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FORMPART (TCA) LIMITED

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

Company type: Private Limited Company
Company number: 00912063
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.31
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 THE TRADERS COLLECTION AGENCY LIMITED, CERTIFICATE ISSUED ON 06/06/09
Form type: CERTNM
Date: 2009.06.03
£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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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: 2009.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/2009 FROM, QSS FINANCE DEPT ROCKWOOD HOUSE, 9-17 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TN
Form type: 287
Date: 2009.02.01
£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: 2008.05.07
£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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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£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: 2006.03.07
£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: 2005.05.12
£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: 2002.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
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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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REGISTERED OFFICE CHANGED ON 14/06/01 FROM:, OAKFIELD HOUSE, PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX RH16 3DH
Form type: 287
Date: 2001.06.14
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.22
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
Child documents:
Document type: ANNOTATION
Date: 1997.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/96 FROM:, QUADRANT HOUSE, THE QUADRANT, SUTTON, SURREY. SM2 5AS
Form type: 287
Date: 1996.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.17
£2.95
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COMPANY NAME CHANGED, FREDERICK POLHILL(MARKETING CONS, ULTANTS)LIMITED, CERTIFICATE ISSUED ON 09/09/96
Form type: CERTNM
Date: 1996.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
Child documents:
Document type: ANNOTATION
Date: 1996.06.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/03/90
Form type: SRES03
Date: 1991.08.29

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Company directors and board members:

IAN MICHAEL GLENCROSS (dissolve)
Secretary, 1994.12.31 - 2010.02.16
17 WILSON CLOSE HILDENBOROUGH , TONBRIDGE
TN11 9DH, KENT
REED BUSINESS MAGAZINES LIMITED (dissolve)
Director, CORPORATE BODY, 2002.09.27 - 2010.02.16
QUADRANT HOUSE THE QUADRANT , SUTTON
SM2 5AS, SURREY
RICHARD THOMAS GARVEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1991.10.29 - 1994.12.31
31 CLARENCE CRESCENT , SIDCUP
DA14 4DG, KENT
DONALD JOHN MCBRIDE (dissolve)
Secretary, 1991.05.31 - 1991.10.29
277 CANNON HILL LANE RAYNES PARK , LONDON
SW20 9DB
JOHN LEONARD ASHELFORD (dissolve)
Director, ACCOUNTANT, 1991.05.31 - 1991.07.19
KESTREL LODGE COURTLANDS LONDON ROAD , TONBRIDGE
TN10 3DA, KENT
RICHARD THOMAS GARVEY (dissolve)
Director, ACCOUNTANT, 1991.10.29 - 1994.12.31
31 CLARENCE CRESCENT , SIDCUP
DA14 4DG, KENT
KEITH JONES (dissolve)
Director, CHIEF EXECUTIVE, 1996.06.30 - 2008.12.31
BLUEBELLS 32 ASHLEY ROAD , WALTON ON THAMES
KT12 1HG, SURREY
JEFFREY PHILIP KALMAN (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.05.31 - 1993.05.31
26 BROADHURST AVENUE , EDGWARE
HA8 8TS, MIDDLESEX
JEFFREY PHILIP KALMAN (dissolve)
Director, COMMERCIAL DIRECTOR, 1994.12.30 - 1996.06.30
26 BROADHURST AVENUE , EDGWARE
HA8 8TS, MIDDLESEX
DONALD JOHN MCBRIDE (dissolve)
Director, COMPANY SECRETARY, 1991.05.31 - 1991.10.29
277 CANNON HILL LANE RAYNES PARK , LONDON
SW20 9DB
WILLIAM MORRELL OAKLEY (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.07.19 - 1992.05.31
BECKETTS CROFT MALLING ROAD , TESTON MAIDSTONE
ME18 5AR, KENT
CAROLYN BRIDGET PICKERING (dissolve)
Director, FINANCE DIRECTOR, 1996.09.01 - 2009.04.15
STABLEHURST HORSTED LANE , SHARPTHORNE
RH19 4HX, WEST SUSSEX

Companies near to FORMPART (TCA) ltd.

Information about the Private Limited Company FORMPART (TCA) 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: 2016.06.16. Reload the data