Company Information for

FORMATION E-DOCUMENT SOLUTIONS LIMITED

29 ST JOHN'S LANE, LONDON, EC1M 4NA,

Company Registration Number

02821637

Private Limited Company

Dissolved

About Formation E-document Solutions Ltd

FORMATION E-DOCUMENT SOLUTIONS LIMITED was founded on 1993-05-26 and had its registered office in London. The company was dissolved on the 2015-06-30 and is no longer trading or active.

Key Data

Company Name
FORMATION E-DOCUMENT SOLUTIONS LIMITED
Legal Registered Office
LONDON
EC1M 4NA
Other companies in EC1M
Previous Names
FORMATION PRINT MANAGEMENT LIMITED
09/08/2000

Filing Information

Company Number02821637
Date formed1993-05-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2015-06-30
Type of accountsDORMANT
Last Datalog update:
2015-09-08 09:31:57
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-06-30

Officer Role Occupation Date Appointed Country
Exel Secretarial Services Limited Company Secretary 2014-01-01
Andrea Lattimore Director RISK DIRECTOR 2014-08-06 ENGLAND
Stuart Dudley Trood Director CHIEF FINANCIAL OFFICER 2009-10-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Christopher Charles Nunn Director 2013-05-31 2014-06-03
William Grant Duncan Company Secretary 2005-05-27 2014-01-01
Conor James Davey Director 2012-03-30 2013-05-31
Paul Harry Graham Director 2011-04-01 2013-05-31
Christopher Timothy Miles Toulson Clarke Director 2004-05-21 2012-01-01
Justin Glenn Barton Director 2004-05-21 2011-12-01
Timothy Philip Griffiths Director 2004-05-21 2011-10-01
Simon Leonard Howell Director 1996-10-01 2007-12-10
Justin Glenn Barton Company Secretary 2004-05-21 2005-05-27
Martin Duggan Company Secretary 1996-03-26 2004-05-21
Martin Duggan Director 1996-03-26 2004-05-21
Kathy Andiyapan Director 2000-11-28 2004-01-31
Marlise Meier Director 1994-02-28 1998-06-01
Paul Hamilton Brayton Company Secretary 1994-02-28 1996-03-26
Paul Hamilton Brayton Director 1994-02-28 1996-03-26
Lisa Clark Company Secretary 1993-05-26 1994-02-28
Douglas Mowle Director 1993-05-26 1994-02-28
Temple Secretaries Limited Nominated Secretary 1993-05-26 1993-05-26
Company Directors Limited Nominated Director 1993-05-26 1993-05-26

