25 Victoria Street
London
SW1H 0EX
Director Name | Formpart (No 3) Limited (Corporation) |
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Status | Closed |
Appointed | 24 June 1996(49 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 09 May 2000) |
Correspondence Address | C/O Reed Elsevier Uk Limited 25 Victoria Street London SW1H 0EX |
Director Name | Formpart (No 4) Limited (Corporation) |
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Status | Closed |
Appointed | 24 June 1996(49 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 09 May 2000) |
Correspondence Address | C/O Reed Elsevier Uk Limited 25 Victoria Street London SW1H 0EX |
Director Name | Leslie Dixon |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(45 years, 3 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 |
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Date of Birth | April 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(45 years, 3 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 |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1995(48 years, 2 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 |
Registered Address | 25 Victoria Street London SW1H 0EX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 December 1998 (24 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
8 December 1999 | Application for striking-off (1 page) |
18 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
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) |
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) |
29 July 1997 | Return made up to 28/06/97; full list of members
|
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
|
3 July 1996 | New director appointed (2 pages) |
3 July 1996 | New director appointed (2 pages) |
31 May 1996 | Resolutions
|
27 July 1995 | Return made up to 28/06/95; no change of members (12 pages) |
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) |