Formpart (NOP) Limited

Company Name	Formpart (NOP) Limited
Company Status	Dissolved
Company Number	01001760
Category	Private Limited Company
Incorporation Date	4 February 1971(53 years, 2 months ago)
Dissolution Date	4 April 2017 (7 years ago)
Previous Names	New Opportunity Press Limited and Newpoint (NOP) 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	22 December 1997(26 years, 10 months after company formation)
Appointment Duration	19 years, 3 months (closed 04 April 2017)
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 64 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(38 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (closed 04 April 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Wilson Close Hildenborough Tonbridge Kent TN11 9DH

Director Name	Mr Jamie Andrew O'Sullivan
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(45 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (closed 04 April 2017)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	David Barr
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(20 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1993)
Role	Publisher
Correspondence Address	2 Lowdells Drive East Grinstead West Sussex RH19 2RZ

Director Name	Mr Richard John Edmund Dangerfield
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(20 years, 10 months after company formation)
Appointment Duration	6 years (resigned 22 December 1997)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Hoe Farm Hoe Lane, Peaslake Guildford Surrey GU5 9SU

Secretary Name	Gary Burgess
Nationality	British
Status	Resigned
Appointed	29 November 1991(20 years, 10 months after company formation)
Appointment Duration	6 years (resigned 22 December 1997)
Role	Company Director
Correspondence Address	1 Clarence Drive East Grinstead W Sussex RH19 4RZ

Director Name	Gary Burgess
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(22 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 May 1998)
Role	Accountant
Correspondence Address	1 Clarence Drive East Grinstead W Sussex RH19 4RZ

Director Name	Keith Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(26 years, 10 months after company formation)
Appointment Duration	11 years (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	22 December 1997(26 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 September 2009)
Role	Finance Director
Correspondence Address	Stablehurst Horsted Lane Sharpthorne West Sussex RH19 4HX

Director Name	Reed Business Magazines Limited (Corporation)
Status	Resigned
Appointed	27 September 2002(31 years, 8 months after company formation)
Appointment Duration	14 years (resigned 23 September 2016)
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Contact

Website	reedbusiness.co.uk
Telephone	020 86523500
Telephone region	London

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	5 other UK companies use this postal address

Shareholders

20k at £1	Formpart (Npc) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

12 August 1983	Delivered on: 19 August 1983 Satisfied on: 15 January 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts. Fully Satisfied

12 August 1983

Delivered on: 19 August 1983
Satisfied on: 15 January 1988
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts.
Fully Satisfied

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
6 January 2017	Application to strike the company off the register (3 pages)
30 September 2016	Termination of appointment of Reed Business Magazines Limited as a director on 23 September 2016 (1 page)
30 September 2016	Appointment of Mr Jamie Andrew O'sullivan as a director on 23 September 2016 (2 pages)
13 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 20,000 (5 pages)
21 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 20,000 (5 pages)
8 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 20,000 (5 pages)
31 July 2013	Change of name notice (2 pages)
31 July 2013	Company name changed newpoint (nop) LIMITED\certificate issued on 31/07/13 RES15 ‐ Change company name resolution on 2013-07-19 (2 pages)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
9 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
19 April 2011	Change of name notice (2 pages)
19 April 2011	Company name changed new opportunity press LIMITED\certificate issued on 19/04/11 RES15 ‐ Change company name resolution on 2011-04-11 (2 pages)
16 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 March 2011	Annual return made up to 28 February 2011 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)
15 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 September 2009	Director appointed ian michael glencross (2 pages)
30 September 2009	Appointment terminated director carolyn pickering (1 page)
15 May 2009	Return made up to 11/04/09; full list of members (4 pages)
20 April 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
14 January 2009	Appointment terminated director keith jones (1 page)
6 May 2008	Return made up to 11/04/08; full list of members (6 pages)
25 April 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 May 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 (7 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)
6 March 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
19 August 2005	Director's particulars changed (1 page)
11 May 2005	Return made up to 11/04/05; full list of members (6 pages)
10 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
20 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 (7 pages)
29 May 2003	Return made up to 30/04/03; full list of members (6 pages)
10 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
14 November 2002	Secretary's particulars changed (1 page)
6 October 2002	New director appointed (2 pages)
31 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
21 May 2002	Return made up to 30/04/02; full list of members (5 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
15 June 2001	Return made up to 14/05/01; full list of members (5 pages)
20 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
12 June 2000	Return made up to 14/05/00; full list of members (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; no change of members (4 pages)
30 June 1998	Return made up to 31/05/98; full list of members (6 pages)
5 February 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 January 1998	Return made up to 29/11/97; no change of members (4 pages)
21 January 1998	New director appointed (2 pages)
15 January 1998	Secretary resigned (1 page)
15 January 1998	Registered office changed on 15/01/98 from: windsor court east grinstead house east grinstead west sussex, RH19 1XA (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New secretary appointed (2 pages)
8 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
3 January 1997	Return made up to 29/11/96; no change of members (4 pages)
14 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
13 December 1995	Return made up to 29/11/95; full list of members (6 pages)
3 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)