Formpart (CEL) Limited

Company Name	Formpart (CEL) Limited
Company Status	Dissolved
Company Number	00940318
Category	Private Limited Company
Incorporation Date	10 October 1968(54 years, 5 months ago)
Dissolution Date	15 April 2014 (8 years, 11 months ago)
Previous Name	Computer Economics 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	03 April 2008(39 years, 6 months after company formation)
Appointment Duration	6 years (closed 15 April 2014)
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 63 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2010(41 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 15 April 2014)
Role	Secretary
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	31 August 2010(41 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 15 April 2014)
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mrs Caterina Maria Campfield
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(23 years after company formation)
Appointment Duration	16 years, 5 months (resigned 03 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Pipersfield Mark Way Godalming Surrey GU7 2BL

Director Name	Mr Paul Adrian Campfield
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(23 years after company formation)
Appointment Duration	16 years, 5 months (resigned 03 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Pipersfield Mark Way Godalming Surrey GU7 2BL

Director Name	Mrs Lynn Margaret Stevens
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(23 years after company formation)
Appointment Duration	2 years, 7 months (resigned 27 June 1994)
Role	Company Director
Correspondence Address	28 Azalea Way Camberley Surrey GU15 1NY

Director Name	Peter John Stevens
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(23 years after company formation)
Appointment Duration	6 years, 1 month (resigned 19 December 1997)
Role	Company Director
Correspondence Address	Wychwood 17 Pine Avenue Camberley Surrey GU15 2LY

Secretary Name	Peter John Stevens
Nationality	British
Status	Resigned
Appointed	03 November 1991(23 years after company formation)
Appointment Duration	6 years, 1 month (resigned 19 December 1997)
Role	Company Director
Correspondence Address	Wychwood 17 Pine Avenue Camberley Surrey GU15 2LY

Secretary Name	Mr Paul Adrian Campfield
Nationality	British
Status	Resigned
Appointed	19 December 1997(29 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 03 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Pipersfield Mark Way Godalming Surrey GU7 2BL

Director Name	Ms Jane Hill Burgess
Date of Birth	May 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(39 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2010)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Downsview Farm Ebbisham Lane Walton On The Hill Surrey KT20 5BS

Director Name	Carolyn Bridget Pickering
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(39 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2009)
Role	Finance Director
Correspondence Address	Stablehurst Horsted Lane Sharpthorne West Sussex RH19 4HX

Director Name	Stuart Mark Whayman
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(41 years, 1 month after company formation)
Appointment Duration	10 months (resigned 31 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	122 Clayton Road Chessington Surrey KT9 1NJ

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	8 other UK companies use this postal address

