About

Registered Number: 00663674
Date of Incorporation: 29/06/1960 (64 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 06/03/2018 (7 years and 1 month ago)
Registered Address: Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS

 

Having been setup in 1960, Formpart (Ris) Ltd has its registered office in Surrey, it has a status of "Dissolved". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARR, David N/A 30 June 1993 1
BURTON, Kenneth John N/A 22 December 1997 1
IRLAM, William John N/A 31 December 2001 1
Secretary Name Appointed Resigned Total Appointments
BURGESS, Gary 30 June 1993 22 December 1997 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 March 2018
RESOLUTIONS - N/A 03 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 19 December 2017
DS01 - Striking off application by a company 12 December 2017
RESOLUTIONS - N/A 05 December 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 December 2017
SH19 - Statement of capital 05 December 2017
CAP-SS - N/A 05 December 2017
AA - Annual Accounts 21 April 2017
CS01 - N/A 27 February 2017
AP01 - Appointment of director 30 September 2016
TM01 - Termination of appointment of director 30 September 2016
MR04 - N/A 08 June 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 12 March 2012
CERTNM - Change of name certificate 19 April 2011
CONNOT - N/A 19 April 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 15 March 2011
AR01 - Annual Return 15 April 2010
AA - Annual Accounts 15 March 2010
288a - Notice of appointment of directors or secretaries 30 September 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
363a - Annual Return 15 May 2009
AA - Annual Accounts 17 April 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
363a - Annual Return 06 May 2008
AA - Annual Accounts 25 April 2008
363a - Annual Return 23 May 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 19 May 2006
288c - Notice of change of directors or secretaries or in their particulars 12 May 2006
AA - Annual Accounts 06 March 2006
288c - Notice of change of directors or secretaries or in their particulars 19 August 2005
363a - Annual Return 14 June 2005
AA - Annual Accounts 10 March 2005
363a - Annual Return 30 April 2004
AA - Annual Accounts 06 April 2004
363a - Annual Return 29 May 2003
AA - Annual Accounts 13 April 2003
288c - Notice of change of directors or secretaries or in their particulars 14 November 2002
288a - Notice of appointment of directors or secretaries 06 October 2002
AA - Annual Accounts 13 September 2002
363a - Annual Return 21 May 2002
288b - Notice of resignation of directors or secretaries 11 January 2002
AA - Annual Accounts 26 September 2001
363a - Annual Return 15 June 2001
363(353) - N/A 15 June 2001
AA - Annual Accounts 20 October 2000
363s - Annual Return 13 June 2000
AA - Annual Accounts 16 September 1999
363s - Annual Return 21 May 1999
RESOLUTIONS - N/A 18 January 1999
AA - Annual Accounts 08 October 1998
363s - Annual Return 30 June 1998
363s - Annual Return 23 January 1998
288a - Notice of appointment of directors or secretaries 21 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288b - Notice of resignation of directors or secretaries 15 January 1998
288b - Notice of resignation of directors or secretaries 15 January 1998
287 - Change in situation or address of Registered Office 15 January 1998
AA - Annual Accounts 27 August 1997
363s - Annual Return 03 January 1997
AA - Annual Accounts 27 October 1996
363s - Annual Return 21 December 1995
AA - Annual Accounts 19 October 1995
363s - Annual Return 05 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 1994
AA - Annual Accounts 04 July 1994
363s - Annual Return 04 January 1994
AA - Annual Accounts 07 November 1993
288 - N/A 27 July 1993
288 - N/A 27 July 1993
SA - Shares agreement 05 May 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 05 May 1993
123 - Notice of increase in nominal capital 23 March 1993
363s - Annual Return 11 February 1993
AA - Annual Accounts 29 January 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 January 1993
288 - N/A 27 February 1992
288 - N/A 27 February 1992
AA - Annual Accounts 19 February 1992
363b - Annual Return 19 February 1992
AA - Annual Accounts 08 March 1991
363x - Annual Return 04 March 1991
288 - N/A 22 February 1990
AA - Annual Accounts 14 February 1990
288 - N/A 14 February 1990
363 - Annual Return 14 February 1990
AA - Annual Accounts 12 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 1989
288 - N/A 15 May 1989
288 - N/A 09 March 1989
363 - Annual Return 09 March 1989
288 - N/A 12 January 1989
288 - N/A 12 January 1989
AA - Annual Accounts 04 May 1988
363 - Annual Return 07 March 1988
288 - N/A 07 March 1988
288 - N/A 07 March 1988
CERTNM - Change of name certificate 28 August 1987
AA - Annual Accounts 01 October 1986
363 - Annual Return 01 October 1986
288 - N/A 24 May 1986
395 - Particulars of a mortgage or charge 01 July 1963

Mortgages & Charges

Description Date Status Charge by
Trust deed 06 November 1968 Fully Satisfied

N/A

Trust deed 27 June 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.