Formpart (HNC) Limited

Company Name	Formpart (HNC) Limited
Company Status	Dissolved
Company Number	01385639
Category	Private Limited Company
Incorporation Date	25 August 1978(45 years, 8 months ago)
Dissolution Date	16 February 2010 (14 years, 2 months ago)
Previous Name	Hylton Nomis Computer Services 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	02 August 2001(22 years, 11 months after company formation)
Appointment Duration	8 years, 6 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 Magazines Limited (Corporation)
Status	Closed
Appointed	31 December 2002(24 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 16 February 2010)
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Jeffrey Maurice Browning
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(13 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 November 1997)
Role	Company Director
Correspondence Address	Lower Borough Chivelstone Kingsbridge Devon TQ7 2NJ

Director Name	Roger John Govier
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(13 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 November 1997)
Role	Company Director
Correspondence Address	1 Jay Close Horndean Waterlooville Hampshire PO8 9DJ

Director Name	Diana Rosemary Man
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(13 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 November 1997)
Role	Company Director
Correspondence Address	17 Hylton Road Petersfield Hampshire GU32 3JY

Director Name	Simon Verner Morrice Man
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(13 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 November 1997)
Role	Managing Director
Correspondence Address	17 Hylton Road Petersfield Hampshire GU32 3JY

Secretary Name	Simon Verner Morrice Man
Nationality	British
Status	Resigned
Appointed	08 February 1992(13 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 1998)
Role	Company Director
Correspondence Address	17 Hylton Road Petersfield Hampshire GU32 3JY

Director Name	Mr Thomas Philip Acton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(19 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Shop Farm Aston By Budworth Northwich Cheshire CW9 6LT

Director Name	Mr Thomas John Kelly
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(19 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Overmead Alkington Road Whitchurch Salop SY13 1TE Wales

Secretary Name	Lawrence David Fairall
Nationality	British
Status	Resigned
Appointed	24 November 1997(19 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	2 Four Seasons Close Crewe Cheshire CW2 6TN

Director Name	Mr Richard Kenneth Wood
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(20 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 August 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	39 Astra Court Hythe Marina Southampton Hampshire SO45 6DZ

Secretary Name	Francis Hall
Nationality	British
Status	Resigned
Appointed	01 April 2001(22 years, 7 months after company formation)
Appointment Duration	4 months (resigned 02 August 2001)
Role	Company Director
Correspondence Address	58 Pillory Street Nantwich Cheshire CW5 5BG

Director Name	Keith Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(22 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2008)
Role	Chief Executive
Correspondence Address	Bluebells 32 Ashley Road Walton On Thames Surrey KT12 1HG

Director Name	Carolyn Bridget Pickering
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(22 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 April 2009)
Role	Finance Director
Correspondence Address	Stablehurst Horsted Lane Sharpthorne West Sussex RH19 4HX

Director Name	Mr Neil Andrew Unitt
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(22 years, 11 months after company formation)
Appointment Duration	7 years (resigned 29 August 2008)
Role	Computer Systems Manager
Country of Residence	United Kingdom
Correspondence Address	Church Cottage Sellack Ross On Wye Herefordshire HR9 6QP Wales

Director Name	Roger Vernon Williams
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(22 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 April 2009)
Role	Publisher
Correspondence Address	The Cottage Kingswood Manor Stubbs Lane Lower Kingswood Surrey KT20 7AJ

