Formpart (FPG) Limited

Company Name	Formpart (FPG) Limited
Company Status	Dissolved
Company Number	01059659
Category	Private Limited Company
Incorporation Date	27 June 1972(51 years, 10 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Names	3

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	06 June 2000(27 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (closed 11 January 2011)
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(37 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 January 2011)
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 December 2002(30 years, 6 months after company formation)
Appointment Duration	8 years (closed 11 January 2011)
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Derek Antony Knibbs
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(19 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 April 1992)
Role	Personnel Management Adviser
Correspondence Address	2 The Rickfield Monmouth Gwent NP5 3HL Wales

Director Name	Mr George Robert Tuer
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(19 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Lodge Seacliffe North Berwick East Lothian EH42 1SZ Scotland

Director Name	Mr Paul Henry Scudamore
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(19 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Brampton Lodge Brampton Abbotts Ross On Wye Herefordshire HR9 7HZ Wales

Director Name	Mrs Elizabeth Margaret Scudamore
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(19 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brampton Lodge Brampton Abbotts Ross-On-Wye Herefordshire HR9 7HZ Wales

Director Name	Ronald George Samuel Morfee
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(19 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 August 1997)
Role	Company Director
Correspondence Address	Paulmead Barn Wells Road, Bisley Stroud Gloucestershire GL6 7AG Wales

Director Name	Mr John Keith Hardie
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(19 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 June 2000)
Role	Financial Director
Country of Residence	England
Correspondence Address	Pippins Peterstow Ross On Wye Herefordshire HR9 6LD Wales

Secretary Name	Sylvia Frances Parker
Nationality	British
Status	Resigned
Appointed	23 November 1991(19 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	2 Ross Road Brampton Abbotts Ross On Wye Herefordshire HR9 7JA Wales

Director Name	Mr Neil Andrew Unitt
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(19 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 29 August 2008)
Role	Computer Systems Manager
Country of Residence	United Kingdom
Correspondence Address	Church Cottage Sellack Ross On Wye Herefordshire HR9 6QP Wales

Director Name	Eric Dixon Drummond
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(23 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2000)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	The Homme Hom Green Ross On Wye Hfds HR9 7TF Wales

Secretary Name	Mr John Keith Hardie
Nationality	British
Status	Resigned
Appointed	01 September 1997(25 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Pippins Peterstow Ross On Wye Herefordshire HR9 6LD Wales

Director Name	Paul Virik
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(27 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 March 2001)
Role	Publisher
Correspondence Address	Merry Meeting Rectory Lane Pulborough West Sussex RH20 2AE

Director Name	Roger Vernon Williams
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(27 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 15 April 2009)
Role	Publisher
Correspondence Address	The Cottage Kingswood Manor Stubbs Lane Lower Kingswood Surrey KT20 7AJ

