director · Resigned
31 December 1992
RW
RADCLIFFE, Willoughby Mark St John
Director · Resigned
—
CP
CHEESEMAN, Peter Ernest
Director · Resigned
—
WP
WAXMAN, Philip
Director · Resigned
—
OS
O'NEILL, Shane
Director · Resigned
—
CC
COOPER, Carol Diane
Director · Resigned
—
SK
SAUR, Klaus Gerhard
Director · Resigned
—
SI
SIEGEL, Ira
Director · Resigned
—
WM
WESSTER, Michael Ronald
Director · Resigned
—
ZH
ZELL, Hans
Director · Resigned
—
RD
RIB DIRECTORS 2 LIMITED
Corporate Director · Resigned
—

Persons with significant control

PS
Butterworth & Co. (Publishers) 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
6 February 2018 View
Gazette Notice Voluntary
Gazette
21 November 2017 View
Dissolution Application Strike Off Company
Dissolution
8 November 2017 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Termination Director Company With Name Termination Date
Officers
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
29 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
27 October 2016 View
Accounts With Accounts Type Dormant
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 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
30 June 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
10 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
12 July 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Termination Director Company With Name
Officers
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 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
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
8 July 2009 View
Accounts With Accounts Type Dormant
Accounts
4 July 2009 View
Accounts With Accounts Type Dormant
Accounts
26 September 2008 View
Legacy
Annual Return
7 July 2008 View
Accounts With Accounts Type Dormant
Accounts
18 October 2007 View
Legacy
Annual Return
11 July 2007 View
Accounts With Accounts Type Dormant
Accounts
18 September 2006 View
Legacy
Annual Return
10 July 2006 View
Accounts With Accounts Type Dormant
Accounts
17 August 2005 View
Legacy
Annual Return
19 July 2005 View
Accounts With Accounts Type Dormant
Accounts
22 September 2004 View
Legacy
Annual Return
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Address
20 January 2004 View
Accounts With Accounts Type Dormant
Accounts
1 September 2003 View
Legacy
Annual Return
18 July 2003 View
Accounts With Accounts Type Dormant
Accounts
10 October 2002 View
Legacy
Annual Return
16 July 2002 View
Resolution
Resolution
6 March 2002 View
Legacy
Annual Return
26 July 2001 View
Accounts With Accounts Type Dormant
Accounts
12 June 2001 View
Certificate Change Of Name Company
Change Of Name
30 May 2001 View
Accounts With Accounts Type Dormant
Accounts
4 October 2000 View
Legacy
Annual Return
25 August 2000 View
Accounts With Accounts Type Dormant
Accounts
18 October 1999 View
Legacy
Annual Return
20 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Annual Return
22 September 1998 View
Accounts With Accounts Type Dormant
Accounts
17 June 1998 View
Legacy
Annual Return
22 October 1997 View
Legacy
Address
5 September 1997 View
Accounts With Accounts Type Dormant
Accounts
2 September 1997 View
Legacy
Annual Return
7 October 1996 View
Accounts With Accounts Type Dormant
Accounts
26 July 1996 View
Legacy
Address
30 May 1996 View
Legacy
Annual Return
21 September 1995 View
Accounts With Accounts Type Dormant
Accounts
17 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 October 1994 View
Accounts With Accounts Type Dormant
Accounts
3 August 1994 View
Legacy
Address
5 May 1994 View
Legacy
Annual Return
30 September 1993 View
Accounts With Accounts Type Dormant
Accounts
28 July 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Accounts
7 December 1992 View
Accounts With Accounts Type Dormant
Accounts
18 November 1992 View
Legacy
Annual Return
8 October 1992 View
Legacy
Officers
5 June 1992 View
Legacy
Officers
13 April 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Officers
19 November 1991 View
Accounts With Accounts Type Dormant
Accounts
17 October 1991 View
Legacy
Annual Return
1 October 1991 View
Resolution
Resolution
30 September 1991 View
Resolution
Resolution
30 September 1991 View
Legacy
Officers
10 June 1991 View
Legacy
Officers
5 June 1991 View
Legacy
Officers
17 April 1991 View
Legacy
Officers
11 April 1991 View
Accounts With Accounts Type Dormant
Accounts
3 October 1990 View
Legacy
Annual Return
19 September 1990 View
Legacy
Officers
6 April 1990 View
Legacy
Officers
5 April 1990 View
Resolution
Resolution
5 February 1990 View
Legacy
Officers
3 November 1989 View
Accounts With Accounts Type Full
Accounts
1 November 1989 View
Legacy
Annual Return
22 September 1989 View
Legacy
Officers
15 February 1989 View
Accounts With Accounts Type Full
Accounts
5 February 1989 View
Legacy
Annual Return
9 January 1989 View
Legacy
Officers
13 September 1988 View
Legacy
Officers
8 July 1988 View
Legacy
Officers
25 April 1988 View
Certificate Change Of Name Company
Change Of Name
25 February 1988 View
Legacy
Annual Return
24 February 1988 View
Accounts With Made Up Date
Accounts
11 January 1988 View
Legacy
Accounts
11 January 1988 View
Auditors Resignation Company
Auditors
30 December 1987 View
Legacy
Address
24 November 1987 View
Legacy
Address
24 November 1987 View
Legacy
Address
24 November 1987 View
Legacy
Officers
24 November 1987 View
Legacy
Officers
24 November 1987 View
Legacy
Officers
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
14 November 1986 View
Legacy
Annual Return
14 November 1986 View
Legacy
Officers
19 July 1986 View
Legacy
Officers
7 May 1986 View
Accounts With Made Up Date
Accounts
7 June 1985 View
Accounts With Made Up Date
Accounts
9 May 1984 View
Accounts With Made Up Date
Accounts
31 March 1983 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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