| Company Name | Formapart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02790292 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1993(31 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Charles Richard Topham |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1993(2 months after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 342 Chorley New Road Heaton Bolton BL1 5AD |
| Director Name | Charles Watkin Topham |
|---|---|
| Date of Birth | September 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1993(2 months after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Correspondence Address | 10 Breckland Drive Heaton Bolton Lancashire BL1 5ES |
| Director Name | Mrs Sheila Topham |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1993(2 months after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Correspondence Address | 10 Breckland Drive Heaton Bolton Lancashire BL1 5BQ |
| Secretary Name | Mr Charles Richard Topham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1993(2 months after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 342 Chorley New Road Heaton Bolton BL1 5AD |
| Director Name | Ms Caroline Norcliffe McCubbin |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 19 April 1993) |
| Role | Trainee Solicitor |
| Correspondence Address | 11 St Jamess Square Manchester Greater Manchester M2 6DR |
| Director Name | Mr Darren Warburton |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 19 April 1993) |
| Role | Solicitor |
| Correspondence Address | 11 St Jamess Square Manchester Greater Manchester M2 6DR |
| Secretary Name | Mr Darren Warburton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 19 April 1993) |
| Role | Company Director |
| Correspondence Address | 11 St Jamess Square Manchester Greater Manchester M2 6DR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | St James Square Manchester M2 6DS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 28 February 1997 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 28 February |
Filing History
| 5 November 1999 | Dissolved (1 page) |
|---|---|
| 5 August 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 1999 | Resolutions
|
| 23 February 1999 | Memorandum and Articles of Association (17 pages) |
| 9 September 1998 | Resolutions
|
| 5 August 1998 | Registered office changed on 05/08/98 from: monton lodge 3 parrin lane monton eccles manchester M30 8AN (1 page) |
| 4 August 1998 | Declaration of solvency (3 pages) |
| 4 August 1998 | Appointment of a voluntary liquidator (2 pages) |
| 26 May 1998 | Return made up to 16/02/98; no change of members
|
| 30 December 1997 | Full group accounts made up to 28 February 1997 (24 pages) |
| 4 June 1997 | Amended full group accounts made up to 29 February 1996 (24 pages) |
| 15 May 1997 | Return made up to 16/02/97; full list of members (6 pages) |
| 23 December 1996 | Full group accounts made up to 29 February 1996 (24 pages) |
| 27 February 1996 | Return made up to 16/02/96; no change of members
|
| 30 November 1995 | Full group accounts made up to 28 February 1995 (23 pages) |
| 16 March 1995 | Return made up to 16/02/95; no change of members (4 pages) |
| 13 August 1993 | Statement of affairs (6 pages) |
| 29 June 1993 | Ad 19/04/93--------- £ si 756998@1=756998 £ ic 12/757010 (2 pages) |