Formpart (KDL) Limited

Company Name	Formpart (KDL) Limited
Company Status	Dissolved
Company Number	00090883
Category	Private Limited Company
Incorporation Date	20 November 1906(117 years, 6 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Name	Kelly's Directories Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian Michael Glencross
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2009(103 years, 1 month after company formation)
Appointment Duration	1 year (closed 11 January 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Secretary Name	Mr Ian Glencross
Status	Closed
Appointed	22 December 2009(103 years, 1 month after company formation)
Appointment Duration	1 year (closed 11 January 2011)
Role	Company Director
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Reed Business Magazines Limited (Corporation)
Status	Closed
Appointed	22 December 2009(103 years, 1 month after company formation)
Appointment Duration	1 year (closed 11 January 2011)
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Leslie Dixon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(85 years, 8 months after company formation)
Appointment Duration	4 years (resigned 28 June 1996)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE

Director Name	Mr John Christopher Pfeil
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(85 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 May 1995)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	148 High Street West Malling Kent ME19 6NE

Director Name	Mark Henry Armour
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(88 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 1996)
Role	Chief Financial Officer
Correspondence Address	48 Bellamy Street London SW12 8BU

Director Name	Mr Ian Wilson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(103 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 22 December 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Re Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 1992(85 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (resigned 23 December 2009)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Re Directors (No 1) Limited (Corporation)
Status	Resigned
Appointed	24 June 1996(89 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 23 December 2009)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Re Directors No 2 Limited (Corporation)
Status	Resigned
Appointed	24 June 1996(89 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 23 December 2009)
Correspondence Address	1-3 Strand London WC2N 5JR

