| Company Name | Formatadmin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03628378 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1998(25 years, 7 months ago) |
| Dissolution Date | 11 January 2022 (2 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Brian William Robinson |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 23 years, 3 months (closed 11 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Silver Street Barton Richmond North Yorkshire DL10 6LY |
| Secretary Name | David Blott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 10 February 2014) |
| Role | Company Director |
| Correspondence Address | Moss Moor Caldwell Richmond North Yorkshire DL11 7UD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 10 Station Road Industrial Park Brompton On Swale Richmond North Yorkshire DL10 7SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Brompton-on-Swale |
| Ward | Brompton-on-Swale and Scorton |
| Built Up Area | Brompton-on-Swale |
Shareholders
| 64k at £1 | Brian William Robinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,720 |
| Cash | £10,375 |
| Current Liabilities | £30,287 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 11 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2021 | Application to strike the company off the register (4 pages) |
| 28 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
| 22 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 3 December 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 6 November 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 18 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 27 July 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 18 October 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 4 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 4 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 24 October 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 20 November 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 February 2014 | Termination of appointment of David Blott as a secretary (1 page) |
| 10 February 2014 | Termination of appointment of David Blott as a secretary (1 page) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 27 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 20 March 2009 | Registered office changed on 20/03/2009 from byker hill garage portrack lane stockton on tees cleveland TS18 2NR (1 page) |
| 20 March 2009 | Registered office changed on 20/03/2009 from byker hill garage portrack lane stockton on tees cleveland TS18 2NR (1 page) |
| 8 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 September 2007 | Return made up to 08/09/07; no change of members (6 pages) |
| 17 September 2007 | Return made up to 08/09/07; no change of members (6 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 September 2006 | Return made up to 08/09/06; full list of members (6 pages) |
| 19 September 2006 | Return made up to 08/09/06; full list of members (6 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 September 2005 | Return made up to 08/09/05; full list of members (6 pages) |
| 16 September 2005 | Return made up to 08/09/05; full list of members (6 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 24 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 24 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 19 September 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 19 September 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 17 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 17 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 20 September 2002 | Return made up to 08/09/02; full list of members
|
| 20 September 2002 | Return made up to 08/09/02; full list of members
|
| 7 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 7 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 17 September 2001 | Return made up to 08/09/01; full list of members
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| 17 September 2001 | Return made up to 08/09/01; full list of members
|
| 15 May 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 15 May 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 14 September 2000 | Return made up to 08/09/00; full list of members
|
| 14 September 2000 | Return made up to 08/09/00; full list of members
|
| 4 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 15 September 1999 | Return made up to 08/09/99; full list of members
|
| 15 September 1999 | Return made up to 08/09/99; full list of members
|
| 4 November 1998 | Ad 29/10/98--------- £ si 63998@1=63998 £ ic 2/64000 (2 pages) |
| 4 November 1998 | Minutes of meeting (1 page) |
| 4 November 1998 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 4 November 1998 | Resolutions
|
| 4 November 1998 | £ nc 1000/100000 29/10/98 (1 page) |
| 4 November 1998 | £ nc 1000/100000 29/10/98 (1 page) |
| 4 November 1998 | Resolutions
|
| 4 November 1998 | Ad 29/10/98--------- £ si 63998@1=63998 £ ic 2/64000 (2 pages) |
| 4 November 1998 | Minutes of meeting (1 page) |
| 4 November 1998 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 26 October 1998 | New director appointed (2 pages) |
| 26 October 1998 | New director appointed (2 pages) |
| 26 October 1998 | New secretary appointed (2 pages) |
| 26 October 1998 | Registered office changed on 26/10/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 26 October 1998 | Registered office changed on 26/10/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 26 October 1998 | Secretary resigned (1 page) |
| 26 October 1998 | Secretary resigned (1 page) |
| 26 October 1998 | New secretary appointed (2 pages) |
| 26 October 1998 | Director resigned (1 page) |
| 26 October 1998 | Director resigned (1 page) |
| 8 September 1998 | Incorporation (13 pages) |
| 8 September 1998 | Incorporation (13 pages) |