FORMPART (WBSCL) LIMITED

Company summary

Company number: 00157437
Status: DISSOLVED
Incorporated / age: 26 July 191997 years
Registered office: 1-3 Strand, London, WC2N 5JR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 02:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1-3 Strand, London, WC2N 5JR
Nature of business
Other business support service activities n.e.c.
Previous company names
W.B. SAUNDERS COMPANY LIMITED
HRW PUBLISHING EUROPE LIMITED
CBS PUBLISHING EUROPE LIMITED
HOLT-SAUNDERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RE SECRETARIES LIMITED ACTIVE	Secretary	14 Jul 2006				1-3 Strand, London, WC2N 5JR
MCCULLOCH, Alan William ACTIVE	Director	27 Jul 2012		England	September 1966	1-3, Strand, London, WC2N 5JR, United Kingdom
UDOW, Henry Adam ACTIVE	Director	21 Dec 2011		United Kingdom	April 1957	1-3, Strand, London, WC2N 5JR, United Kingdom
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	07 Dec 2001	14 Jul 2006			20, Black Friars Lane, London, EC4V 6HD
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary		07 Dec 2001			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
BARNETT, Bill Marvin RESIGNED	Director	26 Feb 1993	31 Oct 1996		April 1931	14 Ladbroke Square, London, W11 3NA
COWDEN, Stephen John RESIGNED	Director	31 Mar 2011	21 Dec 2011		July 1952	1-3, Strand, London, WC2N 5JR, United Kingdom
DIXON, Leslie RESIGNED	Director	15 Sep 2010	31 Mar 2011	United Kingdom	August 1951	Belmont House, Tonbridge Road, Mereworth, Maidstone, Kent, ME18 5JE, United Kingdom
DUGGAN, John Gerrard RESIGNED	Director	26 Feb 1993	31 Dec 1997		December 1949	15 The Combe, Ratton Manor, Eastbourne, East Sussex, BN20 9DB
FUJIMOTO, Joan Michiko RESIGNED	Director		14 Jun 1993		May 1940	20 Princedale Road, London, W11 4NJ
GIBSON, Christopher Alan RESIGNED	Director	07 Dec 2001	14 Jul 2006		March 1960	5 Holly Park Road, London, N11 3HA
HAILSTONE, Timothy Martin RESIGNED	Director	15 Jan 1997	20 Aug 1999	United Kingdom	September 1947	The White Cottage Ivy Bank, Swannaton Road, Dartmouth, Devon, TQ6 9RL
HORNE, Simon Peter Barry RESIGNED	Director	23 May 1997	30 Jun 2000	England	June 1963	28 Elmwood, Welwyn Garden City, Hertfordshire, AL8 6LE
HOWE, Gavin Anthony RESIGNED	Director	07 Dec 2001	14 Jul 2006		April 1954	The Boaters, Park View Road, Woldingham, Caterham, Surrey, CR3 7DN
KNEZ, Brian Jon RESIGNED	Director	26 Feb 1993	07 Dec 2001		October 1957	3 Tamarack Road, Weston, Massachusetts, Usa 02193
LENGEMANN, Peter Heinz RESIGNED	Director	15 Jan 1997	15 Oct 1999		January 1937	9 Downesbury, 40 Steeles Road Belsize Park, London, NW3 4SA
MOON, Anna Farley RESIGNED	Director	07 Dec 2001	14 Jul 2006	United Kingdom	August 1950	5 Five Mile Drive, Oxford, Oxfordshire, OX2 8HT
MORGAN, Richard Thomas RESIGNED	Director	26 Feb 1993	15 Jan 1995		May 1937	575 Westminster, Lake Forest Illinois 60045, Usa, FOREIGN
REINES, Lewis RESIGNED	Director	26 Feb 1993	01 Jul 1999		November 1943	1500 Locust Street, Philadelphia Pennsylvania 19102, Usa, FOREIGN
SEHMER, Charles James RESIGNED	Director		23 May 1997		September 1941	9 St Omer Road, Guildford, Surrey, GU1 2DA
SMITH, Robert Alan RESIGNED	Director	15 Jan 1997	07 Dec 2001		April 1959	35 Carisbrooke Road, Wellesley, MA 02181, Usa
TARR JNR, Robert Joseph RESIGNED	Director		15 Jan 1997		July 1943	40 White Oaks Road, Wellesley, Massachusetts 02181, FOREIGN, Usa
WEHNES, Jose Kelly RESIGNED	Director	07 Dec 2001	14 Jul 2006		October 1952	Flat 4 35 Brompton Square, London, SW3 2AE
WHITE, Nicholas Warren RESIGNED	Director	08 Jun 2000	01 Feb 2002		December 1950	Zealys House, St Marys Street, Chippenham, Wiltshire, SN15 3JW
RE DIRECTORS (NO 1) LIMITED RESIGNED	Director	07 Jul 2006	29 Nov 2016			1-3 Strand, London, WC2N 5JR
RE DIRECTORS NO 2 LIMITED RESIGNED	Director	14 Jul 2006	29 Nov 2016			1-3 Strand, London, WC2N 5JR

