| Company Name | Formplan Ltd. |
|---|---|
| Directors | Edward Joseph Boyle and John Andrew Paul Molloy |
| Company Status | Dissolved |
| Company Number | 03343547 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1997(27 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Edward Joseph Boyle |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 25 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Nunnery Lane Luton LU3 1XA |
| Director Name | John Andrew Paul Molloy |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 25 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 78 Princess Street Luton LU1 5AT |
| Secretary Name | Julie Boyle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Nunnery Lane Luton LU3 1XA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 29 December 2000 | Dissolved (1 page) |
|---|---|
| 29 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 1998 | Resolutions
|
| 20 July 1998 | Statement of affairs (6 pages) |
| 20 July 1998 | Appointment of a voluntary liquidator (2 pages) |
| 25 June 1998 | Registered office changed on 25/06/98 from: 39-41 princess street luton bedfordshire LU1 5AT (1 page) |
| 30 April 1998 | Registered office changed on 30/04/98 from: 13 nunnery lane luton LU3 1XA (1 page) |
| 2 April 1997 | Secretary resigned (1 page) |
| 25 March 1997 | Incorporation (16 pages) |