| Company Name | Formpart (No.24) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00514744 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1952(71 years, 4 months ago) |
| Dissolution Date | 8 November 2005 (18 years, 5 months ago) |
| Previous Name | Hotel & Catering Exhibition (London) Limited(The) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Re Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 June 1992(39 years, 6 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 08 November 2005) |
| Correspondence Address | 1-3 Strand London WC2N 5JR |
| Director Name | Re Directors (No 1) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 June 1996(43 years, 6 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 08 November 2005) |
| Correspondence Address | 1-3 Strand London WC2N 5JR |
| Director Name | Re Directors No 2 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 June 1996(43 years, 6 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 08 November 2005) |
| Correspondence Address | 1-3 Strand London WC2N 5JR |
| Director Name | Leslie Dixon |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1992(39 years, 6 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(39 years, 6 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(42 years, 5 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 |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,620 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 21 July 2005 | Return made up to 28/06/05; full list of members (2 pages) |
| 21 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2005 | Application for striking-off (1 page) |
| 22 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 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) |
| 26 March 2004 | Secretary's particulars changed (1 page) |
| 20 January 2004 | Registered office changed on 20/01/04 from: reed elsevier (uk) LTD 25 victoria street london SW1H 0EX (1 page) |
| 7 October 2003 | Company name changed hotel & catering exhibition (lon don) LIMITED(the)\certificate issued on 07/10/03 (2 pages) |
| 30 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 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) |
| 16 July 2002 | Director's particulars changed (1 page) |
| 16 July 2002 | Director's particulars changed (1 page) |
| 16 July 2002 | Secretary's particulars changed (1 page) |
| 23 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) |
| 4 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 18 August 2000 | Return made up to 28/06/00; full list of members
|
| 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) |