Dissolved
Dissolved 2014-02-04
Company Information for FORMATNUMBER LIMITED
LONDON, UNITED KINGDOM, SE1,
|
Company Registration Number
01295631
Private Limited Company
Dissolved Dissolved 2014-02-04 |
Company Name | ||
---|---|---|
FORMATNUMBER LIMITED | ||
Legal Registered Office | ||
LONDON UNITED KINGDOM | ||
Previous Names | ||
|
Company Number | 01295631 | |
---|---|---|
Date formed | 1977-01-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-02-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-29 14:15:43 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BRIAN REYNOLDS |
||
PAUL BARRY |
||
BRIAN REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CROMPTON |
Company Secretary | ||
JAMES PAUL CROMPTON |
Director | ||
LAURENT PHILIPPE BERMEJO |
Director | ||
PATRICK WIROTIUS |
Director | ||
DAVID JOHN DERRICK |
Company Secretary | ||
ANDREW CHRISTOPHER QUIGLEY |
Company Secretary | ||
PATRICK LAWLESS |
Director | ||
ANDREW NORMAN SHEPHERD |
Company Secretary | ||
ANDREW NORMAN SHEPHERD |
Director | ||
JAMES ROBERT MURPHY |
Director | ||
OLIVIER JAQUES GUIZE |
Director | ||
ANDREW JAMES COOKE |
Company Secretary | ||
ANDREW JAMES COOKE |
Director | ||
MARTIN MUIR FOTHERINGHAM |
Company Secretary | ||
MARTIN MUIR FOTHERINGHAM |
Director | ||
CHRISTOPHER SIMON GUNN |
Company Secretary | ||
CHRISTOPHER SIMON GUNN |
Director | ||
RICHARD STEWART PUGH |
Director | ||
PETER BRIAN GRIFFITH |
Company Secretary | ||
PETER BRIAN GRIFFITH |
Director | ||
KEITH RONALD MIDWINTER |
Company Secretary | ||
LAWRENCE JOHN HEWITT |
Director | ||
PHILLIP RONALD HILL |
Director | ||
KEITH RONALD MIDWINTER |
Director | ||
RICHARD THOMAS SMITH |
Director | ||
HOMERSHAM MARTIN COX |
Company Secretary | ||
LYNNE ADAMS |
Company Secretary | ||
LYNNE ADAMS |
Director | ||
MICHAEL DOUGLAS WHIDDETT |
Director | ||
GRAEME HENRY TAPPENDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JMD ROTORDYNAMICS LIMITED | Director | 2010-01-01 | CURRENT | 2005-12-14 | Dissolved 2014-02-21 | |
BUREAU VERITAS CONSULTING LIMITED | Director | 2010-01-01 | CURRENT | 1987-10-19 | Dissolved 2014-02-04 | |
WINTON ENVIRONMENTAL MANAGEMENT LIMITED | Director | 2010-01-01 | CURRENT | 1963-11-28 | Dissolved 2014-02-04 | |
WINTON HOLDINGS LIMITED | Director | 2010-01-01 | CURRENT | 1985-04-23 | Dissolved 2014-03-18 | |
CASELLA SCIENCE AND ENVIRONMENT LIMITED | Director | 2010-01-01 | CURRENT | 1910-01-06 | Dissolved 2014-02-04 | |
ATL CONSULTING GROUP LIMITED | Director | 2010-01-01 | CURRENT | 1970-05-08 | Dissolved 2014-02-04 | |
BUREAU VERITAS LABORATORIES LIMITED | Director | 2010-01-01 | CURRENT | 1968-03-12 | Dissolved 2014-02-04 | |
JMD SOFTWARE SOLUTIONS LIMITED | Director | 2010-01-01 | CURRENT | 2005-09-20 | Dissolved 2014-02-21 | |
JMD GROUP LIMITED | Director | 2010-01-01 | CURRENT | 1998-03-24 | Dissolved 2014-03-21 | |
JMD FABRICATION LIMITED | Director | 2010-01-01 | CURRENT | 1999-08-26 | Dissolved 2014-02-21 | |
J M DYNAMICS LTD | Director | 2010-01-01 | CURRENT | 2005-12-14 | Dissolved 2014-02-21 | |
CASELLA ANALYTIC | Director | 2010-01-01 | CURRENT | 1993-06-03 | Dissolved 2014-02-04 | |
L.J. CHURCH (LABORATORY SERVICES) LIMITED | Director | 2010-01-01 | CURRENT | 1991-07-26 | Dissolved 2014-02-04 | |
PAVEMENT TECHNOLOGY LIMITED | Director | 2010-01-01 | CURRENT | 2002-08-06 | Dissolved 2015-04-10 | |
PIPELINE DEVELOPMENTS LIMITED | Director | 2016-03-08 | CURRENT | 1988-10-26 | Dissolved 2017-01-24 | |
LAWLABS LIMITED | Director | 2016-03-08 | CURRENT | 1993-11-16 | Dissolved 2017-01-24 | |