RE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Jul 2006
Address: 1-3 Strand, London, WC2N 5JR

MCCULLOCH, Alan William ACTIVE
Role: Director
Appointed on: 27 Jul 2012
Country of Residence: England
Date of birth: September 1966
Address: 1-3, Strand, London, WC2N 5JR, United Kingdom

UDOW, Henry Adam ACTIVE
Role: Director
Appointed on: 21 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 1-3, Strand, London, WC2N 5JR, United Kingdom

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Dec 2001
Resigned on: 14 Jul 2006
Address: 20, Black Friars Lane, London, EC4V 6HD

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 07 Dec 2001
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

BARNETT, Bill Marvin RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 31 Oct 1996
Date of birth: April 1931
Address: 14 Ladbroke Square, London, W11 3NA

COWDEN, Stephen John RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 21 Dec 2011
Date of birth: July 1952
Address: 1-3, Strand, London, WC2N 5JR, United Kingdom

DIXON, Leslie RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Belmont House, Tonbridge Road, Mereworth, Maidstone, Kent, ME18 5JE, United Kingdom

DUGGAN, John Gerrard RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 31 Dec 1997
Date of birth: December 1949
Address: 15 The Combe, Ratton Manor, Eastbourne, East Sussex, BN20 9DB

FUJIMOTO, Joan Michiko RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1993
Date of birth: May 1940
Address: 20 Princedale Road, London, W11 4NJ

GIBSON, Christopher Alan RESIGNED
Role: Director
Appointed on: 07 Dec 2001
Resigned on: 14 Jul 2006
Date of birth: March 1960
Address: 5 Holly Park Road, London, N11 3HA

HAILSTONE, Timothy Martin RESIGNED
Role: Director
Appointed on: 15 Jan 1997
Resigned on: 20 Aug 1999
Country of Residence: United Kingdom
Date of birth: September 1947
Address: The White Cottage Ivy Bank, Swannaton Road, Dartmouth, Devon, TQ6 9RL

HORNE, Simon Peter Barry RESIGNED
Role: Director
Appointed on: 23 May 1997
Resigned on: 30 Jun 2000
Country of Residence: England
Date of birth: June 1963
Address: 28 Elmwood, Welwyn Garden City, Hertfordshire, AL8 6LE

HOWE, Gavin Anthony RESIGNED
Role: Director
Appointed on: 07 Dec 2001
Resigned on: 14 Jul 2006
Date of birth: April 1954
Address: The Boaters, Park View Road, Woldingham, Caterham, Surrey, CR3 7DN

KNEZ, Brian Jon RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 07 Dec 2001
Date of birth: October 1957
Address: 3 Tamarack Road, Weston, Massachusetts, Usa 02193

LENGEMANN, Peter Heinz RESIGNED
Role: Director
Appointed on: 15 Jan 1997
Resigned on: 15 Oct 1999
Date of birth: January 1937
Address: 9 Downesbury, 40 Steeles Road Belsize Park, London, NW3 4SA

MOON, Anna Farley RESIGNED
Role: Director
Appointed on: 07 Dec 2001
Resigned on: 14 Jul 2006
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 5 Five Mile Drive, Oxford, Oxfordshire, OX2 8HT

MORGAN, Richard Thomas RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 15 Jan 1995
Date of birth: May 1937
Address: 575 Westminster, Lake Forest Illinois 60045, Usa, FOREIGN

REINES, Lewis RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 01 Jul 1999
Date of birth: November 1943
Address: 1500 Locust Street, Philadelphia Pennsylvania 19102, Usa, FOREIGN

SEHMER, Charles James RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1997
Date of birth: September 1941
Address: 9 St Omer Road, Guildford, Surrey, GU1 2DA

SMITH, Robert Alan RESIGNED
Role: Director
Appointed on: 15 Jan 1997
Resigned on: 07 Dec 2001
Date of birth: April 1959
Address: 35 Carisbrooke Road, Wellesley, MA 02181, Usa

TARR JNR, Robert Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1997
Date of birth: July 1943
Address: 40 White Oaks Road, Wellesley, Massachusetts 02181, FOREIGN, Usa

WEHNES, Jose Kelly RESIGNED
Role: Director
Appointed on: 07 Dec 2001
Resigned on: 14 Jul 2006
Date of birth: October 1952
Address: Flat 4 35 Brompton Square, London, SW3 2AE

WHITE, Nicholas Warren RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 01 Feb 2002
Date of birth: December 1950
Address: Zealys House, St Marys Street, Chippenham, Wiltshire, SN15 3JW

RE DIRECTORS (NO 1) LIMITED RESIGNED
Role: Director
Appointed on: 07 Jul 2006
Resigned on: 29 Nov 2016
Address: 1-3 Strand, London, WC2N 5JR

RE DIRECTORS NO 2 LIMITED RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 29 Nov 2016
Address: 1-3 Strand, London, WC2N 5JR

Filing history

Timeline

People with significant control

Charges

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Exemptions

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