Kenilworth
60043 Il
United States
Director Name | Joanne Shizue Nagano |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | Us Citizen N Amercia |
Status | Closed |
Appointed | 01 December 2006(34 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 05 February 2013) |
Role | Managing Director |
Country of Residence | Netherlands |
Correspondence Address | Albrecht Durerstraat 41 - Ii Amsterdam Nord Holland 1077 Lx Foreign |
Secretary Name | Mr John Goudie |
---|---|
Status | Closed |
Appointed | 30 September 2010(38 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 05 February 2013) |
Role | Company Director |
Correspondence Address | 145 London Road Kingston Upon Thames Surrey KT2 6SR |
Director Name | Mr Stephen Jeremy Willcox |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(19 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 15 November 1995) |
Role | Marketing Executive |
Correspondence Address | 123 Purley Oaks Road Sanderstead South Croydon Surrey CR2 0NZ |
Director Name | Mr Arne Visser |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 31 October 1991(19 years, 5 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 31 December 2002) |
Role | Company Director |
Correspondence Address | Doornikstraat 2 2587 The Hague The Netherlands |
Director Name | Drs Frans Willem Burmania Van Humalda Van Eysinga |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 31 October 1991(19 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 1993) |
Role | Publisher |
Correspondence Address | Burgemeester Van Griethuysenplein 8 2341 Ce Oestgeest Foreign |
Director Name | Herman Abraham Pabbruwe |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 31 October 1991(19 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 December 1997) |
Role | Distribution Executive |
Correspondence Address | Prinses Juliana Laan 6 3062 D H Rotterdam Netherlands |
Director Name | Mr Gerard Adorle Monkhorst |
---|---|
Date of Birth | June 1933 (Born 90 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 31 October 1991(19 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 September 1993) |
Role | Accountant |
Correspondence Address | Oudeweg 2 3848 Pg Hoogland The Netherlands |
Director Name | Mr Peter Le Bosquet |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(19 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 06 April 1995) |
Role | Accountant |
Correspondence Address | 352 Upper Elmers End Road Beckenham Kent BR3 3HG |
Director Name | Alastair Michael William Graham |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(19 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 06 April 1995) |
Role | Publisher |
Correspondence Address | 1 Coombe Hill Glade Beverley Lane Kingston Upon Thames Surrey KT2 7EF |
Secretary Name | Mr Peter Le Bosquet |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(19 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 02 July 1995) |
Role | Company Director |
Correspondence Address | 352 Upper Elmers End Road Beckenham Kent BR3 3HG |
Director Name | Martin Paul Chilla |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 January 1994(21 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 November 1995) |
Role | Controller |
Correspondence Address | Duinweg 26 Santpoort-Zuid 2082cb |
Secretary Name | Norman Julian Ziman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 July 1995(23 years, 1 month after company formation) |
Appointment Duration | 15 years, 3 months (resigned 30 September 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Fargaze Lee Road Saunderton Lee Princes Risborough Buckinghamshire HP27 9NX |
Director Name | Alfonsus Theodorus Anthonius Drabbe |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 24 November 1995(23 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 January 1997) |
Role | Managing Director |
Correspondence Address | Burg A Bontekoelaan 10 7437 Cr Bathmen Netherlands |
Director Name | Jeffrey Koestlin Smith |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 1997(24 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 31 December 2002) |
Role | Company Director |
Correspondence Address | Laan Van Koot 16b Av Wassenaar 2244 The Netherlands |
Director Name | Richard Hiram Kravitz |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 February 2003(30 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 April 2007) |
