Company NameFormpart (No.6) Limited
Company StatusDissolved
Company Number00151702
CategoryPrivate Limited Company
Incorporation Date18 October 1918(103 years, 2 months ago)
Dissolution Date20 June 2000 (21 years, 5 months ago)
Previous NamesReed Travel Group Limited and Reed Travel Group No. 2 Limited

Business Activity

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

Directors

Secretary NameFormpart (No 2) Limited (Corporation)
StatusClosed
Appointed28 June 1992(73 years, 9 months after company formation)
Appointment Duration7 years, 11 months (closed 20 June 2000)
Correspondence AddressC/O Reed Elsevier Uk Limited
25 Victoria Street
London
SW1H 0EX
Director NameFormpart (No 3) Limited (Corporation)
StatusClosed
Appointed24 June 1996(77 years, 8 months after company formation)
Appointment Duration3 years, 12 months (closed 20 June 2000)
Correspondence AddressC/O Reed Elsevier Uk Limited
25 Victoria Street
London
SW1H 0EX
Director NameFormpart (No 4) Limited (Corporation)
StatusClosed
Appointed24 June 1996(77 years, 8 months after company formation)
Appointment Duration3 years, 12 months (closed 20 June 2000)
Correspondence AddressC/O Reed Elsevier Uk Limited
25 Victoria Street
London
SW1H 0EX
Director NameLeslie Dixon
Date of BirthAugust 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(73 years, 9 months after company formation)
Appointment Duration4 years (resigned 28 June 1996)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressBelmont House
Tonbridge Road Mereworth
Maidstone
Kent
ME18 5JE
Director NameMr John Christopher Pfeil
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(73 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 22 May 1995)
RoleGroup Chief Accountant
Country of ResidenceEngland
Correspondence Address148 High Street
West Malling
Kent
ME19 6NE
Director NameMark Henry Armour
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1995(76 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 June 1996)
RoleChief Financial Officer
Correspondence Address48 Bellamy Street
London
SW12 8BU

Location

Registered Address25 Victoria Street
London
SW1H 0EX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 December 1998 (22 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000First Gazette notice for voluntary strike-off (1 page)
8 December 1999Application for striking-off (1 page)
18 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
5 August 1999Return made up to 28/06/99; no change of members (5 pages)
21 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
17 August 1998Return made up to 28/06/98; change of members (6 pages)
8 December 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
11 September 1997Company name changed reed travel group LIMITED\certificate issued on 11/09/97 (2 pages)
29 July 1997Return 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 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
2 August 1996Return made up to 28/06/96; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
3 July 1996New director appointed (2 pages)
3 July 1996New director appointed (2 pages)
31 May 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 July 1995Return made up to 28/06/95; no change of members (8 pages)
26 May 1995Registered office changed on 26/05/95 from: 6 chesterfield gardens london W1A 1EJ (1 page)
25 May 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
22 July 1994Accounts for a dormant company made up to 31 December 1993 (2 pages)
5 October 1993Accounts for a dormant company made up to 31 December 1992 (2 pages)
15 October 1992Accounts for a dormant company made up to 31 March 1992 (2 pages)
3 October 1991Accounts for a dormant company made up to 31 March 1991 (2 pages)
28 November 1990Accounts for a dormant company made up to 31 March 1990 (2 pages)
7 June 1990Accounts for a dormant company made up to 31 March 1989 (4 pages)
11 October 1988Accounts made up to 31 March 1988 (2 pages)
26 November 1987Accounts for a dormant company made up to 31 March 1987 (2 pages)
24 September 1986Accounts for a small company made up to 31 March 1986 (2 pages)