Formscaff (UK) Limited

Company Name	Formscaff (UK) Limited
Company Status	Dissolved
Company Number	02618842
Category	Private Limited Company
Incorporation Date	10 June 1991(32 years, 10 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)
Previous Name	Mislex (15) 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 Eugenio Pereira Carneiro De Sa
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Portuguese
Status	Closed
Appointed	29 September 2005(14 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (closed 21 July 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Hambling Drive Beverley East Yorkshire HU17 9GD

Secretary Name	Mr Craig Glover
Status	Closed
Appointed	25 January 2011(19 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 21 July 2015)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Hilton Hiller Schlosberg
Date of Birth	November 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	08 August 1991(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 07 April 1995)
Role	Executive
Correspondence Address	2 Lake Drive Hartsbourne Road Bushey Heath Hertfordshire WD2 1QP

Director Name	Ronald Irvin Dyne
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(1 month, 4 weeks after company formation)
Appointment Duration	9 months (resigned 06 May 1992)
Role	Chartered Accountant
Correspondence Address	6 Marsh Close Mill Hill London NW7 4NY

Director Name	Mr John Charles Fairbairn Purdy
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(1 month, 4 weeks after company formation)
Appointment Duration	9 months (resigned 06 May 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	46 Petley Road Hammersmith London W6 9ST

Secretary Name	Mr Benson Selwyn Hersch
Nationality	British
Status	Resigned
Appointed	08 August 1991(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 06 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Duncan Murray Lindsay Robertson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 September 1992)
Role	Accountant
Correspondence Address	Cedar House 7 Plowden Park Aston Rowant Watlington Oxfordshire OX9 5SX

Director Name	Mr John Shearer Paton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(11 months after company formation)
Appointment Duration	11 months (resigned 01 April 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Clock House Main Road Betley Crewe Cheshire CW3 9BH

Director Name	Ronald Irvin Dyne
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(1 year after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 June 1993)
Role	Chartered Accountant
Correspondence Address	6 Marsh Close Mill Hill London NW7 4NY

Director Name	John Robin Webster
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(1 year, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 14 June 2002)
Role	Technical Director
Correspondence Address	4 Kirkby Lane Great Broughton Middlesbrough Cleveland TS9 7HG

Director Name	Christopher Mark Ashill
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(1 year, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 June 1993)
Role	Regional Director
Correspondence Address	12 Newcliffe Gardens Hedge End Southampton Hampshire SO30 4AH

Director Name	Mr Peter Melvin Semper
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 December 1993)
Role	Director/Business Consultant
Correspondence Address	Wyndhams Kings Somborne Road Braishfield Romsey Hants SO51 0QS

Director Name	Mr Frederick Edward Worth
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(1 year, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 July 1993)
Role	Accountant/Director
Country of Residence	England
Correspondence Address	The Hawthorns 170 Longton Road, Trentham Stoke On Trent Staffordshire ST4 8BU

Director Name	Mr Benson Selwyn Hersch
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(2 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 July 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	60 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Peter George Cook
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(2 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Crown House Kings Walden Hitchin Hertfordshire SG4 8LT

Director Name	Peter Harold Hoar
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(3 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1998)
Role	Management
Correspondence Address	37 Cottage Field Close Sidcup Kent DA14 4PD

Director Name	Mr Ian Leslie Holmes
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 September 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	29 St Pauls Drive Mount Pleasant Houghton Le Spring Tyne & Wear DH4 7SH

Director Name	Alexander Collins
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(3 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	114 Oxgangs Bank Edinburgh EH13 9LN Scotland

Director Name	Paul David Stanley Taylor
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 August 1997)
Role	Company Director
Correspondence Address	7 Horthcross Road London SE22 9ET

Director Name	Shaun Keers
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(4 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 May 1996)
Role	Company Director
Correspondence Address	3 Stoker Terrace High Spen Rowlands Gill Tyne & Wear NE39 2BP

