Formpart (No. 14) Limited

Company Name	Formpart (No. 14) Limited
Company Status	Dissolved
Company Number	01565979
Category	Private Limited Company
Incorporation Date	3 June 1981(42 years, 11 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)
Previous Name	Options Magazine 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

Director Name	Mr Henry Adam Udow
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2011(30 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 07 March 2017)
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(31 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 07 March 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Re Directors (No 1) Limited (Corporation)
Status	Closed
Appointed	19 January 1998(16 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (closed 07 March 2017)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Re Directors No 2 Limited (Corporation)
Status	Closed
Appointed	19 January 1998(16 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (closed 07 March 2017)
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Re Secretaries Limited (Corporation)
Status	Closed
Appointed	19 January 1998(16 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (closed 07 March 2017)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	John Benedict Mellon
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 1994)
Role	Director - Chairman
Correspondence Address	Westward House 7 Hayes Lane Kenley Surrey CR8 5LE

Director Name	John Nicholas Philbin
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	30 Airedale Avenue Chiswick London W4 2NW

Secretary Name	Mr John Francis Gore
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 7 months after company formation)
Appointment Duration	6 years (resigned 19 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Chantry Hurst Woodcote Green Epsom Surrey KT18 7BW

Director Name	Michael Matthew
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(13 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 January 1998)
Role	Chief Executive-Director
Correspondence Address	Rodwell Manor West Lambrook South Petherton Somerset TA13 5HA

Director Name	William Robert Aley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(13 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 January 1998)
Role	Finance Director
Correspondence Address	Grove Cottage Woodham Walter Maldon Essex CM9 6RX

Director Name	Leslie Dixon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(29 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (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 Stephen John Cowden
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(29 years, 10 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

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

9 at £1	Carlton Magazines LTD 90.00% Ordinary
1 at £1	Reed Nominees LTD 10.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	Application to strike the company off the register (3 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 10 (6 pages)
14 March 2016	Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
1 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 10 (6 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
12 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That the director of the company be given powers pursuant to section 175 of the act 03/11/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 03/11/2014 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)
9 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 10 (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)
11 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)
12 January 2012	Termination of appointment of Stephen Cowden as a director (1 page)
7 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	Appointment of Mr Stephen John Cowden as a director (2 pages)
5 April 2011	Termination of appointment of Leslie Dixon as a director (1 page)
16 September 2010	Appointment of Leslie Dixon as a director (2 pages)
23 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 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 (1 page)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 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)
26 July 2007	Return made up to 28/06/07; full list of members (2 pages)
26 January 2007	Return made up to 31/12/06; full list of members (2 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 February 2006	Return made up to 31/12/05; full list of members (2 pages)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 January 2005	Return made up to 31/12/04; full list of members (5 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 April 2004	Director's particulars changed (1 page)
29 April 2004	Director's particulars changed (1 page)
26 March 2004	Secretary's particulars changed (1 page)
27 January 2004	Return made up to 31/12/03; no change of members (4 pages)
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)
17 January 2003	Return made up to 31/12/02; full list of members (5 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 May 2002	Director's particulars changed (1 page)
24 May 2002	Director's particulars changed (1 page)
24 May 2002	Return made up to 31/12/01; full list of members (11 pages)
24 May 2002	Secretary's particulars changed (1 page)
6 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
22 February 2000	Return made up to 31/12/99; no change of members (16 pages)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
3 February 1999	Return made up to 31/12/98; full list of members (6 pages)
21 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
4 February 1998	Return made up to 31/12/97; no change of members (7 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Registered office changed on 25/01/98 from: company secretar's office ipc magazines LTD kings reach tower, stamford st, london SE1 9LS (1 page)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	Secretary resigned (1 page)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	Director resigned (1 page)
6 January 1998	Company name changed options magazine LIMITED\certificate issued on 07/01/98 (2 pages)
17 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
15 August 1997	Director's particulars changed (1 page)
21 January 1997	Return made up to 31/12/96; no change of members (7 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
23 January 1996	Return made up to 31/12/95; full list of members (8 pages)
31 May 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)

Formpart (No. 14) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London