Formpart (CWC) Limited

Company Name	Formpart (CWC) Limited
Company Status	Dissolved
Company Number	03969886
Category	Private Limited Company
Incorporation Date	11 April 2000(24 years ago)
Dissolution Date	10 April 2018 (6 years ago)
Previous Names	Alnery No. 1998 Limited and Computerweekly.com 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	10 May 2000(4 weeks, 1 day after company formation)
Appointment Duration	17 years, 11 months (closed 10 April 2018)
Role	Company Director
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(9 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (closed 10 April 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Wilson Close Hildenborough Tonbridge Kent TN11 9DH

Director Name	Mr Jamie Andrew O'Sullivan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(16 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 April 2018)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Simon Peter Dudley Barker
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(3 weeks, 6 days after company formation)
Appointment Duration	2 days (resigned 10 May 2000)
Role	Company Director
Correspondence Address	Tamarin Long Hill, Seale Farnham Surrey GU10 1NQ

Director Name	Mr Robert Michael Wirszycz
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(3 weeks, 6 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Mount Pleasant Road Ealing London W5 1SQ

Secretary Name	Simon Peter Dudley Barker
Nationality	British
Status	Resigned
Appointed	08 May 2000(3 weeks, 6 days after company formation)
Appointment Duration	2 days (resigned 10 May 2000)
Role	Company Director
Correspondence Address	Tamarin Long Hill, Seale Farnham Surrey GU10 1NQ

Director Name	Robert Andrew Brighouse
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(4 weeks, 1 day after company formation)
Appointment Duration	9 years, 1 month (resigned 30 June 2009)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	74 Burghley Road London NW5 1UN

Director Name	Carolyn Bridget Pickering
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(4 weeks, 1 day after company formation)
Appointment Duration	9 years, 4 months (resigned 30 September 2009)
Role	Finance Director
Correspondence Address	Stablehurst Horsted Lane Sharpthorne West Sussex RH19 4HX

Director Name	Neil Russell Stiles
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 9 months (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	Paul Virik
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(4 weeks, 1 day after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2001)
Role	Publisher
Correspondence Address	Merry Meeting Rectory Lane Pulborough West Sussex RH20 2AE

Director Name	Mr James Nicholas Becher-Wickes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(11 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waynebourne 65 Pelhams Walk Esher Surrey KT10 8QA

Director Name	Mr Mark Vickers Kelsey
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 01 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Park Lane East Reigate Surrey RH2 8HN

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Reed Business Magazines Limited (Corporation)
Status	Resigned
Appointed	31 December 2004(4 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 23 September 2016)
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Contact

Website	reedbusiness.com
Telephone	020 86523500
Telephone region	London

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

750k at £1	Reed Business Information LTD 75.00% Ordinary A
250k at £1	Reed Business Information LTD 25.00% Ordinary B

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
23 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
29 September 2016	Appointment of Mr Jamie Andrew O'sullivan as a director on 23 September 2016 (2 pages)
29 September 2016	Termination of appointment of Reed Business Magazines Limited as a director on 23 September 2016 (1 page)
13 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,000,000 (6 pages)
21 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000,000 (6 pages)
7 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
24 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000,000 (6 pages)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
28 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
19 April 2011	Company name changed computerweekly.com LIMITED\certificate issued on 19/04/11 RES15 ‐ Change company name resolution on 2011-04-11 (2 pages)
19 April 2011	Change of name notice (2 pages)
8 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
24 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (6 pages)
15 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
17 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
1 March 2010	Termination of appointment of Mark Kelsey as a director (1 page)
30 September 2009	Appointment terminated director carolyn pickering (1 page)
30 September 2009	Director appointed ian michael glencross (2 pages)
20 July 2009	Appointment terminated director robert brighouse (1 page)
15 May 2009	Return made up to 11/04/09; full list of members (4 pages)
16 April 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
6 May 2008	Return made up to 11/04/08; full list of members (7 pages)
25 April 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
4 March 2008	Appointment terminated director neil stiles (1 page)
23 May 2007	Return made up to 11/04/07; full list of members (8 pages)
12 February 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
19 May 2006	Return made up to 11/04/06; full list of members (8 pages)
6 March 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
3 May 2005	Return made up to 11/04/05; full list of members (8 pages)
9 March 2005	Accounts for a dormant company made up to 31 December 2004 (11 pages)
10 January 2005	New director appointed (2 pages)
20 August 2004	Accounts made up to 31 December 2003 (12 pages)
20 April 2004	Return made up to 11/04/04; full list of members (7 pages)
6 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2003	Accounts made up to 31 December 2002 (14 pages)
29 May 2003	Return made up to 11/04/03; full list of members (7 pages)
7 March 2003	Registered office changed on 07/03/03 from: holden house 57 rathbone place london W1P 1AW (1 page)
1 March 2003	Accounts made up to 31 December 2001 (13 pages)
14 November 2002	Secretary's particulars changed (1 page)
21 May 2002	Return made up to 11/04/02; full list of members (7 pages)
29 January 2002	Director resigned (1 page)
28 October 2001	Accounts made up to 31 December 2000 (10 pages)
13 June 2001	Return made up to 11/04/01; full list of members (8 pages)
12 June 2001	New director appointed (2 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	New director appointed (3 pages)
30 May 2001	Secretary resigned;director resigned (1 page)
9 April 2001	Director resigned (1 page)
19 July 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
16 June 2000	Ad 10/05/00--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (3 pages)
8 June 2000	New director appointed (4 pages)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	New director appointed (3 pages)
31 May 2000	Memorandum and Articles of Association (28 pages)
31 May 2000	Nc inc already adjusted 10/05/00 (1 page)
25 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (27 pages)
22 May 2000	New secretary appointed;new director appointed (3 pages)
22 May 2000	New director appointed (2 pages)
16 May 2000	Secretary resigned;director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Secretary resigned;director resigned (1 page)
11 May 2000	Registered office changed on 11/05/00 from: 9 cheapside london EC2V 6AB (1 page)
8 May 2000	Company name changed alnery no. 1998 LIMITED\certificate issued on 08/05/00 (2 pages)
11 April 2000	Incorporation (17 pages)

Formpart (CWC) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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