FORMPART (BTL) LIMITED -
Overview
FORMPART (BTL) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
FORMPART (BTL) LIMITED was incorporated 42 years ago on 12/02/1982 and has the registered number: 01613468. The accounts status is DORMANT.
FORMPART (BTL) LIMITED was incorporated 42 years ago on 12/02/1982 and has the registered number: 01613468. The accounts status is DORMANT.
FORMPART (BTL) 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 | 31/12/2016 |
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 Secretary | 2006-07-14 | CURRENT | ||
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2012-07-27 | CURRENT |
| MR HENRY ADAM UDOW | Apr 1957 | British | Director | 2011-12-21 | CURRENT |
| ANNA FARLEY MOON | Aug 1950 | British | Director | 2001-12-07 UNTIL 2006-07-14 | RESIGNED |
| RE DIRECTORS (NO 1) LIMITED | Corporate Director | 2006-07-07 UNTIL 2016-11-29 | RESIGNED | ||
| BRIAN JON KNEZ | Oct 1957 | American | Director | 1993-02-26 UNTIL 2001-12-07 | RESIGNED |
| GAVIN ANTHONY HOWE | Apr 1954 | British | Director | 2001-12-07 UNTIL 2006-07-14 | RESIGNED |
| MR SIMON PETER BARRY HORNE | Jun 1963 | British | Director | 1997-05-23 UNTIL 2000-06-30 | RESIGNED |
| CHARLES JAMES SEHMER | Sep 1941 | British | Director | RESIGNED | |
| ROBERT ALAN SMITH | Apr 1959 | American | Director | 1997-01-15 UNTIL 2001-12-07 | RESIGNED |
| NICHOLAS WARREN WHITE | Dec 1950 | British | Director | 2000-06-08 UNTIL 2002-02-01 | RESIGNED |
| JOSE KELLY WEHNES | Oct 1952 | Us Citizen | Director | 2001-12-07 UNTIL 2006-07-14 | RESIGNED |
| CHRISTOPHER ALAN GIBSON | Mar 1960 | British | Director | 2001-12-07 UNTIL 2006-07-14 | RESIGNED |
| MR ROBERT JOSEPH TARR JNR | Jul 1943 | Us Citizen | Director | RESIGNED | |
| MR TIMOTHY MARTIN HAILSTONE | Sep 1947 | British | Director | 1997-01-15 UNTIL 1999-08-20 | RESIGNED |
| STEPHEN JOHN COWDEN | Jul 1952 | British | Director | 2011-03-31 UNTIL 2011-12-21 | RESIGNED |
| JOHN GERRARD DUGGAN | Dec 1949 | Irish | Director | 1996-11-20 UNTIL 1997-12-31 | RESIGNED |
| BILL MARVIN BARNETT | Apr 1931 | Us Citizen | Director | 1993-02-26 UNTIL 1996-10-31 | RESIGNED |
| JOAN MICHIKO FUJIMOTO | May 1940 | British | Director | RESIGNED | |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2001-12-07 UNTIL 2006-07-14 | RESIGNED | ||
| LESLIE DIXON | Aug 1951 | British | Director | 2010-09-15 UNTIL 2011-03-31 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
| RE DIRECTORS NO 2 LIMITED | Corporate Director | 2006-07-14 UNTIL 2016-11-29 | 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 |