Company NameM.T.P. Press Limited
Company StatusDissolved
Company Number01200401
CategoryPrivate Limited Company
Incorporation Date14 February 1975(49 years, 3 months ago)
Dissolution Date3 March 2020 (4 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr John Goudie
StatusClosed
Appointed30 September 2010(35 years, 7 months after company formation)
Appointment Duration9 years, 5 months (closed 03 March 2020)
RoleCompany Director
Correspondence Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
Director NameMs Samantha Joanne Bond
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2017(42 years, 7 months after company formation)
Appointment Duration2 years, 5 months (closed 03 March 2020)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
Director NameGerard Adolf Monkhorst
Date of BirthJune 1933 (Born 91 years ago)
NationalityDutch
StatusResigned
Appointed31 December 1990(15 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 15 October 1993)
RoleCompany Director
Correspondence AddressSterling House 66 Wilton Road
London
SW1V 1DE
Director NameFrans Willem Burmania Van Humalda Van Eysinga
Date of BirthJune 1940 (Born 84 years ago)
NationalityDutch
StatusResigned
Appointed31 December 1990(15 years, 10 months after company formation)
Appointment Duration3 years (resigned 31 December 1993)
RoleCompany Director
Correspondence AddressSterling House 66 Wilton Road
London
SW1V 1DE
Director NameArne Visser
Date of BirthMarch 1943 (Born 81 years ago)
NationalityDutch
StatusResigned
Appointed31 December 1990(15 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 18 April 1996)
RoleCompany Director
Correspondence AddressSterling House 66 Wilton Road
London
SW1V 1DE
Secretary NameGerard Adolf Monkhorst
NationalityDutch
StatusResigned
Appointed31 December 1990(15 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 15 October 1993)
RoleCompany Director
Correspondence AddressSterling House 66 Wilton Road
London
SW1V 1DE
Secretary NameMartin Paul Chilla
NationalityDutch
StatusResigned
Appointed15 October 1993(18 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 12 February 1996)
RoleCompany Director
Correspondence AddressDuinweg 26
Santpoort-Zuid
2082cb
Director NameHerman Abraham Pabbruwe
Date of BirthApril 1953 (Born 71 years ago)
NationalityDutch
StatusResigned
Appointed01 January 1994(18 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 18 April 1996)
RoleCompany Director
Correspondence AddressPrinses Juliana Laan 6
3062 D H Rotterdam
Netherlands
Secretary NameNorman Julian Ziman
NationalityBritish
StatusResigned
Appointed12 February 1996(21 years after company formation)
Appointment Duration14 years, 7 months (resigned 30 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFargaze Lee Road
Saunderton Lee
Princes Risborough
Buckinghamshire
HP27 9NX
Director NameChristopher James Hilton-Childs
Date of BirthJune 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1996(21 years, 2 months after company formation)
Appointment Duration1 year (resigned 30 April 1997)
RoleCompany Director
Correspondence AddressChiltons 15 The Castle
Holbrook
Horsham
West Sussex
RH12 5PX
Director NameMr Alan Neil McDowall
Date of BirthJune 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1996(21 years, 2 months after company formation)
Appointment Duration14 years, 5 months (resigned 01 October 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Sharon Close
Great Bookham
Surrey
KT23 3LB
Director NameChristopher Glen Whitehead
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1997(22 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 11 March 1999)
RoleCompany Director
Correspondence Address6 Gascoigne Way
Bloxham
Oxfordshire
OX15 4TL
Director NameMr Andrew Peter Diggles
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1998(23 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 24 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPug House 2 Waterlow Road
Reigate
Surrey
RH2 7EX
Director NameMr Michael John Worthington
Date of BirthJuly 1960 (Born 63 years ago)
NationalityAustralian
StatusResigned
Appointed22 November 2005(30 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 09 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address152 Midhurst Road
Ealing
London
W13 9TP
Director NameMrs Diane Williams
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2010(35 years, 2 months after company formation)
Appointment Duration7 years, 5 months (resigned 30 September 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCheriton Main Road
Marchwood
Southampton
Hants
SO40 4UB

Contact

Websitewolterskluwer.co.uk
Telephone020 82471100
Telephone regionLondon

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

50k at £1Wolters Kluwer Holdings (Uk) PLC
99.01%
Deferred
50k at £0.01Wolters Kluwer Holdings (Uk) PLC
0.99%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2020Confirmation statement made on 19 December 2019 with updates (5 pages)
17 December 2019First Gazette notice for voluntary strike-off (1 page)
6 December 2019Application to strike the company off the register (3 pages)
29 August 2019Solvency Statement dated 14/08/19 (1 page)
