Formatnumber Limited

Company Name	Formatnumber Limited
Company Status	Dissolved
Company Number	01295631
Category	Private Limited Company
Incorporation Date	25 January 1977(47 years, 3 months ago)
Dissolution Date	4 February 2014 (10 years, 2 months ago)
Previous Names	LJH Design Services Limited and The Lawrence Hewitt Partnership Ltd.

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Barry
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2010(32 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 04 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Parklands 825a Wilmslow Road Didsbury Manchester M20 2RE

Director Name	Mr Brian Reynolds
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2012(34 years, 12 months after company formation)
Appointment Duration	2 years (closed 04 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parklands 825a Wilmslow Road Didsbury Manchester M20 2RE

Secretary Name	Brian Reynolds
Nationality	British
Status	Closed
Appointed	16 January 2012(34 years, 12 months after company formation)
Appointment Duration	2 years (closed 04 February 2014)
Role	Company Director
Correspondence Address	Parklands 825a Wilmslow Road Didsbury Manchester M20 2RE

Director Name	Mr Michael Douglas Whiddett
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(13 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashdene Morleys Road Sevenoaks Weald Kent TN14 6QY

Director Name	Graeme Henry Tappenden
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(13 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 February 1991)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Hodges Barn Kippings Cross Matfield Kent TN12 7HD

Director Name	Richard Thomas Smith
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(13 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 March 1998)
Role	Project Manager
Correspondence Address	Garden Gate Ghyll Road Crowborough East Sussex TN6 1SU

Director Name	Lawrence John Hewitt
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(13 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 March 1998)
Role	Chartered Engineer
Correspondence Address	Longwood Carters Hill Underriver Sevenoaks Kent TN15 0SN

Secretary Name	Lynne Adams
Nationality	British
Status	Resigned
Appointed	01 January 1991(13 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	12 Muir Road Maidstone Kent ME15 6PX

Director Name	Lynne Adams
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(14 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 1995)
Role	Chartered Accountant
Correspondence Address	12 Muir Road Maidstone Kent ME15 6PX

Director Name	Phillip Ronald Hill
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(15 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 March 1998)
Role	Consulting Engineer
Correspondence Address	Ormonde Maidstone Road, Matfield Kent TN12 7JG

Director Name	Mr Keith Ronald Midwinter
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(15 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 March 1998)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	White Lodge Woods Green Wadhurst East Sussex TN5 6QN

Secretary Name	Homersham Martin Cox
Nationality	British
Status	Resigned
Appointed	01 June 1995(18 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	Littlewood Park View Buxted Uckfield East Sussex TN22 4LS

Secretary Name	Mr Keith Ronald Midwinter
Nationality	British
Status	Resigned
Appointed	28 March 1997(20 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	White Lodge Woods Green Wadhurst East Sussex TN5 6QN

Director Name	Richard Stewart Pugh
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(21 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	Millfields House Cranbrook Kent TN17 3AJ

Director Name	Peter Brian Griffith
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(21 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 29 August 2002)
Role	Company Director
Correspondence Address	Lenvale Farmhouse Otham Lane Bearsted Maidstone Kent ME15 8SJ

Secretary Name	Peter Brian Griffith
Nationality	British
Status	Resigned
Appointed	06 March 1998(21 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 29 August 2002)
Role	Company Director
Correspondence Address	Lenvale Farmhouse Otham Lane Bearsted Maidstone Kent ME15 8SJ

Director Name	Christopher Simon Gunn
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(24 years, 8 months after company formation)
Appointment Duration	2 years (resigned 22 October 2003)
Role	Chartered Accountant
Correspondence Address	The Old Rectory Denton Canterbury Kent CT4 6QZ

Secretary Name	Christopher Simon Gunn
Nationality	British
Status	Resigned
Appointed	08 October 2001(24 years, 8 months after company formation)
Appointment Duration	2 years (resigned 22 October 2003)
Role	Chartered Accountant
Correspondence Address	The Old Rectory Denton Canterbury Kent CT4 6QZ

Director Name	Olivier Jaques Guize
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	19 June 2003(26 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 February 2007)
Role	Executive
Correspondence Address	37 Smith Terrace London SW3 4DH

Director Name	Mr Martin Muir Fotheringham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(26 years, 7 months after company formation)
Appointment Duration	11 months (resigned 02 August 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Primrose Cottage Upper Hartfield East Sussex TN7 4AL

Secretary Name	Mr Martin Muir Fotheringham
Nationality	British
Status	Resigned
Appointed	01 September 2003(26 years, 7 months after company formation)
Appointment Duration	11 months (resigned 02 August 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Primrose Cottage Upper Hartfield East Sussex TN7 4AL

