Formpart (No. 17) Limited

Company Name	Formpart (No. 17) Limited
Company Status	Dissolved
Company Number	01312666
Category	Private Limited Company
Incorporation Date	5 May 1977(47 years ago)
Dissolution Date	6 February 2018 (6 years, 2 months ago)
Previous Names	4

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	Mr Henry Adam Udow
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2011(34 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (closed 06 February 2018)
Role	Chief Legal Officer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Alan William McCulloch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2012(35 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 06 February 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Re Secretaries Limited (Corporation)
Status	Closed
Appointed	27 October 2016(39 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 06 February 2018)
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	06 July 1991(14 years, 2 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	06 July 1991(14 years, 2 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 Anthony Cobb
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(14 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 August 1991)
Role	Company Director
Correspondence Address	4 Royal Crescent Brighton East Sussex BN2 1AL

Director Name	Mr Willoughby Mark St John Radcliffe
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(14 years, 2 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	Mr Willoughby Mark St John Radcliffe
Nationality	British
Status	Resigned
Appointed	06 July 1991(14 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Orchard Bedford Park London W4 1JX

Director Name	Simon Nicholas McMurtrie
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(14 years, 3 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

Director Name	Rosemary Clare Dewan
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(20 years, 2 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	Leslie Dixon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(21 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE

Director Name	Mr Ross Clayton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(21 years, 2 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

Director Name	Mr Stephen John Cowden
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(33 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 December 2011)
Role	General Counsel/Company Secretary
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Rib Directors 1 Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(15 years, 8 months after company formation)
Appointment Duration	23 years, 11 months (resigned 29 November 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Rib Directors 2 Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(15 years, 8 months after company formation)
Appointment Duration	23 years, 11 months (resigned 29 November 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Rib Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(15 years, 8 months after company formation)
Appointment Duration	23 years, 10 months (resigned 27 October 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Contact

Website	reedelsevier.com
Telephone	020 71665500
Telephone region	London

Location

Registered Address	1-3 Strand London WC2N 5JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

945k at £0.1	Reed Consumer Books LTD 100.00% Ordinary
1 at £0.1	Opg 1 LTD 0.00% Ordinary
1 at £0.1	Reed Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

22 July 1983	Delivered on: 29 July 1983 Satisfied on: 27 June 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital with all buildings fixtures fixed plant & machinery. Fully Satisfied

22 July 1983

Delivered on: 29 July 1983
Satisfied on: 27 June 1998
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital with all buildings fixtures fixed plant & machinery.
Fully Satisfied

Filing History

21 November 2017	First Gazette notice for voluntary strike-off (1 page)
10 November 2017	Application to strike the company off the register (3 pages)
27 October 2017	Statement of capital following an allotment of shares on 26 October 2017 GBP 1,194,500 (3 pages)
26 October 2017	Resolutions RES13 ‐ Cancellation of share premium account 26/10/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 October 2017	Statement by Directors (1 page)
26 October 2017	Solvency Statement dated 26/10/17 (1 page)
26 October 2017	Statement of capital on 26 October 2017 GBP 1 (3 pages)
26 October 2017	Statement of capital following an allotment of shares on 26 October 2017 GBP 204,500 (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
29 November 2016	Termination of appointment of Rib Directors 1 Limited as a director on 29 November 2016 (1 page)
29 November 2016	Termination of appointment of Rib Directors 2 Limited as a director on 29 November 2016 (1 page)
27 October 2016	Appointment of Re Secretaries Limited as a secretary on 27 October 2016 (2 pages)
27 October 2016	Termination of appointment of Rib Secretaries Limited as a secretary on 27 October 2016 (1 page)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 94,500 (6 pages)
14 March 2016	Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 94,500 (6 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
12 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 November 2014	Resolutions RES13 ‐ Section 175 03/11/2014 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
10 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 94,500 (6 pages)
10 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
30 July 2012	Appointment of Mr Alan William Mcculloch as a director (2 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
13 January 2012	Appointment of Mr Henry Adam Udow as a director (2 pages)
13 January 2012	Termination of appointment of Stephen Cowden as a director (1 page)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
5 April 2011	Termination of appointment of Leslie Dixon as a director (1 page)
5 April 2011	Appointment of Mr Stephen John Cowden as a director (2 pages)
23 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
8 July 2009	Return made up to 28/06/09; full list of members (4 pages)
4 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 July 2008	Return made up to 28/06/08; full list of members (4 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 July 2007	Return made up to 28/06/07; full list of members (3 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 August 2006	Return made up to 28/06/06; full list of members (3 pages)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 July 2005	Return made up to 28/06/05; full list of members (3 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 July 2004	Return made up to 28/06/04; full list of members (6 pages)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Location of register of members (1 page)
13 July 2004	Secretary's particulars changed (1 page)
20 January 2004	Registered office changed on 20/01/04 from: c/o reed elsevier uk LIMITED 25 victoria street london SW1H 0EX (1 page)
1 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 July 2003	Return made up to 28/06/03; full list of members (5 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
16 July 2002	Return made up to 28/06/02; full list of members (6 pages)
26 July 2001	Return made up to 28/06/01; no change of members (5 pages)
12 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
25 August 2000	Return made up to 07/07/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
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	Director's particulars changed (1 page)
17 August 1999	Secretary'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 LIMITED\certificate issued on 12/10/98 (2 pages)
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)
17 August 1998	Director resigned (1 page)
11 August 1998	New director appointed (8 pages)
11 August 1998	New director appointed (2 pages)
25 June 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
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 (6 pages)
12 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
12 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 September 1995	Full accounts made up to 31 December 1994 (8 pages)
2 August 1995	Return made up to 07/07/95; full list of members (6 pages)