FORMPART (NO.23) LIMITED -
Overview
FORMPART (NO.23) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
FORMPART (NO.23) LIMITED was incorporated 45 years ago on 20/11/1978 and has the registered number: 01400631. The accounts status is DORMANT.
FORMPART (NO.23) LIMITED was incorporated 45 years ago on 20/11/1978 and has the registered number: 01400631. The accounts status is DORMANT.
FORMPART (NO.23) LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
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 |
|---|---|---|---|---|---|
| MR HENRY ADAM UDOW | Apr 1957 | British | Director | 2011-12-21 | CURRENT |
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2012-07-27 | CURRENT |
| RE SECRETARIES LIMITED | Corporate Secretary | 2016-10-27 | CURRENT | ||
| SHANE O'NEILL | May 1956 | British | Director | RESIGNED | |
| RIB DIRECTORS 1 LIMITED | Corporate Director | 1992-12-31 UNTIL 2016-11-29 | RESIGNED | ||
| RIB DIRECTORS 2 LIMITED | Corporate Director | RESIGNED | |||
| MR WILLOUGHBY MARK ST JOHN RADCLIFFE | Apr 1946 | British | Secretary | RESIGNED | |
| KLAUS GERHARD SAUR | Jul 1941 | German | Director | RESIGNED | |
| MR WILLOUGHBY MARK ST JOHN RADCLIFFE | Apr 1946 | British | Director | RESIGNED | |
| IRA SIEGEL | Sep 1944 | American | Director | RESIGNED | |
| PHILIP WAXMAN | Oct 1944 | British | Director | RESIGNED | |
| MICHAEL RONALD WESSTER | Feb 1945 | Australian | Director | RESIGNED | |
| HANS ZELL | Jan 1940 | Swiss | Director | RESIGNED | |
| LESLIE DIXON | Aug 1951 | British | Director | 2010-09-15 UNTIL 2011-03-31 | RESIGNED |
| PETER ERNEST CHEESEMAN | Mar 1942 | British | Director | RESIGNED | |
| CAROL COOPER | Aug 1953 | Usa | Director | RESIGNED | |
| STEPHEN JOHN COWDEN | Jul 1952 | British | Director | 2011-03-31 UNTIL 2011-12-21 | RESIGNED |
| RIB SECRETARIES LIMITED | Corporate Secretary | 1992-12-31 UNTIL 2016-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Butterworth & Co. (Publishers) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |