M.T.P. Press Limited

Company Name	M.T.P. Press Limited
Company Status	Dissolved
Company Number	01200401
Category	Private Limited Company
Incorporation Date	14 February 1975(49 years, 2 months ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Mr John Goudie
Status	Closed
Appointed	30 September 2010(35 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (closed 03 March 2020)
Role	Company Director
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Ms Samantha Joanne Bond
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2017(42 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 03 March 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Gerard Adolf Monkhorst
Date of Birth	June 1933 (Born 90 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 1990(15 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 October 1993)
Role	Company Director
Correspondence Address	Sterling House 66 Wilton Road London SW1V 1DE

Director Name	Frans Willem Burmania Van Humalda Van Eysinga
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 1990(15 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Sterling House 66 Wilton Road London SW1V 1DE

Director Name	Arne Visser
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 1990(15 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 April 1996)
Role	Company Director
Correspondence Address	Sterling House 66 Wilton Road London SW1V 1DE

Secretary Name	Gerard Adolf Monkhorst
Nationality	Dutch
Status	Resigned
Appointed	31 December 1990(15 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 October 1993)
Role	Company Director
Correspondence Address	Sterling House 66 Wilton Road London SW1V 1DE

Secretary Name	Martin Paul Chilla
Nationality	Dutch
Status	Resigned
Appointed	15 October 1993(18 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 February 1996)
Role	Company Director
Correspondence Address	Duinweg 26 Santpoort-Zuid 2082cb

Director Name	Herman Abraham Pabbruwe
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1994(18 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 April 1996)
Role	Company Director
Correspondence Address	Prinses Juliana Laan 6 3062 D H Rotterdam Netherlands

Secretary Name	Norman Julian Ziman
Nationality	British
Status	Resigned
Appointed	12 February 1996(21 years after company formation)
Appointment Duration	14 years, 7 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fargaze Lee Road Saunderton Lee Princes Risborough Buckinghamshire HP27 9NX

Director Name	Christopher James Hilton-Childs
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(21 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Chiltons 15 The Castle Holbrook Horsham West Sussex RH12 5PX

Director Name	Mr Alan Neil McDowall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(21 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Sharon Close Great Bookham Surrey KT23 3LB

Director Name	Christopher Glen Whitehead
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(22 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 March 1999)
Role	Company Director
Correspondence Address	6 Gascoigne Way Bloxham Oxfordshire OX15 4TL

Director Name	Mr Andrew Peter Diggles
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(23 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pug House 2 Waterlow Road Reigate Surrey RH2 7EX

Director Name	Mr Michael John Worthington
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 2005(30 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	152 Midhurst Road Ealing London W13 9TP

Director Name	Mrs Diane Williams
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(35 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Cheriton Main Road Marchwood Southampton Hants SO40 4UB

Contact

Website	wolterskluwer.co.uk
Telephone	020 82471100
Telephone region	London

Location

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

Shareholders

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

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

M.T.P. Press Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London