| Company Name | Formpart (No.6) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01419021 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1979(44 years, 12 months ago) |
| Dissolution Date | 4 February 1997 (27 years, 2 months ago) |
| Previous Name | Mardev 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 | Ian Michael Glencross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1994(15 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 04 February 1997) |
| Role | Secretary |
| Correspondence Address | 35 Fairfield Close Noahs Ark Kemsing Sevenoaks Kent TN15 6QZ |
| Director Name | Keith Jones |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1995(15 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 04 February 1997) |
| Role | Company Director |
| Correspondence Address | 6 Beechwood Close Weybridge Surrey KT13 9TA |
| Director Name | Ms Ruth Naylor-Smith |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(12 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 30 September 1992) |
| Role | Managing Director |
| Correspondence Address | Tudor Gables 5 Frithwood Avenue Northwood Middlesex HA6 3LY |
| Director Name | William Morrell Oakley |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(12 years, 4 months after company formation) |
| Appointment Duration | 6 months (resigned 31 March 1992) |
| Role | Commercial Director |
| Correspondence Address | Becketts Croft Malling Road Teston Maidstone Kent ME18 5AR |
| Director Name | Mr John Alun Siebert |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(12 years, 4 months after company formation) |
| Appointment Duration | 6 months (resigned 31 March 1992) |
| Role | Chairman |
| Correspondence Address | Dungarvan Lodge Longdown Road Lower Bourne Farnham Surrey GU10 3JT |
| Director Name | Mr John Alun Siebert |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(12 years, 4 months after company formation) |
| Appointment Duration | 6 months (resigned 31 March 1992) |
| Role | Chairman |
| Correspondence Address | Dungarvan Lodge Longdown Road Lower Bourne Farnham Surrey GU10 3JT |
| Director Name | Michael Sutherland |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(12 years, 4 months after company formation) |
| Appointment Duration | 6 months (resigned 31 March 1992) |
| Role | Chief Executive |
| Correspondence Address | 9c Plateau De Frontenex 1208 Geneva Foreign |
| Secretary Name | Ms Ruth Naylor-Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(12 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 30 September 1992) |
| Role | Company Director |
| Correspondence Address | Tudor Gables 5 Frithwood Avenue Northwood Middlesex HA6 3LY |
| Director Name | Richard Gordon Baker |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1992(12 years, 10 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 30 September 1992) |
| Role | Director Of Coporate Services |
| Correspondence Address | Highbank House 19 The Street West Horsley Leatherhead Surrey KT24 6BA |
| Director Name | Jeffrey Philip Kalman |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(13 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 June 1996) |
| Role | Commercial Director |
| Correspondence Address | 26 Broadhurst Avenue Edgware Middlesex HA8 8TS |
| Secretary Name | Richard Thomas Garvey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(13 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 December 1994) |
| Role | Company Director |
| Correspondence Address | 31 Clarence Crescent Sidcup Kent DA14 4DG |
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 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 February 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 1996 | Application for striking-off (1 page) |
| 6 August 1996 | Director's particulars changed (1 page) |
| 2 August 1996 | Director resigned (1 page) |
| 11 April 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 27 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |