Company NameFormpart (RAP) Limited
Company StatusDissolved
Company Number00544587
CategoryPrivate Limited Company
Incorporation Date15 February 1955(69 years, 2 months ago)
Dissolution Date16 February 2010 (14 years, 1 month ago)
Previous Names3

Business Activity

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

Directors

Secretary NameMr Ian Michael Glencross
NationalityBritish
StatusClosed
Appointed31 December 1994(39 years, 10 months after company formation)
Appointment Duration15 years, 1 month (closed 16 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Wilson Close
Hildenborough
Tonbridge
Kent
TN11 9DH
Director NameReed Business Magazines Limited (Corporation)
StatusClosed
Appointed27 September 2002(47 years, 7 months after company formation)
Appointment Duration7 years, 4 months (closed 16 February 2010)
Correspondence AddressQuadrant House
The Quadrant
Sutton
Surrey
SM2 5AS
Director NameMr John Leonard Ashelford
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(36 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 19 July 1991)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressKestrel Lodge
Courtlands London Road
Tonbridge
Kent
TN10 3DA
Director NameDonald John McBride
Date of BirthJanuary 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(36 years, 3 months after company formation)
Appointment Duration5 months, 1 week (resigned 29 October 1991)
RoleSecretary
Correspondence Address277 Cannon Hill Lane
Raynes Park
London
SW20 9DB
Secretary NameDonald John McBride
NationalityBritish
StatusResigned
Appointed24 May 1991(36 years, 3 months after company formation)
Appointment Duration5 months, 1 week (resigned 29 October 1991)
RoleCompany Director
Correspondence Address277 Cannon Hill Lane
Raynes Park
London
SW20 9DB
Director NameWilliam Morrell Oakley
Date of BirthMay 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(36 years, 5 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 March 1992)
RoleCommercial Director
Correspondence AddressBecketts Croft
Malling Road
Teston Maidstone
Kent
ME18 5AR
Director NameRichard Thomas Garvey
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1991(36 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 1994)
RoleChartered Accountant
Correspondence Address31 Clarence Crescent
Sidcup
Kent
DA14 4DG
Secretary NameRichard Thomas Garvey
NationalityBritish
StatusResigned
Appointed29 October 1991(36 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 1994)
RoleChartered Accountant
Correspondence Address31 Clarence Crescent
Sidcup
Kent
DA14 4DG
Director NameJeffrey Philip Kalman
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1994(39 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 June 1996)
RoleCommercial Director
Correspondence Address26 Broadhurst Avenue
Edgware
Middlesex
HA8 8TS
Director NameKeith Jones
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1996(41 years, 4 months after company formation)
Appointment Duration12 years, 6 months (resigned 31 December 2008)
RoleChief Executive
Correspondence AddressBluebells
32 Ashley Road
Walton On Thames
Surrey
KT12 1HG
Director NameCarolyn Bridget Pickering
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1996(41 years, 6 months after company formation)
Appointment Duration12 years, 7 months (resigned 15 April 2009)
RoleFinance Director
Correspondence AddressStablehurst Horsted Lane
Sharpthorne
West Sussex
RH19 4HX

