Formpart (RIS) Limited

Company Name	Formpart (RIS) Limited
Company Status	Dissolved
Company Number	00663674
Category	Private Limited Company
Incorporation Date	29 June 1960(63 years, 10 months ago)
Dissolution Date	6 March 2018 (6 years, 1 month ago)
Previous Names	4

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	Mr Ian Michael Glencross
Nationality	British
Status	Closed
Appointed	22 December 1997(37 years, 6 months after company formation)
Appointment Duration	20 years, 2 months (closed 06 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Wilson Close Hildenborough Tonbridge Kent TN11 9DH

Director Name	Mr Ian Michael Glencross
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(49 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (closed 06 March 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Wilson Close Hildenborough Tonbridge Kent TN11 9DH

Director Name	Mr Jamie Andrew O'Sullivan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(56 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 06 March 2018)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	David Barr
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(31 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Publisher
Correspondence Address	2 Lowdells Drive East Grinstead West Sussex RH19 2RZ

Director Name	Mr Kenneth John Burton
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(31 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 22 December 1997)
Role	Publisher
Correspondence Address	Oakwood 67 Watchetts Drive Camberley Surrey GU15 2PF

Director Name	Mr John Robert Clayton
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(31 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 22 December 1997)
Role	Publisher
Correspondence Address	5 The Spinney Haywards Heath West Sussex RH16 1PL

Director Name	Mr Richard John Edmund Dangerfield
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(31 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 22 December 1997)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Hoe Farm Hoe Lane, Peaslake Guildford Surrey GU5 9SU

Director Name	Mr William John Irlam
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(31 years, 6 months after company formation)
Appointment Duration	10 years (resigned 31 December 2001)
Role	Publisher
Correspondence Address	1 Woodland Grange Grange Park Woodlands Avenue Cranley Surrey

Director Name	Robert Graham McVey
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(31 years, 6 months after company formation)
Appointment Duration	1 month (resigned 01 February 1992)
Role	Publisher
Correspondence Address	Applecross Dene Road Ashtead Surrey KT21 1EE

Director Name	Paul Anthony Oram
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(31 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Accountant
Correspondence Address	Magpies Croft Road Crowborough East Sussex TN6 1HA

Director Name	Mr John Alun Siebert
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(31 years, 6 months after company formation)
Appointment Duration	1 month (resigned 01 February 1992)
Role	Publisher
Correspondence Address	Pilgrims Way Crondall Lane Farnham Surrey GU9 7DQ

Secretary Name	Paul Anthony Oram
Nationality	British
Status	Resigned
Appointed	28 December 1991(31 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Magpies Croft Road Crowborough East Sussex TN6 1HA

Secretary Name	Gary Burgess
Nationality	British
Status	Resigned
Appointed	30 June 1993(33 years after company formation)
Appointment Duration	4 years, 5 months (resigned 22 December 1997)
Role	Accountant
Correspondence Address	1 Clarence Drive East Grinstead W Sussex RH19 4RZ

Director Name	Keith Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(37 years, 6 months after company formation)
Appointment Duration	11 years (resigned 31 December 2008)
Role	Chief Executive
Correspondence Address	Bluebells 32 Ashley Road Walton On Thames Surrey KT12 1HG

Director Name	Carolyn Bridget Pickering
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(37 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 September 2009)
Role	Finance Director
Correspondence Address	Stablehurst Horsted Lane Sharpthorne West Sussex RH19 4HX

Director Name	Reed Business Magazines Limited (Corporation)
Status	Resigned
Appointed	27 September 2002(42 years, 3 months after company formation)
Appointment Duration	14 years (resigned 23 September 2016)
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Contact

Website	reedbusiness.co.uk
Telephone	020 86523500
Telephone region	London

Location

Registered Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

4m at £1	Formpart (Rpl) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

6 November 1968	Delivered on: 22 November 1968 Satisfied on: 2 August 1994 Persons entitled: The Law Debenture Corp. LTD. Classification: Trust deed Secured details: For securing debenture stock of international publishing corporation LTD amounting to sterling pounds 16,960,172 inclusive if sterling pounds 6,960,172 secured by a trust deed dated 27 june 63 and deeds & supplemental THERET0. Particulars: The property comprised in a trust deed dated 27/6/63. Fully Satisfied
27 June 1963	Delivered on: 1 July 1963 Persons entitled: The Law Debenture Corp. LTD. Classification: Trust deed Secured details: Deed for further securing sterling pounds 6,960,172 debenture stock of international publishing corporation LTD. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding

6 November 1968

Delivered on: 22 November 1968
Satisfied on: 2 August 1994
Persons entitled: The Law Debenture Corp. LTD.

