Company NameFormpart (VPL) Limited
Company StatusDissolved
Company Number02501828
CategoryPrivate Limited Company
Incorporation Date14 May 1990(33 years, 10 months ago)
Dissolution Date16 February 2010 (14 years, 1 month ago)
Previous NamesPacetrip Limited and Village Publishing Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Ian Michael Glencross
NationalityBritish
StatusClosed
Appointed24 March 1997(6 years, 10 months after company formation)
Appointment Duration12 years, 11 months (closed 16 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Wilson Close
Hildenborough
Tonbridge
Kent
TN11 9DH
Director NameReed Business Magazines Limited (Corporation)
StatusClosed
Appointed27 September 2002(12 years, 4 months after company formation)
Appointment Duration7 years, 4 months (closed 16 February 2010)
Correspondence AddressQuadrant House
The Quadrant
Sutton
Surrey
SM2 5AS
Director NameMr Paul John Barden
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(1 year after company formation)
Appointment Duration5 years, 10 months (resigned 24 March 1997)
RoleJournalist
Correspondence Address23 Calton Avenue
London
SE21 7DE
Director NameMr George Neville Bennett
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(1 year after company formation)
Appointment Duration5 years, 10 months (resigned 24 March 1997)
RoleJournalist
Correspondence Address7 Kiver Road
London
N19 4PE
Director NameMr Nicholas Charles Payne
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(1 year after company formation)
Appointment Duration3 years, 6 months (resigned 01 December 1994)
RoleAdvertisement Director
Correspondence AddressThe Firs Burcombe Road
Chalford Hill
Stroud
Gloucestershire
GL6 8BN
Wales
Secretary NameMr Paul John Barden
NationalityBritish
StatusResigned
Appointed14 May 1991(1 year after company formation)
Appointment Duration5 years, 10 months (resigned 24 March 1997)
RoleCompany Director
Correspondence Address23 Calton Avenue
London
SE21 7DE
Director NameKeith Jones
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1997(6 years, 10 months after company formation)
Appointment Duration11 years, 9 months (resigned 31 December 2008)
RoleChief Executive
Correspondence AddressBluebells
32 Ashley Road
Walton On Thames
Surrey
KT12 1HG
Director NameMr Mark Vickers Kelsey
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1997(6 years, 10 months after company formation)
Appointment Duration12 years (resigned 15 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Park Lane East
Reigate
Surrey
RH2 8HN
Director NameCarolyn Bridget Pickering
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1997(6 years, 10 months after company formation)
Appointment Duration12 years (resigned 15 April 2009)
RoleFinance Director
Correspondence AddressStablehurst Horsted Lane
Sharpthorne
West Sussex
RH19 4HX

Location

Registered AddressQuadrant House
The Quadrant
Sutton
Surrey
SM2 5AS
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton South
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009First Gazette notice for voluntary strike-off (1 page)
3 November 2009First Gazette notice for voluntary strike-off (1 page)
26 October 2009Application to strike the company off the register (3 pages)
26 October 2009Application to strike the company off the register (3 pages)
3 June 2009Company name changed village publishing LIMITED\certificate issued on 06/06/09 (2 pages)
3 June 2009Company name changed village publishing LIMITED\certificate issued on 06/06/09 (2 pages)
15 May 2009Return made up to 11/04/09; full list of members (4 pages)
15 May 2009Return made up to 11/04/09; full list of members (4 pages)
21 April 2009Appointment terminated director carolyn pickering (1 page)
21 April 2009Appointment Terminated Director mark kelsey (1 page)
21 April 2009Appointment Terminated Director carolyn pickering (1 page)
21 April 2009Appointment terminated director mark kelsey (1 page)
17 April 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
17 April 2009Accounts made up to 31 December 2008 (7 pages)
14 January 2009Appointment Terminated Director keith jones (1 page)
14 January 2009Appointment terminated director keith jones (1 page)
7 May 2008Return made up to 11/04/08; full list of members (7 pages)
7 May 2008Return made up to 11/04/08; full list of members (7 pages)
25 April 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
25 April 2008Accounts made up to 31 December 2007 (7 pages)
25 May 2007Return made up to 11/04/07; full list of members (7 pages)
25 May 2007Return made up to 11/04/07; full list of members (7 pages)
12 February 2007Accounts made up to 31 December 2006 (7 pages)
12 February 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
19 May 2006Return made up to 11/04/06; full list of members (7 pages)
