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FORMPART (IIS) LIMITED

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

Company type: Private Limited Company
Company number: 00907078
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.26
dissolution date: 2010.02.16
last member list: 2009.04.11
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: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.02.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.10.26
£2.95
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COMPANY NAME CHANGED IBIS INFORMATION SERVICES LIMITED, CERTIFICATE ISSUED ON 06/06/09
Form type: CERTNM
Date: 2009.06.03
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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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APPOINTMENT TERMINATED DIRECTOR CAROLYN PICKERING
Form type: 288b
Date: 2009.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.15
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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: 2006.03.03
£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: 2005.05.03
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.01
£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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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: 2000.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 14/05/99; NO CHANGE 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: 1999.03.22
£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; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.07.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.22
£2.95
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S252 DISP LAYING ACC 06/05/97
Form type: ELRES
Date: 1997.05.14
£2.95
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S366A DISP HOLDING AGM 06/05/97
Form type: ELRES
Date: 1997.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/96 FROM:, 151-153 WARDOUR STREET, LONDON, W1V 3TB
Form type: 287
Date: 1996.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.11.28
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.07

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Company directors and board members:

IAN MICHAEL GLENCROSS (dissolve)
Secretary, 1996.11.11 - 2010.02.16
17 WILSON CLOSE HILDENBOROUGH , TONBRIDGE
TN11 9DH, KENT
REED BUSINESS MAGAZINES LIMITED (dissolve)
Director, CORPORATE BODY, 2002.12.31 - 2010.02.16
QUADRANT HOUSE THE QUADRANT , SUTTON
SM2 5AS, SURREY
PETER NICHOLAS FORSTER (dissolve)
Secretary, 1994.11.18 - 1995.10.31
58 ELMWOOD ROAD CHISWICK , LONDON
W4 3DZ
TERENCE JOHN HOOPER (dissolve)
Secretary, 1991.12.31 - 1994.11.18
1B ST ANTHONYS AVENUE , HEMEL HEMPSTEAD
HP3 8HQ, HERTFORDSHIRE
KATHRYN LISA LONG (dissolve)
Secretary, FINANCE DIRECTOR, 1995.10.31 - 1996.11.11
PIPPINS COTTAGE CHURCH ROAD TYLERS GREEN , PENN
HP10 8LN, BUCKINGHAMSHIRE
CHRISTOPHER JOHN BEALE (dissolve)
Director, SALES DIRECTOR, 1991.12.31 - 1994.11.18
70 NORFOLK ROAD , MAIDENHEAD
SL6 7AZ, BERKSHIRE
ANTHONY BROOKE (dissolve)
Director, COMPUTER MANAGER, 1991.12.31 - 1993.09.03
2 WATERSIDE COTTAGES MILL GREEN , HATFIELD
AL9 5NY, HERTFORDSHIRE
THOMAS PATRICK BURKE (dissolve)
Director, VICE PRESIDENT/MARKETING DIR., 1994.11.18 - 1995.10.31
73 HAWTHORNE ROAD BARRINGTON , ILLINOIS 60010
FOREIGN, USA
DAVID BARRY CLARK (dissolve)
Director, CHAIRMAN, 1991.12.31 - 1994.11.18
12 CONNAUGHT AVENUE EAST SHEEN , LONDON
SW14 7RH
PETER NICHOLAS FORSTER (dissolve)
Director, COMMERCIAL DIRECTOR, 1994.11.18 - 1995.10.31
58 ELMWOOD ROAD CHISWICK , LONDON
W4 3DZ
TERENCE JOHN HOOPER (dissolve)
Director, FINANCE DIRECTOR, 1991.12.31 - 1994.11.18
1B ST ANTHONYS AVENUE , HEMEL HEMPSTEAD
HP3 8HQ, HERTFORDSHIRE
ROBERT LOCKWOOD HOWELLS (dissolve)
Director, MARKETING DIRECTOR, 1991.12.31 - 1994.11.18
11 SPENCER GATE , ST ALBANS
AL1 4AD, HERTFORDSHIRE
KEITH JONES (dissolve)
Director, CHIEF EXECUTIVE, 1996.11.11 - 2008.12.31
BLUEBELLS 32 ASHLEY ROAD , WALTON ON THAMES
KT12 1HG, SURREY
KATHRYN LISA LONG (dissolve)
Director, FINANCE DIRECTOR, 1995.10.31 - 1996.11.11
PIPPINS COTTAGE CHURCH ROAD TYLERS GREEN , PENN
HP10 8LN, BUCKINGHAMSHIRE
CAROLYN BRIDGET PICKERING (dissolve)
Director, FINANCE DIRECTOR, 1996.11.11 - 2009.04.15
STABLEHURST HORSTED LANE , SHARPTHORNE
RH19 4HX, WEST SUSSEX
SHANE ROSANNE REDDING (dissolve)
Director, SALES DIRECTOR, 1991.12.31 - 1994.11.18
7 TROWLEY HEIGHTS FLAMSTEAD , ST ALBANS
AL3 8DE, HERTFORDSHIRE
ROSEMARY KATHLEEN SMITH (dissolve)
Director, COMPANY DIRECTOR, 1994.11.18 - 1996.12.05
38 RIDLEY AVENUE EALING , LONDON
W13 9XW
MALCOLM WALTER WHITMARSH (dissolve)
Director, CONFERENCE/EXHIBITIONS DIR., 1991.12.31 - 1994.11.18
41 CHAPEL CLOSE LEAVESDEN , WATFORD
WD2 7AR, HERTFORDSHIRE

Companies near to FORMPART (IIS) ltd.

Information about the Private Limited Company FORMPART (IIS) 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: 2016.06.15. Reload the data