FL

FORMPART (CBL) LIMITED

Dissolved

Company number 02472262

· Incorporated 20 February 1990

1-3 Strand, London, WC2N 5JR

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

MARK JONES LTD. · 20 February 1990 – 13 March 1990

CURRENT BIOLOGY LIMITED · 13 March 1990 – 20 September 2010

Company overview

FORMPART (CBL) LIMITED was a private limited company incorporated on 20 February 1990 and registered in England and Wales and dissolved on 7 March 2017. It has changed its name 2 times, most recently from CURRENT BIOLOGY LIMITED on 13 March 1990. 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 four British directors: RE DIRECTORS (NO 1) LIMITED (appointed 7 July 2006), RE DIRECTORS NO 2 LIMITED (appointed 31 July 2006), 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 2015, were filed on 1 September 2016. Companies House holds 114 filings for this company, most recently a gazette filing on 7 March 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
31 July 2006
RD
RE DIRECTORS NO 2 LIMITED
Corporate Director
31 July 2006
RD
RE DIRECTORS (NO 1) LIMITED
Corporate Director
7 July 2006
CS
COWDEN, Stephen John
Director · Resigned
31 March 2011
DL
DIXON, Leslie
Director · Resigned
15 September 2010
NG
NOORMAN, Geert
Director · Resigned
1 April 1998
BB
BARRETT, Barbara
Director · Resigned
1 April 1998
MA
MOON, Anna Farley
Director · Resigned
1 April 1998
VF
VERHAGEN, Frank
Director · Resigned
16 October 1997
BC
BLAKE, Christopher
Director · Resigned
16 October 1997
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
16 October 1997
CR
CHARKIN, Richard Denis Paul
Director · Resigned
1 February 1996
KA
KRIEGER, Abraham Howard
Director · Resigned
1 January 1994
PB
PARKER, Brian John
Director · Resigned
—
TV
TRACZ, Vitek
Director · Resigned
—
NP
NEWMARK, Peter
Director · Resigned
—
GA
GREENWOOD, Anne Neil
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
7 March 2017 View
Gazette Notice Voluntary
Gazette
20 December 2016 View
Dissolution Application Strike Off Company
Dissolution
13 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
12 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
8 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
8 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
26 September 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Address
14 August 2006 View
Legacy
Address
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Annual Return
27 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2005 View
Legacy
Annual Return
1 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2004 View
Legacy
Annual Return
4 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2003 View
Legacy
Annual Return
28 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Annual Return
26 February 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
28 March 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Address
13 July 2000 View
Legacy
Annual Return
19 April 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
22 March 1999 View
Legacy
Address
22 March 1999 View
Resolution
Resolution
11 February 1999 View
Resolution
Resolution
11 February 1999 View
Resolution
Resolution
11 February 1999 View
Resolution
Resolution
21 January 1999 View
Legacy
Officers
6 November 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Annual Return
5 March 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Address
24 February 1998 View
Legacy
Officers
2 November 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Capital
27 October 1997 View
Legacy
Capital
20 October 1997 View
Accounts With Accounts Type Full
Accounts
29 September 1997 View
Legacy
Annual Return
5 March 1997 View
Legacy
Officers
8 September 1996 View
Accounts With Accounts Type Full
Accounts
21 June 1996 View
Legacy
Annual Return
14 March 1996 View
Legacy
Officers
25 February 1996 View
Accounts With Accounts Type Full
Accounts
18 September 1995 View
Legacy
Annual Return
1 March 1995 View
Accounts With Accounts Type Small
Accounts
20 July 1994 View
Legacy
Annual Return
26 February 1994 View
Legacy
Officers
15 January 1994 View
Accounts With Accounts Type Full
Accounts
3 September 1993 View
Legacy
Annual Return
25 March 1993 View
Legacy
Annual Return
12 August 1992 View
Accounts With Accounts Type Full
Accounts
12 August 1992 View
Legacy
Capital
5 March 1992 View
Legacy
Capital
19 January 1992 View
Legacy
Officers
30 July 1991 View
Accounts With Accounts Type Full
Accounts
22 July 1991 View
Legacy
Annual Return
22 July 1991 View
Legacy
Accounts
18 April 1990 View
Certificate Change Of Name Company
Change Of Name
12 March 1990 View
Legacy
Address
7 March 1990 View
Legacy
Capital
7 March 1990 View
Legacy
Officers
7 March 1990 View
Resolution
Resolution
7 March 1990 View
Resolution
Resolution
7 March 1990 View
Incorporation Company
Incorporation
20 February 1990 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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  • Recommended credit limit

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