FORMPART (CCL) LIMITED

dissolved Company number 03228478

Private Limited by Shares · Incorporated on 23rd Jul 1996 · Closed on 27th Dec 2016

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SIC code: 58142
Registered office: WC2N 5JR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FORMPART (CCL) LIMITED is a private limited by shares company based in . It was incorporated on 23rd Jul 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Publishing of consumer and business journals and periodicals.

5 Directors View directors

176 Companies at address View all 176 Companies in postcode View postcode

SICs

View other companies in this area (WC) with the same SIC code:

58142 — Publishing of consumer and business journals and periodicals

Directors & PSCs

Name	Role	Since	Nationality	View
RE SECRETARIES LIMITED	Corporate secretary	14th Jun 2006	Not recorded	View profile
RE DIRECTORS (NO 1) LIMITED	Corporate director	14th Jun 2006	Not recorded	View profile
RE DIRECTORS NO 2 LIMITED	Corporate director	14th Jun 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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RELX FINANCE LIMITED	10837437	27th Jun 2017	active

Showing the latest 5 of 175 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 23rd Jul 1996
Company type: Private Limited by Shares
SIC code: 58142
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

23rd Jul 1996 Company incorporated
23rd Jul 1996 Anne Greenwood appointed as Director
23rd Jul 1996 Brian Parker appointed as Secretary
23rd Jul 1996 Richard Charkin appointed as Director
23rd Jul 1996 Vitek Tracz appointed as Director
23rd Jul 1996 CHETTLEBURGH'S LIMITED appointed as Corporate nominee director
23rd Jul 1996 CHETTLEBURGH'S LIMITED resigned as Corporate nominee director
23rd Jul 1996 CHETTLEBURGH INTERNATIONAL LIMITED appointed as Corporate nominee secretary
23rd Jul 1996 CHETTLEBURGH INTERNATIONAL LIMITED resigned as Corporate nominee secretary
16th Oct 1997 Brian Parker resigned as Secretary
16th Oct 1997 Richard Charkin resigned as Director
16th Oct 1997 MAWLAW SECRETARIES LIMITED appointed as Corporate secretary
16th Oct 1997 Frank Verhagen appointed as Director
16th Oct 1997 Christopher Blake appointed as Director
31st Mar 1998 Vitek Tracz resigned as Director
1st Apr 1998 Frank Verhagen resigned as Director
1st Apr 1998 Anna Moon appointed as Director
1st Apr 1998 Barbara Barrett appointed as Director
1st Apr 1998 Geert Noorman appointed as Director
28th Apr 1998 Anne Greenwood resigned as Director
15th Oct 1998 Christopher Blake resigned as Director
1st Oct 2002 Geert Noorman resigned as Director
11th Apr 2006 Barbara Barrett resigned as Director
14th Jun 2006 RE SECRETARIES LIMITED appointed as Corporate director
14th Jun 2006 RE SECRETARIES LIMITED appointed as Corporate secretary
14th Jun 2006 RE DIRECTORS NO 2 LIMITED appointed as Corporate director
14th Jun 2006 RE DIRECTORS (NO 1) LIMITED appointed as Corporate director
20th Jun 2006 MAWLAW SECRETARIES LIMITED resigned as Corporate secretary
20th Jun 2006 Anna Moon resigned as Director
12th Jul 2007 RE SECRETARIES LIMITED resigned as Corporate 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

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