FORMPART (CLR) LIMITED
Overview
| Company Name | FORMPART (CLR) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06472886 |
| 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 (CLR) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FORMPART (CLR) 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 (CLR) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CELRE LIMITED | Jan 15, 2008 | Jan 15, 2008 |
What are the latest accounts for FORMPART (CLR) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for FORMPART (CLR) 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 01, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Jamie Andrew O'sullivan as a director on Sep 23, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Reed Business Magazines Limited as a director on Sep 23, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed celre LIMITED\certificate issued on 31/07/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Feb 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Feb 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of FORMPART (CLR) 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 | 52099110002 | |||||||||
| O'SULLIVAN, Jamie Andrew | Director | The Quadrant SM2 5AS Sutton Quadrant House Surrey United Kingdom | United Kingdom | British | 188284720001 | |||||||||
| CAMPFIELD, Paul Adrian | Secretary | Pipersfield Mark Way GU7 2BL Godalming Surrey | British | 20548660002 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BURGESS, Jane Elizabeth | Director | Downsview Farm Ebbisham Lane KT20 5BS Walton On The Hill Surrey | United Kingdom | British | 207333790001 | |||||||||
| CAMPFIELD, Caterina Maria | Director | Pipersfield Mark Way GU7 2BL Godalming Surrey | England | British | 19156700002 | |||||||||
| CAMPFIELD, Paul Adrian | Director | Pipersfield Mark Way GU7 2BL Godalming Surrey | England | British | 20548660002 | |||||||||
| PICKERING, Carolyn Bridget | Director | Stablehurst Horsted Lane RH19 4HX Sharpthorne West Sussex | British | 49416860001 | ||||||||||
| WHAYMAN, Stuart Mark | Director | Clayton Road KT9 1NJ Chessington 122 Surrey United Kingdom | United Kingdom | British | 141121890001 | |||||||||
| REED BUSINESS MAGAZINES LIMITED | Director | The Quadrant SM2 5AS Sutton Quadrant House Surrey United Kingdom |
| 149088480001 | ||||||||||
| WATERLOW NOMINEES LIMITED | Director | 6-8 Underwood Street N1 7JQ London | 123370810001 |
Who are the persons with significant control of FORMPART (CLR) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reed Business Information Limited | Apr 06, 2016 | The Quadrant SM2 5AS Sutton Quadrant House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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