Company NameFormpart (TCA) Limited
Company StatusDissolved
Company Number00912063
CategoryPrivate Limited Company
Incorporation Date31 July 1967(54 years, 3 months ago)
Dissolution Date16 February 2010 (11 years, 8 months ago)
Previous NameThe Traders Collection Agency 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
Appointed31 December 1994(27 years, 5 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(35 years, 2 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 77 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(23 years, 10 months after company formation)
Appointment Duration1 month, 2 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 90 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(23 years, 10 months after company formation)
Appointment Duration5 months (resigned 29 October 1991)
RoleSecretary
Correspondence Address277 Cannon Hill Lane
Raynes Park
London
SW20 9DB
Secretary NameDonald John McBride
NationalityBritish
StatusResigned
Appointed31 May 1991(23 years, 10 months after company formation)
Appointment Duration5 months (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 81 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(23 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 31 May 1992)
RoleCommercial Director
Correspondence AddressBecketts Croft
Malling Road
Teston Maidstone
Kent
ME18 5AR
Director NameRichard Thomas Garvey
Date of BirthAugust 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1991(24 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 1994)
RoleAccountant
Correspondence Address31 Clarence Crescent
Sidcup
Kent
DA14 4DG
Secretary NameRichard Thomas Garvey
NationalityBritish
StatusResigned
Appointed29 October 1991(24 years, 3 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 77 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(24 years, 10 months after company formation)
Appointment Duration1 year (resigned 31 May 1993)
RoleCommercial Director
Correspondence Address26 Broadhurst Avenue
Edgware
Middlesex
HA8 8TS
Director NameJeffrey Philip Kalman
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1994(27 years, 5 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 65 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1996(28 years, 11 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 60 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1996(29 years, 1 month 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 MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (12 years, 9 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 the traders collection agency LIMITED\certificate issued on 06/06/09 (2 pages)
3 June 2009Company name changed the traders collection agency 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)
17 April 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 April 2009Accounts made up to 31 December 2008 (6 pages)
1 February 2009Registered 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 2009Registered 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 2009Appointment terminated director keith jones (1 page)
14 January 2009Appointment Terminated Director keith jones (1 page)
7 May 2008Return made up to 11/04/08; full list of members (6 pages)
7 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 (6 pages)
25 April 2008Accounts made up to 31 December 2007 (6 pages)
6 June 2007Return made up to 11/04/07; full list of members (6 pages)
6 June 2007Location of register of members (1 page)
6 June 2007Return made up to 11/04/07; full list of members (6 pages)
6 June 2007Location of register of members (1 page)
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 (6 pages)
19 May 2006Return made up to 11/04/06; full list of members (6 pages)
12 May 2006Director's particulars changed (1 page)
12 May 2006Director's particulars changed (1 page)
7 March 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 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 (6 pages)
12 May 2005Return made up to 11/04/05; full list of members (6 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 (6 pages)
30 April 2004Return made up to 11/04/04; full list of members (6 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 (6 pages)
29 May 2003Return made up to 30/04/03; full list of members (6 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)
13 September 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
13 September 2002Accounts made up to 31 December 2001 (6 pages)
27 May 2002Return made up to 30/04/02; full list of members (5 pages)
27 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 (6 pages)
26 September 2001Accounts made up to 31 December 2000 (6 pages)
15 June 2001Return made up to 14/05/01; full list of members (5 pages)
15 June 2001Return made up to 14/05/01; full list of members (5 pages)
14 June 2001Registered office changed on 14/06/01 from: oakfield house perrymount road haywards heath west sussex RH16 3DH (1 page)
14 June 2001Registered office changed on 14/06/01 from: oakfield house perrymount road haywards heath west sussex RH16 3DH (1 page)
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 for a dormant company made up to 31 December 1998 (6 pages)
16 September 1999Accounts made up to 31 December 1998 (6 pages)
21 May 1999Return made up to 14/05/99; full list of members (6 pages)
21 May 1999Return made up to 14/05/99; full list of members (6 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)
6 July 1998Return made up to 14/05/98; no change of members (4 pages)
6 July 1998Return made up to 14/05/98; no change of members (4 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
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
19 June 1997Return made up to 14/05/97; no change of members (4 pages)
7 May 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
7 May 1997Accounts made up to 31 December 1996 (4 pages)
20 September 1996Registered office changed on 20/09/96 from: quadrant house the quadrant sutton surrey. SM2 5AS (1 page)
20 September 1996Registered office changed on 20/09/96 from: quadrant house the quadrant sutton surrey. SM2 5AS (1 page)
17 September 1996New director appointed (2 pages)
17 September 1996New director appointed (2 pages)
6 September 1996Company name changed frederick polhill(marketing cons ultants)LIMITED\certificate issued on 09/09/96 (2 pages)
6 September 1996Company name changed frederick polhill(marketing cons ultants)LIMITED\certificate issued on 09/09/96 (2 pages)
6 August 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; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 June 1996Return made up to 14/05/96; full list of members (6 pages)
11 April 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
11 April 1996Accounts made up to 31 December 1995 (4 pages)
27 September 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
27 September 1995Accounts made up to 31 December 1994 (4 pages)
7 June 1995Return made up to 14/05/95; no change of members (4 pages)
7 June 1995Return made up to 14/05/95; no change of members (4 pages)