Company NameKluwer Law International Limited
Company StatusDissolved
Company Number01055065
CategoryPrivate Limited Company
Incorporation Date18 May 1972(51 years, 11 months ago)
Dissolution Date5 February 2013 (11 years, 2 months ago)
Previous NameGraham & Trotman Limited

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Director NameStacey Caywood
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityAmerican
StatusClosed
Appointed01 December 2006(34 years, 6 months after company formation)
Appointment Duration6 years, 2 months (closed 05 February 2013)
RolePublisher
Country of ResidenceUnited States
Correspondence Address532 Greenwood Avenue
Kenilworth
60043 Il
United States
Director NameJoanne Shizue Nagano
Date of BirthJune 1954 (Born 69 years ago)
NationalityUs Citizen N Amercia
StatusClosed
Appointed01 December 2006(34 years, 6 months after company formation)
Appointment Duration6 years, 2 months (closed 05 February 2013)
RoleManaging Director
Country of ResidenceNetherlands
Correspondence AddressAlbrecht Durerstraat 41 - Ii
Amsterdam
Nord Holland 1077 Lx
Foreign
Secretary NameMr John Goudie
StatusClosed
Appointed30 September 2010(38 years, 4 months after company formation)
Appointment Duration2 years, 4 months (closed 05 February 2013)
RoleCompany Director
Correspondence Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
Director NameMr Stephen Jeremy Willcox
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(19 years, 5 months after company formation)
Appointment Duration4 years (resigned 15 November 1995)
RoleMarketing Executive
Correspondence Address123 Purley Oaks Road
Sanderstead
South Croydon
Surrey
CR2 0NZ
Director NameMr Arne Visser
Date of BirthMarch 1943 (Born 81 years ago)
NationalityDutch
StatusResigned
Appointed31 October 1991(19 years, 5 months after company formation)
Appointment Duration11 years, 2 months (resigned 31 December 2002)
RoleCompany Director
Correspondence AddressDoornikstraat 2
2587 The Hague
The Netherlands
Director NameDrs Frans Willem Burmania Van Humalda Van Eysinga
Date of BirthJune 1940 (Born 83 years ago)
NationalityDutch
StatusResigned
Appointed31 October 1991(19 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1993)
RolePublisher
Correspondence AddressBurgemeester Van Griethuysenplein 8
2341 Ce
Oestgeest
Foreign
Director NameHerman Abraham Pabbruwe
Date of BirthApril 1953 (Born 71 years ago)
NationalityDutch
StatusResigned
Appointed31 October 1991(19 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 December 1997)
RoleDistribution Executive
Correspondence AddressPrinses Juliana Laan 6
3062 D H Rotterdam
Netherlands
Director NameMr Gerard Adorle Monkhorst
Date of BirthJune 1933 (Born 90 years ago)
NationalityDutch
StatusResigned
Appointed31 October 1991(19 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 1993)
RoleAccountant
Correspondence AddressOudeweg 2
3848 Pg
Hoogland
The Netherlands
Director NameMr Peter Le Bosquet
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(19 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 06 April 1995)
RoleAccountant
Correspondence Address352 Upper Elmers End Road
Beckenham
Kent
BR3 3HG
Director NameAlastair Michael William Graham
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(19 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 06 April 1995)
RolePublisher
Correspondence Address1 Coombe Hill Glade
Beverley Lane
Kingston Upon Thames
Surrey
KT2 7EF
Secretary NameMr Peter Le Bosquet
NationalityBritish
StatusResigned
Appointed31 October 1991(19 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 02 July 1995)
RoleCompany Director
Correspondence Address352 Upper Elmers End Road
Beckenham
Kent
BR3 3HG
Director NameMartin Paul Chilla
Date of BirthDecember 1957 (Born 66 years ago)
NationalityDutch
StatusResigned
Appointed01 January 1994(21 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 November 1995)
RoleController
Correspondence AddressDuinweg 26
Santpoort-Zuid
2082cb
Secretary NameNorman Julian Ziman
NationalityBritish
StatusResigned
Appointed02 July 1995(23 years, 1 month after company formation)
Appointment Duration15 years, 3 months (resigned 30 September 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressFargaze Lee Road
Saunderton Lee
Princes Risborough
Buckinghamshire
HP27 9NX
Director NameAlfonsus Theodorus Anthonius Drabbe
Date of BirthJuly 1937 (Born 86 years ago)
NationalityDutch
StatusResigned
Appointed24 November 1995(23 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 January 1997)
RoleManaging Director
Correspondence AddressBurg A Bontekoelaan 10
7437 Cr Bathmen
Netherlands
Director NameJeffrey Koestlin Smith
Date of BirthJune 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 1997(24 years, 7 months after company formation)
Appointment Duration6 years (resigned 31 December 2002)
RoleCompany Director
Correspondence AddressLaan Van Koot 16b
Av Wassenaar 2244
The Netherlands
Director NameRichard Hiram Kravitz
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed07 February 2003(30 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 April 2007)
RoleGroup Publisher
Correspondence Address146 Island Parkway North
Harbor Isle
New York 11558
United States
Director NameJane Ruth Grosinger Butler
Date of BirthOctober 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed07 February 2003(30 years, 9 months after company formation)
Appointment Duration9 months (resigned 10 November 2003)
RoleChief Executive Officer
Correspondence Address5-40 51st Avenue
Long Island City
New York Ny
Ny 11101
Irish