Role | Group Publisher |
Correspondence Address | 146 Island Parkway North Harbor Isle New York 11558 United States |
Director Name | Jane Ruth Grosinger Butler |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 February 2003(30 years, 9 months after company formation) |
Appointment Duration | 9 months (resigned 10 November 2003) |
Role | Chief Executive Officer |
Correspondence Address | 5-40 51st Avenue Long Island City New York Ny Ny 11101 Irish |
Registered Address | 145 London Road Kingston Upon Thames Surrey KT2 6SR |
---|---|
Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Norbiton |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
350k at £1 | Wolters Kluwer Nederland Bv 100.00% Ordinary |
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Year | 2014 |
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Turnover | £450,000 |
Gross Profit | £450,000 |
Net Worth | £3,372,000 |
Current Liabilities | £75,000 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 November 2012 | Voluntary strike-off action has been suspended (1 page) |
24 November 2012 | Voluntary strike-off action has been suspended (1 page) |
19 October 2012 | Resolutions
|
19 October 2012 | Resolutions
|
2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2012 | Application to strike the company off the register (3 pages) |
19 September 2012 | Application to strike the company off the register (3 pages) |
15 August 2012 | Statement by directors (1 page) |
15 August 2012 | Resolutions
|
15 August 2012 | Resolutions
|
15 August 2012 | Statement of capital on 15 August 2012
|
15 August 2012 | Resolutions
|
15 August 2012 | Statement by Directors (1 page) |
15 August 2012 | Statement of capital on 15 August 2012
|
15 August 2012 | Resolutions
|
15 August 2012 | Solvency statement dated 31/07/12 (1 page) |
15 August 2012 | Solvency Statement dated 31/07/12 (1 page) |
20 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
28 December 2011 | Full accounts made up to 31 December 2010 (16 pages) |
28 December 2011 | Full accounts made up to 31 December 2010 (16 pages) |
4 July 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
1 July 2011 | Director's details changed for Joanne Shizue Nagano on 1 July 2011 (2 pages) |
1 July 2011 | Director's details changed for Joanne Shizue Nagano on 1 July 2011 (2 pages) |
1 July 2011 | Director's details changed for Stacey Caywood on 1 July 2011 (2 pages) |
1 July 2011 | Director's details changed for Joanne Shizue Nagano on 1 July 2011 (2 pages) |
1 July 2011 | Appointment of Mr John Goudie as a secretary (1 page) |
1 July 2011 | Registered office address changed from 250 Waterloo Road London SE1 8rd on 1 July 2011 (1 page) |
1 July 2011 | Registered office address changed from 250 Waterloo Road London SE1 8RD on 1 July 2011 (1 page) |
1 July 2011 | Appointment of Mr John Goudie as a secretary (1 page) |
1 July 2011 | Termination of appointment of Norman Ziman as a secretary (1 page) |
1 July 2011 | Director's details changed for Stacey Caywood on 1 July 2011 (2 pages) |
1 July 2011 | Director's details changed for Stacey Caywood on 1 July 2011 (2 pages) |
1 July 2011 | Registered office address changed from 250 Waterloo Road London SE1 8RD on 1 July 2011 (1 page) |
1 July 2011 | Termination of appointment of Norman Ziman as a secretary (1 page) |
23 December 2010 | Full accounts made up to 31 December 2009 (16 pages) |
23 December 2010 | Full accounts made up to 31 December 2009 (16 pages) |
4 June 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (11 pages) |
4 June 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (11 pages) |
1 February 2010 | Full accounts made up to 31 December 2008 (17 pages) |
1 February 2010 | Full accounts made up to 31 December 2008 (17 pages) |
26 June 2009 | Return made up to 19/03/09; full list of members (5 pages) |
26 June 2009 | Return made up to 19/03/09; full list of members (5 pages) |
10 March 2009 | Full accounts made up to 31 December 2007 (17 pages) |
10 March 2009 | Full accounts made up to 31 December 2007 (17 pages) |
3 April 2008 | Full accounts made up to 31 December 2006 (17 pages) |
3 April 2008 | Full accounts made up to 31 December 2006 (17 pages) |
26 March 2008 | Return made up to 19/03/08; full list of members (5 pages) |