Director Name	Mr Steven Edmund
Date of Birth	February 1968 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	30 June 1998(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Carr Lodge 14 Carr Lane Tickton North Humberside HU17 9SD

Director Name	Andrew Lockhart Walker
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(7 years after company formation)
Appointment Duration	3 years, 5 months (resigned 14 December 2001)
Role	Chartered Accountant
Correspondence Address	59a Main Street Hotham York YO43 4UB

Director Name	Michael John Fraser
Date of Birth	July 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	01 October 1998(7 years, 3 months after company formation)
Appointment Duration	6 months (resigned 31 March 1999)
Role	Managing Director
Correspondence Address	3 Sherwood Taylors Rise Walkington East Yorkshire

Director Name	Janet Parsons
Date of Birth	March 1966 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	02 November 1998(7 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 February 1999)
Role	Operations Director
Correspondence Address	11 Carlton Rise Beverley North Humberside HU17 8UR

Director Name	Mr Roger Hastie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 October 2001(10 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 November 2005)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts 2 Redebourne Lane Bury Huntingdon Cambridgeshire PE26 2PB

Director Name	Peter John Franklin Worlledge
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(14 years, 3 months after company formation)
Appointment Duration	8 months (resigned 31 May 2006)
Role	C O O
Correspondence Address	Letham Farmhouse Haddington East Lothian EH41 4NW Scotland

Director Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	10 June 1991(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	10 June 1991(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Secretary Name	AAF Consultants Limited (Corporation)
Status	Resigned
Appointed	06 July 1994(3 years after company formation)
Appointment Duration	16 years, 6 months (resigned 25 January 2011)
Correspondence Address	Catfoss Lane Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Premier Transline Hire LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

