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FORMPART (HPL) LIMITED

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

Company details

GRAND BUILDINGS, 1-3 STRAND, LONDON, WC2N 5JR

FORMPART (HPL) LIMITED on the map

Company type: Private Limited Company
Company number: 00598514
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.07
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 14/03/2016
Form type: CH01
Date: 2016.03.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.14
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 1000
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ADOPT ARTICLES 03/11/2014
Form type: RES01
Date: 2015.01.12
Child documents:
Document type: ANNOTATION
Date: 2015.01.12
Form type: RES13
Document description: THAT THE DIRECTOR OF THE COMPANY BE GIVEN POWERS PURSUANT TO SECTION 175 OF THE ACT 03/11/2014
Document type: ANNOTATION
Date: 2015.01.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ADOPT ARTICLES 03/11/2014
Form type: RES01
Date: 2014.11.19
Child documents:
Document type: ANNOTATION
Date: 2014.11.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2014.11.19
Form type: RES13
Document description: SECTION 175 03/11/2014
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH
Form type: AP01
Date: 2012.07.30
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.14
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DIRECTOR APPOINTED MR HENRY ADAM UDOW
Form type: AP01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN
Form type: TM01
Date: 2012.01.12
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.09
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DIRECTOR APPOINTED MR STEPHEN JOHN COWDEN
Form type: AP01
Date: 2011.04.05
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APPOINTMENT TERMINATED, DIRECTOR LESLIE DIXON
Form type: TM01
Date: 2011.04.05
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DIRECTOR APPOINTED LESLIE DIXON
Form type: AP01
Date: 2010.09.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.08.06
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
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COMPANY NAME CHANGED HARCOURT PUBLISHERS LIMITED, CERTIFICATE ISSUED ON 28/07/08
Form type: CERTNM
Date: 2008.07.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.24
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REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, THE BOULEVARD, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1GB
Form type: 287
Date: 2008.07.17
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DIRECTOR APPOINTED RE DIRECTORS (NO.2) LIMITED
Form type: 288a
Date: 2008.07.17
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DIRECTOR APPOINTED RE DIRECTORS (NO.1) LIMITED
Form type: 288a
Date: 2008.07.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR HENRY HORBACZEWSKI
Form type: 288b
Date: 2008.07.17
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APPOINTMENT TERMINATED DIRECTOR CHARLES FONTAINE
Form type: 288b
Date: 2008.07.17
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APPOINTMENT TERMINATED DIRECTOR GAVIN HOWE
Form type: 288b
Date: 2008.07.17
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APPOINTMENT TERMINATED DIRECTOR ANNA MOON
Form type: 288b
Date: 2008.07.16
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GIBSON
Form type: 288b
Date: 2008.07.16
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APPOINTMENT TERMINATED DIRECTOR DOMINIC VAUGHAN
Form type: 288b
Date: 2008.07.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.10.16
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.08.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.03
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.03

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Company directors and board members:

RE SECRETARIES LIMITED (current)
Secretary, 2005.09.20
1-3 STRAND , LONDON
WC2N 5JR
ALAN WILLIAM MCCULLOCH (current)
Director, CHARTERED SECRETARY, 2012.07.27
1-3 STRAND , LONDON
WC2N 5JR
RE DIRECTORS (NO.1) LIMITED (current)
Director, 2008.06.30
GRAND BUILDINGS 1-3 STRAND , LONDON
WC2N 5JR
RE DIRECTORS (NO.2) LIMITED (current)
Director, 2008.06.30
GRAND BUILDINGS 1-3 STRAND , LONDON
WC2N 5JR
HENRY ADAM UDOW (current)
Director, CHIEF LEGAL OFFICER, 2011.12.21
1-3 STRAND , LONDON
WC2N 5JR
MAWLAW SECRETARIES LIMITED (resigned)
Secretary, 2001.12.07 - 2007.04.11
20 BLACK FRIARS LANE , LONDON
EC4V 6HD
MITRE SECRETARIES LIMITED (resigned)
Nominee Secretary, 1992.08.24 - 2001.12.07
MITRE HOUSE 160 ALDERSGATE STREET , LONDON
EC1A 4DD
BILL MARVIN BARNETT (resigned)
Director, MANAGING DIRECTOR, 1993.01.28 - 1996.10.31
14 LADBROKE SQUARE , LONDON
W11 3NA
STEPHEN JOHN COWDEN (resigned)
Director, GENERAL COUNSEL/COMPANY SECRETARY, 2011.03.31 - 2011.12.21
1-3 STRAND , LONDON
WC2N 5JR
LESLIE DIXON (resigned)
Director, CHARTERED SECRETARY, 2010.09.15 - 2011.03.31
BELMONT HOUSE TONBRIDGE ROAD MEREWORTH , MAIDSTONE
ME18 5JE, KENT
JOHN GERRARD DUGGAN (resigned)
Director, PUBLISHER, 1992.08.24 - 1997.12.31
15 THE COMBE RATTON MANOR , EASTBOURNE
BN20 9DB, EAST SUSSEX
MICHAEL JOHN EWINS (resigned)
Director, 1992.08.24 - 1998.04.30
91 FRIERN PARK , LONDON
N12 9UD
CHARLES P FONTAINE (resigned)
Director, ATTORNEY, 2001.07.12 - 2008.06.30
162 COLONIAL ROAD , PROVIDENCE
RHODE ISLAND 02906
USA
JOAN MICHIKO FUJIMOTO (resigned)
Director, 1992.08.24 - 1995.10.26
20 PRINCEDALE ROAD , LONDON
W11 4NJ
CHRISTOPHER ALAN GIBSON (resigned)
Director, PUBLISHER, 1999.11.01 - 2001.07.12
5 HOLLY PARK ROAD , LONDON
N11 3HA
CHRISTOPHER ALAN GIBSON (resigned)
Director, 2001.08.12 - 2008.06.30
5 HOLLY PARK ROAD , LONDON
N11 3HA
TIMOTHY MARTIN HAILSTONE (resigned)
Director, BOOK PUBLISHER, 1997.01.15 - 1999.08.20
THE WHITE COTTAGE IVY BANK SWANNATON ROAD , DARTMOUTH
TQ6 9RL, DEVON
PETER HOENIGSBERG (resigned)
Director, PUBLISHING EXECUTIVE, 1999.11.01 - 2001.07.12
91 TUCKER FARM ROAD NORTH ANDOVER , MASSACHUSETTS
01845
USA
HENRY HORBACZEWSKI (resigned)
Director, 2001.07.12 - 2008.06.30
48 THACKERAY ROAD WELLESLEY HILLS , MASSACHUSETTS
02481
USA
SIMON PETER BARRY HORNE (resigned)
Director, CHARTERED ACCOUNTANT, 1997.05.23 - 2000.06.30
28 ELMWOOD , WELWYN GARDEN CITY
AL8 6LE, HERTFORDSHIRE
GAVIN ANTHONY HOWE (resigned)
Director, COMPANY DIRECTOR, 2001.12.07 - 2008.06.30
THE BOATERS PARK VIEW ROAD, WOLDINGHAM , CATERHAM
CR3 7DN, SURREY
CHARLES HUTT (resigned)
Director, RETIRED, 1992.08.24 - 1992.12.31
THE VINEYARD SPAREPENNY LANE FARNINGHAM , DARTFORD
DA4 0JH, KENT
BRIAN JON KNEZ (resigned)
Director, EXECUTIVE, 1993.02.26 - 2001.07.12
3 TAMARACK ROAD WESTON , MASSACHUSETTS
USA 02193
PETER HEINZ LENGEMANN (resigned)
Director, PUBLISHER, 1997.01.15 - 1999.10.15
9 DOWNESBURY 40 STEELES ROAD BELSIZE PARK , LONDON
NW3 4SA
PETER MCKAY (resigned)
Director, MARKETING DIRECTOR, 1992.08.24 - 1996.07.26
83 PRINCE OF WALES ROAD , LONDON
NW5 3LY
ANNA FARLEY MOON (resigned)
Director, PUBLISHING, 2001.09.12 - 2008.06.30
5 FIVE MILE DRIVE , OXFORD
OX2 8HT, OXFORDSHIRE
RICHARD THOMAS MORGAN (resigned)
Director, PUBLISHER, 1993.02.26 - 1995.01.15
575 WESTMINSTER LAKE FOREST ILLINOIS 60045 , USA
FOREIGN
LEWIS REINES (resigned)
Director, MEDICAL PUBLISHER, 1993.02.26 - 1999.07.01
1500 LOCUST STREET PHILADELPHIA PENNSYLVANIA 19102 , USA
FOREIGN
PAUL RICHARDSON (resigned)
Director, GROUP TREASURER, 2001.07.12 - 2001.12.07
62 BEACH STREET APARTMENT 5C , NEW YORK
NEW YORK 10013
USA
PATRICIA SCOTT (resigned)
Director, 1992.08.24 - 2001.07.12
45 CAMPDEN STREET , LONDON
W8 7ET
CHARLES JAMES SEHMER (resigned)
Director, FINANCIAL DIRECTOR, 1992.08.24 - 1997.05.23
9 ST OMER ROAD , GUILDFORD
GU1 2DA, SURREY
ROBERT ALAN SMITH (resigned)
Director, EXECUTIVE, 1997.01.15 - 2001.07.12
35 CARISBROOKE ROAD , WELLESLEY
MA 02181
USA
ROBERT JOSEPH TARR JNR (resigned)
Director, PRESIDENT, 1992.08.24 - 1997.01.15
40 WHITE OAKS ROAD , WELLESLEY
FOREIGN, MASSACHUSETTS 02181
USA
DOMINIC GILES VAUGHAN (resigned)
Director, 2003.06.17 - 2008.06.30
34 FORGE END , ST ALBANS
AL2 3EQ, HERTFORDSHIRE
JOHANNES JOSEPHUS MARINUS VELTEROP (resigned)
Director, 1993.02.26 - 1999.11.01
9 BENFLEET CLOSE , COBHAM
KT11 2NR, SURREY

Companies near to FORMPART (HPL) ltd.

Information about the Private Limited Company FORMPART (HPL) 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: 2016.05.20. Reload the data