FORMPART (PDL) LIMITED
PHYSICIANS DECISIONS LIMITED FOLEY MEDICAL LIMITED

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Company number 03688839
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016; Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FORMPART (PDL) LIMITED are www.formpartpdl.co.uk, and www.formpart-pdl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Formpart Pdl Limited is a Private Limited Company. The company registration number is 03688839. Formpart Pdl Limited has been working since 24 December 1998. The present status of the company is Active. The registered address of Formpart Pdl Limited is 1 3 Strand London Wc2n 5jr. . RE SECRETARIES LIMITED is a Secretary of the company. MCCULLOCH, Alan William is a Director of the company. UDOW, Henry Adam is a Director of the company. Secretary BLACK, Jonathan Piers has been resigned. Secretary CROFT, Helen has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BARRETT, Barbara has been resigned. Director BLACK, Jonathan Piers has been resigned. Director COWDEN, Stephen John has been resigned. Director DIXON, Leslie has been resigned. Director FOLEY, Fiona has been resigned. Director HAANK, Derk has been resigned. Director HAILSTONE, Timothy Martin has been resigned. Director HOWE, Gavin Anthony has been resigned. Director MOON, Anna Farley has been resigned. Director MORRIS, John Joseph has been resigned. Director VAUGHAN, Dominic Giles has been resigned. Director RE DIRECTORS (NO 1) LIMITED has been resigned. Director RE DIRECTORS NO 2 LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RE SECRETARIES LIMITED
Appointed Date: 26 July 2006
Director
MCCULLOCH, Alan William
Appointed Date: 27 July 2012
59 years old
Director
UDOW, Henry Adam
Appointed Date: 21 December 2011
68 years old

Resigned Directors

Secretary
BLACK, Jonathan Piers
Resigned: 29 May 2001
Appointed Date: 11 January 2000
Secretary
CROFT, Helen
Resigned: 11 January 2000
Appointed Date: 24 December 1998
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 26 July 2006
Appointed Date: 29 May 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 December 1998
Appointed Date: 24 December 1998
Director
BARRETT, Barbara
Resigned: 11 April 2006
Appointed Date: 29 May 2001
80 years old
Director
BLACK, Jonathan Piers
Resigned: 29 May 2001
Appointed Date: 11 January 2000
67 years old
Director
COWDEN, Stephen John
Resigned: 21 December 2011
Appointed Date: 31 March 2011
73 years old
Director
DIXON, Leslie
Resigned: 31 March 2011
Appointed Date: 15 September 2010
74 years old
Director
FOLEY, Fiona
Resigned: 29 May 2001
Appointed Date: 24 December 1998
69 years old
Director
HAANK, Derk
Resigned: 18 June 2003
Appointed Date: 29 May 2001
72 years old
Director
HAILSTONE, Timothy Martin
Resigned: 29 May 2001
Appointed Date: 11 January 2000
78 years old
Director
HOWE, Gavin Anthony
Resigned: 26 July 2006
Appointed Date: 29 May 2001
71 years old
Director
MOON, Anna Farley
Resigned: 26 July 2006
Appointed Date: 29 May 2001
75 years old
Director
MORRIS, John Joseph
Resigned: 29 May 2001
Appointed Date: 11 May 2000
69 years old
Director
VAUGHAN, Dominic Giles
Resigned: 26 July 2006
Appointed Date: 29 May 2001
67 years old
Director
RE DIRECTORS (NO 1) LIMITED
Resigned: 29 November 2016
Appointed Date: 07 July 2006
Director
RE DIRECTORS NO 2 LIMITED
Resigned: 29 November 2016
Appointed Date: 26 July 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 December 1998
Appointed Date: 24 December 1998

FORMPART (PDL) LIMITED Events

08 Dec 2016
Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016
08 Dec 2016
Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 112,800
14 Mar 2016
Director's details changed for Mr Alan William Mcculloch on 14 March 2016
...
... and 106 more events
11 Jan 1999
Secretary resigned
11 Jan 1999
Registered office changed on 11/01/99 from: bridge house 181 queen victoria street london EC4V 4DZ
11 Jan 1999
New director appointed
11 Jan 1999
Director resigned
24 Dec 1998
Incorporation

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