29 August 2019Statement by Directors (1 page)
29 August 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
29 August 2019Statement of capital on 29 August 2019
  • GBP 1
(3 pages)
3 June 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
3 January 2019Confirmation statement made on 19 December 2018 with updates (5 pages)
29 August 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
2 January 2018Confirmation statement made on 19 December 2017 with updates (5 pages)
3 October 2017Appointment of Ms Samantha Joanne Bond as a director on 30 September 2017 (2 pages)
3 October 2017Termination of appointment of Diane Williams as a director on 30 September 2017 (1 page)
3 October 2017Appointment of Ms Samantha Joanne Bond as a director on 30 September 2017 (2 pages)
3 October 2017Termination of appointment of Diane Williams as a director on 30 September 2017 (1 page)
25 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
25 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
4 January 2017Confirmation statement made on 19 December 2016 with updates (6 pages)
4 January 2017Confirmation statement made on 19 December 2016 with updates (6 pages)
4 October 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 October 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
19 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 50,500
(5 pages)
19 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 50,500
(5 pages)
30 March 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
30 March 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
18 March 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 50,500
(4 pages)
18 March 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 50,500
(4 pages)
10 June 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 June 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 50,500
(5 pages)
22 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 50,500
(5 pages)
2 July 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 July 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
20 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
20 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
5 April 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 April 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
9 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
9 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
27 October 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 October 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
7 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
11 November 2010Appointment of Mr John Goudie as a secretary (1 page)
11 November 2010Appointment of Mr John Goudie as a secretary (1 page)
10 November 2010Termination of appointment of Norman Ziman as a secretary (1 page)
10 November 2010Termination of appointment of Alan Mcdowall as a director (1 page)
10 November 2010Termination of appointment of Norman Ziman as a secretary (1 page)
10 November 2010Termination of appointment of Alan Mcdowall as a director (1 page)
5 October 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 October 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 April 2010Termination of appointment of Michael Worthington as a director (2 pages)
22 April 2010Termination of appointment of Michael Worthington as a director (2 pages)
19 April 2010Appointment of Diane Williams as a director (3 pages)
19 April 2010Appointment of Diane Williams as a director (3 pages)
11 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (11 pages)
11 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (11 pages)
20 August 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
20 August 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
19 January 2009Return made up to 19/12/08; full list of members (6 pages)
19 January 2009Return made up to 19/12/08; full list of members (6 pages)
24 October 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 October 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
8 January 2008Return made up to 19/12/07; full list of members (6 pages)
8 January 2008Return made up to 19/12/07; full list of members (6 pages)
28 October 2007Accounts made up to 31 December 2006 (7 pages)
28 October 2007Accounts made up to 31 December 2006 (7 pages)
18 January 2007Return made up to 19/12/06; full list of members (6 pages)
18 January 2007Return made up to 19/12/06; full list of members (6 pages)
4 November 2006Accounts made up to 31 December 2005 (7 pages)
4 November 2006Accounts made up to 31 December 2005 (7 pages)
13 February 2006Return made up to 19/12/05; full list of members (6 pages)
13 February 2006New director appointed (2 pages)
13 February 2006New director appointed (2 pages)
13 February 2006Return made up to 19/12/05; full list of members (6 pages)
3 November 2005Accounts made up to 31 December 2004 (7 pages)
3 November 2005Accounts made up to 31 December 2004 (7 pages)
22 April 2005Director resigned (1 page)
22 April 2005Director resigned (1 page)
11 January 2005Return made up to 19/12/04; full list of members (6 pages)
11 January 2005Return made up to 19/12/04; full list of members (6 pages)
