Formpart (Hpil) Limited

Company Name	Formpart (Hpil) Limited
Company Status	Dissolved
Company Number	00998380
Category	Private Limited Company
Incorporation Date	29 December 1970(53 years, 4 months ago)
Dissolution Date	6 February 2018 (6 years, 2 months ago)
Previous Names	Heinemann Educational Books International Limited and Heinemann Publishers International Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Henry Adam Udow
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2011(41 years after company formation)
Appointment Duration	6 years, 1 month (closed 06 February 2018)
Role	Chief Legal Officer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Alan William McCulloch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2012(41 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 06 February 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Re Secretaries Limited (Corporation)
Status	Closed
Appointed	27 October 2016(45 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 06 February 2018)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Peter Ernest Cheeseman
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(20 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Commercial Director
Country of Residence	England
Correspondence Address	New House Farm Eastling Faversham Kent ME13 0BN

Director Name	Mr Michael Esplen
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(20 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage South Green Kirtlington Oxfordshire OX5 3HJ

Director Name	David Fothergill
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(20 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	2 Durham Drive Lynnfield Ma 01940 Foreign

Director Name	Guy Gerlach
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(20 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Sales And Marketing Director
Correspondence Address	25 Henley Street Oxford Oxfordshire OX4 1ER

Director Name	Mr Willoughby Mark St John Radcliffe
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(20 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Secretary
Country of Residence	England
Correspondence Address	14 The Orchard Bedford Park London W4 1JX

Director Name	Mr Stephen Burford Warshaw
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(20 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Heath Hurst Road London NW3 2RU

Director Name	Mr Mark Stanton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(20 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ

Secretary Name	Mr Willoughby Mark St John Radcliffe
Nationality	British
Status	Resigned
Appointed	31 July 1991(20 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Orchard Bedford Park London W4 1JX

Director Name	Mr Richard Denis Paul Charkin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(24 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Redcliffe Place London SW10 9DB

Director Name	Sarah Rosemary Lough
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(24 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 May 1997)
Role	Fiinance Dir
Correspondence Address	Lower Farm Barn Lower Street Islip Kidlington Oxfordshire OX5 2SG

Director Name	William Peter Shepherd
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(24 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1998)
Role	Publisher/Md
Correspondence Address	College Farm House Market Square Lower Heyford Bicester Oxfordshire OX6 3NY

Director Name	John Nicholas Philbin
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(26 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2004)
Role	Finance Director
Correspondence Address	30 Airedale Avenue Chiswick London W4 2NW

Director Name	Graham John Shaw
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(26 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 September 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sideways Cottage Main Street Mursley Winslow Buckinghamshire MK17 0RT

Director Name	Leslie Dixon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(39 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE

Director Name	Mr Stephen John Cowden
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(40 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 December 2011)
Role	General Counsel/Company Secretary
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Rib Directors 1 Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(22 years after company formation)
Appointment Duration	23 years, 11 months (resigned 29 November 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Rib Directors 2 Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(22 years after company formation)
Appointment Duration	23 years, 11 months (resigned 29 November 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Rib Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(22 years after company formation)
Appointment Duration	23 years, 10 months (resigned 27 October 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Contact

