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FORMPART (FPG) LIMITED

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

Company type: Private Limited Company
Company number: 01059659
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.27
dissolution date: 2011.01.11
last member list: 2010.04.11
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: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.07.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.09.21
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.08
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.26
Form type: LATEST SOC
Document description: 26/04/10 STATEMENT OF CAPITAL;GBP 200384
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COMPANY NAME CHANGED FARMPLAN GROUP LIMITED, CERTIFICATE ISSUED ON 22/04/10
Form type: CERTNM
Date: 2010.04.22
Child documents:
Document type: ANNOTATION
Date: 2010.04.22
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 31/03/2010
Form type: RES15
Date: 2010.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.12
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DIRECTOR APPOINTED IAN MICHAEL GLENCROSS
Form type: 288a
Date: 2009.09.30
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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
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APPOINTMENT TERMINATED DIRECTOR ROGER WILLIAMS
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: 2009.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH JONES
Form type: 288b
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL UNITT
Form type: 288b
Date: 2008.09.15
£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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.25
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.12
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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: 2005.05.03
£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
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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
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£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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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 15/05/01; 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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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.05.15
£2.95
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S366A DISP HOLDING AGM 30/04/01
Form type: ELRES
Date: 2001.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/04/01
Form type: ELRES
Date: 2001.05.15
Child documents:
Document type: ANNOTATION
Date: 2001.05.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/04/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.24
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REGISTERED OFFICE CHANGED ON 19/06/00 FROM:, FARMPLAN HOUSE, RANK XEROX BUSINESS CENTRE, MITCHELDEAN, GLOS GL17 0SN
Form type: 287
Date: 2000.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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COMP FOR LOSS OF OFFICE 06/06/00
Form type: ORES13
Date: 2000.06.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.06.15
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DEED OF ASSIGNMENT 06/06/00
Form type: ORES13
Date: 2000.06.15
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ADOPT ARTICLES 06/06/00
Form type: SRES01
Date: 2000.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30

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Company directors and board members:

IAN MICHAEL GLENCROSS (dissolve)
Secretary, 2000.06.06 - 2011.01.11
17 WILSON CLOSE HILDENBOROUGH , TONBRIDGE
TN11 9DH, KENT
IAN MICHAEL GLENCROSS (dissolve)
Director, COMPANY SECRETARY, 2009.09.30 - 2011.01.11
17 WILSON CLOSE HILDENBOROUGH , TONBRIDGE
TN11 9DH, KENT
REED BUSINESS MAGAZINES LIMITED (dissolve)
Director, CORPORATE BODY, 2002.12.31 - 2011.01.11
QUADRANT HOUSE THE QUADRANT , SUTTON
SM2 5AS, SURREY
JOHN KEITH HARDIE (dissolve)
Secretary, 1997.09.01 - 2000.06.06
PIPPINS PETERSTOW , ROSS ON WYE
HR9 6LD, HEREFORDSHIRE
SYLVIA FRANCES PARKER (dissolve)
Secretary, 1991.11.23 - 1997.08.31
2 ROSS ROAD BRAMPTON ABBOTTS , ROSS ON WYE
HR9 7JA, HEREFORDSHIRE
ERIC DIXON DRUMMOND (dissolve)
Director, FARMER, 1996.04.23 - 2000.05.31
THE HOMME HOM GREEN , ROSS ON WYE
HR9 7TF, HFDS
JOHN KEITH HARDIE (dissolve)
Director, FINANCIAL DIRECTOR, 1991.11.23 - 2000.06.06
PIPPINS PETERSTOW , ROSS ON WYE
HR9 6LD, HEREFORDSHIRE
KEITH JONES (dissolve)
Director, CHIEF EXECUTIVE, 2001.04.01 - 2008.12.31
BLUEBELLS 32 ASHLEY ROAD , WALTON ON THAMES
KT12 1HG, SURREY
DEREK ANTONY KNIBBS (dissolve)
Director, PERSONNEL MANAGEMENT ADVISER, 1991.11.23 - 1992.04.01
2 THE RICKFIELD , MONMOUTH
NP5 3HL, GWENT
RONALD GEORGE SAMUEL MORFEE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.23 - 1997.08.12
PAULMEAD BARN WELLS ROAD, BISLEY , STROUD
GL6 7AG, GLOUCESTERSHIRE
CAROLYN BRIDGET PICKERING (dissolve)
Director, FINANCE DIRECTOR, 2001.04.01 - 2009.09.30
STABLEHURST HORSTED LANE , SHARPTHORNE
RH19 4HX, WEST SUSSEX
ELIZABETH MARGARET SCUDAMORE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.23 - 2000.06.06
BRAMPTON LODGE BRAMPTON ABBOTTS , ROSS-ON-WYE
HR9 7HZ, HEREFORDSHIRE
PAUL HENRY SCUDAMORE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.23 - 2000.06.06
BRAMPTON LODGE BRAMPTON ABBOTTS , ROSS ON WYE
HR9 7HZ, HEREFORDSHIRE
GEORGE ROBERT TUER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.23 - 2000.06.06
WEST LODGE SEACLIFFE , NORTH BERWICK
EH42 1SZ, EAST LOTHIAN
NEIL ANDREW UNITT (dissolve)
Director, COMPUTER SYSTEMS MANAGER, 1992.04.01 - 2008.08.29
CHURCH COTTAGE SELLACK , ROSS ON WYE
HR9 6QP, HEREFORDSHIRE
PAUL VIRIK (dissolve)
Director, PUBLISHER, 2000.06.06 - 2001.03.31
MERRY MEETING RECTORY LANE , PULBOROUGH
RH20 2AE, WEST SUSSEX
ROGER VERNON WILLIAMS (dissolve)
Director, PUBLISHER, 2000.06.06 - 2009.04.15
THE COTTAGE KINGSWOOD MANOR STUBBS LANE , LOWER KINGSWOOD
KT20 7AJ, SURREY

Companies near to FORMPART (FPG) ltd.

Information about the Private Limited Company FORMPART (FPG) 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: 2016.07.22. Reload the data