Company NameFormpart (LRR) Limited
Company StatusDissolved
Company Number03082379
CategoryPrivate Limited Company
Incorporation Date21 July 1995(28 years, 8 months ago)
Dissolution Date16 February 2010 (14 years, 1 month ago)
Previous NamesResidential Value Index Limited and London Residential Research 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
Appointed25 June 1999(3 years, 11 months after company formation)
Appointment Duration10 years, 7 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(7 years, 2 months after company formation)
Appointment Duration7 years, 4 months (closed 16 February 2010)
Correspondence AddressQuadrant House
The Quadrant
Sutton
Surrey
SM2 5AS
Director NameMalcolm James Beckett
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1995(same day as company formation)
RoleCompany Director
Correspondence Address80a Camden Mews
London
NW1 9BX
Director NameGeoffrey Kent Dowsett Marsh
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1995(same day as company formation)
RoleProperty Analyst
Correspondence AddressFlat 2
20 Leigh Street
London
WC1H 9EW
Director NameAlan Rutland
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1995(same day as company formation)
RoleCompany Director
Correspondence Address82 Stanley Road
Clacton On Sea
Essex
CO15 2BL
Secretary NameMalcolm James Beckett
NationalityBritish
StatusResigned
Appointed21 July 1995(same day as company formation)
RoleCompany Director
Correspondence Address80a Camden Mews
London
NW1 9BX
Secretary NameJeff Whelan
NationalityBritish
StatusResigned
Appointed21 July 1995(same day as company formation)
RoleCompany Director
Correspondence Address182 Hermitage Road
London
N4 1NN
Director NameMr Robert Arthur Nadler
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1997(1 year, 10 months after company formation)
Appointment Duration2 years (resigned 25 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address123 Old Church Street
London
SW3 6EA
Director NameMr David Joseph Goldstone
Date of BirthFebruary 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1997(1 year, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 25 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Grosvenor Hill Court
15 Bourdon Street
London
W1K 3PX
Director NameMr Anthony Lawrence Graham
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1997(1 year, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 25 June 1999)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressSnettisham Lodge
28 Parkside Gardens
London
SW19 5ET
Director NameDaniel Norton Idris Pearce
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1997(2 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 25 June 1999)
RoleCompany Director
Correspondence AddressRichard Ellis
55 Old Broad Street
London
EC2M 1LP
Director NameTimothy James Craine
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1998(3 years after company formation)
Appointment Duration10 months, 4 weeks (resigned 25 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Chatsworth Gardens
London
W3 9LP
Director NameKeith Jones
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1999(3 years, 11 months after company formation)
Appointment Duration9 years, 6 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
Appointed25 June 1999(3 years, 11 months after company formation)
Appointment Duration9 years, 9 months (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
Appointed25 June 1999(3 years, 11 months after company formation)
Appointment Duration9 years, 9 months (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 london residential research LIMITED\certificate issued on 06/06/09 (2 pages)
3 June 2009Company name changed london residential research 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 mark kelsey (1 page)
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)
15 April 2009Accounts made up to 31 December 2008 (6 pages)
15 April 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
14 January 2009Appointment terminated director keith jones (1 page)
14 January 2009Appointment Terminated Director keith jones (1 page)
6 May 2008Return made up to 11/04/08; full list of members (7 pages)
6 May 2008Return made up to 11/04/08; full list of members (7 pages)
25 April 2008Accounts made up to 31 December 2007 (6 pages)
25 April 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 May 2007Return made up to 11/04/07; full list of members (7 pages)
23 May 2007Return made up to 11/04/07; full list of members (7 pages)
12 February 2007Accounts made up to 31 December 2006 (6 pages)
12 February 2007Accounts for a dormant company made up to 31 December 2006 (6 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)
3 March 2006Accounts made up to 31 December 2005 (6 pages)
3 March 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 August 2005Director's particulars changed (1 page)
19 August 2005Director's particulars changed (1 page)
11 May 2005Return made up to 11/04/05; full list of members (7 pages)
11 May 2005Return made up to 11/04/05; full list of members (7 pages)
10 March 2005Accounts made up to 31 December 2004 (6 pages)
10 March 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
20 April 2004Return made up to 11/04/04; full list of members (7 pages)
20 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 (6 pages)
6 April 2004Accounts made up to 31 December 2003 (6 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)
10 April 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
