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FORMPART (KDL) LIMITED

Learn more about FORMPART (KDL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUADRANT HOUSE, THE QUADRANT, SUTTON, SURREY, ENGLAND, SM2 5AS

FORMPART (KDL) LIMITED on the map

Company type: Private Limited Company
Company number: 00090883
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1906.11.20
dissolution date: 2011.01.11
last member list: 2010.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.11
documents available: 1

List of company documents:

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Find out more information about FORMPART (KDL) LIMITED. Our website makes it possible to view other available documents related to FORMPART (KDL) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.09.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.08
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.26
Form type: LATEST SOC
Document description: 26/04/10 STATEMENT OF CAPITAL;GBP 36000
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COMPANY NAME CHANGED KELLY'S DIRECTORIES LIMITED, CERTIFICATE ISSUED ON 22/04/10
Form type: CERTNM
Date: 2010.04.22
Child documents:
Document type: ANNOTATION
Date: 2010.04.22
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 31/03/2010
Form type: RES15
Date: 2010.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RE DIRECTORS (NO 1) LIMITED
Form type: TM01
Date: 2009.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RE DIRECTORS NO 2 LIMITED
Form type: TM01
Date: 2009.12.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY RE SECRETARIES LIMITED
Form type: TM02
Date: 2009.12.23
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REED BUSINESS MAGAZINES LIMITED / 23/12/2009
Form type: CH02
Date: 2009.12.23
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REGISTERED OFFICE CHANGED ON 22/12/2009 FROM, 1-3 STRAND, LONDON, WC2N 5JR
Form type: AD01
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR IAN WILSON
Form type: TM01
Date: 2009.12.22
£2.95
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CORPORATE DIRECTOR APPOINTED REED BUSINESS MAGAZINES LIMITED
Form type: AP02
Date: 2009.12.22
£2.95
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DIRECTOR APPOINTED MR IAN MICHAEL GLENCROSS
Form type: AP01
Date: 2009.12.22
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SECRETARY APPOINTED MR IAN GLENCROSS
Form type: AP03
Date: 2009.12.22
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DIRECTOR APPOINTED MR IAN WILSON
Form type: AP01
Date: 2009.12.22
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.26
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REGISTERED OFFICE CHANGED ON 20/01/04 FROM:, REED ELSEVIER (UK) LIMITED, 25 VICTORIA STREET, LONDON SW1H 0EX
Form type: 287
Date: 2004.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 28/06/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 28/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
Child documents:
Document type: ANNOTATION
Date: 2000.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 28/06/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.29
Child documents:
Document type: ANNOTATION
Date: 1997.07.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/07/97
Document type: ANNOTATION
Date: 1997.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.02
Child documents:
Document type: ANNOTATION
Date: 1996.08.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.03
£2.95
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S366A DISP HOLDING AGM 20/05/96
Form type: ELRES
Date: 1996.05.31
£2.95
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S386 DISP APP AUDS 20/05/96
Form type: ELRES
Date: 1996.05.31
£2.95
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S252 DISP LAYING ACC 20/05/96
Form type: ELRES
Date: 1996.05.31
£2.95
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S80A AUTH TO ALLOT SEC 20/05/96
Form type: ELRES
Date: 1996.05.31
£2.95
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S369(4) SHT NOTICE MEET 20/05/96
Form type: ELRES
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.27
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/95 FROM:, 6 CHESTERFIELD GARDENS, LONDON, W1A 1EJ
Form type: 287
Date: 1995.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.25

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Company directors and board members:

IAN GLENCROSS (dissolve)
Secretary, 2009.12.22 - 2011.01.11
QUADRANT HOUSE THE QUADRANT , SUTTON
SM2 5AS, SURREY
ENGLAND
IAN MICHAEL GLENCROSS (dissolve)
Director, COMPANY SECRETARY, 2009.12.22 - 2011.01.11
QUADRANT HOUSE THE QUADRANT , SUTTON
SM2 5AS, SURREY
ENGLAND
REED BUSINESS MAGAZINES LIMITED (dissolve)
Director, 2009.12.22 - 2011.01.11
QUADRANT HOUSE THE QUADRANT , SUTTON
SM2 5AS, SURREY
RE SECRETARIES LIMITED (dissolve)
Secretary, 1992.06.28 - 2009.12.23
1-3 STRAND , LONDON
WC2N 5JR
MARK HENRY ARMOUR (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1995.05.22 - 1996.06.28
48 BELLAMY STREET , LONDON
SW12 8BU
LESLIE DIXON (dissolve)
Director, CHARTERED SECRETARY, 1992.06.28 - 1996.06.28
BELMONT HOUSE TONBRIDGE ROAD MEREWORTH , MAIDSTONE
ME18 5JE, KENT
JOHN CHRISTOPHER PFEIL (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 1992.06.28 - 1995.05.22
148 HIGH STREET , WEST MALLING
ME19 6NE, KENT
RE DIRECTORS (NO 1) LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1996.06.24 - 2009.12.23
1-3 STRAND , LONDON
WC2N 5JR
RE DIRECTORS NO 2 LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1996.06.24 - 2009.12.23
1-3 STRAND , LONDON
WC2N 5JR
IAN WILSON (dissolve)
Director, COMPANY SECRETARY, 2009.12.22 - 2009.12.22
1-3 STRAND LONDON ,
WC2N 5JR

Companies near to FORMPART (KDL) ltd.

Information about the Private Limited Company FORMPART (KDL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data