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FORMPART (CAL) LIMITED

Learn more about FORMPART (CAL) 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, SM2 5AS

FORMPART (CAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00524399
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.10.08
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.13
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 99000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.20
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.07
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.15
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.16
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.15
£2.95
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COMPANY NAME CHANGED CAHNERS ASIA LIMITED, CERTIFICATE ISSUED ON 07/09/10
Form type: CERTNM
Date: 2010.09.07
Child documents:
Document type: ANNOTATION
Date: 2010.09.07
Form type: RES15
Document description: CHANGE OF NAME 27/08/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.09.07
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.17
£2.95
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DIRECTOR APPOINTED IAN MICHAEL GLENCROSS
Form type: 288a
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HANCOCK
Form type: 288b
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/02 FROM:, 6 BELL YARD, LONDON, WC2A 2JR
Form type: 287
Date: 2002.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
Child documents:
Document type: ANNOTATION
Date: 1998.10.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/10/98
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REGISTERED OFFICE CHANGED ON 12/01/98 FROM:, 151-153 WARDOUR STREET, LONDON, W1V 3TB
Form type: 287
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.11

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Company directors and board members:

IAN MICHAEL GLENCROSS (current)
Secretary, 2002.02.14
17 WILSON CLOSE HILDENBOROUGH , TONBRIDGE
TN11 9DH, KENT
IAN MICHAEL GLENCROSS (current)
Director, COMPANY SECRETARY, 2009.09.30
17 WILSON CLOSE HILDENBOROUGH , TONBRIDGE
TN11 9DH, KENT
REED BUSINESS MAGAZINES LIMITED (current)
Director, CORPORATE BODY, 2002.09.27
QUADRANT HOUSE THE QUADRANT , SUTTON
SM2 5AS, SURREY
NICHOLAS DAVID CORY (resigned)
Secretary, 1993.10.18 - 1994.10.19
101 TAUNTON LANE , OLD COULSDON
CR5 1SH, SURREY
PETER DUFF COWIE (resigned)
Secretary, 1993.10.01 - 1993.10.18
CHEMIN DE POMEY 36 , 1800 VEVEY
SW6 6QQ
SWITZERLAND
RAYMOND DOHERTY (resigned)
Secretary, 1994.10.19 - 1995.01.03
51 HEATH PARK DRIVE , WINDLESHAM
GU20 6AR, SURREY
IAN MICHAEL GLENCROSS (resigned)
Secretary, 1996.11.11 - 1997.01.14
35 FAIRFIELD CLOSE NOAHS ARK KEMSING , SEVENOAKS
TN15 6QZ, KENT
KATHRYN LISA LONG (resigned)
Secretary, 1995.01.03 - 1996.11.11
PIPPINS COTTAGE CHURCH ROAD TYLERS GREEN , PENN
HP10 8LN, BUCKINGHAMSHIRE
ZOE MARGARET TENTORI (resigned)
Secretary, FINANCE DIRECTOR, 1997.01.14 - 2001.02.14
HOLLY HEDGES TINGRITH ROAD , EVERSHOLT
MK17 9EF
PETER DUFF COWIE (resigned)
Director, PUBLISHER, 1992.09.13 - 2000.10.09
CHEMIN DE POMEY 36 , 1800 VEVEY
SW6 6QQ
SWITZERLAND
JACKIE DAYA (resigned)
Director, 1997.01.14 - 1999.06.01
CHURCH COURT 492 BEACON STREET UNIT 74 , BOSTON
MA 02115, MASSACHUSETTS
USA
STEVEN GAYDOS (resigned)
Director, MANAGING DIRECTOR INTL, 2000.10.09 - 2006.02.09
32 BUCKINGHAM MANSIONS 353 WEST END LANE , LONDON
NW6 1LS
MICHAEL JOHN HANCOCK (resigned)
Director, COMPANY DIRECTOR, 1997.04.11 - 2008.03.31
OAKRIDGE BLUNDEL LANE STOKE DABERNON , COBHAM
KT11 2SE, SURREY
JACK ST CLAIR KOMPAN (resigned)
Director, 1992.09.13 - 1997.04.11
C/O 22/F LO YONG COURT COMMERCIAL BU 212-220 LOCKHART ROAD , WANCHAM
FOREIGN
HONG KONG
MARTIN JAMES SAVERY (resigned)
Director, PUBLISHER, 1997.09.16 - 2002.04.30
FLAT 7B HOI KUNG COURT 268 GLOUCESTER ROAD , CAUSEWAY BAY
IRISH
HONG KONG
ROSEMARY KATHLEEN SMITH (resigned)
Director, 1994.10.04 - 1997.01.14
38 RIDLEY AVENUE EALING , LONDON
W13 9XW
ZOE MARGARET TENTORI (resigned)
Director, FINANCE DIRECTOR, 1997.01.14 - 2001.02.14
HOLLY HEDGES TINGRITH ROAD , EVERSHOLT
MK17 9EF

Companies near to FORMPART (CAL) ltd.

Information about the Private Limited Company FORMPART (CAL) 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: 2016.05.14. Reload the data