10 April 2003Accounts made up to 31 December 2002 (6 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)
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)
14 May 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
14 May 2002Accounts made up to 31 December 2001 (6 pages)
26 September 2001Accounts made up to 31 December 2000 (8 pages)
26 September 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
15 June 2001Return made up to 15/05/01; full list of members (6 pages)
15 June 2001Return made up to 15/05/01; full list of members (6 pages)
30 May 2001Director's particulars changed (1 page)
30 May 2001Director's particulars changed (1 page)
15 May 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 May 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 October 2000Full accounts made up to 31 December 1999 (12 pages)
30 October 2000Full accounts made up to 31 December 1999 (12 pages)
9 October 2000Return made up to 21/07/00; full list of members (7 pages)
9 October 2000Return made up to 21/07/00; full list of members (7 pages)
26 August 1999Return made up to 21/07/99; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
26 August 1999Return made up to 21/07/99; full list of members (8 pages)
20 July 1999New director appointed (2 pages)
20 July 1999Director resigned (1 page)
20 July 1999Director resigned (1 page)
20 July 1999Registered office changed on 20/07/99 from: 4TH floor 2-6 northburgh street london EC1V 0AY (1 page)
20 July 1999New secretary appointed (2 pages)
20 July 1999Secretary resigned;director resigned (1 page)
20 July 1999New director appointed (2 pages)
20 July 1999Director resigned (1 page)
20 July 1999Director resigned (1 page)
20 July 1999Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
20 July 1999Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
20 July 1999New secretary appointed (2 pages)
20 July 1999New director appointed (2 pages)
20 July 1999New director appointed (2 pages)
20 July 1999Secretary resigned;director resigned (1 page)
20 July 1999Registered office changed on 20/07/99 from: 4TH floor 2-6 northburgh street london EC1V 0AY (1 page)
20 July 1999Director resigned (1 page)
20 July 1999New director appointed (2 pages)
20 July 1999New director appointed (2 pages)
20 July 1999Director resigned (1 page)
20 July 1999Director resigned (1 page)
20 July 1999Director resigned (1 page)
20 July 1999Director resigned (1 page)
20 July 1999Director resigned (1 page)
28 June 1999Ad 22/06/99--------- £ si 2333@1=2333 £ ic 44334/46667 (2 pages)
28 June 1999Ad 22/06/99--------- £ si 2333@1=2333 £ ic 44334/46667 (2 pages)
18 May 1999Full accounts made up to 31 July 1998 (12 pages)
18 May 1999Full accounts made up to 31 July 1998 (12 pages)
5 November 1998New director appointed (2 pages)
5 November 1998New director appointed (2 pages)
1 September 1998Return made up to 21/07/98; full list of members (15 pages)
1 September 1998Return made up to 21/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(15 pages)
20 April 1998Registered office changed on 20/04/98 from: 9-10 savile row london W1X 1AF (1 page)
20 April 1998Registered office changed on 20/04/98 from: 9-10 savile row london W1X 1AF (1 page)
4 December 1997Full accounts made up to 31 July 1997 (8 pages)
4 December 1997Full accounts made up to 31 July 1997 (8 pages)
17 October 1997New director appointed (2 pages)
17 October 1997Ad 06/10/97--------- £ si 9334@1=9334 £ ic 35000/44334 (3 pages)
17 October 1997Ad 06/10/97--------- £ si 9334@1=9334 £ ic 35000/44334 (3 pages)
17 October 1997New director appointed (2 pages)
12 October 1997Return made up to 21/07/97; change of members (6 pages)
12 October 1997Return made up to 21/07/97; change of members (6 pages)
17 July 1997New director appointed (2 pages)
17 July 1997New director appointed (2 pages)
17 July 1997New director appointed (3 pages)
17 July 1997New director appointed (3 pages)
6 June 1997New director appointed (3 pages)
6 June 1997New director appointed (3 pages)
19 May 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(8 pages)
19 May 1997Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
(8 pages)
19 May 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(8 pages)
19 March 1997Full accounts made up to 31 July 1996 (8 pages)
19 March 1997Full accounts made up to 31 July 1996 (8 pages)
19 December 1996Return made up to 21/07/96; full list of members (6 pages)
19 December 1996Return made up to 21/07/96; full list of members (6 pages)
26 June 1996Registered office changed on 26/06/96 from: 24 bruton street london W1X 7DA (1 page)
26 June 1996Registered office changed on 26/06/96 from: 24 bruton street london W1X 7DA (1 page)
23 January 1996Company name changed residential value index LIMITED\certificate issued on 24/01/96 (2 pages)
23 January 1996Company name changed residential value index LIMITED\certificate issued on 24/01/96 (2 pages)
17 August 1995Accounting reference date notified as 31/07 (1 page)
17 August 1995Accounting reference date notified as 31/07 (1 page)
16 August 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
16 August 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
16 August 1995Ad 09/08/95--------- £ si 34998@1=34998 £ ic 2/35000 (2 pages)
16 August 1995Ad 09/08/95--------- £ si 34998@1=34998 £ ic 2/35000 (2 pages)
25 July 1995Director resigned (2 pages)
25 July 1995Secretary resigned (2 pages)
21 July 1995New director appointed (2 pages)
21 July 1995New secretary appointed;new director appointed (2 pages)
21 July 1995Incorporation (11 pages)