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FORMPART (NO.52) LIMITED

Learn more about FORMPART (NO.52) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 VICTORIA STREET, LONDON, SW1H 0EX

FORMPART (NO.52) LIMITED on the map

Company type: Private Limited Company
Company number: 01082346
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.17
dissolution date: 2000.09.26
last member list: 1999.09.06
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: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.09.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.06.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.04.27
£2.95
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COMPANY NAME CHANGED, REED INTERNATIONAL (AYLESFORD) L, IMITED, CERTIFICATE ISSUED ON 17/11/99
Form type: CERTNM
Date: 1999.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
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RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.25
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REGISTERED OFFICE CHANGED ON 25/01/98 FROM:, COMPANY SECRETARYS OFFICE, IPC MAGAZINES LIMITED, KINGS REACH TOWER STAMFORD ST, LONDON SE1 9LS
Form type: 287
Date: 1998.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(2)
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/12/93 FROM:, KING`S REACH TOWER, STAMFORD STREET, LONDON, SE1 9LS
Form type: 287
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/05/93
Form type: SRES03
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 260589
Form type: SRES01
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/06/89 FROM:, 6 CHESTERFIELD GARDENS, LONDON, W1Y 7FD
Form type: 287
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/03/88 FROM:, REED HOUSE, 83 PICCADILLY, LONDON, W1A 1EJ
Form type: 287
Date: 1988.03.02

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Company directors and board members:

FORMPART (NO 2) LIMITED (dissolve)
Secretary, 1998.01.19 - 2000.09.26
C/O REED ELSEVIER UK LIMITED 25 VICTORIA STREET , LONDON
SW1H 0EX
FORMPART (NO 3) LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.01.19 - 2000.09.26
C/O REED ELSEVIER UK LIMITED 25 VICTORIA STREET , LONDON
SW1H 0EX
FORMPART (NO 4) LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.01.19 - 2000.09.26
C/O REED ELSEVIER UK LIMITED 25 VICTORIA STREET , LONDON
SW1H 0EX
JOHN FRANCIS GORE (dissolve)
Secretary, 1991.09.06 - 1998.01.19
14 CHANTRY HURST WOODCOTE GREEN , EPSOM
KT18 7BW, SURREY
WILLIAM ROBERT ALEY (dissolve)
Director, FINANCE DIRECTOR, 1994.11.30 - 1998.01.19
GROVE COTTAGE WOODHAM WALTER , MALDON
CM9 6RX, ESSEX
MICHAEL MATTHEW (dissolve)
Director, CHIEF EXECUTIVE/DIRECTOR, 1994.08.01 - 1998.01.19
RODWELL MANOR WEST LAMBROOK , SOUTH PETHERTON
TA13 5HA, SOMERSET
JOHN BENEDICT MELLON (dissolve)
Director, CHAIRMAN, 1991.09.06 - 1994.08.01
WESTWARD HOUSE 7 HAYES LANE , KENLEY
CR8 5LE, SURREY
JOHN NICHOLAS PHILBIN (dissolve)
Director, FINANCE DIR.REED PUBLISHING EU, 1991.09.06 - 1994.11.30
30 AIREDALE AVENUE CHISWICK , LONDON
W4 2NW

Companies near to FORMPART (NO.52) ltd.

Information about the Private Limited Company FORMPART (NO.52) 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: 2016.07.23. Reload the data