Shareholders

502 at £1	Celre LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (10 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
20 December 2013	Application to strike the company off the register (3 pages)
20 December 2013	Application to strike the company off the register (3 pages)
31 July 2013	Company name changed computer economics LIMITED\certificate issued on 31/07/13 RES15 ‐ Change company name resolution on 2013-07-19 (2 pages)
31 July 2013	Change of name notice (2 pages)
31 July 2013	Company name changed computer economics LIMITED\certificate issued on 31/07/13 RES15 ‐ Change company name resolution on 2013-07-19 (2 pages)
31 July 2013	Change of name notice (2 pages)
13 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
13 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders Statement of capital on 2013-02-28 GBP 502 (5 pages)
28 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders Statement of capital on 2013-02-28 GBP 502 (5 pages)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
8 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
24 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Auditor's resignation (1 page)
21 February 2011	Auditor's resignation (1 page)
9 September 2010	Termination of appointment of Jane Burgess as a director (1 page)
9 September 2010	Termination of appointment of Stuart Whayman as a director (1 page)
9 September 2010	Appointment of Ian Michael Glencross as a director (2 pages)
9 September 2010	Appointment of Reed Business Magazines Limited as a director (2 pages)
9 September 2010	Termination of appointment of Jane Burgess as a director (1 page)
9 September 2010	Termination of appointment of Stuart Whayman as a director (1 page)
9 September 2010	Appointment of Ian Michael Glencross as a director (2 pages)
9 September 2010	Appointment of Reed Business Magazines Limited as a director (2 pages)
8 June 2010	Total exemption small company accounts made up to 31 December 2009 (13 pages)
8 June 2010	Total exemption small company accounts made up to 31 December 2009 (13 pages)
15 April 2010	Annual return made up to 11 April 2010 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)
22 December 2009	Appointment of Stuart Mark Whayman as a director (2 pages)
22 December 2009	Appointment of Stuart Mark Whayman as a director (2 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
30 September 2009	Return made up to 30/09/09; full list of members (3 pages)
30 September 2009	Appointment terminated director carolyn pickering (1 page)
30 September 2009	Return made up to 30/09/09; full list of members (3 pages)
30 September 2009	Appointment Terminated Director carolyn pickering (1 page)
19 December 2008	Return made up to 07/10/08; full list of members (5 pages)
19 December 2008	Return made up to 07/10/08; full list of members (5 pages)
19 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
19 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
6 May 2008	Director appointed jane elizabeth burgess (3 pages)
6 May 2008	Director appointed jane elizabeth burgess (3 pages)
2 May 2008	Appointment terminated director and secretary paul campfield (1 page)
2 May 2008	Appointment terminated director caterina campfield (1 page)
2 May 2008	Director appointed carolyn bridget pickering (4 pages)
2 May 2008	Secretary appointed ian michael glencross (2 pages)
2 May 2008	Registered office changed on 02/05/2008 from 51 portland rd kingston-upon-thames KT1 2SH (1 page)
2 May 2008	Appointment Terminated Director and Secretary paul campfield (1 page)
2 May 2008	Appointment Terminated Director caterina campfield (1 page)
2 May 2008	Director appointed carolyn bridget pickering (4 pages)
2 May 2008	Secretary appointed ian michael glencross (2 pages)
2 May 2008	Registered office changed on 02/05/2008 from 51 portland rd kingston-upon-thames KT1 2SH (1 page)
30 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
30 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 October 2007	Return made up to 07/10/07; full list of members (2 pages)
16 October 2007	Return made up to 07/10/07; full list of members (2 pages)
28 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 October 2006	Return made up to 07/10/06; full list of members (2 pages)
10 October 2006	Return made up to 07/10/06; full list of members (2 pages)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 October 2005	Return made up to 07/10/05; full list of members (7 pages)
14 October 2005	Return made up to 07/10/05; full list of members (7 pages)
16 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 September 2004	Return made up to 07/10/04; full list of members (7 pages)
24 September 2004	Return made up to 07/10/04; full list of members (7 pages)
13 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 October 2003	Return made up to 07/10/03; full list of members (7 pages)
1 October 2003	Return made up to 07/10/03; full list of members (7 pages)
22 October 2002	Return made up to 07/10/02; full list of members (7 pages)
22 October 2002	Return made up to 07/10/02; full list of members (7 pages)
7 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
7 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2001	Return made up to 07/10/01; full list of members (6 pages)
4 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
4 October 2001	Return made up to 07/10/01; full list of members (6 pages)
4 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
29 September 2000	Return made up to 07/10/00; full list of members (6 pages)
29 September 2000	Return made up to 07/10/00; full list of members (6 pages)
14 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 September 1999	Return made up to 07/10/99; full list of members (6 pages)
30 September 1999	Return made up to 07/10/99; full list of members (6 pages)
6 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
6 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
23 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
23 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
11 January 1998	New secretary appointed (2 pages)
11 January 1998	New secretary appointed (2 pages)
7 January 1998	Secretary resigned;director resigned (1 page)
7 January 1998	Secretary resigned;director resigned (1 page)
27 October 1997	Return made up to 07/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
27 October 1997	Return made up to 07/10/97; no change of members (4 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
30 October 1996	Return made up to 07/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 October 1996	Return made up to 07/10/96; full list of members (6 pages)
26 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
26 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
18 October 1995	Return made up to 07/10/95; no change of members (4 pages)
18 October 1995	Return made up to 07/10/95; no change of members (4 pages)
14 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
14 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
20 January 1992	Particulars of mortgage/charge (3 pages)
20 January 1992	Particulars of mortgage/charge (3 pages)

Formpart (CEL) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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