FORMPART (HPIL) LIMITED -
Overview
FORMPART (HPIL) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
FORMPART (HPIL) LIMITED was incorporated 53 years ago on 29/12/1970 and has the registered number: 00998380. The accounts status is DORMANT.
FORMPART (HPIL) LIMITED was incorporated 53 years ago on 29/12/1970 and has the registered number: 00998380. The accounts status is DORMANT.
FORMPART (HPIL) LIMITED -
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
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 |
|---|---|---|---|---|---|
| RE SECRETARIES LIMITED | Corporate Secretary | 2016-10-27 | 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 |
| MARK STANTON | Feb 1963 | British | Director | RESIGNED | |
| RIB DIRECTORS 1 LIMITED | Corporate Director | 1992-12-31 UNTIL 2016-11-29 | RESIGNED | ||
| RIB DIRECTORS 2 LIMITED | Corporate Director | 1992-12-31 UNTIL 2016-11-29 | RESIGNED | ||
| MR WILLOUGHBY MARK ST JOHN RADCLIFFE | Apr 1946 | British | Secretary | RESIGNED | |
| MR WILLOUGHBY MARK ST JOHN RADCLIFFE | Apr 1946 | British | Director | RESIGNED | |
| JOHN NICHOLAS PHILBIN | Mar 1950 | British | Director | 1997-12-16 UNTIL 2004-03-31 | RESIGNED |
| SARAH ROSEMARY LOUGH | Apr 1959 | British | Director | 1995-07-11 UNTIL 1997-05-30 | RESIGNED |
| GRAHAM JOHN SHAW | Jan 1962 | British | Director | 1997-12-16 UNTIL 2004-09-28 | RESIGNED |
| WILLIAM PETER SHEPHERD | Apr 1946 | British | Director | 1995-07-11 UNTIL 1998-12-31 | RESIGNED |
| MR STEPHEN BURFORD WARSHAW | Sep 1948 | British | Director | RESIGNED | |
| RIB SECRETARIES LIMITED | Corporate Secretary | 1992-12-31 UNTIL 2016-10-27 | RESIGNED | ||
| GUY GERLACH | Dec 1957 | British | Director | RESIGNED | |
| DAVID FOTHERGILL | Aug 1943 | British | Director | RESIGNED | |
| PETER ERNEST CHEESEMAN | Mar 1942 | British | Director | RESIGNED | |
| MR RICHARD DENIS PAUL CHARKIN | Jun 1949 | British | Director | 1995-03-20 UNTIL 1996-01-31 | RESIGNED |
| MR MICHAEL ESPLEN | May 1949 | British | Director | RESIGNED | |
| STEPHEN JOHN COWDEN | Jul 1952 | British | Director | 2011-03-31 UNTIL 2011-12-21 | RESIGNED |
| LESLIE DIXON | Aug 1951 | British | Director | 2010-09-15 UNTIL 2011-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Reed Consumer Books Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |