Formpart (ILG) Limited

Company Name	Formpart (ILG) Limited
Company Status	Dissolved
Company Number	01957834
Category	Private Limited Company
Incorporation Date	12 November 1985(38 years, 5 months ago)
Dissolution Date	16 February 2010 (14 years, 2 months ago)
Previous Names	Kitship Limited and Icis-Lor Group Limited(The)

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	19 July 1994(8 years, 8 months after company formation)
Appointment Duration	15 years, 7 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	27 September 2002(16 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 16 February 2010)
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Humphrey Sempill Hinshelwood
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 08 February 1994)
Role	Journalist
Correspondence Address	52 Rue Dadhemar Evecquement 78740 Foreign

Director Name	Gavin Mair
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 08 February 1994)
Role	Chartered Accountant
Correspondence Address	Datchets Church Hill Merstham Redhill Surrey RH1 3BL

Director Name	Mr Brian William Shelley
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 1996)
Role	Publishing Executive
Correspondence Address	77 Salisbury Road Worcester Park Surrey KT4 7DD

Secretary Name	Mrs Ruth Pamela Colvin
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Beckwith Road London SE24 9LH

Director Name	Mr Thomas Kirk Craig
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 08 February 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Amherst Montrose Terrace Bridge Of Weir PA11 3DH Scotland

Secretary Name	Peter Michael Stuart Low
Nationality	British
Status	Resigned
Appointed	26 February 1993(7 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 July 1994)
Role	Company Director
Correspondence Address	17 Kingscliffe Gardens London SW19 6NR

Director Name	Jeffrey Philip Kalman
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(8 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1996)
Role	Commercial Director
Correspondence Address	26 Broadhurst Avenue Edgware Middlesex HA8 8TS

Director Name	John Matthews
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(8 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 May 1995)
Role	Chief Executive
Correspondence Address	84a Reigate Road Ewell Surrey KT17 3DZ

Director Name	David Beresford Stam
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1995)
Role	Publisher
Country of Residence	England
Correspondence Address	42 Tormead Road Guildford Surrey GU1 2JB

Director Name	Keith Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(9 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 December 2008)
Role	Chief Executive
Correspondence Address	Bluebells 32 Ashley Road Walton On Thames Surrey KT12 1HG

Director Name	Mr Mark Vickers Kelsey
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(9 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 March 1999)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	38 Park Lane East Reigate Surrey RH2 8HN

Director Name	Carolyn Bridget Pickering
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(10 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 15 April 2009)
Role	Finance Director
Correspondence Address	Stablehurst Horsted Lane Sharpthorne West Sussex RH19 4HX

Director Name	James Merlin Blazeby
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(13 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 April 2006)
Role	Publisher
Correspondence Address	Frome Vauchurch Farm Maiden Newton Dorchester Dorset DT2 0DY

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)
6 June 2009	Company name changed icis-lor group LIMITED(the)\certificate issued on 09/06/09 (2 pages)
6 June 2009	Company name changed icis-lor group LIMITED(the)\certificate issued on 09/06/09 (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 carolyn pickering (1 page)
15 April 2009	Accounts made up to 31 December 2008 (6 pages)
15 April 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
14 January 2009	Appointment terminated director keith jones (1 page)
14 January 2009	Appointment Terminated Director keith jones (1 page)
6 May 2008	Return made up to 11/04/08; full list of members (6 pages)
6 May 2008	Return made up to 11/04/08; full list of members (6 pages)
25 April 2008	Accounts made up to 31 December 2007 (6 pages)
25 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 May 2007	Return made up to 11/04/07; full list of members (6 pages)
23 May 2007	Return made up to 11/04/07; full list of members (6 pages)
12 February 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 February 2007	Accounts made up to 31 December 2006 (6 pages)
22 May 2006	Return made up to 11/04/06; full list of members (6 pages)
22 May 2006	Return made up to 11/04/06; full list of members (6 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
3 March 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 March 2006	Accounts made up to 31 December 2005 (6 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
11 May 2005	Return made up to 11/04/05; full list of members (6 pages)
11 May 2005	Return made up to 11/04/05; full list of members (6 pages)
10 March 2005	Accounts made up to 31 December 2004 (6 pages)
10 March 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
20 April 2004	Return made up to 11/04/04; full list of members (6 pages)
20 April 2004	Return made up to 11/04/04; full list of members (6 pages)
6 April 2004	Accounts made up to 31 December 2003 (6 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
29 May 2003	Return made up to 30/04/03; full list of members (6 pages)
29 May 2003	Return made up to 30/04/03; full list of members (6 pages)
10 April 2003	Accounts made up to 31 December 2002 (6 pages)
10 April 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
14 November 2002	Secretary's particulars changed (1 page)
14 November 2002	Secretary's particulars changed (1 page)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
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)
14 May 2002	Accounts made up to 31 December 2001 (8 pages)
14 May 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
28 October 2001	Full accounts made up to 31 December 2000 (11 pages)
28 October 2001	Full accounts made up to 31 December 2000 (11 pages)
15 June 2001	Return made up to 14/05/01; full list of members (6 pages)
15 June 2001	Return made up to 14/05/01; full list of members (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
12 June 2000	Return made up to 14/05/00; full list of members (7 pages)
12 June 2000	Return made up to 14/05/00; full list of members (7 pages)
6 September 1999	Full accounts made up to 31 December 1998 (11 pages)
6 September 1999	Full accounts made up to 31 December 1998 (11 pages)
21 May 1999	Return made up to 14/05/99; no change of members (4 pages)
21 May 1999	Return made up to 14/05/99; no change of members (4 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
8 October 1998	Full accounts made up to 31 December 1997 (11 pages)
8 October 1998	Full accounts made up to 31 December 1997 (11 pages)
17 June 1998	Return made up to 31/05/98; no change of members (4 pages)
17 June 1998	Return made up to 31/05/98; no change of members (4 pages)
4 August 1997	Full accounts made up to 31 December 1996 (12 pages)
4 August 1997	Full accounts made up to 31 December 1996 (12 pages)
22 June 1997	Secretary's particulars changed (1 page)
22 June 1997	Secretary's particulars changed (1 page)
19 June 1997	Return made up to 31/05/97; full list of members (6 pages)
19 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 January 1997	Return made up to 31/12/96; no change of members (4 pages)
19 January 1997	Return made up to 31/12/96; no change of members (4 pages)
17 September 1996	Director's particulars changed (1 page)
17 September 1996	New director appointed (2 pages)
6 August 1996	Director's particulars changed (1 page)
6 August 1996	Director's particulars changed (1 page)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
31 July 1996	Full accounts made up to 31 December 1995 (14 pages)
31 July 1996	Full accounts made up to 31 December 1995 (14 pages)
16 February 1996	Director resigned (2 pages)
8 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
20 October 1995	Full accounts made up to 31 December 1994 (15 pages)
20 October 1995	Full accounts made up to 31 December 1994 (15 pages)
20 July 1995	Director resigned;new director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
24 May 1995	Director resigned (2 pages)
16 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 March 1995	Memorandum and Articles of Association (8 pages)
16 March 1995	Memorandum and Articles of Association (16 pages)
27 October 1988	Accounts made up to 31 December 1987 (5 pages)
27 October 1988	Accounts made up to 31 December 1987 (5 pages)

Formpart (ILG) Limited

Business Activity

Directors

Location

Accounts

Filing History

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