FORMPART (BTL) LIMITED

Company summary

Company number: 01613468
Status: DISSOLVED
Incorporated / age: 12 February 198236 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 7 October 2026 at 02:17 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
Non-trading company
Previous company names
BAILLIERE TINDALL LIMITED
W.B. SAUNDERS COMPANY LIMITED
CASSELL 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	20 Nov 1996	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
MOON, Anna Farley RESIGNED	Director	07 Dec 2001	14 Jul 2006	United Kingdom	August 1950	5 Five Mile Drive, Oxford, Oxfordshire, OX2 8HT
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: 20 Nov 1996
Resigned on: 31 Dec 1997
Date of birth: December 1949
Address: 15 The Combe, Ratton Manor, Eastbourne, East Sussex, BN20 9DB