Company Information for

FORMATNUMBER LIMITED

C/O BUREAU VERITAS, BRANDON HOUSE, 180 BOROUGH HIGH STREET, LONDON, UNITED KINGDOM, SE1 1LB,

Company Registration Number

01295631

Private Limited Company

Dissolved

About Formatnumber Ltd

FORMATNUMBER LIMITED was founded on 1977-01-25 and had its registered office in London. The company was dissolved on the 2014-02-04 and is no longer trading or active.

Key Data

Company Name
FORMATNUMBER LIMITED
Legal Registered Office
C/O BUREAU VERITAS
180 BOROUGH HIGH STREET
LONDON
UNITED KINGDOM
SE1 1LB
Other companies in SE1
Previous Names
THE LAWRENCE HEWITT PARTNERSHIP LTD.
08/12/2003

Filing Information

Company Number01295631
Date formed1977-01-25
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-03-31
Date Dissolved2014-02-04
Type of accountsDORMANT
Last Datalog update:
2015-05-29 14:15:43
Primary Source:

Company Directors at or before company was Dissolved 2014-02-04

Officer Role Occupation Date Appointed Country
Brian Reynolds Company Secretary 2012-01-16
Paul Barry Director NONE 2010-01-01 GREAT BRITAIN
Brian Reynolds Director NONE 2012-01-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Crompton Company Secretary 2009-12-02 2012-01-11
James Paul Crompton Director 2010-01-01 2012-01-11
Laurent Philippe Bermejo Director 2008-02-08 2010-01-01
Patrick Wirotius Director 2008-02-08 2010-01-01
David John Derrick Company Secretary 2009-07-02 2009-12-02
Andrew Christopher Quigley Company Secretary 2008-02-01 2009-07-02
Patrick Lawless Director 2007-01-22 2008-02-08
Andrew Norman Shepherd Company Secretary 2005-02-17 2008-01-31
Andrew Norman Shepherd Director 2005-02-17 2008-01-31
James Robert Murphy Director 2007-01-22 2008-01-25
Olivier Jaques Guize Director 2003-06-19 2007-02-22
Andrew James Cooke Company Secretary 2004-08-02 2005-02-18
Andrew James Cooke Director 2004-08-02 2005-02-18
Martin Muir Fotheringham Company Secretary 2003-09-01 2004-08-02
Martin Muir Fotheringham Director 2003-09-01 2004-08-02
Christopher Simon Gunn Company Secretary 2001-10-08 2003-10-22
Christopher Simon Gunn Director 2001-10-08 2003-10-22
Richard Stewart Pugh Director 1998-03-06 2002-08-30
Peter Brian Griffith Company Secretary 1998-03-06 2002-08-29
Peter Brian Griffith Director 1998-03-06 2002-08-29
Keith Ronald Midwinter Company Secretary 1997-03-28 1998-03-06
Lawrence John Hewitt Director 1991-01-01 1998-03-06
Phillip Ronald Hill Director 1992-05-01 1998-03-06
Keith Ronald Midwinter Director 1992-05-01 1998-03-06
Richard Thomas Smith Director 1991-01-01 1998-03-06
Homersham Martin Cox Company Secretary 1995-06-01 1997-03-27
Lynne Adams Company Secretary 1991-01-01 1995-05-31
Lynne Adams Director 1991-03-12 1995-05-31
Michael Douglas Whiddett Director 1991-01-01 1992-03-31
Graeme Henry Tappenden Director 1991-01-01 1991-02-28

