FORMPART (MDL) LIMITED

dissolved Company number 02809894

Private Limited by Shares · Incorporated on 16th Apr 1993 · Closed on 31st Jul 2018

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SIC codes: 62020, 63110
Registered office: WC2N 5JR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FORMPART (MDL) LIMITED is a private limited by shares company based in . It was incorporated on 16th Apr 1993 and is currently showing its status as 'Dissolved'. The company's stated activities are Information technology consultancy activities, Data processing, hosting and related activities .

3 Directors View directors

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SICs

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Directors & PSCs

Name	Role	Since	Nationality	View
RE SECRETARIES LIMITED	Corporate secretary	12th Apr 2006	Not recorded	View profile
Alan McCulloch	Director	27th Jul 2012	British	View profile
Henry Udow	Director	21st Dec 2011	British	View profile

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Actions

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Company snapshot

Status: dissolved
Incorporated: 16th Apr 1993
Company type: Private Limited by Shares
SIC codes: 62020, 63110
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

16th Apr 1993 Company incorporated
16th Apr 1993 SERJEANTS' INN NOMINEES LIMITED appointed as Corporate nominee director
16th Apr 1993 LOVITING LIMITED appointed as Corporate nominee director
16th Apr 1993 SISEC LIMITED appointed as Corporate nominee secretary
30th Apr 1993 Alan Williams appointed as Secretary
30th Apr 1993 Thomas Jones appointed as Director
30th Apr 1993 Steven Goldby appointed as Director
30th Apr 1993 John Priestley appointed as Director
30th Apr 1993 SERJEANTS' INN NOMINEES LIMITED resigned as Corporate nominee director
30th Apr 1993 LOVITING LIMITED resigned as Corporate nominee director
30th Apr 1993 SISEC LIMITED resigned as Corporate nominee secretary
2nd Apr 1996 Heinz Schwab appointed as Director
2nd Apr 1996 John Priestley resigned as Director
24th Jun 1996 Heinz Schwab resigned as Director
24th Jun 1996 Paul Collins appointed as Director
30th Jun 1998 Thomas Jones resigned as Director
30th Jun 1998 Steven Goldby resigned as Director
30th Jun 1998 John Priestley appointed as Director
30th Jun 1998 Patricia Rougeau appointed as Director
7th Jul 1999 Brian Appleton appointed as Secretary
7th Jul 1999 Alan Williams resigned as Secretary
15th Dec 2000 Daniel Keesman appointed as Director
31st Dec 2000 John Priestley resigned as Director
9th Mar 2001 Daniel Keesman resigned as Director
31st Oct 2001 Brian Appleton resigned as Secretary
31st Oct 2001 MAWLAW SECRETARIES LIMITED appointed as Corporate secretary
30th Jun 2003 Patricia Rougeau resigned as Director
30th Jun 2003 Carmel Andrews appointed as Director
30th Jun 2003 Martin Tanke appointed as Director
12th Apr 2006 RE SECRETARIES LIMITED appointed as Corporate secretary
12th Apr 2006 MAWLAW SECRETARIES LIMITED resigned as Corporate secretary
12th Apr 2006 RE DIRECTORS NO 2 LIMITED appointed as Corporate director
12th Apr 2006 RE DIRECTORS (NO 1) LIMITED appointed as Corporate director
12th Apr 2006 Paul Collins resigned as Director
12th Apr 2006 Carmel Andrews resigned as Director
12th Apr 2006 Martin Tanke resigned as Director
15th Sep 2010 Leslie Dixon appointed as Director
31st Mar 2011 Stephen Cowden appointed as Director
31st Mar 2011 Leslie Dixon resigned as Director
21st Dec 2011 Henry Udow appointed as Director
21st Dec 2011 Stephen Cowden resigned as Director
27th Jul 2012 Alan McCulloch appointed as Director
29th Nov 2016 RE DIRECTORS NO 2 LIMITED resigned as Corporate director
29th Nov 2016 RE DIRECTORS (NO 1) LIMITED resigned as Corporate director

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