Formpart (AIL) Limited

Company Name	Formpart (AIL) Limited
Company Status	Dissolved
Company Number	05046350
Category	Private Limited Company
Incorporation Date	17 February 2004(20 years, 2 months ago)
Dissolution Date	15 April 2014 (10 years ago)
Previous Name	Approved Index 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	06 June 2008(4 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 15 April 2014)
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	31 August 2010(6 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 15 April 2014)
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	31 August 2010(6 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 15 April 2014)
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Robert David Ward
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Role	Co Director
Correspondence Address	16 Alkerden Road Chiswick W4 2HP

Secretary Name	Aisline Ward
Nationality	Irish
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	16 Alkerden Road Chiswick London W4 2HP

Director Name	Mr Julian Joseph Hopkinson
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 06 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ockenden Gardens Woking Surrey GU22 7LY

Director Name	Mr Titus Charles Alexander Sharpe
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 06 June 2008)
Role	Company Director
Correspondence Address	Flat 2a 50 Westminster Bridge Road London SE1 7QY

Secretary Name	Mr Julian Joseph Hopkinson
Nationality	British
Status	Resigned
Appointed	16 June 2004(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 06 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ockenden Gardens Woking Surrey GU22 7LY

Director Name	Mr Richard Joseph Hopkinson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 June 2008)
Role	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Morven Avenue Hazel Grove Stockport Cheshire SK7 4QB

Director Name	Mr Nicholas James Belcher
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 June 2008)
Role	Company Director
Correspondence Address	23 Vauxhall Grove Vauxhall Grove London SW8 1SY

Director Name	Dominic Joseph Feltham
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2010)
Role	Publsiher
Country of Residence	England
Correspondence Address	41 Broadhurst Ashtead Leatherhead Surrey KT21 1QD

Director Name	Mr Mark Vickers Kelsey
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Park Lane East Reigate Surrey RH2 8HN

Director Name	Carolyn Bridget Pickering
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 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	17 February 2004(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	17 February 2004(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

