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FORMPART (HPIL) LIMITED

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

Company details

1-3 STRAND, LONDON, WC2N 5JR

FORMPART (HPIL) LIMITED on the map

Company type: Private Limited Company
Company number: 00998380
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.29
last member list: 2016.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Previous names:

Accounts:

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

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.06.14
documents available: 1

List of company documents:

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14/06/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 1842478
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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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28/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.30
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH
Form type: AP01
Date: 2012.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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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: 2012.01.13
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.10
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DIRECTOR APPOINTED MR STEPHEN JOHN COWDEN
Form type: AP01
Date: 2011.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE DIXON
Form type: TM01
Date: 2011.04.05
£2.95
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DIRECTOR APPOINTED LESLIE DIXON
Form type: AP01
Date: 2010.09.16
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.08.06
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COMPANY NAME CHANGED HEINEMANN PUBLISHERS INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 28/07/08
Form type: CERTNM
Date: 2008.07.25
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.06
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REGISTERED OFFICE CHANGED ON 20/01/04 FROM:, C/O REED ELSEVIER PLC, 25 VICTORIA STREET, LONDON, SW1H 0EX
Form type: 287
Date: 2004.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 28/06/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 28/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02

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Company directors and board members:

RIB SECRETARIES LIMITED (current)
Secretary, 1992.12.31
1-3 STRAND , LONDON
WC2N 5JR
ALAN WILLIAM MCCULLOCH (current)
Director, CHARTERED SECRETARY, 2012.07.27
1-3 STRAND , LONDON
WC2N 5JR
RIB DIRECTORS 1 LIMITED (current)
Director, 1992.12.31
1-3 STRAND , LONDON
WC2N 5JR
RIB DIRECTORS 2 LIMITED (current)
Director, 1992.12.31
1-3 STRAND , LONDON
WC2N 5JR
HENRY ADAM UDOW (current)
Director, CHIEF LEGAL OFFICER, 2011.12.21
1-3 STRAND , LONDON
WC2N 5JR
WILLOUGHBY MARK ST JOHN RADCLIFFE (resigned)
Secretary, 1991.07.31 - 1992.12.31
14 THE ORCHARD BEDFORD PARK , LONDON
W4 1JX
RICHARD DENIS PAUL CHARKIN (resigned)
Director, 1995.03.20 - 1996.01.31
3 REDCLIFFE PLACE , LONDON
SW10 9DB
PETER ERNEST CHEESEMAN (resigned)
Director, COMMERCIAL DIRECTOR, 1991.07.31 - 1992.12.31
NEW HOUSE FARM EASTLING , FAVERSHAM
ME13 0BN, KENT
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
MICHAEL ESPLEN (resigned)
Director, PUBLISHER, 1991.07.31 - 1992.12.31
THE OLD VICARAGE SOUTH GREEN , KIRTLINGTON
OX5 3HJ, OXFORDSHIRE
DAVID FOTHERGILL (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1992.12.31
2 DURHAM DRIVE LYNNFIELD ,
FOREIGN, MA 01940
USA
GUY GERLACH (resigned)
Director, SALES AND MARKETING DIRECTOR, 1991.07.31 - 1992.12.31
25 HENLEY STREET , OXFORD
OX4 1ER, OXFORDSHIRE
SARAH ROSEMARY LOUGH (resigned)
Director, FIINANCE DIR, 1995.07.11 - 1997.05.30
LOWER FARM BARN LOWER STREET ISLIP , KIDLINGTON
OX5 2SG, OXFORDSHIRE
JOHN NICHOLAS PHILBIN (resigned)
Director, FINANCE DIRECTOR, 1997.12.16 - 2004.03.31
30 AIREDALE AVENUE CHISWICK , LONDON
W4 2NW
WILLOUGHBY MARK ST JOHN RADCLIFFE (resigned)
Director, COMPANY SECRETARY, 1991.07.31 - 1992.12.31
14 THE ORCHARD BEDFORD PARK , LONDON
W4 1JX
GRAHAM JOHN SHAW (resigned)
Director, ACCOUNTANT, 1997.12.16 - 2004.09.28
SIDEWAYS COTTAGE MAIN STREET MURSLEY , WINSLOW
MK17 0RT, BUCKINGHAMSHIRE
WILLIAM PETER SHEPHERD (resigned)
Director, PUBLISHER/MD, 1995.07.11 - 1998.12.31
COLLEGE FARM HOUSE MARKET SQUARE LOWER HEYFORD , BICESTER
OX6 3NY, OXFORDSHIRE
MARK STANTON (resigned)
Director, ACCOUNTANT, 1991.07.31 - 1992.12.31
CHATSWORTH WISSINGTON UPLANDS, NAYLAND , COLCHESTER
CO6 4JQ
STEPHEN BURFORD WARSHAW (resigned)
Director, 1991.07.31 - 1992.12.31
29 HEATH HURST ROAD , LONDON
NW3 2RU

Companies near to FORMPART (HPIL) ltd.

Information about the Private Limited Company FORMPART (HPIL) 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: 2016.07.12. Reload the data