FORMPART (APL) LIMITED -


Overview

FORMPART (APL) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
FORMPART (APL) LIMITED was incorporated 52 years ago on 03/02/1972 and has the registered number: 01041095. The accounts status is DORMANT.

FORMPART (APL) LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1-3 STRAND
WC2N 5JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RE SECRETARIES LIMITED Corporate Director 2006-06-14 CURRENT
MR HENRY ADAM UDOW Apr 1957 British Director 2011-12-21 CURRENT
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Director 2012-07-27 CURRENT
GAVIN ANTHONY HOWE Apr 1954 British Director 2001-12-07 UNTIL 2006-06-14 RESIGNED
RICHARD THOMAS MORGAN May 1937 Us Citizen Director RESIGNED
LEWIS REINES Nov 1943 Us Citizen Director 1993-02-26 UNTIL 1999-07-01 RESIGNED
ANNA FARLEY MOON Aug 1950 British Director 2001-12-07 UNTIL 2006-06-14 RESIGNED
BRIAN JON KNEZ Oct 1957 American Director 1993-02-26 UNTIL 2001-12-07 RESIGNED
PETER JOVANOVICH Feb 1949 Us Director RESIGNED
PATRICIA SCOTT Oct 1946 British Director RESIGNED
JOSE KELLY WEHNES Oct 1952 Us Citizen Director 2001-12-07 UNTIL 2006-06-14 RESIGNED
CHARLES JAMES SEHMER Sep 1941 British Director RESIGNED
NICHOLAS WARREN WHITE Dec 1950 British Director 2000-06-08 UNTIL 2002-02-01 RESIGNED
MR JOHANNES JOSEPHUS MARINUS VELTEROP Mar 1949 Dutch Director 1993-03-01 UNTIL 1999-11-01 RESIGNED
MR ROBERT JOSEPH TARR JNR Jul 1943 Us Citizen Director RESIGNED
ROBERT ALAN SMITH Apr 1959 American Director 1997-01-15 UNTIL 2001-12-07 RESIGNED
RE DIRECTORS (NO 1) LIMITED Corporate Director 2006-06-14 UNTIL 2016-11-29 RESIGNED
STEPHEN JOHN COWDEN Jul 1952 British Director 2011-03-31 UNTIL 2011-12-21 RESIGNED
MR SIMON PETER BARRY HORNE Jun 1963 British Director 1997-05-23 UNTIL 2000-06-30 RESIGNED
BILL MARVIN BARNETT Apr 1931 Us Citizen Director 1993-02-26 UNTIL 1996-10-31 RESIGNED
LESLIE DIXON Aug 1951 British Director 2010-09-15 UNTIL 2011-03-31 RESIGNED
DR PIETER SIMON HEINRICH BOLMAN Apr 1941 Dutch Director 1993-02-26 UNTIL 2001-12-07 RESIGNED
MR TIMOTHY MARTIN HAILSTONE Sep 1947 British Director 1997-01-15 UNTIL 1999-08-20 RESIGNED
CHRISTOPHER ALAN GIBSON Mar 1960 British Director 1999-11-01 UNTIL 2006-06-14 RESIGNED
JOAN MICHIKO FUJIMOTO May 1940 British Director RESIGNED
ROBERT EUGENE EVANSON Sep 1936 Us Citizen Director RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2001-12-07 UNTIL 2006-06-14 RESIGNED
RE DIRECTORS NO 2 LIMITED Corporate Director 2006-06-14 UNTIL 2016-11-29 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Formpart (Hpl) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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