26 March 2008 | Return made up to 19/03/08; full list of members (5 pages) |
17 July 2007 | Director resigned (1 page) |
17 July 2007 | Director resigned (1 page) |
5 June 2007 | Registered office changed on 05/06/07 from: 145 london road kingston upon thames surrey KT2 6SR (1 page) |
5 June 2007 | New director appointed (2 pages) |
5 June 2007 | New director appointed (2 pages) |
5 June 2007 | Registered office changed on 05/06/07 from: 145 london road kingston upon thames surrey KT2 6SR (1 page) |
5 June 2007 | New director appointed (2 pages) |
5 June 2007 | New director appointed (2 pages) |
10 May 2007 | Full accounts made up to 31 December 2005 (17 pages) |
10 May 2007 | Full accounts made up to 31 December 2005 (17 pages) |
20 January 2007 | Return made up to 31/10/06; full list of members (5 pages) |
20 January 2007 | Return made up to 31/10/06; full list of members (5 pages) |
7 June 2006 | Full accounts made up to 31 December 2004 (17 pages) |
7 June 2006 | Full accounts made up to 31 December 2004 (17 pages) |
21 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
21 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
14 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
14 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
17 March 2005 | Full accounts made up to 31 December 2003 (15 pages) |
17 March 2005 | Full accounts made up to 31 December 2003 (15 pages) |
11 March 2005 | Director resigned (1 page) |
11 March 2005 | Director resigned (1 page) |
11 March 2005 | Return made up to 31/10/04; full list of members (5 pages) |
11 March 2005 | Return made up to 31/10/04; full list of members (5 pages) |
21 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
21 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
1 July 2004 | Full accounts made up to 31 December 2002 (15 pages) |
1 July 2004 | Full accounts made up to 31 December 2002 (15 pages) |
23 January 2004 | Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page) |
23 January 2004 | Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page) |
13 December 2003 | Return made up to 31/10/03; full list of members (5 pages) |
13 December 2003 | Return made up to 31/10/03; full list of members (5 pages) |
24 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
24 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
31 March 2003 | New director appointed (2 pages) |
31 March 2003 | New director appointed (2 pages) |
26 March 2003 | Full accounts made up to 31 December 2001 (16 pages) |
26 March 2003 | Full accounts made up to 31 December 2001 (16 pages) |
6 March 2003 | New director appointed (2 pages) |
6 March 2003 | New director appointed (2 pages) |
21 January 2003 | Director resigned (1 page) |
21 January 2003 | Director resigned (1 page) |
21 January 2003 | Director resigned (1 page) |
21 January 2003 | Director resigned (1 page) |
7 January 2003 | Return made up to 31/10/02; full list of members (5 pages) |
7 January 2003 | Return made up to 31/10/02; full list of members (5 pages) |
11 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
11 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
5 June 2002 | Auditor's resignation (2 pages) |
5 June 2002 | Auditor's resignation (2 pages) |
21 March 2002 | Full accounts made up to 31 December 2000 (16 pages) |
21 March 2002 | Full accounts made up to 31 December 2000 (16 pages) |
12 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
12 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
31 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
31 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
21 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 March 2001 | Full accounts made up to 31 December 1999 (17 pages) |
20 March 2001 | Full accounts made up to 31 December 1999 (17 pages) |
11 December 2000 | Return made up to 31/10/00; full list of members (5 pages) |
11 December 2000 | Return made up to 31/10/00; full list of members (5 pages) |
10 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
10 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
22 February 2000 | Registered office changed on 22/02/00 from: sterling house 66 wilton road london SW1V 1DE (1 page) |
22 February 2000 | Return made up to 31/10/99; full list of members (5 pages) |