Location

Registered Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardNorbiton
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

350k at £1Wolters Kluwer Nederland Bv
100.00%
Ordinary

Financials

Year2014
Turnover£450,000
Gross Profit£450,000
Net Worth£3,372,000
Current Liabilities£75,000

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2012Voluntary strike-off action has been suspended (1 page)
24 November 2012Voluntary strike-off action has been suspended (1 page)
19 October 2012Resolutions
  • RES14 ‐ Dividend of £3174050 per ord share 17/09/2012
(1 page)
19 October 2012Resolutions
  • RES14 ‐ Dividend of £3174050 per ord share 17/09/2012
(1 page)
2 October 2012First Gazette notice for voluntary strike-off (1 page)
2 October 2012First Gazette notice for voluntary strike-off (1 page)
19 September 2012Application to strike the company off the register (3 pages)
19 September 2012Application to strike the company off the register (3 pages)
15 August 2012Statement by directors (1 page)
15 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 August 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Dividend declared 31/07/2012
(1 page)
15 August 2012Statement of capital on 15 August 2012
  • GBP 1
(4 pages)
15 August 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Dividend declared 31/07/2012
(1 page)
15 August 2012Statement by Directors (1 page)
15 August 2012Statement of capital on 15 August 2012
  • GBP 1
(4 pages)
15 August 2012Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
15 August 2012Solvency statement dated 31/07/12 (1 page)
15 August 2012Solvency Statement dated 31/07/12 (1 page)
20 March 2012Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
20 March 2012Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
28 December 2011Full accounts made up to 31 December 2010 (16 pages)
28 December 2011Full accounts made up to 31 December 2010 (16 pages)
4 July 2011Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
4 July 2011Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
1 July 2011Director's details changed for Joanne Shizue Nagano on 1 July 2011 (2 pages)
1 July 2011Director's details changed for Joanne Shizue Nagano on 1 July 2011 (2 pages)
1 July 2011Director's details changed for Stacey Caywood on 1 July 2011 (2 pages)
1 July 2011Director's details changed for Joanne Shizue Nagano on 1 July 2011 (2 pages)
1 July 2011Appointment of Mr John Goudie as a secretary (1 page)
1 July 2011Registered office address changed from 250 Waterloo Road London SE1 8rd on 1 July 2011 (1 page)
1 July 2011Registered office address changed from 250 Waterloo Road London SE1 8RD on 1 July 2011 (1 page)
1 July 2011Appointment of Mr John Goudie as a secretary (1 page)
1 July 2011Termination of appointment of Norman Ziman as a secretary (1 page)
1 July 2011Director's details changed for Stacey Caywood on 1 July 2011 (2 pages)
1 July 2011Director's details changed for Stacey Caywood on 1 July 2011 (2 pages)
1 July 2011Registered office address changed from 250 Waterloo Road London SE1 8RD on 1 July 2011 (1 page)
1 July 2011Termination of appointment of Norman Ziman as a secretary (1 page)
23 December 2010Full accounts made up to 31 December 2009 (16 pages)
23 December 2010Full accounts made up to 31 December 2009 (16 pages)
4 June 2010Annual return made up to 19 March 2010 with a full list of shareholders (11 pages)
4 June 2010Annual return made up to 19 March 2010 with a full list of shareholders (11 pages)
1 February 2010Full accounts made up to 31 December 2008 (17 pages)
1 February 2010Full accounts made up to 31 December 2008 (17 pages)
26 June 2009Return made up to 19/03/09; full list of members (5 pages)
26 June 2009Return made up to 19/03/09; full list of members (5 pages)
10 March 2009Full accounts made up to 31 December 2007 (17 pages)
10 March 2009Full accounts made up to 31 December 2007 (17 pages)
3 April 2008Full accounts made up to 31 December 2006 (17 pages)
3 April 2008Full accounts made up to 31 December 2006 (17 pages)
26 March 2008Return made up to 19/03/08; full list of members (5 pages)