Website	reedelsevier.com
Telephone	020 71665500
Telephone region	London

Location

Registered Address	1-3 Strand London WC2N 5JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.8m at £1	Reed Consumer Books LTD 100.00% Ordinary
1 at £1	George Philip Holdings LTD 0.00% Ordinary
1 at £1	Reed Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 November 2017	First Gazette notice for voluntary strike-off (1 page)
10 November 2017	Application to strike the company off the register (3 pages)
26 October 2017	Statement of capital on 26 October 2017 GBP 1.00 (3 pages)
26 October 2017	Solvency Statement dated 26/10/17 (1 page)
26 October 2017	Statement by Directors (1 page)
26 October 2017	Resolutions RES13 ‐ Reduction of share premium account 26/10/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
29 November 2016	Termination of appointment of Rib Directors 1 Limited as a director on 29 November 2016 (1 page)
29 November 2016	Termination of appointment of Rib Directors 2 Limited as a director on 29 November 2016 (1 page)
27 October 2016	Termination of appointment of Rib Secretaries Limited as a secretary on 27 October 2016 (1 page)
27 October 2016	Appointment of Re Secretaries Limited as a secretary on 27 October 2016 (2 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,842,478 (6 pages)
14 March 2016	Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,842,478 (6 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
12 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the director of the company be given powers pursuant to section 175 of the act 03/11/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 03/11/2014 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
10 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,842,478 (6 pages)
10 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
30 July 2012	Appointment of Mr Alan William Mcculloch as a director (2 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
13 January 2012	Termination of appointment of Stephen Cowden as a director (1 page)
13 January 2012	Appointment of Mr Henry Adam Udow as a director (2 pages)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
5 April 2011	Termination of appointment of Leslie Dixon as a director (1 page)
5 April 2011	Appointment of Mr Stephen John Cowden as a director (2 pages)
16 September 2010	Appointment of Leslie Dixon as a director (2 pages)
23 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
8 July 2009	Return made up to 28/06/09; full list of members (4 pages)
4 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 August 2008	Memorandum and Articles of Association (33 pages)
25 July 2008	Company name changed heinemann publishers international LIMITED\certificate issued on 28/07/08 (2 pages)
10 July 2008	Return made up to 28/06/08; full list of members (4 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 July 2007	Return made up to 28/06/07; full list of members (3 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 July 2006	Return made up to 28/06/06; full list of members (3 pages)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 July 2005	Return made up to 28/06/05; full list of members (3 pages)
25 July 2005	Director resigned (1 page)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 July 2004	Return made up to 28/06/04; full list of members (6 pages)
13 July 2004	Secretary's particulars changed (1 page)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Director's particulars changed (1 page)
6 April 2004	Director resigned (1 page)
20 January 2004	Registered office changed on 20/01/04 from: c/o reed elsevier PLC 25 victoria street london SW1H 0EX (1 page)
1 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 July 2003	Return made up to 28/06/03; no change of members (5 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
16 July 2002	Return made up to 28/06/02; full list of members (6 pages)
26 July 2001	Return made up to 28/06/01; no change of members (5 pages)
12 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
25 August 2000	Return made up to 31/07/00; full list of members (7 pages)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
19 August 1999	Return made up to 31/07/99; no change of members (7 pages)
18 August 1999	Director's particulars changed (1 page)
17 August 1999	Director's particulars changed (1 page)
17 August 1999	Secretary's particulars changed (1 page)
11 January 1999	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (8 pages)
4 September 1998	Return made up to 31/07/98; full list of members (9 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
24 October 1997	Full accounts made up to 31 December 1996 (8 pages)
8 October 1997	Return made up to 31/07/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/10/97 (4 pages)
12 August 1997	Registered office changed on 12/08/97 from: quadrant house the quadrant sutton surrey SM2 5AS (1 page)
9 June 1997	Director resigned (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
2 September 1996	Return made up to 31/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 May 1996	Registered office changed on 30/05/96 from: michelin house 81 fulham road london SW3 6RB (1 page)
15 February 1996	Director resigned (2 pages)
20 September 1995	Full accounts made up to 31 December 1994 (9 pages)
18 August 1995	Return made up to 31/07/95; full list of members (8 pages)
28 July 1995	New director appointed (2 pages)
27 July 1995	Director resigned;new director appointed (2 pages)
27 March 1995	Director resigned;new director appointed (2 pages)
31 October 1993	Full accounts made up to 31 December 1992 (7 pages)
11 March 1985	Company name changed\certificate issued on 11/03/85 (2 pages)
29 December 1970	Certificate of incorporation (1 page)

Formpart (Hpil) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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