Company NameFormpart (NGD) Limited
Company StatusDissolved
Company Number01260146
CategoryPrivate Limited Company
Incorporation Date25 May 1976(47 years, 10 months ago)
Dissolution Date11 January 2011 (13 years, 2 months ago)
Previous Names4

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Ian Michael Glencross
NationalityBritish
StatusClosed
Appointed22 December 1997(21 years, 7 months after company formation)
Appointment Duration13 years (closed 11 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Wilson Close
Hildenborough
Tonbridge
Kent
TN11 9DH
Director NameMr Ian Michael Glencross
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2010(33 years, 9 months after company formation)
Appointment Duration10 months, 2 weeks (closed 11 January 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address17 Wilson Close
Hildenborough
Tonbridge
Kent
TN11 9DH
Director NameReed Business Magazines Limited (Corporation)
StatusClosed
Appointed27 September 2002(26 years, 4 months after company formation)
Appointment Duration8 years, 3 months (closed 11 January 2011)
Correspondence AddressQuadrant House
The Quadrant
Sutton
Surrey
SM2 5AS
Director NameDavid Barr
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 December 1990(14 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 June 1993)
RolePublisher
Correspondence Address2 Lowdells Drive
East Grinstead
West Sussex
RH19 2RZ
Director NameMr Richard John Edmund Dangerfield
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed26 December 1990(14 years, 7 months after company formation)
Appointment Duration6 years, 12 months (resigned 22 December 1997)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressHoe Farm
Hoe Lane, Peaslake
Guildford
Surrey
GU5 9SU
Director NameAnthony Felix
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 December 1990(14 years, 7 months after company formation)
Appointment Duration10 months, 1 week (resigned 31 October 1991)
RoleCompany Director
Correspondence Address21 Northwick Circle
Kenton
Middlesex
HA3 0DU
Director NameJohn Howard Hallam
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 December 1990(14 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 19 March 1993)
RoleCompany Director
Correspondence AddressOak Lodge 3 Lilley Drive
Kingswood
Tadworth
Surrey
KT20 6JA
Secretary NameGary Burgess
NationalityBritish
StatusResigned
Appointed26 December 1990(14 years, 7 months after company formation)
Appointment Duration6 years, 12 months (resigned 22 December 1997)
RoleCompany Director
Correspondence Address1 Clarence Drive
East Grinstead
W Sussex
RH19 4RZ
Director NameGary Burgess
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1993(17 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 27 May 1998)
RoleAccountant
Correspondence Address1 Clarence Drive
East Grinstead
W Sussex
RH19 4RZ
Director NameKeith Jones
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1997(21 years, 7 months after company formation)
Appointment Duration11 years (resigned 31 December 2008)
RoleChief Executive
Correspondence AddressBluebells
32 Ashley Road
Walton On Thames
Surrey
KT12 1HG
Director NameCarolyn Bridget Pickering
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1997(21 years, 7 months after company formation)
Appointment Duration11 years, 3 months (resigned 15 April 2009)
RoleFinance Director
Correspondence AddressStablehurst Horsted Lane
Sharpthorne
West Sussex
RH19 4HX

Location

Registered AddressQuadrant House
The Quadrant
Sutton
Surrey
SM2 5AS
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton South
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010First Gazette notice for voluntary strike-off (1 page)
21 September 2010First Gazette notice for voluntary strike-off (1 page)
8 September 2010Application to strike the company off the register (3 pages)
8 September 2010Application to strike the company off the register (3 pages)
15 April 2010Annual return made up to 11 April 2010 with a full list of shareholders
Statement of capital on 2010-04-15
  • GBP 3
(5 pages)
15 April 2010Annual return made up to 11 April 2010 with a full list of shareholders
Statement of capital on 2010-04-15
  • GBP 3
(5 pages)
15 March 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 March 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 March 2010Appointment of Mr Ian Michael Glencross as a director (2 pages)
1 March 2010Appointment of Mr Ian Michael Glencross as a director (2 pages)
6 June 2009Company name changed newpoint graphic & design LIMITED\certificate issued on 09/06/09 (2 pages)
6 June 2009Company name changed newpoint graphic & design LIMITED\certificate issued on 09/06/09 (2 pages)
15 May 2009Return made up to 11/04/09; full list of members (4 pages)
15 May 2009Return made up to 11/04/09; full list of members (4 pages)
21 April 2009Appointment terminated director carolyn pickering (1 page)
21 April 2009Appointment Terminated Director carolyn pickering (1 page)
20 April 2009Accounts made up to 31 December 2008 (7 pages)
20 April 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
14 January 2009Appointment terminated director keith jones (1 page)
14 January 2009Appointment Terminated Director keith jones (1 page)
6 May 2008Return made up to 11/04/08; full list of members (6 pages)
6 May 2008Return made up to 11/04/08; full list of members (6 pages)
25 April 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
25 April 2008Accounts made up to 31 December 2007 (7 pages)
23 May 2007Return made up to 11/04/07; full list of members (6 pages)
23 May 2007Return made up to 11/04/07; full list of members (6 pages)
12 February 2007Accounts made up to 31 December 2006 (7 pages)
12 February 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
19 May 2006Return made up to 11/04/06; full list of members (6 pages)
19 May 2006Return made up to 11/04/06; full list of members (6 pages)
12 May 2006Director's particulars changed (1 page)
12 May 2006Director's particulars changed (1 page)
6 March 2006Accounts made up to 31 December 2005 (8 pages)
6 March 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
19 August 2005Director's particulars changed (1 page)
19 August 2005Director's particulars changed (1 page)
11 May 2005Return made up to 11/04/05; full list of members (6 pages)
11 May 2005Return made up to 11/04/05; full list of members (6 pages)
10 March 2005Accounts made up to 31 December 2004 (7 pages)
10 March 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 April 2004Return made up to 11/04/04; full list of members (6 pages)
30 April 2004Return made up to 11/04/04; full list of members (6 pages)
6 April 2004Accounts made up to 31 December 2003 (7 pages)
6 April 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
29 May 2003Return made up to 30/04/03; full list of members (6 pages)
29 May 2003Return made up to 30/04/03; full list of members (6 pages)
10 April 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
10 April 2003Accounts made up to 31 December 2002 (7 pages)
14 November 2002Secretary's particulars changed (1 page)
14 November 2002Secretary's particulars changed (1 page)
6 October 2002New director appointed (2 pages)
6 October 2002New director appointed (2 pages)
31 July 2002Accounts made up to 31 December 2001 (7 pages)
31 July 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
21 May 2002Return made up to 30/04/02; full list of members (5 pages)
21 May 2002Return made up to 30/04/02; full list of members (5 pages)
26 September 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
26 September 2001Accounts made up to 31 December 2000 (7 pages)
15 June 2001Return made up to 14/05/01; full list of members (5 pages)
15 June 2001Return made up to 14/05/01; full list of members (5 pages)
20 October 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
20 October 2000Accounts made up to 31 December 1999 (6 pages)
12 June 2000Return made up to 14/05/00; full list of members (6 pages)
12 June 2000Return made up to 14/05/00; full list of members (6 pages)
16 September 1999Accounts made up to 31 December 1998 (6 pages)
16 September 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
21 May 1999Return made up to 14/05/99; no change of members (4 pages)
21 May 1999Return made up to 14/05/99; no change of members (4 pages)
30 June 1998Return made up to 31/05/98; full list of members (6 pages)
30 June 1998Return made up to 31/05/98; full list of members (6 pages)
5 February 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
5 February 1998Accounts made up to 31 December 1997 (4 pages)
23 January 1998Return made up to 29/11/97; no change of members (4 pages)
23 January 1998Return made up to 29/11/97; no change of members (4 pages)
21 January 1998New director appointed (2 pages)
21 January 1998New director appointed (2 pages)
15 January 1998New secretary appointed (2 pages)
15 January 1998New director appointed (2 pages)
15 January 1998Director resigned (1 page)
15 January 1998New director appointed (2 pages)
15 January 1998Registered office changed on 15/01/98 from: windsor court east grinstead house east grinstead west sussex RH19 1XA (1 page)
15 January 1998Registered office changed on 15/01/98 from: windsor court east grinstead house east grinstead west sussex RH19 1XA (1 page)
15 January 1998Secretary resigned (1 page)
15 January 1998Secretary resigned (1 page)
15 January 1998New secretary appointed (2 pages)
15 January 1998Director resigned (1 page)
8 July 1997Accounts made up to 31 December 1996 (4 pages)
8 July 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
3 January 1997Return made up to 29/11/96; no change of members (4 pages)
3 January 1997Return made up to 29/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
14 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
14 October 1996Accounts made up to 31 December 1995 (4 pages)
13 December 1995Return made up to 29/11/95; full list of members (6 pages)
13 December 1995Return made up to 29/11/95; full list of members (6 pages)
3 August 1995Accounts made up to 31 December 1994 (4 pages)
3 August 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)