Formpart (HEL) Limited

Company Name	Formpart (HEL) Limited
Company Status	Dissolved
Company Number	02829679
Category	Private Limited Company
Incorporation Date	23 June 1993(30 years, 10 months ago)
Dissolution Date	15 April 2014 (10 years ago)
Previous Names	P H Energy Analysis Limited and Heren Energy Ltd.

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	03 March 2008(14 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 15 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Wilson Close Hildenborough Tonbridge Kent TN11 9DH

Director Name	Mr Ian Michael Glencross
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2010(17 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 15 April 2014)
Role	Secretary
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	31 August 2010(17 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 15 April 2014)
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Patrick Anthony Francis Heren
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Role	Journalist
Country of Residence	England
Correspondence Address	Watergate House King Street Fordwich Kent CT2 0DB

Secretary Name	Fiona Mary Anne Cadwallader
Nationality	British
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	Watergate House King Street, Fordwich Canterbury Kent CT2 0DB

Director Name	Mr Mark Vickers Kelsey
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(14 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Park Lane East Reigate Surrey RH2 8HN

Director Name	William James Muttram
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(14 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2010)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	15b Foxgrove Avenue Beckenham Kent BR3 5BA

Director Name	Carolyn Bridget Pickering
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(14 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2009)
Role	Finance Director
Correspondence Address	Stablehurst Horsted Lane Sharpthorne West Sussex RH19 4HX

Director Name	Stuart Mark Whayman
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(16 years, 4 months after company formation)
Appointment Duration	10 months (resigned 31 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	122 Clayton Road Chessington Surrey KT9 1NJ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

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	5 other UK companies use this postal address