26 March 2008Return made up to 19/03/08; full list of members (5 pages)
17 July 2007Director resigned (1 page)
17 July 2007Director resigned (1 page)
5 June 2007Registered office changed on 05/06/07 from: 145 london road kingston upon thames surrey KT2 6SR (1 page)
5 June 2007New director appointed (2 pages)
5 June 2007New director appointed (2 pages)
5 June 2007Registered office changed on 05/06/07 from: 145 london road kingston upon thames surrey KT2 6SR (1 page)
5 June 2007New director appointed (2 pages)
5 June 2007New director appointed (2 pages)
10 May 2007Full accounts made up to 31 December 2005 (17 pages)
10 May 2007Full accounts made up to 31 December 2005 (17 pages)
20 January 2007Return made up to 31/10/06; full list of members (5 pages)
20 January 2007Return made up to 31/10/06; full list of members (5 pages)
7 June 2006Full accounts made up to 31 December 2004 (17 pages)
7 June 2006Full accounts made up to 31 December 2004 (17 pages)
21 November 2005Return made up to 31/10/05; full list of members (6 pages)
21 November 2005Return made up to 31/10/05; full list of members (6 pages)
14 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
14 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
17 March 2005Full accounts made up to 31 December 2003 (15 pages)
17 March 2005Full accounts made up to 31 December 2003 (15 pages)
11 March 2005Director resigned (1 page)
11 March 2005Director resigned (1 page)
11 March 2005Return made up to 31/10/04; full list of members (5 pages)
11 March 2005Return made up to 31/10/04; full list of members (5 pages)
21 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
21 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
1 July 2004Full accounts made up to 31 December 2002 (15 pages)
1 July 2004Full accounts made up to 31 December 2002 (15 pages)
23 January 2004Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
23 January 2004Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
13 December 2003Return made up to 31/10/03; full list of members (5 pages)
13 December 2003Return made up to 31/10/03; full list of members (5 pages)
24 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
31 March 2003New director appointed (2 pages)
31 March 2003New director appointed (2 pages)
26 March 2003Full accounts made up to 31 December 2001 (16 pages)
26 March 2003Full accounts made up to 31 December 2001 (16 pages)
6 March 2003New director appointed (2 pages)
6 March 2003New director appointed (2 pages)
21 January 2003Director resigned (1 page)
21 January 2003Director resigned (1 page)
21 January 2003Director resigned (1 page)
21 January 2003Director resigned (1 page)
7 January 2003Return made up to 31/10/02; full list of members (5 pages)
7 January 2003Return made up to 31/10/02; full list of members (5 pages)
11 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
11 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
5 June 2002Auditor's resignation (2 pages)
5 June 2002Auditor's resignation (2 pages)
21 March 2002Full accounts made up to 31 December 2000 (16 pages)
21 March 2002Full accounts made up to 31 December 2000 (16 pages)
12 November 2001Return made up to 31/10/01; full list of members (6 pages)
12 November 2001Return made up to 31/10/01; full list of members (6 pages)
31 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
31 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
21 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2001Full accounts made up to 31 December 1999 (17 pages)
20 March 2001Full accounts made up to 31 December 1999 (17 pages)
11 December 2000Return made up to 31/10/00; full list of members (5 pages)
11 December 2000Return made up to 31/10/00; full list of members (5 pages)
10 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
10 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
22 February 2000Registered office changed on 22/02/00 from: sterling house 66 wilton road london SW1V 1DE (1 page)
22 February 2000Return made up to 31/10/99; full list of members (5 pages)
22 February 2000Registered office changed on 22/02/00 from: sterling house 66 wilton road london SW1V 1DE (1 page)