Related Directorships for Exel Secretarial Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Exel Secretarial Services Limited DISCS SUPPLIES LIMITEDCompany Secretary 2014-06-23 CURRENT 2014-06-23 Dissolved 2016-01-05
Exel Secretarial Services Limited DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITEDCompany Secretary 2014-06-09 CURRENT 2014-06-09 Dissolved 2016-01-05
Exel Secretarial Services Limited MEXICOBLADE LIMITEDCompany Secretary 2014-01-01 CURRENT 1999-03-04 Dissolved 2015-06-30
Exel Secretarial Services Limited PISMO LIMITEDCompany Secretary 2014-01-01 CURRENT 1992-02-10 Dissolved 2015-06-30
Exel Secretarial Services Limited PRINT TO POST LIMITEDCompany Secretary 2014-01-01 CURRENT 1981-04-01 Dissolved 2016-01-19
Exel Secretarial Services Limited ORBITAL SECRETARIES LIMITEDCompany Secretary 2012-01-18 CURRENT 1970-06-15 Dissolved 2015-09-22
Exel Secretarial Services Limited TIBBETT & BRITTEN CONSUMER LIMITEDCompany Secretary 2004-10-21 CURRENT 1988-10-13 Active - Proposal to Strike off
Exel Secretarial Services Limited EXEL MANAGEMENT SERVICES NO 2 LIMITEDCompany Secretary 2004-10-21 CURRENT 1985-03-28 Dissolved 2013-11-08
Exel Secretarial Services Limited TIBBETT & BRITTEN PENSION TRUST LIMITEDCompany Secretary 2004-10-21 CURRENT 1988-01-29 Dissolved 2013-11-19
Exel Secretarial Services Limited ROSS HOUSE (AL) LIMITEDCompany Secretary 2004-10-21 CURRENT 1945-12-11 Dissolved 2015-04-19
Exel Secretarial Services Limited TIBBETT & BRITTEN QUEST TRUSTEES LIMITEDCompany Secretary 2004-10-21 CURRENT 2000-11-27 Dissolved 2015-09-24
Exel Secretarial Services Limited FASHION LOGISTICS LIMITEDCompany Secretary 2004-10-21 CURRENT 1988-06-22 Dissolved 2015-09-24
Exel Secretarial Services Limited TBMM HOLDINGS LIMITEDCompany Secretary 2004-10-21 CURRENT 1998-06-05 Dissolved 2015-09-10
Exel Secretarial Services Limited RDC PROPERTIES LIMITEDCompany Secretary 2004-10-21 CURRENT 1986-11-12 Dissolved 2015-09-24
Exel Secretarial Services Limited TIBBETT & BRITTEN CONSUMER GROUP LIMITEDCompany Secretary 2004-10-21 CURRENT 1993-12-24 Active
Exel Secretarial Services Limited OCEAN LOGISTICS (1998) LIMITEDCompany Secretary 2000-12-15 CURRENT 1965-12-03 Active
Exel Secretarial Services Limited MCGREGOR SEA & AIR SERVICES LIMITEDCompany Secretary 2000-12-15 CURRENT 1968-01-19 Dissolved 2013-11-21
Exel Secretarial Services Limited TIBBETT & BRITTEN GROUP LIMITEDCompany Secretary 2000-12-15 CURRENT 1942-07-17 Dissolved 2014-04-15
Exel Secretarial Services Limited MERCURY HOLDINGS LIMITEDCompany Secretary 2000-12-15 CURRENT 1989-09-25 Dissolved 2013-09-06
Exel Secretarial Services Limited EXEL SAND AND BALLAST COMPANY LIMITEDCompany Secretary 2000-12-15 CURRENT 1947-01-06 Dissolved 2015-04-19
Exel Secretarial Services Limited TRANSIT (NORTH WEST) LIMITEDCompany Secretary 2000-12-15 CURRENT 1934-12-05 Active - Proposal to Strike off
Exel Secretarial Services Limited OCEAN GROUP SERVICES LIMITEDCompany Secretary 2000-12-15 CURRENT 1902-03-17 Active - Proposal to Strike off
Exel Secretarial Services Limited HULL,BLYTH(ANGOLA)LIMITEDCompany Secretary 2000-12-15 CURRENT 1911-07-13 Active
Exel Secretarial Services Limited THE OCEAN STEAM SHIP COMPANY LIMITEDCompany Secretary 2000-12-15 CURRENT 1984-03-27 Active
Exel Secretarial Services Limited OCEAN GROUP SHARE SCHEME TRUSTEE LIMITEDCompany Secretary 2000-08-18 CURRENT 1998-10-08 Dissolved 2015-04-19
Exel Secretarial Services Limited EXEL SHARE SCHEME TRUSTEE LIMITEDCompany Secretary 2000-03-20 CURRENT 2000-03-02 Dissolved 2015-04-19
Exel Secretarial Services Limited 01674231 LIMITEDCompany Secretary 1999-05-06 CURRENT 1982-10-28 Active - Proposal to Strike off
Exel Secretarial Services Limited 02191840 LIMITEDCompany Secretary 1999-05-06 CURRENT 1987-11-11 Active - Proposal to Strike off
Exel Secretarial Services Limited EXEL LOGISTICS (NORTHERN IRELAND) LIMITEDCompany Secretary 1997-02-07 CURRENT 1997-02-07 Dissolved 2013-09-11
Exel Secretarial Services Limited EXEL LOGISTICS-MANAGEMENT SERVICES LIMITEDCompany Secretary 1995-09-29 CURRENT 1972-08-09 Active
Exel Secretarial Services Limited CALEDONIAN BULK LIQUIDS LIMITEDCompany Secretary 1995-09-29 CURRENT 1972-03-03 Active - Proposal to Strike off
Exel Secretarial Services Limited EXEL FINANCE LIMITEDCompany Secretary 1993-05-24 CURRENT 1934-04-14 Dissolved 2015-09-24
Exel Secretarial Services Limited EXEL NOMINEE NO 2 LIMITEDCompany Secretary 1992-09-24 CURRENT 1974-09-10 Dissolved 2015-09-22
Exel Secretarial Services Limited NATIONAL FREIGHT CONSORTIUM LIMITEDCompany Secretary 1992-09-24 CURRENT 1987-12-29 Active
Exel Secretarial Services Limited NFC INVESTMENTS LIMITEDCompany Secretary 1992-08-15 CURRENT 1984-12-14 Dissolved 2013-11-08
Exel Secretarial Services Limited DISTANCE PACKAGING LIMITEDCompany Secretary 1992-07-27 CURRENT 1970-03-10 Active - Proposal to Strike off
Exel Secretarial Services Limited NFC NO 2 LIMITEDCompany Secretary 1992-07-27 CURRENT 1972-09-26 Active
Exel Secretarial Services Limited NFC TANK HAULAGE LIMTIEDCompany Secretary 1992-07-27 CURRENT 1969-12-02 Active
Exel Secretarial Services Limited TIBBETT & BRITTEN (N.I.) LIMITEDCompany Secretary 1971-05-05 CURRENT 1971-05-05 Dissolved 2015-04-14

