Formpart (No. 19) Limited

Company Name	Formpart (No. 19) Limited
Company Status	Dissolved
Company Number	01098277
Category	Private Limited Company
Incorporation Date	23 February 1973(51 years, 2 months ago)
Dissolution Date	9 May 2000 (23 years, 11 months ago)
Previous Name	Mitchell Beazley London 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

Director Name	Leslie Dixon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1998(25 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 09 May 2000)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE

Director Name	Rib Directors 1 Limited (Corporation)
Status	Closed
Appointed	31 December 1992(19 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 09 May 2000)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Rib Directors 2 Limited (Corporation)
Status	Closed
Appointed	31 December 1992(19 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 09 May 2000)
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Rib Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 1992(19 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 09 May 2000)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Richard Denis Paul Charkin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(18 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Executive Director
Correspondence Address	52 Southmoor Road Oxford Oxfordshire OX2 6RD

Director Name	Peter Ernest Cheeseman
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(18 years, 4 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 Willoughby Mark St John Radcliffe
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(18 years, 4 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

Secretary Name	Douglas Allan Holford
Nationality	British
Status	Resigned
Appointed	07 July 1991(18 years, 4 months after company formation)
Appointment Duration	2 months (resigned 06 September 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Crossways Shenfield Brentwood Essex CM15 8QX

Director Name	Simon Nicholas McMurtrie
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(18 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1992)
Role	Publisher
Correspondence Address	41 Hurst Park Road Twyford Reading Berkshire RG10 0EZ

Secretary Name	Mr Willoughby Mark St John Radcliffe
Nationality	British
Status	Resigned
Appointed	06 September 1991(18 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Orchard Bedford Park London W4 1JX

Director Name	Rosemary Clare Dewan
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(24 years, 4 months after company formation)
Appointment Duration	1 year (resigned 13 July 1998)
Role	Chartered Secretary
Correspondence Address	The Coach House Salisbury Road Horsham West Sussex RH13 0AJ

Director Name	Mr Ross Clayton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(25 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Burnham Drive Worcester Park Surrey KT4 8SF

Location

Registered Address	C/O Reed Elsevier Uk Limited 25 Victoria Street London SW1H 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 May 2000	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2000	First Gazette notice for voluntary strike-off (1 page)
8 December 1999	Application for striking-off (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
19 August 1999	Return made up to 07/07/99; full list of members (8 pages)
18 August 1999	Director's particulars changed (1 page)
17 August 1999	Secretary's particulars changed (1 page)
17 August 1999	Director's particulars changed (1 page)
15 April 1999	Director resigned (1 page)
9 March 1999	Registered office changed on 09/03/99 from: michelin house 81 fulham road london SW3 6RB (1 page)
9 October 1998	Company name changed mitchell beazley london LIMITED\certificate issued on 12/10/98 (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Return made up to 07/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (8 pages)
25 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
29 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
6 August 1997	Return made up to 07/07/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 July 1997	New director appointed (2 pages)
13 August 1996	Return made up to 07/07/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
29 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
17 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
2 August 1995	Return made up to 07/07/95; no change of members (4 pages)

Formpart (No. 19) Limited

Business Activity

Directors

Location

Accounts

Filing History

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