Director Name	Keith Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(28 years, 9 months after company formation)
Appointment Duration	7 years, 9 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 April 2001(28 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 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 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
8 September 2010	Application to strike the company off the register (3 pages)
8 September 2010	Application to strike the company off the register (3 pages)
26 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders Statement of capital on 2010-04-26 GBP 200,384 (5 pages)
26 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders Statement of capital on 2010-04-26 GBP 200,384 (5 pages)
22 April 2010	Company name changed farmplan group LIMITED\certificate issued on 22/04/10 CONNOT ‐ (3 pages)
22 April 2010	Company name changed farmplan group LIMITED\certificate issued on 22/04/10 CONNOT ‐ Change of name notice (3 pages)
17 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-31 (1 page)
17 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-31 (1 page)
12 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
12 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 September 2009	Appointment terminated director carolyn pickering (1 page)
30 September 2009	Director appointed ian michael glencross (2 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)
15 May 2009	Return made up to 11/04/09; full list of members (4 pages)
21 April 2009	Appointment Terminated Director roger williams (1 page)
21 April 2009	Appointment terminated director roger williams (1 page)
16 April 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
16 April 2009	Accounts made up to 31 December 2008 (7 pages)
14 January 2009	Appointment Terminated Director keith jones (1 page)
14 January 2009	Appointment terminated director keith jones (1 page)
15 September 2008	Appointment terminated director neil unitt (1 page)
15 September 2008	Appointment Terminated Director neil unitt (1 page)
6 May 2008	Return made up to 11/04/08; full list of members (7 pages)
6 May 2008	Return made up to 11/04/08; full list of members (7 pages)
25 April 2008	Group of companies' accounts made up to 31 December 2007 (7 pages)
25 April 2008	Group of companies' accounts made up to 31 December 2007 (7 pages)
23 May 2007	Return made up to 11/04/07; full list of members (7 pages)
23 May 2007	Return made up to 11/04/07; full list of members (7 pages)
12 February 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 February 2007	Accounts made up to 31 December 2006 (7 pages)
19 May 2006	Return made up to 11/04/06; full list of members (7 pages)
19 May 2006	Return made up to 11/04/06; full list of members (7 pages)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
6 March 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
6 March 2006	Accounts made up to 31 December 2005 (7 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
3 May 2005	Return made up to 11/04/05; full list of members (7 pages)
3 May 2005	Return made up to 11/04/05; full list of members (7 pages)
9 March 2005	Accounts made up to 31 December 2004 (7 pages)
9 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 (7 pages)
20 April 2004	Return made up to 11/04/04; full list of members (7 pages)
5 April 2004	Accounts made up to 31 December 2003 (7 pages)
5 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 (7 pages)
29 May 2003	Return made up to 30/04/03; full list of members (7 pages)
3 April 2003	Accounts for a dormant company made up to 31 December 2002 (11 pages)
3 April 2003	Accounts made up to 31 December 2002 (11 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
27 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2002	Secretary's particulars changed (1 page)
14 November 2002	Secretary's particulars changed (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (20 pages)
5 November 2002	Full accounts made up to 31 December 2001 (20 pages)
21 May 2002	Return made up to 30/04/02; full list of members (6 pages)
21 May 2002	Return made up to 30/04/02; full list of members (6 pages)
31 October 2001	Full accounts made up to 31 December 2000 (20 pages)
31 October 2001	Full accounts made up to 31 December 2000 (20 pages)
16 August 2001	Director's particulars changed (1 page)
16 August 2001	Director's particulars changed (1 page)
15 June 2001	Return made up to 15/05/01; full list of members (6 pages)
15 June 2001	Return made up to 15/05/01; full list of members (6 pages)
15 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2001	Location of register of members (1 page)
15 May 2001	Location of register of members (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
3 January 2001	Return made up to 23/11/00; full list of members (8 pages)
3 January 2001	Return made up to 23/11/00; full list of members (8 pages)
24 October 2000	Full accounts made up to 31 March 2000 (25 pages)
24 October 2000	Full accounts made up to 31 March 2000 (25 pages)
19 June 2000	Registered office changed on 19/06/00 from: farmplan house rank xerox business centre mitcheldean glos GL17 0SN (1 page)
19 June 2000	Registered office changed on 19/06/00 from: farmplan house rank xerox business centre mitcheldean glos GL17 0SN (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
15 June 2000	Secretary resigned;director resigned (1 page)
15 June 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 June 2000	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
15 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
15 June 2000	Secretary resigned;director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
15 June 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
3 April 2000	Accounts for a medium company made up to 31 March 1999 (22 pages)
3 April 2000	Accounts for a medium company made up to 31 March 1999 (22 pages)
1 December 1999	Return made up to 23/11/99; full list of members (9 pages)
1 December 1999	Return made up to 23/11/99; full list of members (9 pages)
18 January 1999	Accounts for a medium company made up to 31 March 1998 (22 pages)
18 January 1999	Accounts for a medium company made up to 31 March 1998 (22 pages)
30 November 1998	Return made up to 23/11/98; no change of members (6 pages)
30 November 1998	Return made up to 23/11/98; no change of members (6 pages)
1 April 1998	Accounts for a medium company made up to 31 March 1997 (22 pages)
1 April 1998	Accounts for a medium company made up to 31 March 1997 (22 pages)
2 December 1997	Return made up to 23/11/97; full list of members (8 pages)
2 December 1997	Return made up to 23/11/97; full list of members (8 pages)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	Secretary resigned (1 page)
2 September 1997	Secretary resigned (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
20 January 1997	Accounts for a medium company made up to 31 March 1996 (21 pages)
20 January 1997	Accounts for a medium company made up to 31 March 1996 (21 pages)
16 January 1997	Particulars of mortgage/charge (3 pages)
16 January 1997	Particulars of mortgage/charge (3 pages)
29 November 1996	Return made up to 23/11/96; no change of members (6 pages)
29 November 1996	Return made up to 23/11/96; no change of members (6 pages)
7 May 1996	New director appointed (2 pages)
28 November 1995	Return made up to 23/11/95; no change of members (6 pages)
28 November 1995	Return made up to 23/11/95; no change of members (6 pages)
8 September 1995	Accounts for a medium company made up to 31 March 1995 (22 pages)
8 September 1995	Accounts for a medium company made up to 31 March 1995 (22 pages)

Formpart (FPG) Limited

Business Activity

Directors

Location

Accounts

Filing History

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