21 July 2015	Final Gazette dissolved following liquidation (1 page)
21 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015	Return of final meeting in a members' voluntary winding up (6 pages)
30 October 2014	Liquidators statement of receipts and payments to 1 October 2014 (11 pages)
30 October 2014	Liquidators statement of receipts and payments to 1 October 2014 (11 pages)
30 October 2014	Liquidators' statement of receipts and payments to 1 October 2014 (11 pages)
5 November 2013	Liquidators' statement of receipts and payments to 1 October 2013 (11 pages)
5 November 2013	Liquidators statement of receipts and payments to 1 October 2013 (11 pages)
5 November 2013	Liquidators statement of receipts and payments to 1 October 2013 (11 pages)
25 January 2013	Register inspection address has been changed (2 pages)
16 October 2012	Registered office address changed from Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ on 16 October 2012 (2 pages)
15 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
15 October 2012	Declaration of solvency (3 pages)
15 October 2012	Appointment of a voluntary liquidator (1 page)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 1 (3 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 1 (3 pages)
11 February 2012	Compulsory strike-off action has been discontinued (1 page)
10 February 2012	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
10 February 2012	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
4 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 May 2011	Statement of company's objects (2 pages)
28 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Credit to profit & loss account 21/04/2011 RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
28 April 2011	Statement by directors (1 page)
28 April 2011	Statement of capital on 28 April 2011 GBP 1 (4 pages)
28 April 2011	Solvency statement dated 21/04/11 (1 page)
5 April 2011	Accounts for a dormant company made up to 30 June 2010 (8 pages)
31 January 2011	Appointment of Mr Craig Glover as a secretary (1 page)
28 January 2011	Termination of appointment of Aaf Consultants Limited as a secretary (1 page)
22 June 2010	Secretary's details changed for Aaf Consultants Limited on 2 June 2010 (2 pages)
22 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Secretary's details changed for Aaf Consultants Limited on 2 June 2010 (2 pages)
22 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (8 pages)
7 July 2009	Director's change of particulars / eugenio de sa / 01/06/2009 (1 page)
7 July 2009	Return made up to 02/06/09; full list of members (3 pages)
25 March 2009	Accounts for a dormant company made up to 30 June 2008 (8 pages)
11 June 2008	Return made up to 02/06/08; full list of members (3 pages)
11 June 2008	Secretary's change of particulars / aaf consultants LIMITED / 01/06/2008 (1 page)
11 June 2008	Director's change of particulars / eugenio de sa / 01/06/2008 (1 page)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (8 pages)
17 September 2007	Return made up to 02/06/07; full list of members (2 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (8 pages)
12 July 2006	Return made up to 02/06/06; full list of members (7 pages)
20 June 2006	Director resigned (1 page)
5 April 2006	Return made up to 02/06/05; full list of members (6 pages)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Full accounts made up to 30 June 2005 (11 pages)
14 December 2005	Director resigned (1 page)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
4 May 2005	Registered office changed on 04/05/05 from: catwick lane brandesburton driffield east yorkshire YO25 8RW (1 page)
9 December 2004	Full accounts made up to 30 June 2004 (12 pages)
17 September 2004	Particulars of mortgage/charge (16 pages)
29 July 2004	Return made up to 02/06/04; full list of members (6 pages)
14 November 2003	Full accounts made up to 30 June 2003 (12 pages)
28 July 2003	Return made up to 02/06/03; full list of members (7 pages)
22 July 2003	Director resigned (1 page)
10 January 2003	Full accounts made up to 30 June 2002 (15 pages)
21 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2002	Return made up to 02/06/02; full list of members (7 pages)
18 January 2002	Director resigned (1 page)
14 December 2001	Full accounts made up to 30 June 2001 (15 pages)
7 November 2001	New director appointed (2 pages)
24 September 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 2001	Particulars of mortgage/charge (5 pages)
15 January 2001	Declaration of assistance for shares acquisition (11 pages)
15 January 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
22 December 2000	Full accounts made up to 30 June 2000 (13 pages)
12 July 2000	Full accounts made up to 30 June 1999 (14 pages)
30 June 2000	Return made up to 02/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2000	Director resigned (1 page)
4 August 1999	Ad 30/06/99--------- Â£ si 1275000@1=1275000 Â£ ic 1907668/3182668 (2 pages)
25 June 1999	Full accounts made up to 30 June 1998 (14 pages)
23 June 1999	Return made up to 02/06/99; no change of members (6 pages)
7 June 1999	Director resigned (1 page)
3 June 1999	Director's particulars changed (1 page)
14 March 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	Director resigned (1 page)
29 October 1998	New director appointed (2 pages)
7 September 1998	Director resigned (1 page)
3 August 1998	Return made up to 02/06/98; no change of members (6 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
19 March 1998	Secretary's particulars changed (1 page)
12 January 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
4 September 1997	Full accounts made up to 31 December 1996 (15 pages)
28 June 1997	Return made up to 02/06/97; full list of members (9 pages)
8 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
19 December 1996	Reduction of iss capital and minute (oc) Â£ ic 8652410/ 1907668 (3 pages)
19 December 1996	Certificate of reduction of issued capital (1 page)
15 November 1996	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
16 June 1996	Return made up to 02/06/96; full list of members (9 pages)
5 June 1996	Director resigned (1 page)
12 May 1996	Full accounts made up to 31 December 1995 (14 pages)
21 February 1996	New director appointed (2 pages)
30 January 1996	Ad 28/12/95--------- Â£ si 7352410@1=7352410 Â£ ic 1300000/8652410 (2 pages)
6 December 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
6 December 1995	Â£ nc 1300000/11000000 23/11/95 (1 page)
15 June 1995	Return made up to 02/06/95; full list of members (10 pages)
27 April 1995	Particulars of mortgage/charge (4 pages)
19 April 1995	Director resigned (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
29 March 1995	Auditor's resignation (2 pages)
29 March 1995	Notice of resolution removing auditor (2 pages)
22 March 1995	Full accounts made up to 31 December 1993 (15 pages)

Formscaff (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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