FORMPART (HPIL) LIMITED
Company is dissolved
General Information
NAME
FORMPART (HPIL) LIMITED
COMPANY NUMBER
00998380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
29/12/1970
(53 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
11/03/1985
25/07/2008
HEINEMANN PUBLISHERS INTERNATIONAL LIMITED
View all previous names
LONDON
WC2N 5JR
Telephone: 02086523555
TPS: Yes
1-3 Strand
London
WC2N 5JR
Telephone: 523555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 25/07/2024 | New Board Member Alan William McCulloch (917098690) Appointed |
| 04/07/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
Credit Risk Overview
Want to learn more about FORMPART (HPIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORMPART (HPIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORMPART (HPIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1948 |
Resigned | Director |
Current: 2 Past: 52 |
View Report |
|
Born in Apr 1946 |
Resigned | Director&Secretary |
Current: 2 Past: 161 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 2 Past: 133 |
View Report |
|
31/07/1991 - 31/12/1992 (1 years and 5 months) Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 25/07/2024 | New Board Member Alan William McCulloch (917098690) Appointed |
| 04/07/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 03/06/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 24/05/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 25/04/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 14/03/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 14/03/2024 | New Board Member Alan William McCulloch (917098690) Appointed |
| 07/03/2024 | New Board Member Alan William McCulloch (917098690) Appointed |
| 01/02/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 25/12/2023 | New Board Member Alan William McCulloch (917098690) Appointed |
| 24/11/2023 | New Board Member Alan William McCulloch (917098690) Appointed |
| 17/08/2023 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 27/07/2023 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 26/07/2023 | New Board Member Henry Adam Udow (912512682) Appointed |
| 13/07/2023 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 25/04/2023 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 30/03/2023 | New Board Member Alan William McCulloch (917098690) Appointed |
| 22/09/2017 | New Accounts filed |
| 20/06/2017 | New Confirmation Statement filed |
| 01/12/2016 | RIB DIRECTORS 1 LIMITED (903250166) has left the board |
| 01/12/2016 | RIB DIRECTORS 2 LIMITED (903249913) has left the board |
| 14/11/2016 | RE SECRETARIES LIMITED (921727239) has left the board |
| 14/11/2016 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 31/10/2016 | RIB SECRETARIES LIMITED (903243868) has left the board |
| 31/10/2016 | New Company Secretary RE SECRETARIES LIMITED (921727239) Appointed |
| 06/09/2016 | New Accounts filed |
| 19/06/2016 | New Confirmation Statement filed |
| 05/07/2015 | New Confirmation Statement filed |
| 02/07/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 15/07/2014 | New Confirmation Statement filed |
| 15/07/2013 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
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