FL

FORMPART (BTL) LIMITED

Dissolved

Company number 01613468

· Incorporated 12 February 1982

1-3 Strand, London, WC2N 5JR

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

CASSELL LIMITED · 12 February 1982 – 16 September 1986

W.B. SAUNDERS COMPANY LIMITED · 16 September 1986 – 24 March 1987

BAILLIERE TINDALL LIMITED · 24 March 1987 – 20 September 2010

Company overview

No company summary available yet.

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
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
GC
GIBSON, Christopher Alan
Director · Resigned
7 December 2001
HG
HOWE, Gavin Anthony
Director · Resigned
7 December 2001
MA
MOON, Anna Farley
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
SR
SMITH, Robert Alan
Director · Resigned
15 January 1997
DJ
DUGGAN, John Gerrard
Director · Resigned
20 November 1996
BB
BARNETT, Bill Marvin
Director · Resigned
26 February 1993
KB
KNEZ, Brian Jon
Director · Resigned
26 February 1993
MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
—
FJ
FUJIMOTO, Joan Michiko
Director · Resigned
—
SC
SEHMER, Charles James
Director · Resigned
—
TJ
TARR JNR, Robert Joseph
Director · 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
27 February 2018 View
Gazette Notice Voluntary
Gazette
12 December 2017 View
Dissolution Application Strike Off Company
Dissolution
5 December 2017 View
Legacy
Capital
28 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 November 2017 View
Legacy
Insolvency
28 November 2017 View
Resolution
Resolution
28 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
8 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
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
19 July 2010 View
Accounts With Accounts Type Dormant
Accounts
2 July 2010 View
Legacy
Annual Return
7 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
3 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
5 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
8 September 2005 View
Accounts With Accounts Type Dormant
Accounts
29 July 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Annual Return
8 September 2004 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
Officers
6 February 2000 View
Legacy
Address
3 December 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
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
Accounts With Accounts Type Dormant
Accounts
25 February 1997 View
Legacy
Officers
28 November 1996 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
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 September 1994 View
Resolution
Resolution
27 July 1994 View
Resolution
Resolution
27 July 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
Accounts With Accounts Type Full
Accounts
25 March 1993 View
Resolution
Resolution
30 November 1992 View
Legacy
Annual Return
7 October 1992 View
Legacy
Annual Return
7 October 1992 View
Legacy
Officers
18 August 1992 View
Resolution
Resolution
23 July 1992 View
Resolution
Resolution
23 July 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Officers
15 May 1992 View
Accounts With Accounts Type Full
Accounts
13 April 1992 View
Resolution
Resolution
23 March 1992 View
Resolution
Resolution
23 March 1992 View
Resolution
Resolution
23 March 1992 View
Auditors Resignation Company
Auditors
17 March 1992 View
Legacy
Annual Return
17 December 1991 View
Legacy
Accounts
13 December 1991 View
Accounts With Accounts Type Full
Accounts
8 October 1991 View
Legacy
Address
21 February 1991 View
Legacy
Officers
20 December 1990 View
Legacy
Annual Return
21 August 1990 View
Accounts With Accounts Type Full
Accounts
19 July 1990 View
Legacy
Officers
1 March 1990 View
Legacy
Annual Return
12 October 1989 View
Accounts With Accounts Type Full
Accounts
25 August 1989 View
Accounts With Accounts Type Full
Accounts
8 February 1989 View
Legacy
Annual Return
21 December 1988 View
Legacy
Address
8 November 1988 View
Legacy
Officers
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
10 September 1987 View
Auditors Resignation Company
Auditors
27 August 1987 View
Legacy
Officers
18 May 1987 View
Legacy
Accounts
27 April 1987 View
Legacy
Officers
13 April 1987 View
Certificate Change Of Name Company
Change Of Name
24 March 1987 View
Legacy
Accounts
24 February 1987 View
Legacy
Address
6 February 1987 View
Legacy
Officers
5 February 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
Certificate Change Of Name Company
Change Of Name
16 September 1986 View
Legacy
Officers
1 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WC2N 5JR

CHAPTER THREE PUBLICATIONS LIMITED
#00022306
dissolved
CORNWALL PRESS,LIMITED(THE)
#00058510
dissolved
RELX PLC
#00077536
active
REED DECORATIVE & BUILDING PRODUCTS LIMITED
#00091356
dissolved
BUTTERWORTH & CO.(OVERSEAS)LIMITED
#00111591
dissolved
See all companies at WC2N 5JR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.