Classification: Trust deed
Secured details: For securing debenture stock of international publishing corporation LTD amounting to sterling pounds 16,960,172 inclusive if sterling pounds 6,960,172 secured by a trust deed dated 27 june 63 and deeds & supplemental THERET0.
Particulars: The property comprised in a trust deed dated 27/6/63.
Fully Satisfied

27 June 1963

Delivered on: 1 July 1963
Persons entitled: The Law Debenture Corp. LTD.

Classification: Trust deed
Secured details: Deed for further securing sterling pounds 6,960,172 debenture stock of international publishing corporation LTD.
Particulars: Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

19 December 2017	First Gazette notice for voluntary strike-off (1 page)
12 December 2017	Application to strike the company off the register (3 pages)
5 December 2017	Statement of capital on 5 December 2017 GBP 1.00 (3 pages)
5 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 December 2017	Solvency Statement dated 05/12/17 (1 page)
5 December 2017	Statement by Directors (1 page)
21 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
27 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
30 September 2016	Appointment of Mr Jamie Andrew O'sullivan as a director on 23 September 2016 (2 pages)
8 June 2016	Satisfaction of charge 1 in full (4 pages)
13 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 3,966,007 (5 pages)
21 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 3,966,007 (5 pages)
8 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 3,966,007 (5 pages)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
19 April 2011	Company name changed reed information services LIMITED\certificate issued on 19/04/11 RES15 ‐ Change company name resolution on 2011-04-11 (2 pages)
19 April 2011	Change of name notice (2 pages)
16 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
15 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 September 2009	Appointment terminated director carolyn pickering (1 page)
30 September 2009	Director appointed ian michael glencross (2 pages)
15 May 2009	Return made up to 11/04/09; full list of members (4 pages)
17 April 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
14 January 2009	Appointment terminated director keith jones (1 page)
6 May 2008	Return made up to 11/04/08; full list of members (6 pages)
25 April 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 May 2007	Return made up to 11/04/07; full list of members (6 pages)
12 February 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
19 May 2006	Return made up to 11/04/06; full list of members (6 pages)
12 May 2006	Director's particulars changed (1 page)
6 March 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
19 August 2005	Director's particulars changed (1 page)
14 June 2005	Return made up to 11/04/05; full list of members (6 pages)
10 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 April 2004	Return made up to 11/04/04; full list of members (6 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
29 May 2003	Return made up to 30/04/03; full list of members (6 pages)
13 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
14 November 2002	Secretary's particulars changed (1 page)
6 October 2002	New director appointed (2 pages)
13 September 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
21 May 2002	Return made up to 30/04/02; full list of members (5 pages)
11 January 2002	Director resigned (1 page)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
15 June 2001	Return made up to 14/05/01; full list of members (6 pages)
20 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
13 June 2000	Return made up to 14/05/00; full list of members (7 pages)
16 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
21 May 1999	Return made up to 14/05/99; full list of members (6 pages)
18 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1998	Full accounts made up to 31 December 1997 (8 pages)
30 June 1998	Return made up to 31/05/98; no change of members (4 pages)
23 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director resigned (4 pages)
21 January 1998	New director appointed (2 pages)
15 January 1998	Registered office changed on 15/01/98 from: windsor court east grinstead house east grinstead west sussex RH19 1XA (1 page)
15 January 1998	Secretary resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	New director appointed (2 pages)
27 August 1997	Full accounts made up to 31 December 1996 (9 pages)
3 January 1997	Return made up to 28/12/96; full list of members (4 pages)
27 October 1996	Full accounts made up to 31 December 1995 (9 pages)
21 December 1995	Return made up to 28/12/95; no change of members (4 pages)
19 October 1995	Full accounts made up to 31 December 1994 (9 pages)
1 July 1963	Particulars of mortgage/charge (4 pages)