FORMPART (SFL) LIMITED -
Overview
FORMPART (SFL) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
FORMPART (SFL) LIMITED was incorporated 29 years ago on 06/03/1995 and has the registered number: 03029223. The accounts status is DORMANT.
FORMPART (SFL) LIMITED was incorporated 29 years ago on 06/03/1995 and has the registered number: 03029223. The accounts status is DORMANT.
FORMPART (SFL) LIMITED -
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
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 |
|---|---|---|---|---|---|
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2012-07-27 | CURRENT |
| RE SECRETARIES LIMITED | Corporate Secretary | 2006-07-25 | CURRENT | ||
| MR HENRY ADAM UDOW | Apr 1957 | British | Director | 2011-12-21 | CURRENT |
| CHRISTOPHER BLAKE | Mar 1960 | British | Director | 1997-10-16 UNTIL 1998-10-15 | RESIGNED |
| BRIAN JOHN PARKER | Dec 1938 | Secretary | 1995-04-26 UNTIL 1997-10-16 | RESIGNED | |
| ANNE NEILL GREENWOOD | Aug 1954 | British | Director | 1995-04-26 UNTIL 1998-04-28 | RESIGNED |
| LESLIE DIXON | Aug 1951 | British | Director | 2010-09-15 UNTIL 2011-03-31 | RESIGNED |
| RE DIRECTORS NO 2 LIMITED | Corporate Director | 2006-07-25 UNTIL 2016-11-29 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-03-06 UNTIL 1995-04-26 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-03-06 UNTIL 1995-04-26 | RESIGNED | ||
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1997-10-16 UNTIL 2006-07-25 | RESIGNED | ||
| RE DIRECTORS (NO 1) LIMITED | Corporate Director | 2006-07-07 UNTIL 2016-11-29 | RESIGNED | ||
| BARBARA BARRETT | Apr 1945 | British | Director | 1998-04-01 UNTIL 2006-04-11 | RESIGNED |
| STEPHEN JOHN COWDEN | Jul 1952 | British | Director | 2011-08-31 UNTIL 2011-12-21 | RESIGNED |
| FRANK VERHAGEN | Jan 1961 | Dutch | Director | 1997-10-16 UNTIL 1998-04-01 | RESIGNED |
| MR RICHARD DENIS PAUL CHARKIN | Jun 1949 | British | Director | 1996-02-01 UNTIL 1997-10-16 | RESIGNED |
| MR VITEK TRACZ | May 1940 | British | Director | 1995-04-26 UNTIL 1998-03-31 | RESIGNED |
| GEERT NOORMAN | Jun 1949 | Dutch | Director | 1998-04-01 UNTIL 2002-10-01 | RESIGNED |
| ANNA FARLEY MOON | Aug 1950 | British | Director | 1998-04-01 UNTIL 2006-07-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elsevier Limited | 2016-04-06 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |