FORMPART (ILG) LIMITED

Key Data

Status

Dissolved

Company No.

01957834

Incorporation date

11/11/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/11/1985)

15/02/2010

Final Gazette dissolved via voluntary strike-off

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02/11/2009

First Gazette notice for voluntary strike-off

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25/10/2009

Application to strike the company off the register

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05/06/2009

Certificate of change of name

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14/05/2009

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

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20/04/2009

Appointment Terminated Director carolyn pickering

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14/04/2009

Accounts made up to 2008-12-31

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13/01/2009

Appointment Terminated Director keith jones

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05/05/2008

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

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24/04/2008

Accounts made up to 2007-12-31

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22/05/2007

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

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11/02/2007

Accounts made up to 2006-12-31

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21/05/2006

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

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14/05/2006

Director resigned

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11/05/2006

Director's particulars changed

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02/03/2006

Accounts made up to 2005-12-31

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18/08/2005

Director's particulars changed

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10/05/2005

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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19/04/2004

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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28/05/2003

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

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09/04/2003

Accounts made up to 2002-12-31

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13/11/2002

Secretary's particulars changed

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05/10/2002

New director appointed

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20/05/2002

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

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13/05/2002

Accounts made up to 2001-12-31

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27/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

14/06/2001

Return made up to 14/05/01; full list of members

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29/10/2000

Full accounts made up to 1999-12-31

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11/06/2000

Return made up to 14/05/00; full list of members

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05/09/1999

Full accounts made up to 1998-12-31

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20/05/1999

Return made up to 14/05/99; no change of members

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17/04/1999

New director appointed

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24/03/1999

Director resigned

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07/10/1998

Full accounts made up to 1997-12-31

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16/06/1998

Return made up to 31/05/98; no change of members

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03/08/1997

Full accounts made up to 1996-12-31

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21/06/1997

Secretary's particulars changed

View PDF (1 pages)

18/06/1997

Return made up to 31/05/97; full list of members

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18/06/1997

Secretary's particulars changed

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18/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

16/09/1996

Director's particulars changed

View PDF (1 pages)

16/09/1996

New director appointed

View PDF (2 pages)

05/08/1996

Director's particulars changed

View PDF (1 pages)

01/08/1996

Director resigned

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30/07/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

15/02/1996

Director resigned

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07/01/1996

Return made up to 31/12/95; no change of members

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07/01/1996

Secretary's particulars changed

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19/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

19/07/1995

Director resigned;new director appointed

View PDF (2 pages)

29/05/1995

New director appointed

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23/05/1995

Director resigned

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15/03/1995

Memorandum and Articles of Association

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15/03/1995

Resolutions

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21/02/1995

Return made up to 31/12/94; full list of members

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29/08/1994

Secretary resigned;new secretary appointed

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14/03/1994

Director resigned;new director appointed

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14/03/1994

Director resigned;new director appointed

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14/03/1994

Director resigned;new director appointed

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14/03/1994

Registered office changed on 15/03/94 from: 6 spring gardens citadel place tinworth street london SE11 5EH

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19/02/1994

Full group accounts made up to 1993-12-31

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31/01/1994

Return made up to 31/12/93; full list of members

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30/01/1994

Ad 25/08/93--------- £ si [email protected]=20 £ ic 10000/10020

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24/01/1994

Declaration of satisfaction of mortgage/charge

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24/01/1994

Declaration of satisfaction of mortgage/charge

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16/06/1993

Full group accounts made up to 1992-12-31

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10/03/1993

Secretary resigned;new secretary appointed

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25/02/1993

Secretary resigned

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09/02/1993

Return made up to 31/12/92; full list of members

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09/02/1993

Director's particulars changed

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15/06/1992

Full group accounts made up to 1991-12-31

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04/05/1992

Registered office changed on 05/05/92 from: 18 upper grosvenor street london W1X 9PD

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24/03/1992

Particulars of mortgage/charge

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20/02/1992

Return made up to 31/12/91; no change of members

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10/12/1991

Particulars of mortgage/charge

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28/10/1991

Full group accounts made up to 1990-12-31

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24/10/1991

Director resigned

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24/10/1991

New director appointed

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17/10/1991

Memorandum and Articles of Association

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17/10/1991

Resolutions

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14/10/1991

Director resigned

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09/09/1991

Declaration of satisfaction of mortgage/charge

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20/03/1991

Return made up to 31/12/90; full list of members

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12/03/1991

S-div 04/03/91

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05/03/1991

Resolutions

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05/03/1991

Resolutions

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05/03/1991

£ nc 100/11000 16/05/90

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05/03/1991

New director appointed

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14/10/1990

Full group accounts made up to 1989-12-31

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11/02/1990

Full group accounts made up to 1988-12-31

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11/02/1990

Return made up to 31/12/89; full list of members

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10/12/1989

Particulars of mortgage/charge

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31/10/1989

Delivery of annual acc. Ext. By 3 mths to 31/12/88

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11/10/1989

Wd 06/10/89 ad 09/12/88--------- £ si 98@1=98 £ ic 2/100

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04/10/1989

Secretary resigned;new secretary appointed

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07/11/1988

Accounts for a small company made up to 1987-12-31

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07/11/1988

Return made up to 24/10/88; full list of members

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26/10/1988

Accounts made up to 1987-12-31

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02/10/1988

Director resigned;new director appointed

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12/09/1988

Delivery of annual acc. Ext. By 3 mths to 31/12/87

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12/09/1988

Registered office changed on 13/09/88 from: 23 upper brook street london W1

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11/04/1988

Return made up to 30/04/87; full list of members

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22/05/1987

New director appointed

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19/01/1987

Particulars of mortgage/charge

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11/11/1986

Registered office changed on 12/11/86 from: 23 upper brook street london W1

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11/11/1986

Secretary resigned;new secretary appointed

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11/11/1986

Director resigned;new director appointed

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11/11/1986

Director resigned;new director appointed

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11/11/1986

Secretary resigned;new secretary appointed

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11/11/1986

Resolutions

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11/11/1986

Resolutions

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11/11/1986

Registered office changed on 12/11/86 from: kempson house camomile street london EC3A 7AN

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11/11/1986

Gazettable document

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27/10/1986

Certificate of change of name

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22/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/11/1985

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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	13/03/1995 - 30/12/2008	61
Matthews, John	Director	07/02/1994 - 17/05/1995	3
Stam, David Beresford	Director	07/02/1994 - 29/06/1995	8
Kelsey, Mark Vickers	Director	30/06/1995 - 16/03/1999	25
Kalman, Jeffrey Philip	Director	07/02/1994 - 29/06/1996	9

Persons with Significant Control

No PSC data available.

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Description

About FORMPART (ILG) LIMITED

FORMPART (ILG) LIMITED is an(a) Dissolved company incorporated on 11/11/1985 with the registered office located at Quadrant House, The Quadrant, Sutton, Surrey SM2 5AS. There are currently 2 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 (ILG) LIMITED?

FORMPART (ILG) LIMITED is currently Dissolved. It was registered on 11/11/1985 and dissolved on 15/02/2010.

Where is FORMPART (ILG) LIMITED located?

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

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

The latest filing was on 15/02/2010: Final Gazette dissolved via voluntary strike-off.