Director Name	Andrew James Cooke
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(27 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 February 2005)
Role	Financial Controller
Correspondence Address	24 Freathy Lane Kennington Ashford Kent TN25 4QR

Secretary Name	Andrew James Cooke
Nationality	British
Status	Resigned
Appointed	02 August 2004(27 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 February 2005)
Role	Financial Controller
Correspondence Address	24 Freathy Lane Kennington Ashford Kent TN25 4QR

Director Name	Mr Andrew Norman Shepherd
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(28 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Oulder Hill Drive Rochdale Lancashire OL11 5LB

Secretary Name	Mr Andrew Norman Shepherd
Nationality	British
Status	Resigned
Appointed	17 February 2005(28 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Oulder Hill Drive Rochdale Lancashire OL11 5LB

Director Name	Mr Patrick Lawless
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(30 years after company formation)
Appointment Duration	1 year (resigned 08 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Eisenhower Drive St Leonards On Sea East Sussex TN37 7TQ

Director Name	Mr James Robert Murphy
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(30 years after company formation)
Appointment Duration	1 year (resigned 25 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Forge Eversley Road Arborfield Cross Reading Berkshire RG2 9PG

Secretary Name	Andrew Christopher Quigley
Nationality	British
Status	Resigned
Appointed	01 February 2008(31 years after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 2009)
Role	Company Director
Correspondence Address	17 Beech Road Hale Altrincham Cheshire WA15 9HX

Director Name	Laurent Philippe Bermejo
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	08 February 2008(31 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	7 Queen's Gate Place Mews London SW7 5BG

Director Name	Patrick Wirotius
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	08 February 2008(31 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	8 Rue Du Pont De Pierre Orsay 91400 France

Secretary Name	Mr David John Derrick
Nationality	British
Status	Resigned
Appointed	02 July 2009(32 years, 5 months after company formation)
Appointment Duration	5 months (resigned 02 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Kingsbury Drive Wilmslow Cheshire SK9 2GU

Secretary Name	Paul Crompton
Nationality	British
Status	Resigned
Appointed	02 December 2009(32 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 January 2012)
Role	Company Director
Correspondence Address	Parklands 825a Wilmslow Road Didsbury Manchester M20 2RE

Director Name	James Paul Crompton
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(32 years, 11 months after company formation)
Appointment Duration	2 years (resigned 11 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parklands 825a Wilmslow Road Didsbury Manchester M20 2RE

Location

Registered Address	Brandon House 180 Borough High Street London SE1 1LB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

20k at £0.1	Tenpleth LTD 80.00% Ordinary
5k at £0.1	Tenpleth LTD 20.00% Ordinary A