Shareholders

2 at £1	Reed Business Information LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
20 December 2013	Application to strike the company off the register (3 pages)
20 December 2013	Application to strike the company off the register (3 pages)
31 July 2013	Change of name notice (2 pages)
31 July 2013	Change of name notice (2 pages)
31 July 2013	Company name changed heren energy LTD.\certificate issued on 31/07/13 RES15 ‐ Change company name resolution on 2013-07-19 (2 pages)
31 July 2013	Company name changed heren energy LTD.\certificate issued on 31/07/13 RES15 ‐ Change company name resolution on 2013-07-19 (2 pages)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders Statement of capital on 2013-03-01 GBP 2 (5 pages)
1 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders Statement of capital on 2013-03-01 GBP 2 (5 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
8 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
24 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
9 September 2010	Appointment of Reed Business Magazines Limited as a director (2 pages)
9 September 2010	Termination of appointment of Mark Kelsey as a director (1 page)
9 September 2010	Termination of appointment of Stuart Whayman as a director (1 page)
9 September 2010	Termination of appointment of William Muttram as a director (1 page)
9 September 2010	Termination of appointment of William Muttram as a director (1 page)
9 September 2010	Termination of appointment of Stuart Whayman as a director (1 page)
9 September 2010	Appointment of Reed Business Magazines Limited as a director (2 pages)
9 September 2010	Appointment of Ian Michael Glencross as a director (2 pages)
9 September 2010	Termination of appointment of Mark Kelsey as a director (1 page)
9 September 2010	Appointment of Ian Michael Glencross as a director (2 pages)
21 June 2010	Full accounts made up to 31 December 2009 (13 pages)
21 June 2010	Full accounts made up to 31 December 2009 (13 pages)
15 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Appointment of Stuart Mark Whayman as a director (2 pages)
22 December 2009	Appointment of Stuart Mark Whayman as a director (2 pages)
28 October 2009	Full accounts made up to 31 December 2008 (13 pages)
28 October 2009	Full accounts made up to 31 December 2008 (13 pages)
30 September 2009	Appointment Terminated Director carolyn pickering (1 page)
30 September 2009	Appointment terminated director carolyn pickering (1 page)
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)
23 July 2008	Registered office changed on 23/07/2008 from pepys house 10 greenwich quay clarence road london SE8 3EY (1 page)
23 July 2008	Registered office changed on 23/07/2008 from pepys house 10 greenwich quay clarence road london SE8 3EY (1 page)
30 June 2008	Return made up to 23/06/08; full list of members (6 pages)
30 June 2008	Return made up to 23/06/08; full list of members (6 pages)
24 April 2008	Full accounts made up to 31 December 2007 (16 pages)
24 April 2008	Full accounts made up to 31 December 2007 (16 pages)
29 March 2008	Secretary appointed ian michael glencross (2 pages)
29 March 2008	Director appointed carolyn bridget pickering (3 pages)
29 March 2008	Director appointed mark vickers kelsey (3 pages)
29 March 2008	Appointment terminated secretary fiona cadwallader (1 page)
29 March 2008	Appointment Terminated Director patrick heren (1 page)
29 March 2008	Director appointed mark vickers kelsey (3 pages)
29 March 2008	Director appointed william james muttram (3 pages)
29 March 2008	Appointment terminated director patrick heren (1 page)
29 March 2008	Secretary appointed ian michael glencross (2 pages)
29 March 2008	Director appointed carolyn bridget pickering (3 pages)
29 March 2008	Appointment Terminated Secretary fiona cadwallader (1 page)
29 March 2008	Director appointed william james muttram (3 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
20 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
7 March 2008	Declaration of assistance for shares acquisition (4 pages)
7 March 2008	Declaration of assistance for shares acquisition (4 pages)
21 August 2007	Full accounts made up to 31 December 2006 (14 pages)
21 August 2007	Full accounts made up to 31 December 2006 (14 pages)
10 August 2007	Return made up to 23/06/07; full list of members (2 pages)
10 August 2007	Return made up to 23/06/07; full list of members (2 pages)
30 November 2006	Full accounts made up to 31 December 2005 (17 pages)
30 November 2006	Full accounts made up to 31 December 2005 (17 pages)
29 June 2006	Return made up to 23/06/06; full list of members (2 pages)
29 June 2006	Return made up to 23/06/06; full list of members (2 pages)
11 October 2005	Full accounts made up to 31 December 2004 (15 pages)
11 October 2005	Full accounts made up to 31 December 2004 (15 pages)
5 July 2005	Return made up to 23/06/05; full list of members (2 pages)
5 July 2005	Return made up to 23/06/05; full list of members (2 pages)
13 October 2004	Full accounts made up to 31 December 2003 (15 pages)
13 October 2004	Full accounts made up to 31 December 2003 (15 pages)
29 June 2004	Return made up to 23/06/04; full list of members (6 pages)
29 June 2004	Return made up to 23/06/04; full list of members (6 pages)
21 August 2003	Full accounts made up to 31 December 2002 (15 pages)
21 August 2003	Full accounts made up to 31 December 2002 (15 pages)
10 July 2003	Return made up to 23/06/03; full list of members (6 pages)
10 July 2003	Return made up to 23/06/03; full list of members (6 pages)
1 November 2002	Company name changed p h energy analysis LIMITED\certificate issued on 01/11/02 (2 pages)
1 November 2002	Company name changed p h energy analysis LIMITED\certificate issued on 01/11/02 (2 pages)
11 September 2002	Full accounts made up to 31 December 2001 (13 pages)
11 September 2002	Full accounts made up to 31 December 2001 (13 pages)
5 August 2002	Return made up to 23/06/02; full list of members 363(287) ‐ Registered office changed on 05/08/02 (6 pages)
5 August 2002	Return made up to 23/06/02; full list of members (6 pages)
29 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2002	Particulars of mortgage/charge (4 pages)
12 April 2002	Particulars of mortgage/charge (4 pages)
29 October 2001	Full accounts made up to 31 December 2000 (14 pages)
29 October 2001	Full accounts made up to 31 December 2000 (14 pages)
10 October 2001	Return made up to 23/06/01; full list of members (6 pages)
10 October 2001	Return made up to 23/06/01; full list of members 363(287) ‐ Registered office changed on 10/10/01 (6 pages)
27 September 2001	Registered office changed on 27/09/01 from: 39A welbeck street london W1M 7HF (1 page)
27 September 2001	Registered office changed on 27/09/01 from: 39A welbeck street london W1M 7HF (1 page)
21 February 2001	Particulars of mortgage/charge (3 pages)
21 February 2001	Particulars of mortgage/charge (3 pages)
20 December 2000	Auditor's resignation (1 page)
20 December 2000	Auditor's resignation (1 page)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 August 2000	Return made up to 23/06/00; full list of members (6 pages)
23 August 2000	Return made up to 23/06/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
7 July 1999	Return made up to 23/06/99; no change of members (4 pages)
7 July 1999	Return made up to 23/06/99; no change of members (4 pages)
9 December 1998	Particulars of mortgage/charge (3 pages)
9 December 1998	Particulars of mortgage/charge (3 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 July 1998	Return made up to 23/06/98; no change of members (4 pages)
3 July 1998	Return made up to 23/06/98; no change of members (4 pages)
1 October 1997	Full accounts made up to 31 December 1996 (9 pages)
1 October 1997	Full accounts made up to 31 December 1996 (9 pages)
5 September 1997	Return made up to 23/06/97; full list of members (6 pages)
5 September 1997	Return made up to 23/06/97; full list of members (6 pages)
9 October 1996	Full accounts made up to 31 December 1995 (7 pages)
9 October 1996	Full accounts made up to 31 December 1995 (7 pages)
24 June 1996	Return made up to 23/06/96; no change of members (4 pages)
24 June 1996	Return made up to 23/06/96; no change of members (4 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
27 June 1995	Return made up to 23/06/95; no change of members (4 pages)
27 June 1995	Return made up to 23/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
23 March 1994	Accounting reference date notified as 31/12 (1 page)
23 March 1994	Accounting reference date notified as 31/12 (1 page)
1 July 1993	Secretary resigned (2 pages)
23 June 1993	Incorporation (20 pages)

Formpart (HEL) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London