Dissolved
Dissolved 2015-06-30
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Home > England & Wales Companies > FORMATION E-DOCUMENT SOLUTIONS LIMITED
Company Information for FORMATION E-DOCUMENT SOLUTIONS LIMITED
LONDON, EC1M,
|
Company Registration Number
 02821637 Private Limited Company
Dissolved 2015-06-30 |
Company Overview
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 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02821637 | |
|---|---|---|
| Date formed | 1993-05-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-06-30 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-08 09:31:57 |
| Companies House |
|
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Company Officers of FORMATION E-DOCUMENT SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EXEL SECRETARIAL SERVICES LIMITED |
||
ANDREA LATTIMORE |
||
STUART DUDLEY TROOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN CHRISTOPHER CHARLES NUNN |
Director | ||
WILLIAM GRANT DUNCAN |
Company Secretary | ||
CONOR JAMES DAVEY |
Director | ||
PAUL HARRY GRAHAM |
Director | ||
CHRISTOPHER TIMOTHY MILES TOULSON CLARKE |
Director | ||
JUSTIN GLENN BARTON |
Director | ||
TIMOTHY PHILIP GRIFFITHS |
Director | ||
SIMON LEONARD HOWELL |
Director | ||
JUSTIN GLENN BARTON |
Company Secretary | ||
MARTIN DUGGAN |
Company Secretary | ||
MARTIN DUGGAN |
Director | ||
KATHY ANDIYAPAN |
Director | ||
MARLISE MEIER |
Director | ||
PAUL HAMILTON BRAYTON |
Company Secretary | ||
PAUL HAMILTON BRAYTON |
Director | ||
LISA CLARK |
Company Secretary | ||
DOUGLAS MOWLE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DISCS SUPPLIES LIMITED | Company Secretary | 2014-06-23 | CURRENT | 2014-06-23 | Dissolved 2016-01-05 | |
| DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2014-06-09 | Dissolved 2016-01-05 | |
| MEXICOBLADE LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1999-03-04 | Dissolved 2015-06-30 | |
| PISMO LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1992-02-10 | Dissolved 2015-06-30 | |
| PRINT TO POST LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1981-04-01 | Dissolved 2016-01-19 | |
| ORBITAL SECRETARIES LIMITED | Company Secretary | 2012-01-18 | CURRENT | 1970-06-15 | Dissolved 2015-09-22 | |
| TIBBETT & BRITTEN CONSUMER LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
| EXEL MANAGEMENT SERVICES NO 2 LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1985-03-28 | Dissolved 2013-11-08 | |
| TIBBETT & BRITTEN PENSION TRUST LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1988-01-29 | Dissolved 2013-11-19 | |
| ROSS HOUSE (AL) LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1945-12-11 | Dissolved 2015-04-19 | |
| TIBBETT & BRITTEN QUEST TRUSTEES LIMITED | Company Secretary | 2004-10-21 | CURRENT | 2000-11-27 | Dissolved 2015-09-24 | |
| FASHION LOGISTICS LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1988-06-22 | Dissolved 2015-09-24 | |
| TBMM HOLDINGS LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1998-06-05 | Dissolved 2015-09-10 | |
| RDC PROPERTIES LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1986-11-12 | Dissolved 2015-09-24 | |
| TIBBETT & BRITTEN CONSUMER GROUP LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1993-12-24 | Active | |
| OCEAN LOGISTICS (1998) LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1965-12-03 | Active | |
| MCGREGOR SEA & AIR SERVICES LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1968-01-19 | Dissolved 2013-11-21 | |
| TIBBETT & BRITTEN GROUP LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1942-07-17 | Dissolved 2014-04-15 | |
| MERCURY HOLDINGS LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1989-09-25 | Dissolved 2013-09-06 | |
| EXEL SAND AND BALLAST COMPANY LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1947-01-06 | Dissolved 2015-04-19 | |
| TRANSIT (NORTH WEST) LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1934-12-05 | Active - Proposal to Strike off | |
| OCEAN GROUP SERVICES LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1902-03-17 | Active - Proposal to Strike off | |
| HULL,BLYTH(ANGOLA)LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1911-07-13 | Active | |
| THE OCEAN STEAM SHIP COMPANY LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1984-03-27 | Active | |
| OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED | Company Secretary | 2000-08-18 | CURRENT | 1998-10-08 | Dissolved 2015-04-19 | |
| EXEL SHARE SCHEME TRUSTEE LIMITED | Company Secretary | 2000-03-20 | CURRENT | 2000-03-02 | Dissolved 2015-04-19 | |
| 01674231 LIMITED | Company Secretary | 1999-05-06 | CURRENT | 1982-10-28 | Active - Proposal to Strike off | |
| 02191840 LIMITED | Company Secretary | 1999-05-06 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
| EXEL LOGISTICS (NORTHERN IRELAND) LIMITED | Company Secretary | 1997-02-07 | CURRENT | 1997-02-07 | Dissolved 2013-09-11 | |
| EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED | Company Secretary | 1995-09-29 | CURRENT | 1972-08-09 | Active | |
| CALEDONIAN BULK LIQUIDS LIMITED | Company Secretary | 1995-09-29 | CURRENT | 1972-03-03 | Active - Proposal to Strike off | |
| EXEL FINANCE LIMITED | Company Secretary | 1993-05-24 | CURRENT | 1934-04-14 | Dissolved 2015-09-24 | |
| EXEL NOMINEE NO 2 LIMITED | Company Secretary | 1992-09-24 | CURRENT | 1974-09-10 | Dissolved 2015-09-22 | |
| NATIONAL FREIGHT CONSORTIUM LIMITED | Company Secretary | 1992-09-24 | CURRENT | 1987-12-29 | Active | |
| NFC INVESTMENTS LIMITED | Company Secretary | 1992-08-15 | CURRENT | 1984-12-14 | Dissolved 2013-11-08 | |
