Formpart (TCA) Limited

Company Name	Formpart (TCA) Limited
Company Status	Dissolved
Company Number	00912063
Category	Private Limited Company
Incorporation Date	31 July 1967(56 years, 9 months ago)
Dissolution Date	16 February 2010 (14 years, 2 months ago)
Previous Names	Frederick Polhill(Marketing Consultants)Limited and The Traders Collection Agency Limited

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	31 December 1994(27 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (closed 16 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Wilson Close Hildenborough Tonbridge Kent TN11 9DH

Director Name	Reed Business Magazines Limited (Corporation)
Status	Closed
Appointed	27 September 2002(35 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (closed 16 February 2010)
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr John Leonard Ashelford
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(23 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 July 1991)
Role	Accountant
Country of Residence	England
Correspondence Address	Kestrel Lodge Courtlands London Road Tonbridge Kent TN10 3DA

Director Name	Donald John McBride
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(23 years, 10 months after company formation)
Appointment Duration	5 months (resigned 29 October 1991)
Role	Secretary
Correspondence Address	277 Cannon Hill Lane Raynes Park London SW20 9DB

Secretary Name	Donald John McBride
Nationality	British
Status	Resigned
Appointed	31 May 1991(23 years, 10 months after company formation)
Appointment Duration	5 months (resigned 29 October 1991)
Role	Company Director
Correspondence Address	277 Cannon Hill Lane Raynes Park London SW20 9DB

Director Name	William Morrell Oakley
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(23 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 May 1992)
Role	Commercial Director
Correspondence Address	Becketts Croft Malling Road Teston Maidstone Kent ME18 5AR

Director Name	Richard Thomas Garvey
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(24 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1994)
Role	Accountant
Correspondence Address	31 Clarence Crescent Sidcup Kent DA14 4DG

Secretary Name	Richard Thomas Garvey
Nationality	British
Status	Resigned
Appointed	29 October 1991(24 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1994)
Role	Chartered Accountant
Correspondence Address	31 Clarence Crescent Sidcup Kent DA14 4DG

Director Name	Jeffrey Philip Kalman
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(24 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 May 1993)
Role	Commercial Director
Correspondence Address	26 Broadhurst Avenue Edgware Middlesex HA8 8TS

Director Name	Jeffrey Philip Kalman
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(27 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1996)
Role	Commercial Director
Correspondence Address	26 Broadhurst Avenue Edgware Middlesex HA8 8TS

Director Name	Keith Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(28 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (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	01 September 1996(29 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 15 April 2009)
Role	Finance Director
Correspondence Address	Stablehurst Horsted Lane Sharpthorne West Sussex RH19 4HX

