Formpart (SSP) Limited

Company Name	Formpart (SSP) Limited
Company Status	Dissolved
Company Number	03177213
Category	Private Limited Company
Incorporation Date	25 March 1996(28 years, 1 month ago)
Dissolution Date	16 February 2010 (14 years, 2 months ago)
Previous Name	Salary Survey Publications 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	14 January 1998(1 year, 9 months after company formation)
Appointment Duration	12 years, 1 month (closed 16 February 2010)
Role	Company Director
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	27 September 2002(6 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (closed 16 February 2010)
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr George Kenworthy Molyneaux
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Role	Meida Research Analysts
Country of Residence	United Kingdom
Correspondence Address	10 Gwyns Piece Lambourn Hungerford Berkshire RG17 8YZ

Director Name	Mrs Margaret Molyneaux
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Role	Media Research Analyst
Country of Residence	England
Correspondence Address	10 Gwyns Piece Lambourn Hungerford Berkshire RG17 8YZ

Secretary Name	Mrs Margaret Molyneaux
Nationality	British
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Role	Media Research Analyst
Country of Residence	England
Correspondence Address	10 Gwyns Piece Lambourn Hungerford Berkshire RG17 8YZ

Director Name	Adam Kenworthy Molyneaux
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(3 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 14 January 1998)
Role	Consultant Engineer
Correspondence Address	A La Repaz Bioley-Orjulaz 1041 Switzerland

Director Name	Neil Russell Stiles
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(1 year, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 February 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	2 Piermont House 32-34 High Street Tunbridge Wells Kent TN1 1XF

Director Name	Keith Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(3 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2008)
Role	Chief Executive
Correspondence Address	Bluebells 32 Ashley Road Walton On Thames Surrey KT12 1HG

Director Name	Carolyn Bridget Pickering
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(3 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 April 2009)
Role	Finance Director
Correspondence Address	Stablehurst Horsted Lane Sharpthorne West Sussex RH19 4HX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
26 October 2009	Application to strike the company off the register (3 pages)
26 October 2009	Application to strike the company off the register (3 pages)
3 June 2009	Company name changed salary survey publications LIMITED\certificate issued on 06/06/09 (2 pages)
3 June 2009	Company name changed salary survey publications LIMITED\certificate issued on 06/06/09 (2 pages)
15 May 2009	Return made up to 11/04/09; full list of members (3 pages)
15 May 2009	Return made up to 11/04/09; full list of members (3 pages)
21 April 2009	Appointment terminated director carolyn pickering (1 page)
21 April 2009	Appointment Terminated Director carolyn pickering (1 page)
17 April 2009	Accounts made up to 31 December 2008 (6 pages)
17 April 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
14 January 2009	Appointment terminated director keith jones (1 page)
14 January 2009	Appointment Terminated Director keith jones (1 page)
7 May 2008	Return made up to 11/04/08; full list of members (6 pages)
7 May 2008	Return made up to 11/04/08; full list of members (6 pages)
25 April 2008	Accounts made up to 31 December 2007 (6 pages)
25 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 March 2008	Appointment Terminated Director neil stiles (1 page)
4 March 2008	Appointment terminated director neil stiles (1 page)
23 May 2007	Return made up to 11/04/07; full list of members (6 pages)
23 May 2007	Return made up to 11/04/07; full list of members (6 pages)
12 February 2007	Accounts made up to 31 December 2006 (6 pages)
12 February 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 May 2006	Return made up to 11/04/06; full list of members (6 pages)
19 May 2006	Return made up to 11/04/06; full list of members (6 pages)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
7 March 2006	Accounts made up to 31 December 2005 (6 pages)
7 March 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
12 May 2005	Return made up to 11/04/05; full list of members (6 pages)
12 May 2005	Return made up to 11/04/05; full list of members (6 pages)
10 March 2005	Accounts made up to 31 December 2004 (6 pages)
10 March 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
30 April 2004	Return made up to 11/04/04; full list of members (6 pages)
30 April 2004	Return made up to 11/04/04; full list of members (6 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
6 April 2004	Accounts made up to 31 December 2003 (6 pages)
29 May 2003	Return made up to 30/04/03; full list of members (6 pages)
29 May 2003	Return made up to 30/04/03; full list of members (6 pages)
13 April 2003	Accounts made up to 31 December 2002 (6 pages)
13 April 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
14 November 2002	Secretary's particulars changed (1 page)
14 November 2002	Secretary's particulars changed (1 page)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
13 September 2002	Accounts made up to 31 December 2001 (6 pages)
13 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
21 May 2002	Return made up to 30/04/02; full list of members (6 pages)
21 May 2002	Return made up to 30/04/02; full list of members (6 pages)
26 September 2001	Accounts made up to 31 December 2000 (6 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
15 June 2001	Return made up to 14/05/01; full list of members (6 pages)
15 June 2001	Return made up to 14/05/01; full list of members (6 pages)
20 October 2000	Accounts made up to 31 December 1999 (9 pages)
20 October 2000	Accounts for a dormant company made up to 31 December 1999 (9 pages)
13 June 2000	Return made up to 14/05/00; full list of members (7 pages)
13 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2000	Director's particulars changed (1 page)
6 June 2000	Director's particulars changed (1 page)
28 March 2000	Return made up to 25/03/00; full list of members (7 pages)
28 March 2000	Return made up to 25/03/00; full list of members (7 pages)
27 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (12 pages)
27 October 1999	Full accounts made up to 31 December 1998 (12 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
7 April 1999	Return made up to 25/03/99; no change of members (4 pages)
7 April 1999	Return made up to 25/03/99; no change of members (4 pages)
17 April 1998	Return made up to 25/03/98; full list of members (6 pages)
17 April 1998	Return made up to 25/03/98; full list of members (6 pages)
23 January 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
23 January 1998	Registered office changed on 23/01/98 from: brooklands 48 newbury street wantage oxon OX12 8DF (1 page)
23 January 1998	New director appointed (2 pages)
23 January 1998	Secretary resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	New director appointed (2 pages)
23 January 1998	Secretary resigned (1 page)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Registered office changed on 23/01/98 from: brooklands 48 newbury street wantage oxon OX12 8DF (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
23 January 1998	Director resigned (1 page)
6 January 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
6 January 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
3 April 1997	Return made up to 25/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/04/97 (6 pages)
3 April 1997	Return made up to 25/03/97; full list of members (6 pages)
26 January 1997	Ad 31/05/96--------- Â£ si 98@1 (2 pages)
26 January 1997	Particulars of contract relating to shares (4 pages)
26 January 1997	Particulars of contract relating to shares (4 pages)
26 January 1997	Ad 31/05/96--------- Â£ si 98@1 (2 pages)
15 January 1997	Ad 31/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 January 1997	Ad 31/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 December 1996	Accounting reference date notified as 31/08 (1 page)
27 December 1996	Accounting reference date notified as 31/08 (1 page)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
29 March 1996	Secretary resigned (1 page)
29 March 1996	Secretary resigned (1 page)
25 March 1996	Incorporation (16 pages)
25 March 1996	Incorporation (16 pages)

Formpart (SSP) Limited

Business Activity

Directors

Location

Accounts

Filing History

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