Company NameFormpart (IIS) Limited
Company StatusDissolved
Company Number00907078
CategoryPrivate Limited Company
Incorporation Date26 May 1967(53 years, 4 months ago)
Dissolution Date16 February 2010 (10 years, 7 months ago)
Previous NameIbis Information Services Limited

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
Appointed11 November 1996(29 years, 5 months after company formation)
Appointment Duration13 years, 3 months (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
Appointed31 December 2002(35 years, 7 months after company formation)
Appointment Duration7 years, 1 month (closed 16 February 2010)
Correspondence AddressQuadrant House
The Quadrant
Sutton
Surrey
SM2 5AS
Director NameChristopher John Beale
Date of BirthNovember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(24 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 18 November 1994)
RoleSales Director
Correspondence Address70 Norfolk Road
Maidenhead
Berkshire
SL6 7AZ
Director NameAnthony Brooke
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(24 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 03 September 1993)
RoleComputer Manager
Correspondence Address2 Waterside Cottages
Mill Green
Hatfield
Hertfordshire
AL9 5NY
Director NameDavid Barry Clark
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(24 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 18 November 1994)
RoleChairman
Correspondence Address12 Connaught Avenue
East Sheen
London
SW14 7RH
Director NameTerence John Hooper
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(24 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 18 November 1994)
RoleFinance Director
Correspondence Address1b St Anthonys Avenue
Hemel Hempstead
Hertfordshire
HP3 8HQ
Director NameRobert Lockwood Howells
Date of BirthNovember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(24 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 18 November 1994)
RoleMarketing Director
Correspondence Address11 Spencer Gate
St Albans
Hertfordshire
AL1 4AD
Director NameShane Rosanne Redding
Date of BirthNovember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(24 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 18 November 1994)
RoleSales Director
Correspondence Address7 Trowley Heights
Flamstead
St Albans
Hertfordshire
AL3 8DE
Director NameMalcolm Walter Whitmarsh
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(24 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 18 November 1994)
RoleConference/Exhibitions Dir.
Correspondence Address41 Chapel Close
Leavesden
Watford
Hertfordshire
WD2 7AR
Secretary NameTerence John Hooper
NationalityBritish
StatusResigned
Appointed31 December 1991(24 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 18 November 1994)
RoleCompany Director
Correspondence Address1b St Anthonys Avenue
Hemel Hempstead
Hertfordshire
HP3 8HQ
Director NameThomas Patrick Burke
Date of BirthMay 1948 (Born 72 years ago)
NationalityUsa National
StatusResigned
Appointed18 November 1994(27 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 October 1995)
RoleVice President/Marketing Dir.
Correspondence Address73 Hawthorne Road
Barrington
Illinois 60010
Usa
Foreign
Director NameMr Peter Nicholas Forster
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1994(27 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 October 1995)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Elmwood Road
Chiswick
London
W4 3DZ
Director NameMs Rosemary Kathleen Smith
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1994(27 years, 6 months after company formation)
Appointment Duration2 years (resigned 05 December 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Ridley Avenue
Ealing
London
W13 9XW
Secretary NameMr Peter Nicholas Forster
NationalityBritish
StatusResigned
Appointed18 November 1994(27 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 October 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Elmwood Road
Chiswick
London
W4 3DZ
Director NameKathryn Lisa Long
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1995(28 years, 5 months after company formation)
Appointment Duration1 year (resigned 11 November 1996)
RoleFinance Director
Correspondence AddressPippins Cottage Church Road
Tylers Green
Penn
Buckinghamshire
HP10 8LN
Secretary NameKathryn Lisa Long
NationalityBritish
StatusResigned
Appointed31 October 1995(28 years, 5 months after company formation)
Appointment Duration1 year (resigned 11 November 1996)
RoleFinance Director
Correspondence AddressPippins Cottage Church Road
Tylers Green
Penn
Buckinghamshire
HP10 8LN
Director NameKeith Jones
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1996(29 years, 5 months after company formation)
Appointment Duration12 years, 1 month (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 59 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1996(29 years, 5 months after company formation)
Appointment Duration12 years, 5 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 MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 February 2010Final Gazette dissolved via 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)
3 June 2009Company name changed ibis information services LIMITED\certificate issued on 06/06/09 (2 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)
15 April 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
14 January 2009Appointment terminated director keith jones (1 page)
6 May 2008Return made up to 11/04/08; full list of members (6 pages)
25 April 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 May 2007Return made up to 11/04/07; full list of members (6 pages)
12 February 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
19 May 2006Return made up to 11/04/06; full list of members (6 pages)
12 May 2006Director's particulars changed (1 page)
3 March 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
19 August 2005Director's particulars changed (1 page)
3 May 2005Return made up to 11/04/05; full list of members (6 pages)
9 March 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
20 April 2004Return made up to 11/04/04; full list of members (6 pages)
5 April 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
29 May 2003Return made up to 30/04/03; full list of members (6 pages)
3 April 2003Accounts for a dormant company made up to 31 December 2002 (10 pages)
7 March 2003New director appointed (2 pages)
13 January 2003Accounts made up to 31 December 2001 (11 pages)
14 November 2002Secretary's particulars changed (1 page)
1 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
21 May 2002Return made up to 30/04/02; full list of members (5 pages)
26 September 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
15 June 2001Return made up to 14/05/01; full list of members (5 pages)
20 October 2000Accounts for a dormant company made up to 31 December 1999 (8 pages)
12 June 2000Return made up to 14/05/00; full list of members (6 pages)
8 June 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
21 May 1999Return made up to 14/05/99; no change of members (4 pages)
22 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 October 1998Accounts made up to 31 December 1997 (11 pages)
30 June 1998Return made up to 31/05/98; full list of members (6 pages)
16 September 1997Accounts made up to 31 December 1996 (14 pages)
20 July 1997Return made up to 30/06/97; no change of members (4 pages)
22 June 1997Secretary's particulars changed (1 page)
14 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 February 1997Accounts made up to 31 December 1995 (15 pages)
16 January 1997Director resigned (1 page)
13 December 1996Return made up to 08/11/96; no change of members (4 pages)
2 December 1996Director resigned (1 page)
2 December 1996Secretary resigned;director resigned (1 page)
2 December 1996New director appointed (2 pages)
2 December 1996New director appointed (2 pages)
19 November 1996Registered office changed on 19/11/96 from: 151-153 wardour street london W1V 3TB (1 page)
19 November 1996New secretary appointed (2 pages)
16 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
27 December 1995Director resigned (2 pages)
28 November 1995New secretary appointed;new director appointed (2 pages)
28 November 1995Return made up to 08/11/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
22 November 1995Accounts made up to 31 December 1994 (18 pages)