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
14 October 2013	Application to strike the company off the register (3 pages)
14 October 2013	Application to strike the company off the register (3 pages)
1 October 2013	Statement by Directors (1 page)
1 October 2013	Statement of capital on 1 October 2013 GBP 1.00 (4 pages)
1 October 2013	Solvency statement dated 16/07/13 (1 page)
1 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 16/07/2013 (2 pages)
1 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 16/07/2013 (2 pages)
1 October 2013	Statement by directors (1 page)
1 October 2013	Statement of capital on 1 October 2013 GBP 1.00 (4 pages)
1 October 2013	Solvency Statement dated 16/07/13 (1 page)
1 October 2013	Statement of capital on 1 October 2013 GBP 1.00 (4 pages)
12 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders (6 pages)
12 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders (6 pages)
12 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders (6 pages)
16 May 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
16 May 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
28 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
24 May 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
24 May 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
8 February 2012	Appointment of Brian Reynolds as a director on 16 January 2012 (3 pages)
8 February 2012	Appointment of Brian Reynolds as a secretary on 16 January 2012 (3 pages)
8 February 2012	Appointment of Brian Reynolds as a director (3 pages)
8 February 2012	Appointment of Brian Reynolds as a secretary (3 pages)
7 February 2012	Termination of appointment of James Paul Crompton as a director on 11 January 2012 (2 pages)
7 February 2012	Termination of appointment of Paul Crompton as a secretary (2 pages)
7 February 2012	Termination of appointment of Paul Crompton as a secretary on 11 January 2012 (2 pages)
7 February 2012	Termination of appointment of James Crompton as a director (2 pages)
14 November 2011	Registered office address changed from Great Guildford 30 Great Guildford Street London SE1 0ES on 14 November 2011 (1 page)
14 November 2011	Registered office address changed from Great Guildford 30 Great Guildford Street London SE1 0ES on 14 November 2011 (1 page)
27 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
27 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
27 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
8 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
8 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
26 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
26 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
26 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
25 October 2010	Register(s) moved to registered office address (1 page)
25 October 2010	Register(s) moved to registered office address (1 page)
26 May 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
26 May 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
1 March 2010	Appointment of Paul Barry as a director (3 pages)
1 March 2010	Termination of appointment of Laurent Bermejo as a director (2 pages)
1 March 2010	Appointment of James Paul Crompton as a director (3 pages)
1 March 2010	Appointment of James Paul Crompton as a director (3 pages)
1 March 2010	Termination of appointment of Laurent Bermejo as a director (2 pages)
1 March 2010	Appointment of Paul Barry as a director (3 pages)
1 March 2010	Termination of appointment of Patrick Wirotius as a director (2 pages)
1 March 2010	Termination of appointment of Patrick Wirotius as a director (2 pages)
16 December 2009	Register(s) moved to registered inspection location (2 pages)
16 December 2009	Register inspection address has been changed (2 pages)
16 December 2009	Termination of appointment of David Derrick as a secretary (2 pages)
16 December 2009	Register(s) moved to registered inspection location (2 pages)
16 December 2009	Appointment of Paul Crompton as a secretary (3 pages)
16 December 2009	Termination of appointment of David Derrick as a secretary (2 pages)
16 December 2009	Appointment of Paul Crompton as a secretary (3 pages)
16 December 2009	Register inspection address has been changed (2 pages)
16 September 2009	Accounts made up to 31 March 2009 (6 pages)
16 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
14 September 2009	Return made up to 04/09/09; full list of members (3 pages)
14 September 2009	Return made up to 04/09/09; full list of members (3 pages)
9 July 2009	Appointment terminated secretary andrew quigley (1 page)
9 July 2009	Appointment Terminated Secretary andrew quigley (1 page)
9 July 2009	Secretary appointed david derrick (2 pages)
9 July 2009	Secretary appointed david derrick (2 pages)
3 July 2009	Registered office changed on 03/07/2009 from tower bridge court 224-226 tower bridge road london SE1 2TX (1 page)
3 July 2009	Registered office changed on 03/07/2009 from tower bridge court 224-226 tower bridge road london SE1 2TX (1 page)
29 October 2008	Return made up to 04/09/08; full list of members (3 pages)
29 October 2008	Return made up to 04/09/08; full list of members (3 pages)
2 October 2008	Accounts made up to 31 March 2008 (6 pages)
2 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
1 September 2008	Director's Change of Particulars / laurent bermejo / 27/08/2008 / HouseName/Number was: , now: 7; Street was: 18 rue de rivoli, now: queen's gate place mews; Post Town was: paris, now: london; Post Code was: F75004, now: SW7 5BG; Country was: france, now: (1 page)
1 September 2008	Director's change of particulars / laurent bermejo / 27/08/2008 (1 page)
14 February 2008	New director appointed (3 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	New director appointed (3 pages)
14 February 2008	Director resigned (1 page)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
6 February 2008	New secretary appointed (2 pages)
6 February 2008	New secretary appointed (2 pages)
5 February 2008	Secretary resigned;director resigned (1 page)
5 February 2008	Secretary resigned;director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
28 September 2007	Return made up to 04/09/07; full list of members (2 pages)
28 September 2007	Return made up to 04/09/07; full list of members (2 pages)
1 June 2007	Accounts made up to 31 March 2007 (5 pages)
1 June 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
30 May 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
30 May 2007	Accounts made up to 31 March 2006 (5 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (1 page)
15 February 2007	New director appointed (1 page)
27 September 2006	Return made up to 04/09/06; full list of members (2 pages)
