Formpart (CLR) Limited

Company Name	Formpart (CLR) Limited
Company Status	Dissolved
Company Number	06472886
Category	Private Limited Company
Incorporation Date	15 January 2008(16 years, 3 months ago)
Dissolution Date	6 March 2018 (6 years, 1 month ago)
Previous Name	Celre 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	03 April 2008(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 11 months (closed 06 March 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	31 January 2010(2 years after company formation)
Appointment Duration	8 years, 1 month (closed 06 March 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(8 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 06 March 2018)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mrs Caterina Maria Campfield
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pipersfield Mark Way Godalming Surrey GU7 2BL

Director Name	Mr Paul Adrian Campfield
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pipersfield Mark Way Godalming Surrey GU7 2BL

Secretary Name	Mr Paul Adrian Campfield
Nationality	British
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pipersfield Mark Way Godalming Surrey GU7 2BL

Director Name	Carolyn Bridget Pickering
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2009)
Role	Finance Director
Correspondence Address	Stablehurst Horsted Lane Sharpthorne West Sussex RH19 4HX

Director Name	Ms Jane Hill Burgess
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2010)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Downsview Farm Ebbisham Lane Walton On The Hill Surrey KT20 5BS

Director Name	Stuart Mark Whayman
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(1 year, 9 months after company formation)
Appointment Duration	10 months (resigned 31 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	122 Clayton Road Chessington Surrey KT9 1NJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Reed Business Magazines Limited (Corporation)
Status	Resigned
Appointed	31 January 2010(2 years after company formation)
Appointment Duration	6 years, 7 months (resigned 23 September 2016)
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Contact

Website	celre.co.uk

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

400.1k at £1	Reed Business Information LTD 100.00% Ordinary

Accounts

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

Filing History

19 December 2017	First Gazette notice for voluntary strike-off (1 page)
11 December 2017	Application to strike the company off the register (3 pages)
1 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 December 2017	Solvency Statement dated 01/12/17 (1 page)
1 December 2017	Statement by Directors (1 page)
1 December 2017	Statement of capital on 1 December 2017 GBP 1 (3 pages)
21 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 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 400,140 (5 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 400,140 (5 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 400,140 (5 pages)
31 July 2013	Change of name notice (2 pages)
31 July 2013	Company name changed celre LIMITED\certificate issued on 31/07/13 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 (9 pages)
28 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 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 (5 pages)
8 March 2011	Accounts for a dormant company made up to 31 December 2010 (8 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)
9 September 2010	Termination of appointment of Stuart Whayman as a director (1 page)
18 June 2010	Amended full accounts made up to 31 December 2009 (12 pages)
29 April 2010	Appointment of a director (2 pages)
15 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
12 March 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
18 February 2010	Termination of appointment of Jane Burgess as a director (1 page)
18 February 2010	Appointment of Mr Ian Michael Glencross as a director (2 pages)
18 February 2010	Termination of appointment of a director (1 page)
18 February 2010	Appointment of Reed Business Magazines Limited as a director (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Appointment of Stuart Mark Whayman as a director (2 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
30 September 2009	Appointment terminated director carolyn pickering (1 page)
27 January 2009	Return made up to 15/01/09; full list of members (5 pages)
6 May 2008	Director appointed jane elizabeth burgess (3 pages)
2 May 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 51 portland road kingston upon thames surrey KT1 2SH (1 page)
2 May 2008	Director appointed carolyn bridget pickering (4 pages)
2 May 2008	Appointment terminated director caterina campfield (1 page)
2 May 2008	Secretary appointed ian michael glencross (2 pages)
2 May 2008	Appointment terminated director and secretary paul campfield (1 page)
14 April 2008	Statement of affairs (17 pages)
14 April 2008	Ad 31/03/08\gbp si 400050@1=400050\gbp ic 91/400141\ (3 pages)
2 February 2008	Ad 17/01/08--------- Â£ si 90@1=90 Â£ ic 1/91 (2 pages)
21 January 2008	Memorandum and Articles of Association (14 pages)
18 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2008	New secretary appointed;new director appointed (2 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Secretary resigned (1 page)
18 January 2008	Nc inc already adjusted 15/01/08 (1 page)
18 January 2008	New director appointed (2 pages)
15 January 2008	Incorporation (18 pages)

Formpart (CLR) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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