FORMPART (RSA) LIMITED
Overview
| Company Name | FORMPART (RSA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02742169 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORMPART (RSA) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FORMPART (RSA) LIMITED located?
| Registered Office Address | Quadrant House The Quadrant SM2 5AS Sutton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORMPART (RSA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| REED SINO-ASIA LIMITED | Oct 06, 1992 | Oct 06, 1992 |
| BRIDLECALL LIMITED | Aug 24, 1992 | Aug 24, 1992 |
What are the latest accounts for FORMPART (RSA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for FORMPART (RSA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Reed Business Magazines Limited as a director on Sep 23, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jamie Andrew O'sullivan as a director on Sep 23, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Apr 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Appointment of Mr Ian Michael Glencross as a director | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed reed sino-asia LIMITED\certificate issued on 09/06/09 | 2 pages | CERTNM | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of FORMPART (RSA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLENCROSS, Ian Michael | Secretary | 17 Wilson Close Hildenborough TN11 9DH Tonbridge Kent | British | 52099110002 | ||||||
| GLENCROSS, Ian Michael | Director | Wilson Close Hildenborough TN11 9DH Tonbridge 17 Kent United Kingdom | United Kingdom | British | Company Secretary | 52099110002 | ||||
| O'SULLIVAN, Jamie Andrew | Director | The Quadrant SM2 5AS Sutton Quadrant House Surrey United Kingdom | United Kingdom | British | Chief Finance Officer | 188284720001 | ||||
| BURGESS, Gary | Secretary | 1 Clarence Drive RH19 4RZ East Grinstead W Sussex | British | 9880040002 | ||||||
| MINCH, John Berchmans | Secretary | Barnes House TN22 3XN Piltdown East Sussex | Irish,British | Publishing | 155882620002 | |||||
| ORAM, Paul Anthony | Secretary | Magpies Croft Road TN6 1HA Crowborough East Sussex | British | 4527690001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| COLLINGS, Clive Leslie Hillary | Director | 1118 Great Wall Hotel North Donghuan Road 100026 Beijing China | British | Business Consultant | 50721410002 | |||||
| DANGERFIELD, Richard John Edmund | Director | Hoe Farm Hoe Lane, Peaslake GU5 9SU Guildford Surrey | United Kingdom | British | Publisher | 86982470001 | ||||
| HUI, Wai Leung Philip | Director | Room 839 Great Wall Hotel North Donghuan Road 100026 Beijing China | Hong Kong | Business Consultant | 34293500001 | |||||
| JONES, Keith | Director | Bluebells 32 Ashley Road KT12 1HG Walton On Thames Surrey | British | Chief Executive | 48897800003 | |||||
| MINCH, John Berchmans | Director | Barnes House TN22 3XN Piltdown East Sussex | England | Irish,British | Publishing | 155882620002 | ||||
| PICKERING, Carolyn Bridget | Director | Stablehurst Horsted Lane RH19 4HX Sharpthorne West Sussex | British | Finance Director | 49416860001 | |||||
| THOMAS, Ian Leslie Maurice | Director | 435 East 65th Street Apt 15d New York Ny 10021 Usa | British | Eo Reed Telepublishing | 60462400001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 | |||||||
| REED BUSINESS MAGAZINES LIMITED | Director | Quadrant House The Quadrant SM2 5AS Sutton Surrey | 84761210001 |
Who are the persons with significant control of FORMPART (RSA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reed Business Information Limited | Apr 06, 2016 | The Quadrant SM2 5AS Sutton Quadrant House Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0