Formpart (ASV) Limited

Company Name	Formpart (ASV) Limited
Company Status	Dissolved
Company Number	06554518
Category	Private Limited Company
Incorporation Date	3 April 2008(16 years ago)
Dissolution Date	6 March 2018 (6 years, 1 month ago)
Previous Name	Approved Index (SPV) 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(2 months after company formation)
Appointment Duration	9 years, 9 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(1 year, 10 months 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, 5 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	Mr Nicholas James Belcher
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	23 Vauxhall Grove Vauxhall Grove London SW8 1SY

Director Name	Mr Julian Joseph Hopkinson
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(same day as company formation)
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	03 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Morven Avenue Hazel Grove Stockport Cheshire SK7 4QB

Director Name	Mr Titus Charles Alexander Sharpe
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(same day as company formation)
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	03 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ockenden Gardens Woking Surrey GU22 7LY

Director Name	Carolyn Bridget Pickering
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(2 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	Dominic Joseph Feltham
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2010)
Role	Publisher
Country of Residence	England
Correspondence Address	41 Broadhurst Ashtead Leatherhead Surrey KT21 1QD

Director Name	Mark Vickers Kelsey
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(1 year, 11 months after company formation)
Appointment Duration	6 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	Mr Mark Vickers Kelsey
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(1 year, 11 months after company formation)
Appointment Duration	6 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	Reed Business Magazines Limited (Corporation)
Status	Resigned
Appointed	31 January 2010(1 year, 10 months 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	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

16.9m at £0.01	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	Statement of capital on 1 December 2017 GBP 1 (3 pages)
1 December 2017	Solvency Statement dated 01/12/17 (1 page)
1 December 2017	Statement by Directors (1 page)
19 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)
7 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 168,515.76 (5 pages)
20 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 168,515.76 (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 168,515.76 (5 pages)
30 July 2013	Company name changed approved index (spv) 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)
13 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
27 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 Mark Kelsey as a director (1 page)
1 July 2010	Amended full accounts made up to 31 December 2009 (10 pages)
30 April 2010	Appointment of Mark Vickers Kelsey as a director (2 pages)
15 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
3 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)
18 February 2010	Termination of appointment of Dominic Feltham as a director (1 page)
18 February 2010	Appointment of Reed Business Magazines Limited as a director (2 pages)
18 February 2010	Appointment of Mr Ian Michael Glencross as a director (2 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)
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 (8 pages)
19 May 2009	Appointment terminated director julian hopkinson (1 page)
19 May 2009	Return made up to 03/04/09; full list of members (7 pages)
25 June 2008	Appointment terminated director titus sharpe (1 page)
25 June 2008	Director appointed mark vickers kelsey (3 pages)
25 June 2008	Appointment terminated secretary julian hopkinson (1 page)
25 June 2008	Secretary appointed ian michael glencross (2 pages)
25 June 2008	Director appointed dominic feltham (2 pages)
25 June 2008	Appointment terminated director nicholas belcher (1 page)
25 June 2008	Appointment terminated director richard hopkinson (1 page)
25 June 2008	Director appointed carolyn bridget pickering (4 pages)
11 June 2008	Registered office changed on 11/06/2008 from the old truman brewery 91-95 brick lane london E1 6QL (1 page)
11 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 June 2008	Accounting reference date shortened from 30/04/2009 to 28/02/2009 (1 page)
11 June 2008	Nc inc already adjusted 06/06/08 (2 pages)
11 June 2008	Ad 06/06/08\gbp si [email protected]=168460.26\gbp ic 55.5/168515.76\ (3 pages)
18 April 2008	Ad 04/04/08\gbp si [email protected]=55.48\gbp ic 0.02/55.5\ (3 pages)
3 April 2008	Incorporation (18 pages)

Formpart (ASV) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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