Formpart (UCL) Limited

Company Name	Formpart (UCL) Limited
Company Status	Dissolved
Company Number	03776933
Category	Private Limited Company
Incorporation Date	25 May 1999(24 years, 11 months ago)
Dissolution Date	16 February 2010 (14 years, 2 months ago)
Previous Names	Exceptplus Limited and Update Communications 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	23 June 1999(4 weeks, 1 day after company formation)
Appointment Duration	10 years, 8 months (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(3 years, 4 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	Dr Stanley George Shepherd
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 19 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Spice Court Asher Way London E1W 2JD

Director Name	Mr Ian Heslop
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2003)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Monks Ridge Burrows Lane Gomshall Surrey GU5 9QE

Director Name	Mr Nicol Adrian Holladay
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 19 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Firs Titchfield Lane Wickham Fareham Hampshire PO17 5NT

Director Name	Mr Martin Philip Leuw
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 19 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Deansway London N2 0NF

Director Name	Mr Peter Edward Singleton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2003)
Role	Business Development Director
Country of Residence	England
Correspondence Address	32 Buckles Way Banstead Surrey SM7 1HD

Director Name	Paul Virik
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2001)
Role	Publisher
Correspondence Address	Merry Meeting Rectory Lane Pulborough West Sussex RH20 2AE

Secretary Name	Mr Nicol Adrian Holladay
Nationality	British
Status	Resigned
Appointed	23 June 1999(4 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 23 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Firs Titchfield Lane Wickham Fareham Hampshire PO17 5NT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 May 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 May 1999(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, 4 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 update communications LIMITED\certificate issued on 06/06/09 (2 pages)
3 June 2009	Company name changed update communications 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)
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)
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 for a dormant company made up to 31 December 2007 (6 pages)
25 April 2008	Accounts made up to 31 December 2007 (6 pages)
29 May 2007	Return made up to 11/04/07; full list of members (6 pages)
29 May 2007	Return made up to 11/04/07; full list of members (6 pages)
12 February 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 February 2007	Accounts 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)
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)
3 May 2005	Return made up to 11/04/05; full list of members (6 pages)
3 May 2005	Return made up to 11/04/05; full list of members (6 pages)
10 March 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
10 March 2005	Accounts 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 made up to 31 December 2003 (6 pages)
6 April 2004	Accounts for a dormant company 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 for a dormant company made up to 31 December 2002 (6 pages)
13 April 2003	Accounts made up to 31 December 2002 (6 pages)
1 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
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)
21 May 2002	Return made up to 30/04/02; full list of members (5 pages)
21 May 2002	Return made up to 30/04/02; full list of members (5 pages)
25 April 2002	Accounts made up to 31 December 2001 (6 pages)
25 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
6 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
6 July 2001	Accounts made up to 31 December 2000 (6 pages)
15 June 2001	Return made up to 15/05/01; full list of members (7 pages)
15 June 2001	Return made up to 15/05/01; full list of members (7 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
24 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
24 October 2000	Accounts made up to 31 December 1999 (2 pages)
12 June 2000	Return made up to 25/05/00; full list of members (8 pages)
12 June 2000	Return made up to 25/05/00; full list of members (8 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
31 August 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
31 August 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
26 August 1999	Secretary resigned (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	Registered office changed on 26/08/99 from: 4 old park lane london W1Y 3LJ (1 page)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	Registered office changed on 26/08/99 from: 4 old park lane london W1Y 3LJ (1 page)
26 August 1999	Secretary resigned (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
25 August 1999	Memorandum and Articles of Association (20 pages)
25 August 1999	Memorandum and Articles of Association (20 pages)
24 August 1999	Ad 23/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 August 1999	Ad 23/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 August 1999	Company name changed exceptplus LIMITED\certificate issued on 24/08/99 (2 pages)
23 August 1999	Company name changed exceptplus LIMITED\certificate issued on 24/08/99 (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Registered office changed on 24/06/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Registered office changed on 24/06/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
24 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
24 June 1999	New secretary appointed;new director appointed (2 pages)
24 June 1999	Secretary resigned (1 page)
24 June 1999	New secretary appointed;new director appointed (2 pages)
25 May 1999	Incorporation (13 pages)

Formpart (UCL) Limited

Business Activity

Directors

Location

Accounts

Filing History

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