Related Directorships for Andrea Lattimore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrea Lattimore MEXICOBLADE LIMITEDDirector 2014-08-06 CURRENT 1999-03-04 Dissolved 2015-06-30
Andrea Lattimore PRINT TO POST LIMITEDDirector 2014-08-06 CURRENT 1981-04-01 Dissolved 2016-01-19
Andrea Lattimore TSO PROPERTY LIMITEDDirector 2014-08-06 CURRENT 1998-10-29 Dissolved 2016-11-29

Related Directorships for Stuart Dudley Trood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Dudley Trood PIERCE PROTOCOLS LIMITEDDirector 2018-03-01 CURRENT 2005-11-07 Active
Stuart Dudley Trood PRUDENCE CUMING ASSOCIATES LIMITEDDirector 2018-03-01 CURRENT 1967-06-13 Active
Stuart Dudley Trood THE STATIONERY OFFICE TRUSTEES LIMITEDDirector 2014-03-03 CURRENT 1996-09-05 Dissolved 2016-11-29
Stuart Dudley Trood ERIC STUDIO LIMITEDDirector 2012-11-19 CURRENT 1996-03-18 Dissolved 2015-01-13
Stuart Dudley Trood TAG AT ENGINE LIMITEDDirector 2012-11-19 CURRENT 2006-07-13 Dissolved 2014-04-01
Stuart Dudley Trood TAG WORLDWIDE (UK) LIMITEDDirector 2012-11-19 CURRENT 1999-11-30 Dissolved 2014-04-01
Stuart Dudley Trood TAG DESIGN AND INTERACTIVE LIMITEDDirector 2012-11-19 CURRENT 2005-06-24 Dissolved 2014-04-01
Stuart Dudley Trood TAG AT RED BRICK ROAD LIMITEDDirector 2012-11-19 CURRENT 2007-01-15 Dissolved 2014-04-01
Stuart Dudley Trood TAG@OGILVY LIMITEDDirector 2012-11-19 CURRENT 2002-08-14 Dissolved 2015-02-24
Stuart Dudley Trood CARBON LIMITEDDirector 2012-11-19 CURRENT 2006-08-04 Dissolved 2014-04-01
Stuart Dudley Trood TAG@BAKER STREET LIMITEDDirector 2012-11-19 CURRENT 1999-12-30 Dissolved 2015-01-13
Stuart Dudley Trood TAG STUDIOS LIMITEDDirector 2012-11-19 CURRENT 2000-12-14 Dissolved 2015-02-03
Stuart Dudley Trood TAG AT RKCR/YR LIMITEDDirector 2012-11-19 CURRENT 2004-10-26 Dissolved 2015-01-13
Stuart Dudley Trood PISMO LIMITEDDirector 2012-11-19 CURRENT 1992-02-10 Dissolved 2015-06-30
Stuart Dudley Trood TSO PROPERTY LIMITEDDirector 2012-06-30 CURRENT 1998-10-29 Dissolved 2016-11-29
Stuart Dudley Trood PRINT TO POST LIMITEDDirector 2012-03-30 CURRENT 1981-04-01 Dissolved 2016-01-19
Stuart Dudley Trood WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITEDDirector 2009-10-12 CURRENT 1964-02-11 Dissolved 2017-01-17