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, 3 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)
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)
3 June 2009	Company name changed hylton nomis computer services LIMITED\certificate issued on 06/06/09 (2 pages)
3 June 2009	Company name changed hylton nomis computer services LIMITED\certificate issued on 06/06/09 (2 pages)
15 May 2009	Return made up to 11/04/09; full list of members (4 pages)
15 May 2009	Return made up to 11/04/09; full list of members (4 pages)
21 April 2009	Appointment Terminated Director carolyn pickering (1 page)
21 April 2009	Appointment Terminated Director roger williams (1 page)
21 April 2009	Appointment terminated director roger williams (1 page)
21 April 2009	Appointment terminated director carolyn pickering (1 page)
15 April 2009	Accounts made up to 31 December 2008 (7 pages)
15 April 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
14 January 2009	Appointment terminated director keith jones (1 page)
14 January 2009	Appointment Terminated Director keith jones (1 page)
15 September 2008	Appointment Terminated Director neil unitt (1 page)
15 September 2008	Appointment terminated director neil unitt (1 page)
6 May 2008	Return made up to 11/04/08; full list of members (7 pages)
6 May 2008	Return made up to 11/04/08; full list of members (7 pages)
25 April 2008	Accounts made up to 31 December 2007 (7 pages)
25 April 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 May 2007	Return made up to 11/04/07; full list of members (7 pages)
23 May 2007	Return made up to 11/04/07; full list of members (7 pages)
12 February 2007	Accounts made up to 31 December 2006 (7 pages)
12 February 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
22 May 2006	Return made up to 11/04/06; full list of members (7 pages)
22 May 2006	Return made up to 11/04/06; full list of members (7 pages)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
6 March 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
6 March 2006	Accounts made up to 31 December 2005 (7 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
3 May 2005	Return made up to 11/04/05; full list of members (7 pages)
3 May 2005	Return made up to 11/04/05; full list of members (7 pages)
9 March 2005	Accounts made up to 31 December 2004 (7 pages)
9 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
20 April 2004	Return made up to 11/04/04; full list of members (7 pages)
20 April 2004	Return made up to 11/04/04; full list of members (7 pages)
5 April 2004	Accounts made up to 31 December 2003 (7 pages)
5 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
29 May 2003	Return made up to 30/04/03; full list of members (7 pages)
29 May 2003	Return made up to 30/04/03; full list of members (7 pages)
3 April 2003	Accounts made up to 31 December 2002 (10 pages)
3 April 2003	Accounts for a dormant company made up to 31 December 2002 (10 pages)
1 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
1 March 2003	Full accounts made up to 31 December 2001 (15 pages)
1 March 2003	Full accounts made up to 31 December 2001 (15 pages)
14 November 2002	Secretary's particulars changed (1 page)
14 November 2002	Secretary's particulars changed (1 page)
21 May 2002	Return made up to 30/04/02; full list of members (6 pages)
21 May 2002	Return made up to 30/04/02; full list of members (6 pages)
15 February 2002	Return made up to 08/02/02; full list of members (6 pages)
15 February 2002	Return made up to 08/02/02; full list of members (6 pages)
21 September 2001	Full accounts made up to 31 March 2001 (15 pages)
21 September 2001	Full accounts made up to 31 March 2001 (15 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Secretary resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Secretary resigned (1 page)
7 September 2001	Director resigned (1 page)
20 August 2001	Registered office changed on 20/08/01 from: westmere drive crewe cheshire CW1 6ZY (1 page)
20 August 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
20 August 2001	Registered office changed on 20/08/01 from: westmere drive crewe cheshire CW1 6ZY (1 page)
20 August 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
17 August 2001	New director appointed (3 pages)
17 August 2001	New director appointed (3 pages)
16 August 2001	New director appointed (4 pages)
16 August 2001	New director appointed (4 pages)
16 August 2001	New director appointed (3 pages)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	New director appointed (4 pages)
16 August 2001	New director appointed (3 pages)
16 August 2001	New director appointed (4 pages)
13 April 2001	Secretary resigned (1 page)
13 April 2001	Secretary resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	New secretary appointed (2 pages)
6 March 2001	Return made up to 08/02/01; full list of members (6 pages)
6 March 2001	Return made up to 08/02/01; full list of members (6 pages)
23 February 2001	Full accounts made up to 31 March 2000 (13 pages)
23 February 2001	Full accounts made up to 31 March 2000 (13 pages)
26 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2000	Return made up to 08/02/00; full list of members (6 pages)
18 April 2000	Return made up to 08/02/00; full list of members (6 pages)
18 April 2000	Secretary's particulars changed (1 page)
18 April 2000	Secretary's particulars changed (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
2 February 2000	Full accounts made up to 31 March 1999 (14 pages)
2 February 2000	Full accounts made up to 31 March 1999 (14 pages)
22 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
22 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
19 November 1999	Particulars of mortgage/charge (11 pages)
19 November 1999	Particulars of mortgage/charge (11 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
11 March 1999	Return made up to 08/02/99; no change of members (4 pages)
11 March 1999	Return made up to 08/02/99; no change of members (4 pages)
11 March 1999	Secretary resigned (1 page)
11 March 1999	Secretary resigned (1 page)
1 February 1999	Full accounts made up to 31 March 1998 (14 pages)
1 February 1999	Full accounts made up to 31 March 1998 (14 pages)
27 February 1998	Return made up to 08/02/98; full list of members (6 pages)
27 February 1998	Return made up to 08/02/98; full list of members (6 pages)
3 February 1998	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
3 February 1998	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	New secretary appointed (2 pages)
2 December 1997	Declaration of assistance for shares acquisition (6 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Declaration of assistance for shares acquisition (6 pages)
2 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Registered office changed on 02/12/97 from: 10 bedford road petersfield hampshire GU32 3LJ (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (3 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Registered office changed on 02/12/97 from: 10 bedford road petersfield hampshire GU32 3LJ (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
2 December 1997	New director appointed (3 pages)
2 December 1997	New director appointed (2 pages)
24 June 1997	Full accounts made up to 31 January 1997 (8 pages)
24 June 1997	Full accounts made up to 31 January 1997 (8 pages)
25 February 1997	Return made up to 08/02/97; full list of members (6 pages)
25 February 1997	Return made up to 08/02/97; full list of members (6 pages)
11 March 1996	Return made up to 08/02/96; no change of members (4 pages)
11 March 1996	Return made up to 08/02/96; no change of members (4 pages)
30 November 1995	Accounting reference date extended from 30/11 to 31/01 (1 page)
30 November 1995	Accounting reference date extended from 30/11 to 31/01 (1 page)
16 August 1995	Accounts for a small company made up to 30 November 1994 (10 pages)
16 August 1995	Accounts for a small company made up to 30 November 1994 (10 pages)
29 March 1995	Return made up to 08/02/95; full list of members (6 pages)
29 March 1995	Return made up to 08/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)

Formpart (HNC) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London