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (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)
20 December 2013	Application to strike the company off the register (3 pages)
30 July 2013	Change of name notice (2 pages)
30 July 2013	Company name changed approved index LIMITED\certificate issued on 30/07/13 RES15 ‐ Change company name resolution on 2013-07-19 (2 pages)
30 July 2013	Change of name notice (2 pages)
30 July 2013	Company name changed approved index LIMITED\certificate issued on 30/07/13 RES15 ‐ Change company name resolution on 2013-07-19 (2 pages)
13 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
13 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders Statement of capital on 2013-02-27 GBP 100 (5 pages)
27 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders Statement of capital on 2013-02-27 GBP 100 (5 pages)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
8 June 2012	Accounts for a dormant company 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)
2 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
8 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 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 (5 pages)
24 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Auditor's resignation (1 page)
21 February 2011	Auditor's resignation (1 page)
9 September 2010	Appointment of Reed Business Magazines Limited as a director (2 pages)
9 September 2010	Termination of appointment of Mark Kelsey as a director (1 page)
9 September 2010	Termination of appointment of Dominic Feltham as a director (1 page)
9 September 2010	Termination of appointment of Mark Kelsey as a director (1 page)
9 September 2010	Appointment of Reed Business Magazines Limited as a director (2 pages)
9 September 2010	Termination of appointment of Dominic Feltham as a director (1 page)
9 September 2010	Appointment of Ian Michael Glencross as a director (2 pages)
9 September 2010	Appointment of Ian Michael Glencross as a director (2 pages)
7 June 2010	Full accounts made up to 31 December 2009 (17 pages)
7 June 2010	Full accounts made up to 31 December 2009 (17 pages)
15 April 2010	Annual return made up to 11 April 2010 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)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 September 2009	Appointment terminated director carolyn pickering (1 page)
30 September 2009	Appointment Terminated Director carolyn pickering (1 page)
17 September 2009	Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page)
17 September 2009	Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page)
1 September 2009	Full accounts made up to 28 February 2009 (14 pages)
1 September 2009	Full accounts made up to 28 February 2009 (14 pages)
11 March 2009	Return made up to 17/02/09; full list of members (9 pages)
11 March 2009	Location of register of members (1 page)
11 March 2009	Return made up to 17/02/09; full list of members (9 pages)
11 March 2009	Location of register of members (1 page)
24 July 2008	Full accounts made up to 29 February 2008 (14 pages)
24 July 2008	Full accounts made up to 29 February 2008 (14 pages)
26 June 2008	Appointment Terminated Director titus sharpe (1 page)
26 June 2008	Appointment terminated director titus sharpe (1 page)
26 June 2008	Appointment Terminated Director richard hopkinson (1 page)
26 June 2008	Secretary appointed ian michael glencross (2 pages)
26 June 2008	Director appointed dominic feltham (2 pages)
26 June 2008	Appointment terminated director richard hopkinson (1 page)
26 June 2008	Director appointed mark vickers kelsey (3 pages)
26 June 2008	Director appointed carolyn bridget pickering (4 pages)
26 June 2008	Director appointed dominic feltham (2 pages)
26 June 2008	Appointment Terminate, Director And Secretary Julian Joseph Hopkinson Logged Form (1 page)
26 June 2008	Appointment terminated director nicholas belcher (1 page)
26 June 2008	Director appointed carolyn bridget pickering (4 pages)
26 June 2008	Secretary appointed ian michael glencross (2 pages)
26 June 2008	Director appointed mark vickers kelsey (3 pages)
26 June 2008	Appointment Terminated Director nicholas belcher (1 page)
26 June 2008	Appointment terminate, director and secretary julian joseph hopkinson logged form (1 page)
11 June 2008	Registered office changed on 11/06/2008 from 3 wesley gate queens road reading berkshire RG1 4AP (1 page)
11 June 2008	Resolutions RES13 ‐ Sub div 06/06/2008 (2 pages)
11 June 2008	Resolutions RES13 ‐ Sub div 06/06/2008 (2 pages)
11 June 2008	Registered office changed on 11/06/2008 from 3 wesley gate queens road reading berkshire RG1 4AP (1 page)
12 March 2008	Return made up to 17/02/08; full list of members (7 pages)
12 March 2008	Return made up to 17/02/08; full list of members (7 pages)
12 March 2008	Location of register of members (1 page)
12 March 2008	Location of register of members (1 page)
28 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
28 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
5 November 2007	Registered office changed on 05/11/07 from: 2 ockenden gardens woking surrey GU22 7LY (2 pages)
5 November 2007	Registered office changed on 05/11/07 from: 2 ockenden gardens woking surrey GU22 7LY (2 pages)
19 March 2007	Return made up to 17/02/07; full list of members (4 pages)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Return made up to 17/02/07; full list of members (4 pages)
19 March 2007	Director's particulars changed (1 page)
16 March 2007	Director's particulars changed (1 page)
16 March 2007	Director's particulars changed (1 page)
4 August 2006	Total exemption full accounts made up to 28 February 2006 (6 pages)
4 August 2006	Total exemption full accounts made up to 28 February 2006 (6 pages)
20 March 2006	Return made up to 17/02/06; full list of members (5 pages)
20 March 2006	Return made up to 17/02/06; full list of members (5 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
20 December 2005	Total exemption full accounts made up to 28 February 2005 (6 pages)
20 December 2005	Total exemption full accounts made up to 28 February 2005 (6 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
1 April 2005	Return made up to 17/02/05; full list of members (6 pages)
1 April 2005	Return made up to 17/02/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 March 2005	Ad 05/01/05--------- Â£ si [email protected]=98 Â£ ic 2/100 (4 pages)
14 March 2005	S-div 05/01/05 (1 page)
14 March 2005	Ad 05/01/05--------- Â£ si [email protected]=98 Â£ ic 2/100 (4 pages)
14 March 2005	S-div 05/01/05 (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
5 July 2004	Director's particulars changed (1 page)
5 July 2004	Secretary resigned;director resigned (1 page)
5 July 2004	New secretary appointed;new director appointed (2 pages)
5 July 2004	New secretary appointed;new director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	Director's particulars changed (1 page)
5 July 2004	Secretary resigned;director resigned (1 page)
18 May 2004	Registered office changed on 18/05/04 from: 16 alkerden road chiswick london W4 2HP (1 page)
18 May 2004	New director appointed (2 pages)
18 May 2004	Registered office changed on 18/05/04 from: 16 alkerden road chiswick london W4 2HP (1 page)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New secretary appointed (2 pages)
8 March 2004	Registered office changed on 08/03/04 from: 18 woodcock dell avenue kenton harrow middlesex HA3 0NS (1 page)
8 March 2004	Registered office changed on 08/03/04 from: 18 woodcock dell avenue kenton harrow middlesex HA3 0NS (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Registered office changed on 24/02/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
24 February 2004	Registered office changed on 24/02/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
24 February 2004	Secretary resigned (1 page)
24 February 2004	Secretary resigned (1 page)
24 February 2004	Director resigned (1 page)
17 February 2004	Incorporation (12 pages)
17 February 2004	Incorporation (12 pages)

Formpart (AIL) Limited

Business Activity

Directors

Location

Accounts

Filing History

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