Location

Registered Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
8 September 2010	Application to strike the company off the register (3 pages)
8 September 2010	Application to strike the company off the register (3 pages)
26 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders Statement of capital on 2010-04-26 GBP 36,000 (5 pages)
26 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders Statement of capital on 2010-04-26 GBP 36,000 (5 pages)
22 April 2010	Company name changed kelly's directories LIMITED\certificate issued on 22/04/10 CONNOT ‐ (3 pages)
22 April 2010	Company name changed kelly's directories LIMITED\certificate issued on 22/04/10 CONNOT ‐ Change of name notice (3 pages)
17 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-31 (1 page)
17 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-31 (1 page)
12 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
12 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 December 2009	Termination of appointment of Re Directors (No 1) Limited as a director (1 page)
23 December 2009	Director's details changed for Reed Business Magazines Limited on 23 December 2009 (2 pages)
23 December 2009	Termination of appointment of Re Secretaries Limited as a secretary (1 page)
23 December 2009	Director's details changed for Reed Business Magazines Limited on 23 December 2009 (2 pages)
23 December 2009	Termination of appointment of Re Directors No 2 Limited as a director (1 page)
23 December 2009	Termination of appointment of Re Secretaries Limited as a secretary (1 page)
23 December 2009	Termination of appointment of Re Directors (No 1) Limited as a director (1 page)
23 December 2009	Termination of appointment of Re Directors No 2 Limited as a director (1 page)
22 December 2009	Appointment of Mr Ian Wilson as a director (2 pages)
22 December 2009	Appointment of Mr Ian Michael Glencross as a director (2 pages)
22 December 2009	Termination of appointment of Ian Wilson as a director (1 page)
22 December 2009	Appointment of Reed Business Magazines Limited as a director (2 pages)
22 December 2009	Appointment of Mr Ian Glencross as a secretary (1 page)
22 December 2009	Termination of appointment of Ian Wilson as a director (1 page)
22 December 2009	Registered office address changed from 1-3 Strand London WC2N 5JR on 22 December 2009 (1 page)
22 December 2009	Appointment of Mr Ian Glencross as a secretary (1 page)
22 December 2009	Appointment of Mr Ian Michael Glencross as a director (2 pages)
22 December 2009	Appointment of Reed Business Magazines Limited as a director (2 pages)
22 December 2009	Registered office address changed from 1-3 Strand London WC2N 5JR on 22 December 2009 (1 page)
22 December 2009	Appointment of Mr Ian Wilson as a director (2 pages)
10 July 2009	Return made up to 28/06/09; full list of members (4 pages)
10 July 2009	Return made up to 28/06/09; full list of members (4 pages)
4 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 July 2009	Accounts made up to 31 December 2008 (1 page)
26 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
26 September 2008	Accounts made up to 31 December 2007 (1 page)
11 July 2008	Return made up to 28/06/08; full list of members (4 pages)
11 July 2008	Return made up to 28/06/08; full list of members (4 pages)
18 October 2007	Accounts made up to 31 December 2006 (1 page)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 July 2007	Return made up to 28/06/07; full list of members (2 pages)
16 July 2007	Return made up to 28/06/07; full list of members (2 pages)
18 September 2006	Accounts made up to 31 December 2005 (1 page)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 July 2006	Return made up to 28/06/06; full list of members (2 pages)
10 July 2006	Return made up to 28/06/06; full list of members (2 pages)
17 August 2005	Accounts made up to 31 December 2004 (1 page)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 July 2005	Return made up to 28/06/05; full list of members (2 pages)
20 July 2005	Return made up to 28/06/05; full list of members (2 pages)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 September 2004	Accounts made up to 31 December 2003 (1 page)
13 July 2004	Return made up to 28/06/04; full list of members (5 pages)
13 July 2004	Return made up to 28/06/04; full list of members (5 pages)
29 April 2004	Director's particulars changed (1 page)
29 April 2004	Director's particulars changed (1 page)
29 April 2004	Director's particulars changed (1 page)
29 April 2004	Director's particulars changed (1 page)
26 March 2004	Secretary's particulars changed (1 page)
26 March 2004	Secretary's particulars changed (1 page)
20 January 2004	Registered office changed on 20/01/04 from: reed elsevier (uk) LIMITED 25 victoria street london SW1H 0EX (1 page)
20 January 2004	Registered office changed on 20/01/04 from: reed elsevier (uk) LIMITED 25 victoria street london SW1H 0EX (1 page)
1 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 September 2003	Accounts made up to 31 December 2002 (1 page)
18 July 2003	Return made up to 28/06/03; no change of members (4 pages)
18 July 2003	Return made up to 28/06/03; no change of members (4 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
10 October 2002	Accounts made up to 31 December 2001 (1 page)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Return made up to 28/06/02; full list of members (5 pages)
17 July 2002	Secretary's particulars changed (1 page)
17 July 2002	Secretary's particulars changed (1 page)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Return made up to 28/06/02; full list of members (5 pages)
8 July 2001	Return made up to 28/06/01; no change of members (4 pages)
8 July 2001	Return made up to 28/06/01; no change of members (4 pages)
12 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
12 June 2001	Accounts made up to 31 December 2000 (1 page)
4 October 2000	Accounts made up to 31 December 1999 (1 page)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 August 2000	Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 17/08/00 (6 pages)
17 August 2000	Return made up to 28/06/00; full list of members (6 pages)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
18 October 1999	Accounts made up to 31 December 1998 (1 page)
5 August 1999	Return made up to 28/06/99; no change of members (5 pages)
5 August 1999	Return made up to 28/06/99; no change of members (5 pages)
21 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
21 October 1998	Accounts made up to 31 December 1997 (1 page)
13 August 1998	Return made up to 28/06/98; change of members (6 pages)
13 August 1998	Return made up to 28/06/98; change of members (6 pages)
24 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
24 October 1997	Accounts made up to 31 December 1996 (1 page)
29 July 1997	Return made up to 28/06/97; full list of members (6 pages)
29 July 1997	Return made up to 28/06/97; full list of members 363(287) ‐ Registered office changed on 29/07/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 August 1996	Accounts made up to 31 December 1995 (2 pages)
28 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
2 August 1996	Return made up to 28/06/96; no change of members 363(288) ‐ Director resigned (4 pages)
2 August 1996	Return made up to 28/06/96; no change of members (4 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
31 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 1995	Return made up to 28/06/95; no change of members (8 pages)
27 July 1995	Return made up to 28/06/95; no change of members (4 pages)
9 June 1995	Director resigned;new director appointed (2 pages)
26 May 1995	Registered office changed on 26/05/95 from: 6 chesterfield gardens london W1A 1EJ (1 page)
26 May 1995	Registered office changed on 26/05/95 from: 6 chesterfield gardens london W1A 1EJ (1 page)
25 May 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
25 May 1995	Accounts made up to 31 December 1994 (2 pages)

Formpart (KDL) Limited

Business Activity

Directors

Location

Accounts

Filing History

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