| DISTANCE PACKAGING LIMITED | Company Secretary | 1992-07-27 | CURRENT | 1970-03-10 | Active - Proposal to Strike off | |
| NFC NO 2 LIMITED | Company Secretary | 1992-07-27 | CURRENT | 1972-09-26 | Active | |
| NFC TANK HAULAGE LIMTIED | Company Secretary | 1992-07-27 | CURRENT | 1969-12-02 | Active | |
| TIBBETT & BRITTEN (N.I.) LIMITED | Company Secretary | 1971-05-05 | CURRENT | 1971-05-05 | Dissolved 2015-04-14 | |
| MEXICOBLADE LIMITED | Director | 2014-08-06 | CURRENT | 1999-03-04 | Dissolved 2015-06-30 | |
| PRINT TO POST LIMITED | Director | 2014-08-06 | CURRENT | 1981-04-01 | Dissolved 2016-01-19 | |
| TSO PROPERTY LIMITED | Director | 2014-08-06 | CURRENT | 1998-10-29 | Dissolved 2016-11-29 | |
| PIERCE PROTOCOLS LIMITED | Director | 2018-03-01 | CURRENT | 2005-11-07 | Active | |
| PRUDENCE CUMING ASSOCIATES LIMITED | Director | 2018-03-01 | CURRENT | 1967-06-13 | Active | |
| THE STATIONERY OFFICE TRUSTEES LIMITED | Director | 2014-03-03 | CURRENT | 1996-09-05 | Dissolved 2016-11-29 | |
| ERIC STUDIO LIMITED | Director | 2012-11-19 | CURRENT | 1996-03-18 | Dissolved 2015-01-13 | |
| TAG AT ENGINE LIMITED | Director | 2012-11-19 | CURRENT | 2006-07-13 | Dissolved 2014-04-01 | |
| TAG WORLDWIDE (UK) LIMITED | Director | 2012-11-19 | CURRENT | 1999-11-30 | Dissolved 2014-04-01 | |
| TAG DESIGN AND INTERACTIVE LIMITED | Director | 2012-11-19 | CURRENT | 2005-06-24 | Dissolved 2014-04-01 | |
| TAG AT RED BRICK ROAD LIMITED | Director | 2012-11-19 | CURRENT | 2007-01-15 | Dissolved 2014-04-01 | |
| TAG@OGILVY LIMITED | Director | 2012-11-19 | CURRENT | 2002-08-14 | Dissolved 2015-02-24 | |
| CARBON LIMITED | Director | 2012-11-19 | CURRENT | 2006-08-04 | Dissolved 2014-04-01 | |
| TAG@BAKER STREET LIMITED | Director | 2012-11-19 | CURRENT | 1999-12-30 | Dissolved 2015-01-13 | |
| TAG STUDIOS LIMITED | Director | 2012-11-19 | CURRENT | 2000-12-14 | Dissolved 2015-02-03 | |
| TAG AT RKCR/YR LIMITED | Director | 2012-11-19 | CURRENT | 2004-10-26 | Dissolved 2015-01-13 | |
| PISMO LIMITED | Director | 2012-11-19 | CURRENT | 1992-02-10 | Dissolved 2015-06-30 | |
| TSO PROPERTY LIMITED | Director | 2012-06-30 | CURRENT | 1998-10-29 | Dissolved 2016-11-29 | |
| PRINT TO POST LIMITED | Director | 2012-03-30 | CURRENT | 1981-04-01 | Dissolved 2016-01-19 | |
| WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED | Director | 2009-10-12 | CURRENT | 1964-02-11 | Dissolved 2017-01-17 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 10200 | |
| AR01 | 26/05/15 FULL LIST | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED ANDREA LATTIMORE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NUNN | |
| LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 10200 | |
| AR01 | 26/05/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN | |
| AP04 | CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 1-5 POLAND STREET LONDON W1F 8PR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED STEPHEN CHRISTOPHER CHARLES NUNN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CONOR DAVEY | |
| AR01 | 26/05/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 10 EASTBOURNE TERRACE LONDON W2 6LG | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 23/07/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 26/05/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED CONOR JAMES DAVEY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 01/01/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GRANT DUNCAN / 25/04/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOULSON CLARKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BARTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRIFFITHS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 26/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP GRIFFITHS / 01/05/2011 | |
| AP01 | DIRECTOR APPOINTED PAUL HARRY GRAHAM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 26/05/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM CLIFTON HOUSE WORSHIP STREET LONDON EC2A 2EJ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AP01 | DIRECTOR APPOINTED STUART DUDLEY TROOD | |
| 363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DUNCAN / 01/03/2007 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 288b | SECRETARY RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
| 363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES13 | RE AGREEMENTS 06/10/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 2ND FLOOR PARAMOUNT HOUSE 17-21 SHENLEY ROAD BOREHAMWOOD WD6 1AD | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to FORMATION E-DOCUMENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FORMATION E-DOCUMENT SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR ITSELF, THE SENIOR LENDERS, THEMEZZANINE LENDERS AND THE HEDGING PROVIDER (THESECURITY TRUSTEE) | |
| SECURITY DEPOSIT DEED | Outstanding | PARAMOUNT PUBLISHING LIMITED |
Intangible Assets
Patents
We have not found any records of FORMATION E-DOCUMENT SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FORMATION E-DOCUMENT SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for FORMATION E-DOCUMENT SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as FORMATION E-DOCUMENT SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FORMATION E-DOCUMENT SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORMATION E-DOCUMENT SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FORMATION E-DOCUMENT SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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