27 September 2006	Return made up to 04/09/06; full list of members (2 pages)
6 February 2006	Accounts made up to 31 March 2005 (5 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
8 November 2005	Return made up to 04/09/05; full list of members (3 pages)
8 November 2005	Return made up to 04/09/05; full list of members (3 pages)
23 September 2005	Registered office changed on 23/09/05 from: the oasts newnham court bearsted road maidstone kent ME14 5LH (1 page)
23 September 2005	Registered office changed on 23/09/05 from: the oasts newnham court bearsted road maidstone kent ME14 5LH (1 page)
24 February 2005	New secretary appointed;new director appointed (2 pages)
24 February 2005	Secretary resigned;director resigned (1 page)
24 February 2005	New secretary appointed;new director appointed (2 pages)
24 February 2005	Secretary resigned;director resigned (1 page)
6 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
6 January 2005	Accounts made up to 31 March 2004 (5 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
9 September 2004	Return made up to 04/09/04; full list of members (8 pages)
9 September 2004	Return made up to 04/09/04; full list of members (8 pages)
20 August 2004	Secretary resigned (1 page)
20 August 2004	Secretary resigned (1 page)
20 August 2004	New secretary appointed;new director appointed (2 pages)
20 August 2004	New secretary appointed;new director appointed (2 pages)
5 February 2004	Accounts made up to 31 March 2003 (5 pages)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
8 December 2003	Company name changed the lawrence hewitt partnership LTD.\certificate issued on 08/12/03 (2 pages)
8 December 2003	Company name changed the lawrence hewitt partnership LTD.\certificate issued on 08/12/03 (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
10 November 2003	Secretary resigned;director resigned (1 page)
10 November 2003	Secretary resigned;director resigned (1 page)
12 September 2003	New secretary appointed;new director appointed (2 pages)
12 September 2003	Return made up to 04/09/03; full list of members (7 pages)
12 September 2003	New secretary appointed;new director appointed (2 pages)
12 September 2003	Return made up to 04/09/03; full list of members (7 pages)
25 November 2002	Accounts made up to 31 March 2002 (5 pages)
25 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
17 September 2002	Return made up to 04/09/02; full list of members (8 pages)
17 September 2002	Return made up to 04/09/02; full list of members (8 pages)
9 September 2002	Secretary resigned;director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Secretary resigned;director resigned (1 page)
9 September 2002	Director resigned (1 page)
7 November 2001	New secretary appointed;new director appointed (2 pages)
7 November 2001	New secretary appointed;new director appointed (2 pages)
26 September 2001	Return made up to 04/09/01; full list of members (6 pages)
26 September 2001	Accounts made up to 31 March 2001 (1 page)
26 September 2001	Return made up to 04/09/01; full list of members (6 pages)
26 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
2 October 2000	Accounts for a dormant company made up to 30 March 2000 (1 page)
2 October 2000	Accounts made up to 30 March 2000 (1 page)
2 October 2000	Return made up to 04/09/00; full list of members (6 pages)
2 October 2000	Return made up to 04/09/00; full list of members (6 pages)
28 September 1999	Accounts made up to 31 March 1999 (13 pages)
28 September 1999	Accounts for a dormant company made up to 31 March 1999 (13 pages)
16 September 1999	Return made up to 04/09/99; no change of members (4 pages)
16 September 1999	Return made up to 04/09/99; no change of members (4 pages)
13 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1998	Return made up to 04/09/98; full list of members (6 pages)
30 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1998	Return made up to 04/09/98; full list of members (6 pages)
30 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1998	Full accounts made up to 30 April 1998 (22 pages)
3 September 1998	Full accounts made up to 30 April 1998 (22 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
12 March 1998	Registered office changed on 12/03/98 from: river walk tonbridge kent TN9 1DF (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Secretary resigned;director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	New secretary appointed;new director appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1998	Registered office changed on 12/03/98 from: river walk tonbridge kent TN9 1DF (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Secretary resigned;director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	New secretary appointed;new director appointed (2 pages)
2 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1998	Return made up to 01/01/98; full list of members (6 pages)
11 January 1998	Return made up to 01/01/98; full list of members (6 pages)
3 October 1997	Full accounts made up to 30 April 1997 (21 pages)
3 October 1997	Full accounts made up to 30 April 1997 (21 pages)
18 April 1997	New secretary appointed (2 pages)
18 April 1997	Secretary resigned (1 page)
18 April 1997	Secretary resigned (1 page)
18 April 1997	New secretary appointed (2 pages)
27 February 1997	Form 391 removing of auditor (1 page)
27 February 1997	Form 391 removing of auditor (1 page)
9 January 1997	Return made up to 01/01/97; full list of members (6 pages)
9 January 1997	Return made up to 01/01/97; full list of members (6 pages)
28 August 1996	Full accounts made up to 30 April 1996 (18 pages)
28 August 1996	Full accounts made up to 30 April 1996 (18 pages)
11 April 1996	Particulars of mortgage/charge (3 pages)
11 April 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Return made up to 01/01/96; change of members (6 pages)
18 January 1996	Return made up to 01/01/96; change of members (6 pages)
10 November 1995	Full accounts made up to 30 April 1995 (18 pages)
10 November 1995	Full accounts made up to 30 April 1995 (18 pages)
12 June 1995	Secretary resigned;director resigned (2 pages)
12 June 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
19 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (32 pages)
19 August 1994	Memorandum and Articles of Association (31 pages)
19 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (32 pages)
19 August 1994	Memorandum and Articles of Association (31 pages)
18 March 1992	Memorandum and Articles of Association (39 pages)
18 March 1992	Memorandum and Articles of Association (39 pages)
11 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
11 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)

Formatnumber Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London