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

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
26 October 2009	Application to strike the company off the register (3 pages)
26 October 2009	Application to strike the company off the register (3 pages)
3 June 2009	Company name changed the traders collection agency LIMITED\certificate issued on 06/06/09 (2 pages)
3 June 2009	Company name changed the traders collection agency LIMITED\certificate issued on 06/06/09 (2 pages)
15 May 2009	Return made up to 11/04/09; full list of members (4 pages)
15 May 2009	Return made up to 11/04/09; full list of members (4 pages)
21 April 2009	Appointment terminated director carolyn pickering (1 page)
21 April 2009	Appointment Terminated Director carolyn pickering (1 page)
17 April 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 April 2009	Accounts made up to 31 December 2008 (6 pages)
1 February 2009	Registered office changed on 01/02/2009 from qss finance dept rockwood house 9-17 perrymount road haywards heath west sussex RH16 3TN (1 page)
1 February 2009	Registered office changed on 01/02/2009 from qss finance dept rockwood house 9-17 perrymount road haywards heath west sussex RH16 3TN (1 page)
14 January 2009	Appointment Terminated Director keith jones (1 page)
14 January 2009	Appointment terminated director keith jones (1 page)
7 May 2008	Return made up to 11/04/08; full list of members (6 pages)
7 May 2008	Return made up to 11/04/08; full list of members (6 pages)
25 April 2008	Accounts made up to 31 December 2007 (6 pages)
25 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
6 June 2007	Location of register of members (1 page)
6 June 2007	Return made up to 11/04/07; full list of members (6 pages)
6 June 2007	Location of register of members (1 page)
6 June 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 (6 pages)
12 February 2007	Accounts made up to 31 December 2006 (6 pages)
19 May 2006	Return made up to 11/04/06; full list of members (6 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)
12 May 2006	Director's particulars changed (1 page)
7 March 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 March 2006	Accounts made up to 31 December 2005 (6 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
12 May 2005	Return made up to 11/04/05; full list of members (6 pages)
12 May 2005	Return made up to 11/04/05; full list of members (6 pages)
10 March 2005	Accounts made up to 31 December 2004 (6 pages)
10 March 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
30 April 2004	Return made up to 11/04/04; full list of members (6 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 (6 pages)
6 April 2004	Accounts made up to 31 December 2003 (6 pages)
29 May 2003	Return made up to 30/04/03; full list of members (6 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 (6 pages)
13 April 2003	Accounts made up to 31 December 2002 (6 pages)
14 November 2002	Secretary's particulars changed (1 page)
14 November 2002	Secretary's particulars changed (1 page)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
13 September 2002	Accounts made up to 31 December 2001 (6 pages)
13 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
27 May 2002	Return made up to 30/04/02; full list of members (5 pages)
27 May 2002	Return made up to 30/04/02; full list of members (5 pages)
26 September 2001	Accounts made up to 31 December 2000 (6 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
15 June 2001	Return made up to 14/05/01; full list of members (5 pages)
15 June 2001	Return made up to 14/05/01; full list of members (5 pages)
14 June 2001	Registered office changed on 14/06/01 from: oakfield house perrymount road haywards heath west sussex RH16 3DH (1 page)
14 June 2001	Registered office changed on 14/06/01 from: oakfield house perrymount road haywards heath west sussex RH16 3DH (1 page)
20 October 2000	Accounts made up to 31 December 1999 (6 pages)
20 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
13 June 2000	Return made up to 14/05/00; full list of members (6 pages)
13 June 2000	Return made up to 14/05/00; full list of members (6 pages)
16 September 1999	Accounts made up to 31 December 1998 (6 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)
21 May 1999	Return made up to 14/05/99; full list of members (6 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
8 October 1998	Accounts made up to 31 December 1997 (4 pages)
6 July 1998	Return made up to 14/05/98; no change of members (4 pages)
6 July 1998	Return made up to 14/05/98; no change of members (4 pages)
22 June 1997	Secretary's particulars changed (1 page)
22 June 1997	Secretary's particulars changed (1 page)
19 June 1997	Return made up to 14/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 June 1997	Return made up to 14/05/97; no change of members (4 pages)
7 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
7 May 1997	Accounts made up to 31 December 1996 (4 pages)
20 September 1996	Registered office changed on 20/09/96 from: quadrant house the quadrant sutton surrey. SM2 5AS (1 page)
20 September 1996	Registered office changed on 20/09/96 from: quadrant house the quadrant sutton surrey. SM2 5AS (1 page)
17 September 1996	New director appointed (2 pages)
6 September 1996	Company name changed frederick polhill(marketing cons ultants)LIMITED\certificate issued on 09/09/96 (2 pages)
6 September 1996	Company name changed frederick polhill(marketing cons ultants)LIMITED\certificate issued on 09/09/96 (2 pages)
6 August 1996	New director appointed (2 pages)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
11 June 1996	Return made up to 14/05/96; full list of members (6 pages)
11 June 1996	Return made up to 14/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
11 April 1996	Accounts made up to 31 December 1995 (4 pages)
27 September 1995	Accounts made up to 31 December 1994 (4 pages)
27 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
7 June 1995	Return made up to 14/05/95; no change of members (4 pages)
7 June 1995	Return made up to 14/05/95; no change of members (4 pages)

Formpart (TCA) Limited

Business Activity

Directors

Location

Accounts

Filing History

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