22 February 2000Return made up to 31/10/99; full list of members (5 pages)
2 November 1999Full accounts made up to 31 December 1998 (17 pages)
2 November 1999Full accounts made up to 31 December 1998 (17 pages)
19 January 1999Full accounts made up to 31 December 1997 (17 pages)
19 January 1999Full accounts made up to 31 December 1997 (17 pages)
16 March 1998New director appointed (2 pages)
16 March 1998Director resigned (1 page)
16 March 1998New director appointed (2 pages)
16 March 1998Return made up to 31/10/97; full list of members (6 pages)
16 March 1998Director resigned (1 page)
16 March 1998Return made up to 31/10/97; full list of members (6 pages)
16 March 1998Director resigned (1 page)
16 March 1998Director resigned (1 page)
6 March 1998Full accounts made up to 31 December 1996 (17 pages)
6 March 1998Full accounts made up to 31 December 1996 (17 pages)
3 November 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
3 November 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
16 July 1997Full accounts made up to 31 December 1995 (16 pages)
16 July 1997Full accounts made up to 31 December 1995 (16 pages)
7 May 1997Return made up to 31/10/96; no change of members (7 pages)
7 May 1997Return made up to 31/10/96; no change of members (7 pages)
23 October 1996Delivery ext'd 3 mth 31/12/95 (1 page)
23 October 1996Delivery ext'd 3 mth 31/12/95 (1 page)
31 July 1996Location of register of directors' interests (1 page)
31 July 1996Location of register of members (1 page)
31 July 1996Location of register of directors' interests (1 page)
31 July 1996Location of debenture register (1 page)
31 July 1996Location of register of members (1 page)
31 July 1996Location of debenture register (1 page)
17 July 1996Director resigned (1 page)
17 July 1996Director resigned (1 page)
17 July 1996Director resigned (1 page)
17 July 1996Director resigned (1 page)
11 June 1996Full accounts made up to 31 December 1994 (17 pages)
11 June 1996Full accounts made up to 31 December 1994 (17 pages)
22 January 1996Company name changed graham & trotman LIMITED\certificate issued on 23/01/96 (3 pages)
22 January 1996Company name changed graham & trotman LIMITED\certificate issued on 23/01/96 (3 pages)
9 January 1996New director appointed (2 pages)
8 December 1995Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
8 December 1995Resolutions
  • WRES13 ‐ Written resolution
(1 page)
5 December 1995Return made up to 31/10/95; full list of members (6 pages)
5 December 1995Return made up to 31/10/95; full list of members (6 pages)
9 August 1995Secretary resigned;new secretary appointed (2 pages)
2 July 1995Director resigned (2 pages)
2 July 1995Director resigned (2 pages)
2 July 1995Director resigned (2 pages)
2 July 1995Director resigned (2 pages)
27 June 1994Full accounts made up to 31 December 1993 (15 pages)
27 June 1994Full accounts made up to 31 December 1993 (15 pages)
6 June 1993Full accounts made up to 31 December 1992 (16 pages)
6 June 1993Full accounts made up to 31 December 1992 (16 pages)
17 September 1992Full accounts made up to 31 December 1991 (14 pages)
17 September 1992Full accounts made up to 31 December 1991 (14 pages)
5 November 1991Full accounts made up to 31 December 1990 (14 pages)
5 November 1991Full accounts made up to 31 December 1990 (14 pages)
8 November 1990Full accounts made up to 31 December 1989 (14 pages)
8 November 1990Full accounts made up to 31 December 1989 (14 pages)
3 January 1990Full accounts made up to 31 December 1988 (14 pages)
3 January 1990Full accounts made up to 31 December 1988 (14 pages)
27 January 1989Full accounts made up to 31 December 1987 (19 pages)
27 January 1989Full accounts made up to 31 December 1987 (19 pages)
23 February 1988Full accounts made up to 31 December 1986 (19 pages)
23 February 1988Full accounts made up to 31 December 1986 (19 pages)
21 May 1987Full accounts made up to 31 January 1986 (12 pages)
21 May 1987Full accounts made up to 31 January 1986 (12 pages)
18 May 1972Incorporation (19 pages)
18 May 1972Incorporation (19 pages)