Formpart (Wbscl) Limited

Company Name	Formpart (Wbscl) Limited
Company Status	Dissolved
Company Number	00157437
Category	Private Limited Company
Incorporation Date	26 July 1919(104 years, 9 months ago)
Dissolution Date	4 April 2017 (7 years ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Henry Adam Udow
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2011(92 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 04 April 2017)
Role	Chief Legal Officer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Alan William McCulloch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2012(93 years after company formation)
Appointment Duration	4 years, 8 months (closed 04 April 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Re Secretaries Limited (Corporation)
Status	Closed
Appointed	14 July 2006(87 years after company formation)
Appointment Duration	10 years, 8 months (closed 04 April 2017)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Robert Joseph Tarr Jnr
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 1992(73 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 15 January 1997)
Role	President
Correspondence Address	40 White Oaks Road Wellesley Massachusetts 02181 Foreign

Director Name	Charles James Sehmer
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(73 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 23 May 1997)
Role	Financial Director
Correspondence Address	9 St Omer Road Guildford Surrey GU1 2DA

Director Name	Joan Michiko Fujimoto
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(73 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 June 1993)
Role	Company Director
Correspondence Address	20 Princedale Road London W11 4NJ

Director Name	Brian Jon Knez
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 1993(73 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 December 2001)
Role	Executive
Correspondence Address	3 Tamarack Road Weston Massachusetts Usa 02193

Director Name	Lewis Reines
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 1993(73 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 July 1999)
Role	Medical Publisher
Correspondence Address	1500 Locust Street Philadelphia Pennsylvania 19102 Usa Foreign

Director Name	Richard Thomas Morgan
Date of Birth	May 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 1993(73 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 January 1995)
Role	Publisher
Correspondence Address	575 Westminster Lake Forest Illinois 60045 Usa Foreign

Director Name	Bill Marvin Barnett
Date of Birth	April 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 1993(73 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 1996)
Role	Managing Director
Correspondence Address	14 Ladbroke Square London W11 3NA

Director Name	John Gerrard Duggan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 February 1993(73 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1997)
Role	Publisher
Correspondence Address	15 The Combe Ratton Manor Eastbourne East Sussex BN20 9DB

Director Name	Mr Timothy Martin Hailstone
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(77 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 August 1999)
Role	Book Publisher
Country of Residence	United Kingdom
Correspondence Address	The White Cottage Ivy Bank Swannaton Road Dartmouth Devon TQ6 9RL

Director Name	Robert Alan Smith
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 1997(77 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 December 2001)
Role	Executive
Correspondence Address	35 Carisbrooke Road Wellesley Ma 02181

Director Name	Peter Heinz Lengemann
Date of Birth	January 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 1997(77 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 October 1999)
Role	Publisher
Correspondence Address	9 Downesbury 40 Steeles Road Belsize Park London NW3 4SA

Director Name	Mr Simon Peter Barry Horne
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(77 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Elmwood Welwyn Garden City Hertfordshire AL8 6LE

Director Name	Nicholas Warren White
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(80 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2002)
Role	Finance & Operations Director
Correspondence Address	Zealys House St Marys Street Chippenham Wiltshire SN15 3JW

Director Name	Gavin Anthony Howe
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(82 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 July 2006)
Role	Company Director
Correspondence Address	The Boaters Park View Road, Woldingham Caterham Surrey CR3 7DN

Director Name	Anna Farley Moon
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(82 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 July 2006)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	5 Five Mile Drive Oxford Oxfordshire OX2 8HT

Director Name	Christopher Alan Gibson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(82 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 July 2006)
Role	Company Director
Correspondence Address	5 Holly Park Road London N11 3HA

Director Name	Jose Kelly Wehnes
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2001(82 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 July 2006)
Role	Company Director
Correspondence Address	Flat 4 35 Brompton Square London SW3 2AE

Director Name	Leslie Dixon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(91 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE

Director Name	Mr Stephen John Cowden
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(91 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 December 2011)
Role	General Counsel/Company Secretary
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 1992(73 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 07 December 2001)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 2001(82 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 July 2006)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Director Name	Re Directors (No 1) Limited (Corporation)
Status	Resigned
Appointed	07 July 2006(87 years after company formation)
Appointment Duration	10 years, 4 months (resigned 29 November 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Re Directors No 2 Limited (Corporation)
Status	Resigned
Appointed	14 July 2006(87 years after company formation)
Appointment Duration	10 years, 4 months (resigned 29 November 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Contact

Telephone	020 83085700
Telephone region	London

Location

Registered Address	1-3 Strand London WC2N 5JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £1	Formpart (Hpl) LTD 99.96% Ordinary
2 at £1	Elsevier Stm Inc. 0.04% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
6 January 2017	Application to strike the company off the register (3 pages)
8 December 2016	Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016 (1 page)
8 December 2016	Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016 (1 page)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 5,000 (6 pages)
14 March 2016	Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
1 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 5,000 (6 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
12 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 03/11/2014 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
9 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 5,000 (6 pages)
10 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
30 July 2012	Appointment of Mr Alan William Mcculloch as a director (2 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
11 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
13 January 2012	Appointment of Mr Henry Adam Udow as a director (2 pages)
12 January 2012	Termination of appointment of Stephen Cowden as a director (1 page)
7 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
5 April 2011	Appointment of Mr Stephen John Cowden as a director (2 pages)
5 April 2011	Termination of appointment of Leslie Dixon as a director (1 page)
20 September 2010	Company name changed W.B. saunders company LIMITED\certificate issued on 20/09/10 RES15 ‐ Change company name resolution on 2010-08-31 (2 pages)
20 September 2010	Change of name notice (2 pages)
16 September 2010	Appointment of Leslie Dixon as a director (2 pages)
23 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
20 July 2009	Return made up to 28/06/09; full list of members (4 pages)
6 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
24 July 2008	Return made up to 28/06/08; full list of members (4 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 July 2007	Return made up to 28/06/07; full list of members (2 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 September 2006	Return made up to 24/08/06; full list of members (2 pages)
8 August 2006	Location of register of members (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	New secretary appointed (2 pages)
31 July 2006	Registered office changed on 31/07/06 from: the boulevard langford lane kidlington oxford OX5 1GB (1 page)
31 July 2006	New director appointed (7 pages)
31 July 2006	Secretary resigned (1 page)
31 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (2 pages)
31 August 2005	Return made up to 24/08/05; full list of members (6 pages)
29 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 December 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/04 (2 pages)
8 September 2004	Return made up to 24/08/04; full list of members (6 pages)
31 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
5 September 2003	Return made up to 24/08/03; full list of members (6 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
3 September 2002	Return made up to 24/08/02; full list of members (6 pages)
19 April 2002	Location of register of members (1 page)
1 March 2002	Director resigned (1 page)
28 December 2001	New director appointed (3 pages)
28 December 2001	New director appointed (3 pages)
18 December 2001	New director appointed (3 pages)
18 December 2001	Secretary resigned (2 pages)
18 December 2001	Director resigned (2 pages)
18 December 2001	New director appointed (3 pages)
18 December 2001	Registered office changed on 18/12/01 from: mitre house 160 aldersgate street london EC1A 4DD (2 pages)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	Director resigned (2 pages)
2 November 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
21 September 2001	Return made up to 24/08/01; full list of members (7 pages)
17 September 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
25 September 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	Director resigned (1 page)
27 June 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
3 December 1999	Registered office changed on 03/12/99 from: 24-28 oval road london NW1 7DX (1 page)
27 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
9 September 1999	Return made up to 24/08/99; no change of members (6 pages)
8 September 1999	Director resigned (1 page)
3 September 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
29 July 1999	Director resigned (1 page)
3 September 1998	Return made up to 24/08/98; full list of members (8 pages)
5 August 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
17 September 1997	Return made up to 24/08/97; no change of members (6 pages)
27 June 1997	New director appointed (2 pages)
17 June 1997	Director resigned (1 page)
7 March 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	Director resigned (1 page)
28 February 1997	New director appointed (2 pages)
28 February 1997	Director resigned (1 page)
25 February 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
9 September 1996	Return made up to 24/08/96; no change of members (6 pages)
11 March 1996	Accounts for a dormant company made up to 31 October 1995 (3 pages)
29 August 1995	Return made up to 24/08/95; full list of members (8 pages)
4 April 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
22 July 1992	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
24 March 1987	Company name changed hrw publishing europe LIMITED\certificate issued on 24/03/87 (2 pages)
29 January 1987	Company name changed cbs publishing europe LIMITED\certificate issued on 29/01/87 (2 pages)
16 September 1986	Company name changed holt-saunders LIMITED\certificate issued on 16/09/86 (2 pages)

Formpart (Wbscl) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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