LAW LABORATORIES LIMITED | Director | 2016-03-08 | CURRENT | 2000-08-11 | Dissolved 2017-01-24 | |
J.W. WORSLEY (COVENTRY) LIMITED | Director | 2016-03-08 | CURRENT | 1990-02-02 | Dissolved 2017-01-24 | |
JMD ROTORDYNAMICS LIMITED | Director | 2012-01-16 | CURRENT | 2005-12-14 | Dissolved 2014-02-21 | |
BUREAU VERITAS CONSULTING LIMITED | Director | 2012-01-16 | CURRENT | 1987-10-19 | Dissolved 2014-02-04 | |
WINTON ENVIRONMENTAL MANAGEMENT LIMITED | Director | 2012-01-16 | CURRENT | 1963-11-28 | Dissolved 2014-02-04 | |
WINTON HOLDINGS LIMITED | Director | 2012-01-16 | CURRENT | 1985-04-23 | Dissolved 2014-03-18 | |
CASELLA SCIENCE AND ENVIRONMENT LIMITED | Director | 2012-01-16 | CURRENT | 1910-01-06 | Dissolved 2014-02-04 | |
ATL CONSULTING GROUP LIMITED | Director | 2012-01-16 | CURRENT | 1970-05-08 | Dissolved 2014-02-04 | |
BUREAU VERITAS LABORATORIES LIMITED | Director | 2012-01-16 | CURRENT | 1968-03-12 | Dissolved 2014-02-04 | |
JMD SOFTWARE SOLUTIONS LIMITED | Director | 2012-01-16 | CURRENT | 2005-09-20 | Dissolved 2014-02-21 | |
JMD GROUP LIMITED | Director | 2012-01-16 | CURRENT | 1998-03-24 | Dissolved 2014-03-21 | |
JMD INTERNATIONAL LIMITED | Director | 2012-01-16 | CURRENT | 2005-09-20 | Dissolved 2014-03-21 | |
JMD FABRICATION LIMITED | Director | 2012-01-16 | CURRENT | 1999-08-26 | Dissolved 2014-02-21 | |
J M DYNAMICS LTD | Director | 2012-01-16 | CURRENT | 2005-12-14 | Dissolved 2014-02-21 | |
L.J. CHURCH (LABORATORY SERVICES) LIMITED | Director | 2012-01-16 | CURRENT | 1991-07-26 | Dissolved 2014-02-04 | |
PAVEMENT TECHNOLOGY LIMITED | Director | 2012-01-16 | CURRENT | 2002-08-06 | Dissolved 2015-04-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 01/10/13 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 16/07/13 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 16/07/2013 | |
RES06 | REDUCE ISSUED CAPITAL 16/07/2013 | |
AR01 | 04/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 04/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED BRIAN REYNOLDS | |
AP01 | DIRECTOR APPOINTED BRIAN REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CROMPTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL CROMPTON | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM GREAT GUILDFORD 30 GREAT GUILDFORD STREET LONDON SE1 0ES | |
AR01 | 04/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 04/09/10 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED JAMES PAUL CROMPTON | |
AP01 | DIRECTOR APPOINTED PAUL BARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT BERMEJO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WIROTIUS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID DERRICK | |
AP03 | SECRETARY APPOINTED PAUL CROMPTON | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED DAVID DERRICK | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW QUIGLEY | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM TOWER BRIDGE COURT 224-226 TOWER BRIDGE ROAD LONDON SE1 2TX | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT BERMEJO / 27/08/2008 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: THE OASTS NEWNHAM COURT BEARSTED ROAD MAIDSTONE KENT ME14 5LH | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LAWRENCE JOHN HEWITT | |
DEBENTURE | Satisfied | 3I GROUP PLC | |
MORTGAGE DEBENTURE | Satisfied | COUTTS & CO. | |
MORTGAGE DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FORMATNUMBER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |