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FORMPART (RIS) LIMITED

Learn more about FORMPART (RIS) 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 (RIS) LIMITED on the map

Company type: Private Limited Company
Company number: 00663674
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.29
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

Mortgages:

THE LAW DEBENTURE CORP. LTD.
TRUST DEED - PART of the property or undertaking has been released from charge on 1963.07.01

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
£2.95
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 3966007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.21
£2.95
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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: 2014.04.08
£2.95
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.15
£2.95
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
£2.95
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.12
£2.95
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COMPANY NAME CHANGED REED INFORMATION SERVICES LIMITED, CERTIFICATE ISSUED ON 19/04/11
Form type: CERTNM
Date: 2011.04.19
Child documents:
Document type: ANNOTATION
Date: 2011.04.19
Form type: RES15
Document description: CHANGE OF NAME 11/04/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.16
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.15
£2.95
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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: 2010.03.15
£2.95
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DIRECTOR APPOINTED IAN MICHAEL GLENCROSS
Form type: 288a
Date: 2009.09.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR CAROLYN PICKERING
Form type: 288b
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: 2009.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH JONES
Form type: 288b
Date: 2009.01.14
£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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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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
£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: 2003.04.13
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£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: 2002.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/12/98
Form type: SRES03
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
Child documents:
Document type: ANNOTATION
Date: 1998.01.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/98 FROM:, WINDSOR COURT, EAST GRINSTEAD HOUSE, EAST GRINSTEAD, WEST SUSSEX RH19 1XA
Form type: 287
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.21

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Company directors and board members:

IAN MICHAEL GLENCROSS (current)
Secretary, 1997.12.22
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
GARY BURGESS (resigned)
Secretary, ACCOUNTANT, 1993.06.30 - 1997.12.22
1 CLARENCE DRIVE , EAST GRINSTEAD
RH19 4RZ, W SUSSEX
PAUL ANTHONY ORAM (resigned)
Secretary, 1991.12.28 - 1993.06.30
MAGPIES CROFT ROAD , CROWBOROUGH
TN6 1HA, EAST SUSSEX
DAVID BARR (resigned)
Director, PUBLISHER, 1991.12.28 - 1993.06.30
2 LOWDELLS DRIVE , EAST GRINSTEAD
RH19 2RZ, WEST SUSSEX
KENNETH JOHN BURTON (resigned)
Director, PUBLISHER, 1991.12.28 - 1997.12.22
OAKWOOD 67 WATCHETTS DRIVE , CAMBERLEY
GU15 2PF, SURREY
JOHN ROBERT CLAYTON (resigned)
Director, PUBLISHER, 1991.12.28 - 1997.12.22
5 THE SPINNEY , HAYWARDS HEATH
RH16 1PL, WEST SUSSEX
RICHARD JOHN EDMUND DANGERFIELD (resigned)
Director, PUBLISHER, 1991.12.28 - 1997.12.22
HOE FARM HOE LANE, PEASLAKE , GUILDFORD
GU5 9SU, SURREY
WILLIAM JOHN IRLAM (resigned)
Director, PUBLISHER, 1991.12.28 - 2001.12.31
1 WOODLAND GRANGE GRANGE PARK WOODLANDS AVENUE , CRANLEY
SURREY
KEITH JONES (resigned)
Director, CHIEF EXECUTIVE, 1997.12.22 - 2008.12.31
BLUEBELLS 32 ASHLEY ROAD , WALTON ON THAMES
KT12 1HG, SURREY
ROBERT GRAHAM MCVEY (resigned)
Director, PUBLISHER, 1991.12.28 - 1992.02.01
APPLECROSS DENE ROAD , ASHTEAD
KT21 1EE, SURREY
PAUL ANTHONY ORAM (resigned)
Director, ACCOUNTANT, 1991.12.28 - 1993.06.30
MAGPIES CROFT ROAD , CROWBOROUGH
TN6 1HA, EAST SUSSEX
CAROLYN BRIDGET PICKERING (resigned)
Director, FINANCE DIRECTOR, 1997.12.22 - 2009.09.30
STABLEHURST HORSTED LANE , SHARPTHORNE
RH19 4HX, WEST SUSSEX
JOHN ALUN SIEBERT (resigned)
Director, PUBLISHER, 1991.12.28 - 1992.02.01
PILGRIMS WAY CRONDALL LANE , FARNHAM
GU9 7DQ, SURREY

Companies near to FORMPART (RIS) ltd.

Information about the Private Limited Company FORMPART (RIS) 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: 2016.05.26. Reload the data