22 February 2000 | Registered office changed on 22/02/00 from: sterling house 66 wilton road london SW1V 1DE (1 page) |
22 February 2000 | Return made up to 31/10/99; full list of members (5 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (17 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (17 pages) |
19 January 1999 | Full accounts made up to 31 December 1997 (17 pages) |
19 January 1999 | Full accounts made up to 31 December 1997 (17 pages) |
16 March 1998 | New director appointed (2 pages) |
16 March 1998 | Director resigned (1 page) |
16 March 1998 | New director appointed (2 pages) |
16 March 1998 | Return made up to 31/10/97; full list of members (6 pages) |
16 March 1998 | Director resigned (1 page) |
16 March 1998 | Return made up to 31/10/97; full list of members (6 pages) |
16 March 1998 | Director resigned (1 page) |
16 March 1998 | Director resigned (1 page) |
6 March 1998 | Full accounts made up to 31 December 1996 (17 pages) |
6 March 1998 | Full accounts made up to 31 December 1996 (17 pages) |
3 November 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
3 November 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
16 July 1997 | Full accounts made up to 31 December 1995 (16 pages) |
16 July 1997 | Full accounts made up to 31 December 1995 (16 pages) |
7 May 1997 | Return made up to 31/10/96; no change of members (7 pages) |
7 May 1997 | Return made up to 31/10/96; no change of members (7 pages) |
23 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
23 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
31 July 1996 | Location of register of directors' interests (1 page) |
31 July 1996 | Location of register of members (1 page) |
31 July 1996 | Location of register of directors' interests (1 page) |
31 July 1996 | Location of debenture register (1 page) |
31 July 1996 | Location of register of members (1 page) |
31 July 1996 | Location of debenture register (1 page) |
17 July 1996 | Director resigned (1 page) |
17 July 1996 | Director resigned (1 page) |
17 July 1996 | Director resigned (1 page) |
17 July 1996 | Director resigned (1 page) |
11 June 1996 | Full accounts made up to 31 December 1994 (17 pages) |
11 June 1996 | Full accounts made up to 31 December 1994 (17 pages) |
22 January 1996 | Company name changed graham & trotman LIMITED\certificate issued on 23/01/96 (3 pages) |
22 January 1996 | Company name changed graham & trotman LIMITED\certificate issued on 23/01/96 (3 pages) |
9 January 1996 | New director appointed (2 pages) |
8 December 1995 | Resolutions
|
8 December 1995 | Resolutions
|
5 December 1995 | Return made up to 31/10/95; full list of members (6 pages) |
5 December 1995 | Return made up to 31/10/95; full list of members (6 pages) |
9 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
2 July 1995 | Director resigned (2 pages) |
2 July 1995 | Director resigned (2 pages) |
2 July 1995 | Director resigned (2 pages) |
2 July 1995 | Director resigned (2 pages) |
27 June 1994 | Full accounts made up to 31 December 1993 (15 pages) |
27 June 1994 | Full accounts made up to 31 December 1993 (15 pages) |
6 June 1993 | Full accounts made up to 31 December 1992 (16 pages) |
6 June 1993 | Full accounts made up to 31 December 1992 (16 pages) |
17 September 1992 | Full accounts made up to 31 December 1991 (14 pages) |
17 September 1992 | Full accounts made up to 31 December 1991 (14 pages) |
5 November 1991 | Full accounts made up to 31 December 1990 (14 pages) |
5 November 1991 | Full accounts made up to 31 December 1990 (14 pages) |
8 November 1990 | Full accounts made up to 31 December 1989 (14 pages) |
8 November 1990 | Full accounts made up to 31 December 1989 (14 pages) |
3 January 1990 | Full accounts made up to 31 December 1988 (14 pages) |
3 January 1990 | Full accounts made up to 31 December 1988 (14 pages) |
27 January 1989 | Full accounts made up to 31 December 1987 (19 pages) |
27 January 1989 | Full accounts made up to 31 December 1987 (19 pages) |
23 February 1988 | Full accounts made up to 31 December 1986 (19 pages) |
23 February 1988 | Full accounts made up to 31 December 1986 (19 pages) |
21 May 1987 | Full accounts made up to 31 January 1986 (12 pages) |
21 May 1987 | Full accounts made up to 31 January 1986 (12 pages) |
18 May 1972 | Incorporation (19 pages) |
18 May 1972 | Incorporation (19 pages) |