7 October 2004Accounts made up to 31 December 2003 (7 pages)
7 October 2004Accounts made up to 31 December 2003 (7 pages)
24 January 2004Return made up to 19/12/03; full list of members (6 pages)
24 January 2004Return made up to 19/12/03; full list of members (6 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)
15 August 2003Accounts made up to 31 December 2002 (7 pages)
15 August 2003Accounts made up to 31 December 2002 (7 pages)
16 January 2003Return made up to 19/12/02; full list of members (6 pages)
16 January 2003Return made up to 19/12/02; full list of members (6 pages)
3 October 2002Accounts made up to 31 December 2001 (7 pages)
3 October 2002Accounts made up to 31 December 2001 (7 pages)
17 January 2002Return made up to 19/12/01; no change of members (4 pages)
17 January 2002Return made up to 19/12/01; no change of members (4 pages)
27 June 2001Accounts made up to 31 December 2000 (7 pages)
27 June 2001Accounts made up to 31 December 2000 (7 pages)
19 January 2001Return made up to 19/12/00; no change of members (4 pages)
19 January 2001Return made up to 19/12/00; no change of members (4 pages)
22 August 2000Accounts made up to 31 December 1999 (7 pages)
22 August 2000Accounts made up to 31 December 1999 (7 pages)
29 December 1999Return made up to 19/12/99; full list of members (8 pages)
29 December 1999Return made up to 19/12/99; full list of members (8 pages)
7 October 1999Accounts made up to 31 December 1998 (7 pages)
7 October 1999Accounts made up to 31 December 1998 (7 pages)
25 March 1999Director resigned (1 page)
25 March 1999Director resigned (1 page)
20 January 1999Return made up to 19/12/98; full list of members (10 pages)
20 January 1999Return made up to 19/12/98; full list of members (10 pages)
21 December 1998New director appointed (3 pages)
21 December 1998New director appointed (3 pages)
23 October 1998Director's particulars changed (1 page)
23 October 1998Director's particulars changed (1 page)
17 March 1998Accounts made up to 31 December 1997 (7 pages)
17 March 1998Accounts made up to 31 December 1997 (7 pages)
13 January 1998Return made up to 19/12/97; full list of members (6 pages)
13 January 1998Return made up to 19/12/97; full list of members (6 pages)
5 September 1997New director appointed (3 pages)
5 September 1997Director resigned (1 page)
5 September 1997New director appointed (3 pages)
5 September 1997Director resigned (1 page)
5 March 1997Accounts made up to 31 December 1996 (7 pages)
5 March 1997Accounts made up to 31 December 1996 (7 pages)
14 January 1997Return made up to 23/12/96; full list of members (7 pages)
14 January 1997Return made up to 23/12/96; full list of members (7 pages)
23 December 1996Return made up to 19/12/96; full list of members (7 pages)
23 December 1996Return made up to 19/12/96; full list of members (7 pages)
2 September 1996Accounts made up to 31 December 1995 (7 pages)
2 September 1996Accounts made up to 31 December 1995 (7 pages)
23 May 1996New director appointed (3 pages)
23 May 1996New director appointed (3 pages)
23 May 1996New director appointed (3 pages)
23 May 1996New director appointed (3 pages)
12 May 1996Director resigned (1 page)
12 May 1996Director resigned (1 page)
12 May 1996Director resigned (1 page)
12 May 1996Director resigned (1 page)
20 February 1996New secretary appointed (1 page)
20 February 1996Return made up to 23/12/95; full list of members (5 pages)
20 February 1996Secretary resigned (1 page)
20 February 1996Registered office changed on 20/02/96 from: sterling house 66 wilton road london SW1V 1DE (1 page)
20 February 1996Return made up to 23/12/95; full list of members (5 pages)
20 February 1996Secretary resigned (1 page)
20 February 1996Registered office changed on 20/02/96 from: sterling house 66 wilton road london SW1V 1DE (1 page)
20 February 1996New secretary appointed (1 page)
22 January 1995Accounts made up to 31 December 1994 (4 pages)
22 January 1995Accounts made up to 31 December 1994 (4 pages)
26 October 1994Accounts made up to 31 December 1993 (4 pages)
26 October 1994Accounts made up to 31 December 1993 (4 pages)
22 December 1993Accounts made up to 31 December 1992 (4 pages)
22 December 1993Accounts made up to 31 December 1992 (4 pages)
3 November 1992Full accounts made up to 31 December 1991 (10 pages)
3 November 1992Full accounts made up to 31 December 1991 (10 pages)
18 May 1992Full accounts made up to 31 December 1990 (10 pages)
18 May 1992Full accounts made up to 31 December 1990 (10 pages)
2 July 1991Full accounts made up to 31 December 1989 (10 pages)
2 July 1991Full accounts made up to 31 December 1989 (10 pages)
21 January 1990Full accounts made up to 31 December 1988 (12 pages)
21 January 1990Full accounts made up to 31 December 1988 (12 pages)
22 February 1989Full accounts made up to 31 December 1987 (13 pages)
22 February 1989Full accounts made up to 31 December 1987 (13 pages)
20 November 1987Full accounts made up to 31 December 1986 (12 pages)
20 November 1987Full accounts made up to 31 December 1986 (12 pages)
11 February 1987Full accounts made up to 31 December 1985 (12 pages)
11 February 1987Full accounts made up to 31 December 1985 (12 pages)