Related Directorships for Paul Barry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Barry JMD ROTORDYNAMICS LIMITEDDirector 2010-01-01 CURRENT 2005-12-14 Dissolved 2014-02-21
Paul Barry BUREAU VERITAS CONSULTING LIMITEDDirector 2010-01-01 CURRENT 1987-10-19 Dissolved 2014-02-04
Paul Barry WINTON ENVIRONMENTAL MANAGEMENT LIMITEDDirector 2010-01-01 CURRENT 1963-11-28 Dissolved 2014-02-04
Paul Barry WINTON HOLDINGS LIMITEDDirector 2010-01-01 CURRENT 1985-04-23 Dissolved 2014-03-18
Paul Barry CASELLA SCIENCE AND ENVIRONMENT LIMITEDDirector 2010-01-01 CURRENT 1910-01-06 Dissolved 2014-02-04
Paul Barry ATL CONSULTING GROUP LIMITEDDirector 2010-01-01 CURRENT 1970-05-08 Dissolved 2014-02-04
Paul Barry BUREAU VERITAS LABORATORIES LIMITEDDirector 2010-01-01 CURRENT 1968-03-12 Dissolved 2014-02-04
Paul Barry JMD SOFTWARE SOLUTIONS LIMITEDDirector 2010-01-01 CURRENT 2005-09-20 Dissolved 2014-02-21
Paul Barry JMD GROUP LIMITEDDirector 2010-01-01 CURRENT 1998-03-24 Dissolved 2014-03-21
Paul Barry JMD FABRICATION LIMITEDDirector 2010-01-01 CURRENT 1999-08-26 Dissolved 2014-02-21
Paul Barry J M DYNAMICS LTDDirector 2010-01-01 CURRENT 2005-12-14 Dissolved 2014-02-21
Paul Barry CASELLA ANALYTICDirector 2010-01-01 CURRENT 1993-06-03 Dissolved 2014-02-04
Paul Barry L.J. CHURCH (LABORATORY SERVICES) LIMITEDDirector 2010-01-01 CURRENT 1991-07-26 Dissolved 2014-02-04
Paul Barry PAVEMENT TECHNOLOGY LIMITEDDirector 2010-01-01 CURRENT 2002-08-06 Dissolved 2015-04-10

Related Directorships for Brian Reynolds

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Reynolds PIPELINE DEVELOPMENTS LIMITEDDirector 2016-03-08 CURRENT 1988-10-26 Dissolved 2017-01-24
Brian Reynolds LAWLABS LIMITEDDirector 2016-03-08 CURRENT 1993-11-16 Dissolved 2017-01-24
Brian Reynolds LAW LABORATORIES LIMITEDDirector 2016-03-08 CURRENT 2000-08-11 Dissolved 2017-01-24
Brian Reynolds J.W. WORSLEY (COVENTRY) LIMITEDDirector 2016-03-08 CURRENT 1990-02-02 Dissolved 2017-01-24
Brian Reynolds JMD ROTORDYNAMICS LIMITEDDirector 2012-01-16 CURRENT 2005-12-14 Dissolved 2014-02-21
Brian Reynolds BUREAU VERITAS CONSULTING LIMITEDDirector 2012-01-16 CURRENT 1987-10-19 Dissolved 2014-02-04
Brian Reynolds WINTON ENVIRONMENTAL MANAGEMENT LIMITEDDirector 2012-01-16 CURRENT 1963-11-28 Dissolved 2014-02-04
Brian Reynolds WINTON HOLDINGS LIMITEDDirector 2012-01-16 CURRENT 1985-04-23 Dissolved 2014-03-18
Brian Reynolds CASELLA SCIENCE AND ENVIRONMENT LIMITEDDirector 2012-01-16 CURRENT 1910-01-06 Dissolved 2014-02-04
Brian Reynolds ATL CONSULTING GROUP LIMITEDDirector 2012-01-16 CURRENT 1970-05-08 Dissolved 2014-02-04
Brian Reynolds BUREAU VERITAS LABORATORIES LIMITEDDirector 2012-01-16 CURRENT 1968-03-12 Dissolved 2014-02-04
Brian Reynolds JMD SOFTWARE SOLUTIONS LIMITEDDirector 2012-01-16 CURRENT 2005-09-20 Dissolved 2014-02-21
Brian Reynolds JMD GROUP LIMITEDDirector 2012-01-16 CURRENT 1998-03-24 Dissolved 2014-03-21
Brian Reynolds JMD INTERNATIONAL LIMITEDDirector 2012-01-16 CURRENT 2005-09-20 Dissolved 2014-03-21
Brian Reynolds JMD FABRICATION LIMITEDDirector 2012-01-16 CURRENT 1999-08-26 Dissolved 2014-02-21
Brian Reynolds J M DYNAMICS LTDDirector 2012-01-16 CURRENT 2005-12-14 Dissolved 2014-02-21
Brian Reynolds L.J. CHURCH (LABORATORY SERVICES) LIMITEDDirector 2012-01-16 CURRENT 1991-07-26 Dissolved 2014-02-04
Brian Reynolds PAVEMENT TECHNOLOGY LIMITEDDirector 2012-01-16 CURRENT 2002-08-06 Dissolved 2015-04-10