FORMPART (FPG) LIMITED

Key Data

Status

Dissolved

Company No.

01059659

Incorporation date

27/06/1972

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/12/1986)

11/01/2011

Final Gazette dissolved via voluntary strike-off

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21/09/2010

First Gazette notice for voluntary strike-off

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08/09/2010

Application to strike the company off the register

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26/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

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22/04/2010

Certificate of change of name

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17/04/2010

Resolutions

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12/03/2010

Accounts for a dormant company made up to 2009-12-31

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30/09/2009

Director appointed ian michael glencross

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30/09/2009

Appointment Terminated Director carolyn pickering

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15/05/2009

Return made up to 11/04/09; full list of members

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21/04/2009

Appointment Terminated Director roger williams

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16/04/2009

Accounts made up to 2008-12-31

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14/01/2009

Appointment Terminated Director keith jones

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15/09/2008

Appointment Terminated Director neil unitt

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06/05/2008

Return made up to 11/04/08; full list of members

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25/04/2008

Group of companies' accounts made up to 2007-12-31

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23/05/2007

Return made up to 11/04/07; full list of members

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12/02/2007

Accounts made up to 2006-12-31

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19/05/2006

Return made up to 11/04/06; full list of members

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12/05/2006

Director's particulars changed

View PDF (1 pages)

06/03/2006

Accounts made up to 2005-12-31

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19/08/2005

Director's particulars changed

View PDF (1 pages)

03/05/2005

Return made up to 11/04/05; full list of members

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09/03/2005

Accounts made up to 2004-12-31

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20/04/2004

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

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05/04/2004

Accounts made up to 2003-12-31

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29/05/2003

Return made up to 30/04/03; full list of members

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03/04/2003

Accounts made up to 2002-12-31

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07/03/2003

New director appointed

View PDF (2 pages)

27/12/2002

Declaration of satisfaction of mortgage/charge

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14/11/2002

Secretary's particulars changed

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05/11/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

21/05/2002

Return made up to 30/04/02; full list of members

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31/10/2001

Full accounts made up to 2000-12-31

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16/08/2001

Director's particulars changed

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15/06/2001

Return made up to 15/05/01; full list of members

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15/06/2001

Location of register of members address changed

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15/05/2001

New director appointed

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15/05/2001

Resolutions

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15/05/2001

Resolutions

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15/05/2001

Resolutions

View PDF (1 pages)

15/05/2001

Location of register of members

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24/04/2001

New director appointed

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09/04/2001

Director resigned

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03/01/2001

Return made up to 23/11/00; full list of members

View PDF (8 pages)

24/10/2000

Full accounts made up to 2000-03-31

View PDF (25 pages)

19/06/2000

Registered office changed on 19/06/00 from: farmplan house rank xerox business centre mitcheldean glos GL17 0SN

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15/06/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

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15/06/2000

Director resigned

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15/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

15/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

New secretary appointed

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15/06/2000

Resolutions

View PDF (8 pages)

15/06/2000

Resolutions

View PDF (1 pages)

15/06/2000

Resolutions

View PDF (2 pages)

06/06/2000

Director resigned

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03/04/2000

Accounts for a medium company made up to 1999-03-31

View PDF (22 pages)

01/12/1999

Return made up to 23/11/99; full list of members

View PDF (9 pages)

18/01/1999

Accounts for a medium company made up to 1998-03-31

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30/11/1998

Return made up to 23/11/98; no change of members

View PDF (6 pages)

01/04/1998

Accounts for a medium company made up to 1997-03-31

View PDF (22 pages)

02/12/1997

Return made up to 23/11/97; full list of members

View PDF (8 pages)

02/09/1997

Secretary resigned

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02/09/1997

New secretary appointed

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18/08/1997

Director resigned

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20/01/1997

Accounts for a medium company made up to 1996-03-31

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16/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/11/1996

Return made up to 23/11/96; no change of members

View PDF (6 pages)

07/05/1996

New director appointed

View PDF (2 pages)

28/11/1995

Return made up to 23/11/95; no change of members

View PDF (6 pages)

08/09/1995

Accounts for a medium company made up to 1995-03-31

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25/11/1994

Return made up to 23/11/94; full list of members

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30/08/1994

Accounts for a medium company made up to 1994-03-31

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03/12/1993

Return made up to 23/11/93; no change of members

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26/11/1993

Accounts for a small company made up to 1993-03-31

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06/09/1993

Declaration of satisfaction of mortgage/charge

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06/09/1993

Declaration of satisfaction of mortgage/charge

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06/09/1993

Declaration of satisfaction of mortgage/charge

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05/07/1993

Particulars of mortgage/charge

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25/05/1993

Amended full accounts made up to 1992-03-31

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04/05/1993

Full accounts made up to 1992-03-31

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25/11/1992

Return made up to 23/11/92; no change of members

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25/11/1992

Director's particulars changed

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21/04/1992

Director resigned;new director appointed

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24/01/1992

Full accounts made up to 1991-03-31

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30/12/1991

Particulars of mortgage/charge

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18/12/1991

Particulars of contract relating to shares

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18/12/1991

Ad 01/04/91--------- £ si 40384@1

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09/12/1991

Ad 01/04/91--------- £ si 40384@1

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27/11/1991

Return made up to 23/11/91; full list of members

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08/09/1991

Director resigned

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16/08/1991

Memorandum and Articles of Association

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16/08/1991

Resolutions

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16/08/1991

Resolutions

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16/07/1991

Memorandum and Articles of Association

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12/07/1991

Certificate of change of name

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27/06/1991

New director appointed

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27/06/1991

New director appointed

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18/04/1991

Memorandum and Articles of Association

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18/04/1991

Resolutions

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18/04/1991

Resolutions

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18/04/1991

Resolutions

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18/04/1991

Resolutions

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18/04/1991

£ nc 200000/1000000 25/03/91

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18/12/1990

Full accounts made up to 1990-03-31

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11/12/1990

Return made up to 23/11/90; no change of members

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25/10/1990

Director resigned

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19/10/1990

Resolutions

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17/10/1990

New director appointed

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17/01/1990

Full group accounts made up to 1989-03-31

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03/01/1990

Return made up to 23/11/89; full list of members

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19/10/1988

Full group accounts made up to 1987-03-31

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26/09/1988

Full group accounts made up to 1988-03-31

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26/09/1988

Return made up to 30/08/88; full list of members

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25/07/1988

Registered office changed on 25/07/88 from: netherton farm ross-on-wye herefordshire HR9 7HZ

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11/07/1988

Particulars of mortgage/charge

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14/06/1988

Nc inc already adjusted

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14/06/1988

Wd 04/05/88 ad 07/04/88--------- £ si 150000@1=150000 £ ic 100/150100

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09/05/1988

Resolutions

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09/05/1988

Resolutions

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09/05/1988

Resolutions

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15/01/1988

New director appointed

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19/11/1987

Accounting reference date shortened from 31/12 to 31/03

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10/08/1987

Director resigned

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03/04/1987

Full accounts made up to 1986-03-31

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03/04/1987

Return made up to 16/03/87; full list of members

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15/12/1986

Accounting reference date shortened from 31/03 to 31/12

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Jones, Keith	Director	01/04/2001 - 31/12/2008	61
Virik, Paul	Director	06/06/2000 - 31/03/2001	14
Unitt, Neil Andrew	Director	01/04/1992 - 29/08/2008	3
Glencross, Ian Michael	Director	30/09/2009 - Present	49
Mr Eric Dixon Drummond	Director	23/04/1996 - 31/05/2000	19

Persons with Significant Control

No PSC data available.

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Description

About FORMPART (FPG) LIMITED

FORMPART (FPG) LIMITED is an(a) Dissolved company incorporated on 27/06/1972 with the registered office located at Quadrant House, The Quadrant, Sutton, Surrey SM2 5AS. 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 FORMPART (FPG) LIMITED?

FORMPART (FPG) LIMITED is currently Dissolved. It was registered on 27/06/1972 and dissolved on 11/01/2011.

Where is FORMPART (FPG) LIMITED located?

FORMPART (FPG) LIMITED is registered at Quadrant House, The Quadrant, Sutton, Surrey SM2 5AS.

What is the latest filing for FORMPART (FPG) LIMITED?

The latest filing was on 11/01/2011: Final Gazette dissolved via voluntary strike-off.