Formpart (REL) Limited

Company Name	Formpart (REL) Limited
Company Status	Dissolved
Company Number	01126055
Category	Private Limited Company
Incorporation Date	1 August 1973(50 years, 9 months ago)
Dissolution Date	16 February 2010 (14 years, 2 months ago)
Previous Name	Remuneration 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(34 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Wilson Close Hildenborough Tonbridge Kent TN11 9DH

Director Name	Reed Business Magazine Limited (Corporation)
Status	Closed
Appointed	31 March 2009(35 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 16 February 2010)
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Paul Adrian Campfield
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(18 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 03 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Pipersfield Mark Way Godalming Surrey GU7 2BL

Director Name	Peter John Stevens
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(18 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (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	07 October 1991(18 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 November 1997)
Role	Company Director
Correspondence Address	Wychwood 17 Pine Avenue Camberley Surrey GU15 2LY

Director Name	Mrs Caterina Maria Campfield
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(24 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 03 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Pipersfield Mark Way Godalming Surrey GU7 2BL

Secretary Name	Mr Paul Adrian Campfield
Nationality	British
Status	Resigned
Appointed	14 November 1997(24 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 03 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Pipersfield Mark Way Godalming Surrey GU7 2BL

Director Name	Carolyn Bridget Pickering
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(34 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 May 2009)
Role	Finance Director
Correspondence Address	Stablehurst Horsted Lane Sharpthorne West Sussex RH19 4HX

Director Name	Ms Jane Hill Burgess
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(34 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 May 2009)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Downsview Farm Ebbisham Lane Walton On The Hill Surrey KT20 5BS

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 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2009-12-22 GBP 1,000 (4 pages)
22 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2009-12-22 GBP 1,000 (4 pages)
22 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2009-12-22 GBP 1,000 (4 pages)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
26 October 2009	Application to strike the company off the register (3 pages)
26 October 2009	Application to strike the company off the register (3 pages)
18 September 2009	Appointment terminated director jane burgess (1 page)
18 September 2009	Appointment Terminated Director carolyn pickering (1 page)
18 September 2009	Appointment terminated director carolyn pickering (1 page)
18 September 2009	Appointment Terminated Director jane burgess (1 page)
6 June 2009	Company name changed remuneration economics LIMITED\certificate issued on 09/06/09 (2 pages)
6 June 2009	Company name changed remuneration economics LIMITED\certificate issued on 09/06/09 (2 pages)
2 May 2009	Director appointed reed business magazine LIMITED (7 pages)
2 May 2009	Director appointed reed business magazine LIMITED (7 pages)
1 May 2009	Accounts made up to 31 December 2008 (6 pages)
1 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 December 2008	Return made up to 03/11/08; full list of members (5 pages)
2 December 2008	Appointment terminated director caterina campfield (1 page)
2 December 2008	Return made up to 03/11/08; full list of members (5 pages)
2 December 2008	Appointment Terminated Director caterina campfield (1 page)
13 May 2008	Accounts made up to 31 December 2007 (3 pages)
13 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 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	Secretary appointed ian michael glencross (2 pages)
2 May 2008	Registered office changed on 02/05/2008 from 51 portland road kingston-upon-thames KT1 2SH (1 page)
2 May 2008	Secretary appointed ian michael glencross (2 pages)
2 May 2008	Registered office changed on 02/05/2008 from 51 portland road kingston-upon-thames KT1 2SH (1 page)
2 May 2008	Director appointed carolyn bridget pickering (4 pages)
2 May 2008	Director appointed carolyn bridget pickering (4 pages)
2 May 2008	Appointment terminated director and secretary paul campfield (1 page)
12 November 2007	Return made up to 03/11/07; full list of members (2 pages)
12 November 2007	Return made up to 03/11/07; full list of members (2 pages)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
28 June 2007	Accounts made up to 31 December 2006 (3 pages)
6 November 2006	Return made up to 03/11/06; full list of members (2 pages)
6 November 2006	Return made up to 03/11/06; full list of members (2 pages)
25 May 2006	Accounts made up to 31 December 2005 (3 pages)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 November 2005	Return made up to 03/11/05; full list of members (2 pages)
3 November 2005	Return made up to 03/11/05; full list of members (2 pages)
16 May 2005	Accounts made up to 31 December 2004 (3 pages)
16 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
7 February 2005	Return made up to 03/11/04; full list of members (7 pages)
7 February 2005	Return made up to 03/11/04; full list of members (7 pages)
13 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
13 May 2004	Accounts made up to 31 December 2003 (3 pages)
28 October 2003	Return made up to 03/11/03; full list of members (7 pages)
28 October 2003	Return made up to 03/11/03; full list of members (7 pages)
19 February 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
19 February 2003	Accounts made up to 31 December 2002 (3 pages)
25 October 2002	Return made up to 03/11/02; full list of members (7 pages)
25 October 2002	Return made up to 03/11/02; full list of members (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
4 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
4 November 2001	Return made up to 03/11/01; full list of members (6 pages)
4 November 2001	Return made up to 03/11/01; full list of members (6 pages)
30 August 2001	Accounts made up to 31 December 2000 (3 pages)
30 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
8 November 2000	Return made up to 03/11/00; full list of members (6 pages)
8 November 2000	Return made up to 03/11/00; full list of members (6 pages)
19 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
19 September 2000	Accounts made up to 31 December 1999 (3 pages)
15 November 1999	Return made up to 03/11/99; full list of members (6 pages)
15 November 1999	Return made up to 03/11/99; full list of members (6 pages)
21 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 September 1999	Accounts made up to 31 December 1998 (3 pages)
8 October 1998	Accounts made up to 31 December 1997 (3 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	Secretary resigned (1 page)
7 January 1998	Secretary resigned (1 page)
7 January 1998	Director resigned (1 page)
3 December 1997	Return made up to 03/11/97; no change of members (4 pages)
3 December 1997	Return made up to 03/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 October 1997	Accounts made up to 31 December 1996 (3 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
27 November 1996	Accounts made up to 31 December 1995 (3 pages)
27 November 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
21 November 1996	Return made up to 03/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 November 1996	Return made up to 03/11/96; full list of members (6 pages)
1 November 1995	Return made up to 03/11/95; no change of members (4 pages)
1 November 1995	Return made up to 03/11/95; no change of members (4 pages)
23 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
23 October 1995	Accounts made up to 31 December 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Formpart (REL) Limited

Business Activity

Directors

Location

Accounts

Filing History

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