Formpart (DCF) Limited

Company Name	Formpart (DCF) Limited
Company Status	Dissolved
Company Number	03150263
Category	Private Limited Company
Incorporation Date	24 January 1996(28 years, 3 months ago)
Dissolution Date	6 January 2015 (9 years, 3 months ago)
Previous Name	Decyfer 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

Secretary Name	Mr Ian Michael Glencross
Nationality	British
Status	Closed
Appointed	30 November 2005(9 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (closed 06 January 2015)
Role	Chartered Secretary
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	30 September 2009(13 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 06 January 2015)
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	01 February 2008(12 years after company formation)
Appointment Duration	6 years, 11 months (closed 06 January 2015)
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Clive Yearsley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Arbour Close Fetcham Leatherhead Surrey KT22 9DZ

Secretary Name	Mrs Susan Ann Yearsley
Nationality	British
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Arbour Close Fetcham Leatherhead Surrey KT22 9DZ

Director Name	Antonella Harrison
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 May 1999(3 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 November 2005)
Role	Manager
Correspondence Address	40 Selwyn Avenue Richmond Surrey TW9 2HA

Secretary Name	Mr Clive Yearsley
Nationality	British
Status	Resigned
Appointed	04 May 1999(3 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Arbour Close Fetcham Leatherhead Surrey KT22 9DZ

Director Name	Stephen Mitchell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(4 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 2005)
Role	Publishing
Correspondence Address	115 Merton Hall Road London SW19 3PY

Director Name	Mrs Susan Ann Yearsley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(7 years, 10 months after company formation)
Appointment Duration	1 month (resigned 21 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Arbour Close Fetcham Leatherhead Surrey KT22 9DZ

Secretary Name	Antonella Harrison
Nationality	Italian
Status	Resigned
Appointed	10 February 2004(8 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2005)
Role	Journalist
Correspondence Address	40 Selwyn Avenue Richmond Surrey TW9 2HA

Director Name	Keith Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(9 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2008)
Role	Chief Executive
Correspondence Address	Bluebells 32 Ashley Road Walton On Thames Surrey KT12 1HG

Director Name	Iain Boyd Melville
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(9 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 May 2006)
Role	Managing Director
Correspondence Address	34 Waterlow Road Reigate Surrey RH2 7EX

Director Name	Carolyn Bridget Pickering
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(9 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2009)
Role	Finance Director
Correspondence Address	Stablehurst Horsted Lane Sharpthorne West Sussex RH19 4HX

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

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

Shareholders

300 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

6 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2014	First Gazette notice for voluntary strike-off (1 page)
4 March 2014	Voluntary strike-off action has been suspended (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)
31 July 2013	Change of name notice (2 pages)
31 July 2013	Company name changed decyfer LIMITED\certificate issued on 31/07/13 RES15 ‐ Change company name resolution on 2013-07-19 (2 pages)
13 May 2013	Accounts made up to 31 December 2012 (6 pages)
28 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders Statement of capital on 2013-02-28 GBP 300 (5 pages)
8 June 2012	Accounts 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)
8 March 2011	Accounts made up to 31 December 2010 (6 pages)
24 February 2011	Annual return made up to 24 February 2011 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)
17 March 2010	Accounts made up to 31 December 2009 (6 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 September 2009	Director appointed ian michael glencross (2 pages)
30 September 2009	Appointment terminated director carolyn pickering (1 page)
16 April 2009	Accounts made up to 31 December 2008 (6 pages)
18 March 2009	Return made up to 31/12/08; full list of members (6 pages)
14 January 2009	Appointment terminated director keith jones (1 page)
25 April 2008	Accounts made up to 31 December 2007 (7 pages)
8 February 2008	Return made up to 24/01/08; full list of members (5 pages)
7 February 2008	New director appointed (2 pages)
23 May 2007	Return made up to 11/04/07; full list of members (5 pages)
19 April 2007	Full accounts made up to 31 December 2006 (11 pages)
24 March 2007	Return made up to 24/01/07; full list of members (5 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
8 June 2006	Director resigned (1 page)
12 May 2006	Director's particulars changed (1 page)
24 February 2006	Return made up to 24/01/06; full list of members (6 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	New director appointed (8 pages)
28 December 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
28 December 2005	New director appointed (8 pages)
28 December 2005	Registered office changed on 28/12/05 from: 25 parman house 30-36 fife road kingston upon thames surrey KT1 1SY (1 page)
28 December 2005	New director appointed (4 pages)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	Secretary resigned;director resigned (1 page)
24 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
16 March 2005	Return made up to 24/01/05; full list of members (7 pages)
30 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
21 August 2004	Particulars of mortgage/charge (3 pages)
17 June 2004	Registered office changed on 17/06/04 from: 3 parman house 30-36 fife road kingston upon thames surrey KT1 1SY (1 page)
19 April 2004	Return made up to 24/01/04; full list of members (7 pages)
19 April 2004	Secretary resigned (1 page)
19 April 2004	New secretary appointed (2 pages)
29 January 2004	Director resigned (1 page)
6 January 2004	New director appointed (2 pages)
6 January 2004	Director resigned (1 page)
30 August 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
15 July 2003	Registered office changed on 15/07/03 from: 12-14 gough house 57 eden street kingston upon thames surrey KT1 1DA (1 page)
7 March 2003	Return made up to 24/01/03; full list of members (7 pages)
14 November 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
25 March 2002	Return made up to 24/01/02; full list of members (7 pages)
14 January 2002	Return made up to 24/01/01; full list of members; amend (7 pages)
30 November 2001	Total exemption full accounts made up to 31 January 2001 (12 pages)
2 November 2001	Registered office changed on 02/11/01 from: 15 guy's cliffe road leamington spa warwickshire CV32 5BZ (1 page)
2 February 2001	Return made up to 24/01/01; full list of members (7 pages)
27 November 2000	(7 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	Ad 08/03/00--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
25 January 2000	Return made up to 24/01/00; full list of members (7 pages)
17 November 1999	(6 pages)
1 September 1999	Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
2 June 1999	New director appointed (2 pages)
2 June 1999	Secretary resigned (1 page)
2 June 1999	New secretary appointed (2 pages)
23 March 1999	Ad 12/03/99--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
10 February 1999	Return made up to 24/01/99; no change of members (4 pages)
10 February 1998	Return made up to 24/01/98; no change of members (6 pages)
9 January 1998	Accounts made up to 31 December 1997 (1 page)
19 February 1997	Accounts made up to 31 December 1996 (1 page)
19 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1997	Return made up to 24/01/97; full list of members (6 pages)
19 February 1996	Accounting reference date notified as 31/12 (1 page)
1 February 1996	Secretary resigned (1 page)
1 February 1996	New secretary appointed (2 pages)
1 February 1996	Director resigned (1 page)
1 February 1996	Registered office changed on 01/02/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
1 February 1996	New director appointed (2 pages)
24 January 1996	Incorporation (13 pages)

Formpart (DCF) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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