FORMATNUMBER LIMITED

Key Data

Status

Dissolved

Company No.

01295631

Incorporation date

25/01/1977

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1986)

04/02/2014

Final Gazette dissolved via voluntary strike-off

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22/10/2013

First Gazette notice for voluntary strike-off

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14/10/2013

Application to strike the company off the register

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01/10/2013

Statement of capital on 2013-10-01

View PDF (4 pages)

01/10/2013

Statement by Directors

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01/10/2013

Solvency Statement dated 16/07/13

View PDF (1 pages)

01/10/2013

Resolutions

View PDF (2 pages)

12/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (6 pages)

16/05/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

28/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (6 pages)

24/05/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

08/02/2012

Appointment of Brian Reynolds as a secretary on 2012-01-16

View PDF (3 pages)

08/02/2012

Appointment of Brian Reynolds as a director on 2012-01-16

View PDF (3 pages)

07/02/2012

Termination of appointment of Paul Crompton as a secretary on 2012-01-11

View PDF (2 pages)

07/02/2012

Termination of appointment of James Paul Crompton as a director on 2012-01-11

View PDF (2 pages)

14/11/2011

Registered office address changed from Great Guildford 30 Great Guildford Street London SE1 0ES on 2011-11-14

View PDF (1 pages)

27/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (6 pages)

08/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

26/10/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (7 pages)

25/10/2010

Register(s) moved to registered office address

View PDF (1 pages)

26/05/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

01/03/2010

Appointment of James Paul Crompton as a director

View PDF (3 pages)

01/03/2010

Appointment of Paul Barry as a director

View PDF (3 pages)

01/03/2010

Termination of appointment of Laurent Bermejo as a director

View PDF (2 pages)

01/03/2010

Termination of appointment of Patrick Wirotius as a director

View PDF (2 pages)

16/12/2009

Termination of appointment of David Derrick as a secretary

View PDF (2 pages)

16/12/2009

Appointment of Paul Crompton as a secretary

View PDF (3 pages)

16/12/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

16/12/2009

Register inspection address has been changed

View PDF (2 pages)

16/09/2009

Accounts made up to 2009-03-31

View PDF (6 pages)

14/09/2009

Return made up to 04/09/09; full list of members

View PDF (3 pages)

09/07/2009

Secretary appointed david derrick

View PDF (2 pages)

09/07/2009

Appointment Terminated Secretary andrew quigley

View PDF (1 pages)

03/07/2009

Registered office changed on 03/07/2009 from tower bridge court 224-226 tower bridge road london SE1 2TX

View PDF (1 pages)

29/10/2008

Return made up to 04/09/08; full list of members

View PDF (3 pages)

02/10/2008

Accounts made up to 2008-03-31

View PDF (6 pages)

01/09/2008

Director's Change of Particulars / laurent bermejo / 27/08/2008 / HouseName/Number was: , now: 7; Street was: 18 rue de rivoli, now: queen's gate place mews; Post Town was: paris, now: london; Post Code was: F75004, now: SW7 5BG; Country was: france, now:

View PDF (1 pages)

14/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

New director appointed

View PDF (3 pages)

12/02/2008

New director appointed

View PDF (2 pages)

06/02/2008

New secretary appointed

View PDF (2 pages)

05/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

28/09/2007

Return made up to 04/09/07; full list of members

View PDF (2 pages)

01/06/2007

Accounts made up to 2007-03-31

View PDF (5 pages)

30/05/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

15/03/2007

Director resigned

View PDF (1 pages)

27/02/2007

New director appointed

View PDF (2 pages)

15/02/2007

New director appointed

View PDF (1 pages)

27/09/2006

Return made up to 04/09/06; full list of members

View PDF (2 pages)

06/02/2006

Accounts made up to 2005-03-31

View PDF (5 pages)

08/11/2005

Return made up to 04/09/05; full list of members

View PDF (3 pages)

23/09/2005

Registered office changed on 23/09/05 from: the oasts newnham court bearsted road maidstone kent ME14 5LH

View PDF (1 pages)

24/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

06/01/2005

Accounts made up to 2004-03-31

View PDF (5 pages)

09/11/2004

Director resigned

View PDF (1 pages)

09/09/2004

Return made up to 04/09/04; full list of members

View PDF (8 pages)

20/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

20/08/2004

Secretary resigned

View PDF (1 pages)

05/02/2004

Accounts made up to 2003-03-31

View PDF (5 pages)

08/12/2003

Certificate of change of name

View PDF (2 pages)

12/11/2003

New director appointed

View PDF (2 pages)

10/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

12/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/2002

Accounts made up to 2002-03-31

View PDF (5 pages)

17/09/2002

Return made up to 04/09/02; full list of members

View PDF (8 pages)

09/09/2002

Director resigned

View PDF (1 pages)

09/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

26/09/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

26/09/2001

Return made up to 04/09/01; full list of members

View PDF (6 pages)

02/10/2000

Return made up to 04/09/00; full list of members

View PDF (6 pages)

02/10/2000

Accounts made up to 2000-03-30

View PDF (1 pages)

28/09/1999

Accounts made up to 1999-03-31

View PDF (13 pages)

16/09/1999

Return made up to 04/09/99; no change of members

View PDF (4 pages)

13/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/1998

Return made up to 04/09/98; full list of members

View PDF (6 pages)

30/09/1998

Resolutions

View PDF (1 pages)

30/09/1998

Resolutions

View PDF (1 pages)

30/09/1998

Resolutions

View PDF (1 pages)

03/09/1998

Full accounts made up to 1998-04-30

View PDF (22 pages)

28/05/1998

Accounting reference date shortened from 30/04/99 to 31/03/99

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20/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

12/03/1998

Director resigned

View PDF (1 pages)

12/03/1998

Director resigned

View PDF (1 pages)

12/03/1998

Director resigned

View PDF (1 pages)

12/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/1998

Registered office changed on 12/03/98 from: river walk tonbridge kent TN9 1DF

View PDF (1 pages)

02/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/1998

Return made up to 01/01/98; full list of members

View PDF (6 pages)

03/10/1997

Full accounts made up to 1997-04-30

View PDF (21 pages)

18/04/1997

New secretary appointed

View PDF (2 pages)

18/04/1997

Secretary resigned

View PDF (1 pages)

27/02/1997

Miscellaneous

View PDF (1 pages)

09/01/1997

Return made up to 01/01/97; full list of members

View PDF (6 pages)

28/08/1996

Full accounts made up to 1996-04-30

View PDF (18 pages)

11/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/01/1996

Return made up to 01/01/96; change of members

View PDF (6 pages)

10/11/1995

Full accounts made up to 1995-04-30

View PDF (18 pages)

12/06/1995

New secretary appointed

View PDF (2 pages)

12/06/1995

Secretary resigned;director resigned

View PDF (2 pages)

12/01/1995

Return made up to 01/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

05/09/1994

Full accounts made up to 1994-04-30

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19/08/1994

Memorandum and Articles of Association

View PDF (31 pages)

19/08/1994

Resolutions

View PDF (32 pages)

22/02/1994

Director's particulars changed

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14/01/1994

Full accounts made up to 1993-04-30

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14/01/1994

Return made up to 01/01/94; full list of members

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12/01/1993

Full accounts made up to 1992-04-30

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12/01/1993

Return made up to 01/01/93; full list of members

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07/05/1992

New director appointed

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07/05/1992

New director appointed

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10/04/1992

Director resigned

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18/03/1992

Memorandum and Articles of Association

View PDF (39 pages)

18/03/1992

Resolutions

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18/03/1992

Resolutions

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18/03/1992

Resolutions

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28/02/1992

Particulars of mortgage/charge

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30/01/1992

Full accounts made up to 1991-04-30

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30/01/1992

Return made up to 01/01/92; no change of members

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02/05/1991

New director appointed

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04/04/1991

Director resigned

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14/01/1991

Full accounts made up to 1990-04-30

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14/01/1991

Return made up to 01/01/91; no change of members

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02/03/1990

Full accounts made up to 1989-04-30

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02/03/1990

Director resigned

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01/03/1990

Return made up to 20/02/90; full list of members

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02/11/1989

Secretary resigned;new secretary appointed

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11/09/1989

Resolutions

View PDF (9 pages)

15/06/1989

Director resigned;new director appointed

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15/06/1989

Director resigned;new director appointed

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02/05/1989

Certificate of change of name

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22/03/1989

Registered office changed on 22/03/89 from: wharf house medway wharf road tonbridge kent TN9 1RE

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25/11/1988

Full accounts made up to 1988-04-30

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25/11/1988

Secretary resigned;new secretary appointed

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25/11/1988

Return made up to 04/11/88; full list of members

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07/02/1988

Full accounts made up to 1987-04-30

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07/02/1988

Return made up to 03/11/87; full list of members

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09/12/1987

Director resigned

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06/11/1987

Declaration of satisfaction of mortgage/charge

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06/11/1987

Declaration of satisfaction of mortgage/charge

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14/08/1987

Secretary resigned;new secretary appointed;director resigned

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23/06/1987

Particulars of mortgage/charge

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31/12/1986

Full accounts made up to 1986-04-30

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31/12/1986

Return made up to 30/09/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2013

Last change occurred

31/03/2013

Accounts

Dormant

Last made up date

31/03/2013

Next account date

31/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Crompton, James Paul	Director	01/01/2010 - 11/01/2012	13
Guize, Olivier Jaques	Director	19/06/2003 - 22/02/2007	20
Wirotius, Patrick	Director	08/02/2008 - 01/01/2010	16
Reynolds, Brian	Secretary	16/01/2012 - Present	-
Midwinter, Keith Ronald	Secretary	28/03/1997 - 06/03/1998	-

Persons with Significant Control

No PSC data available.

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Description

About FORMATNUMBER LIMITED

FORMATNUMBER LIMITED is an(a) Dissolved company incorporated on 25/01/1977 with the registered office located at C/O BUREAU VERITAS, Brandon House, 180 Borough High Street, London SE1 1LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORMATNUMBER LIMITED?

FORMATNUMBER LIMITED is currently Dissolved. It was registered on 25/01/1977 and dissolved on 04/02/2014.

Where is FORMATNUMBER LIMITED located?

FORMATNUMBER LIMITED is registered at C/O BUREAU VERITAS, Brandon House, 180 Borough High Street, London SE1 1LB.

What does FORMATNUMBER LIMITED do?

FORMATNUMBER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FORMATNUMBER LIMITED?

The latest filing was on 04/02/2014: Final Gazette dissolved via voluntary strike-off.