19 May 2006Return made up to 11/04/06; full list of members (7 pages)
12 May 2006Director's particulars changed (1 page)
12 May 2006Director's particulars changed (1 page)
7 March 2006Accounts made up to 31 December 2005 (7 pages)
7 March 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
19 August 2005Director's particulars changed (1 page)
19 August 2005Director's particulars changed (1 page)
3 May 2005Return made up to 11/04/05; full list of members (7 pages)
3 May 2005Return made up to 11/04/05; full list of members (7 pages)
10 March 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
10 March 2005Accounts made up to 31 December 2004 (7 pages)
30 April 2004Return made up to 11/04/04; full list of members (7 pages)
30 April 2004Return made up to 11/04/04; full list of members (7 pages)
6 April 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
6 April 2004Accounts made up to 31 December 2003 (7 pages)
29 May 2003Return made up to 30/04/03; full list of members (7 pages)
29 May 2003Return made up to 30/04/03; full list of members (7 pages)
13 April 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
13 April 2003Accounts made up to 31 December 2002 (7 pages)
14 November 2002Secretary's particulars changed (1 page)
14 November 2002Secretary's particulars changed (1 page)
6 October 2002New director appointed (2 pages)
6 October 2002New director appointed (2 pages)
13 September 2002Accounts made up to 31 December 2001 (7 pages)
13 September 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
21 May 2002Return made up to 30/04/02; full list of members (7 pages)
21 May 2002Return made up to 30/04/02; full list of members (7 pages)
26 September 2001Accounts made up to 31 December 2000 (7 pages)
26 September 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
15 June 2001Return made up to 14/05/01; full list of members (7 pages)
15 June 2001Return made up to 14/05/01; full list of members (7 pages)
20 October 2000Accounts made up to 31 December 1999 (8 pages)
20 October 2000Accounts for a dormant company made up to 31 December 1999 (8 pages)
13 June 2000Return made up to 14/05/00; full list of members (7 pages)
13 June 2000Return made up to 14/05/00; full list of members (7 pages)
27 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 September 1999Full accounts made up to 31 December 1998 (10 pages)
6 September 1999Full accounts made up to 31 December 1998 (10 pages)
21 May 1999Return made up to 14/05/99; no change of members (4 pages)
21 May 1999Return made up to 14/05/99; no change of members (4 pages)
3 November 1998Full accounts made up to 31 December 1997 (13 pages)
3 November 1998Full accounts made up to 31 December 1997 (13 pages)
17 June 1998Return made up to 14/05/98; no change of members (4 pages)
17 June 1998Return made up to 14/05/98; no change of members (4 pages)
19 June 1997Return made up to 14/05/97; full list of members (6 pages)
19 June 1997Return made up to 14/05/97; full list of members (6 pages)
19 May 1997Full accounts made up to 31 December 1996 (14 pages)
19 May 1997Full accounts made up to 31 December 1996 (14 pages)
8 May 1997Declaration of satisfaction of mortgage/charge (1 page)
8 May 1997Declaration of satisfaction of mortgage/charge (1 page)
1 April 1997Registered office changed on 01/04/97 from: 404,gardiner house broomhill road london SW18 4JQ (1 page)
1 April 1997New director appointed (2 pages)
1 April 1997Secretary resigned;director resigned (1 page)
1 April 1997New secretary appointed (2 pages)
1 April 1997New director appointed (2 pages)
1 April 1997Director resigned (1 page)
1 April 1997New director appointed (2 pages)
1 April 1997New secretary appointed (2 pages)
1 April 1997New director appointed (2 pages)
1 April 1997Registered office changed on 01/04/97 from: 404,gardiner house broomhill road london SW18 4JQ (1 page)
1 April 1997Secretary resigned;director resigned (1 page)
1 April 1997New director appointed (2 pages)
1 April 1997New director appointed (2 pages)
1 April 1997Director resigned (1 page)
6 December 1996Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
6 December 1996Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
14 May 1996Return made up to 14/05/96; no change of members (4 pages)
14 May 1996Return made up to 14/05/96; no change of members (4 pages)
14 March 1996Accounts for a small company made up to 30 September 1995 (8 pages)
14 March 1996Accounts for a small company made up to 30 September 1995 (8 pages)
6 June 1995Return made up to 14/05/95; full list of members (6 pages)
6 June 1995Return made up to 14/05/95; full list of members (6 pages)
27 March 1995Accounts for a small company made up to 30 September 1994 (8 pages)
27 March 1995Accounts for a small company made up to 30 September 1994 (8 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (4 pages)