Location

Registered AddressQuadrant House
The Quadrant
Sutton
Surrey
SM2 5AS
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton South
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009First Gazette notice for voluntary strike-off (1 page)
3 November 2009First Gazette notice for voluntary strike-off (1 page)
26 October 2009Application to strike the company off the register (3 pages)
26 October 2009Application to strike the company off the register (3 pages)
3 June 2009Company name changed rbi asian publishing company LIMITED\certificate issued on 06/06/09 (2 pages)
3 June 2009Company name changed rbi asian publishing company LIMITED\certificate issued on 06/06/09 (2 pages)
15 May 2009Return made up to 11/04/09; full list of members (4 pages)
15 May 2009Return made up to 11/04/09; full list of members (4 pages)
21 April 2009Appointment terminated director carolyn pickering (1 page)
21 April 2009Appointment Terminated Director carolyn pickering (1 page)
20 April 2009Accounts made up to 31 December 2008 (9 pages)
20 April 2009Accounts for a dormant company made up to 31 December 2008 (9 pages)
14 January 2009Appointment terminated director keith jones (1 page)
14 January 2009Appointment Terminated Director keith jones (1 page)
6 May 2008Return made up to 11/04/08; full list of members (7 pages)
6 May 2008Return made up to 11/04/08; full list of members (7 pages)
25 April 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
25 April 2008Accounts made up to 31 December 2007 (6 pages)
23 May 2007Return made up to 11/04/07; full list of members (7 pages)
23 May 2007Return made up to 11/04/07; full list of members (7 pages)
12 February 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 February 2007Accounts made up to 31 December 2006 (6 pages)
19 May 2006Return made up to 11/04/06; full list of members (7 pages)
19 May 2006Return made up to 11/04/06; full list of members (7 pages)
12 May 2006Director's particulars changed (1 page)
12 May 2006Director's particulars changed (1 page)
6 March 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 March 2006Accounts made up to 31 December 2005 (6 pages)
19 August 2005Director's particulars changed (1 page)
19 August 2005Director's particulars changed (1 page)
12 May 2005Return made up to 11/04/05; full list of members (7 pages)
12 May 2005Return made up to 11/04/05; full list of members (7 pages)
10 March 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
10 March 2005Accounts made up to 31 December 2004 (6 pages)
30 April 2004Return made up to 11/04/04; full list of members (7 pages)
30 April 2004Return made up to 11/04/04; full list of members (7 pages)
6 April 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
6 April 2004Accounts made up to 31 December 2003 (6 pages)
29 May 2003Return made up to 30/04/03; full list of members (7 pages)
29 May 2003Return made up to 30/04/03; full list of members (7 pages)
13 April 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
13 April 2003Accounts made up to 31 December 2002 (6 pages)
14 November 2002Secretary's particulars changed (1 page)
14 November 2002Secretary's particulars changed (1 page)
6 October 2002New director appointed (2 pages)
6 October 2002New director appointed (2 pages)
31 July 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
31 July 2002Accounts made up to 31 December 2001 (6 pages)
21 May 2002Return made up to 30/04/02; full list of members (6 pages)
21 May 2002Return made up to 30/04/02; full list of members (6 pages)
26 September 2001Accounts made up to 31 December 2000 (6 pages)
26 September 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
15 June 2001Return made up to 14/05/01; full list of members (6 pages)
15 June 2001Return made up to 14/05/01; full list of members (6 pages)
20 October 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
20 October 2000Accounts made up to 31 December 1999 (6 pages)
13 June 2000Return made up to 14/05/00; full list of members (6 pages)
13 June 2000Return made up to 14/05/00; full list of members (6 pages)
16 September 1999Accounts made up to 31 December 1998 (6 pages)
16 September 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
21 May 1999Return made up to 14/05/99; no change of members (4 pages)
21 May 1999Return made up to 14/05/99; no change of members (4 pages)
8 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
8 October 1998Accounts made up to 31 December 1997 (4 pages)
17 June 1998Return made up to 14/05/98; full list of members (6 pages)
17 June 1998Return made up to 14/05/98; full list of members (6 pages)
22 June 1997Secretary's particulars changed (1 page)
22 June 1997Secretary's particulars changed (1 page)
19 June 1997Return made up to 14/05/97; no change of members (4 pages)
19 June 1997Return made up to 14/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
7 May 1997Accounts made up to 31 December 1996 (4 pages)
7 May 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
17 September 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
2 August 1996Director resigned (1 page)
2 August 1996Director resigned (1 page)
11 June 1996Return made up to 14/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
11 June 1996Return made up to 14/05/96; no change of members (4 pages)
11 April 1996Accounts made up to 31 December 1995 (4 pages)
11 April 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
27 September 1995Accounts made up to 31 December 1994 (4 pages)
27 September 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
7 June 1995Return made up to 14/05/95; full list of members (6 pages)
7 June 1995Return made up to 14/05/95; full list of members (6 pages)